About

Registered Number: 02348655
Date of Incorporation: 16/02/1989 (33 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 31/07/2018 (3 years and 11 months ago)
Registered Address: UNITED WELSH SERVICES, 7 Brynview Close, Reynoldston, Swansea, SA3 1AG

 

Holidays Wales Ltd was founded on 16 February 1989 and has its registered office in Swansea, it has a status of "Dissolved". There are 3 directors listed as Long, Frank George, Pythagoras, John Walter Dunscombe, Wickens, Robert Stanley for the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONG, Frank George 21 October 1993 18 January 1996 1
PYTHAGORAS, John Walter Dunscombe N/A 15 February 1995 1
WICKENS, Robert Stanley 21 October 1993 07 August 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 15 May 2018
DS01 - Striking off application by a company 03 May 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 17 February 2014
TM01 - Termination of appointment of director 17 September 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 06 March 2013
CH01 - Change of particulars for director 06 March 2013
CH03 - Change of particulars for secretary 06 March 2013
AD01 - Change of registered office address 06 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 21 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 February 2008
353 - Register of members 21 February 2008
287 - Change in situation or address of Registered Office 21 February 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 26 April 2006
363a - Annual Return 16 August 2005
AA - Annual Accounts 15 August 2005
AA - Annual Accounts 22 October 2004
363a - Annual Return 13 April 2004
AA - Annual Accounts 21 November 2003
363a - Annual Return 17 March 2003
AA - Annual Accounts 01 November 2002
363a - Annual Return 13 February 2002
AA - Annual Accounts 01 October 2001
AUD - Auditor's letter of resignation 23 July 2001
363a - Annual Return 19 February 2001
AA - Annual Accounts 30 October 2000
363a - Annual Return 22 February 2000
AA - Annual Accounts 15 October 1999
363a - Annual Return 22 March 1999
288b - Notice of resignation of directors or secretaries 11 November 1998
AA - Annual Accounts 31 October 1998
RESOLUTIONS - N/A 24 June 1998
RESOLUTIONS - N/A 24 June 1998
363a - Annual Return 24 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1998
123 - Notice of increase in nominal capital 24 June 1998
363a - Annual Return 07 April 1998
AA - Annual Accounts 20 October 1997
363a - Annual Return 07 March 1997
AA - Annual Accounts 07 October 1996
363a - Annual Return 01 March 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
AA - Annual Accounts 17 November 1995
288 - N/A 15 September 1995
363x - Annual Return 15 September 1995
288 - N/A 10 August 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 30 October 1994
287 - Change in situation or address of Registered Office 10 August 1994
288 - N/A 15 December 1993
288 - N/A 19 November 1993
AA - Annual Accounts 10 November 1993
288 - N/A 07 November 1993
RESOLUTIONS - N/A 13 October 1993
RESOLUTIONS - N/A 13 October 1993
RESOLUTIONS - N/A 13 October 1993
288 - N/A 08 March 1993
363s - Annual Return 22 February 1993
AA - Annual Accounts 05 November 1992
288 - N/A 12 March 1992
288 - N/A 12 March 1992
363s - Annual Return 04 March 1992
AA - Annual Accounts 07 November 1991
287 - Change in situation or address of Registered Office 23 September 1991
363a - Annual Return 22 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
287 - Change in situation or address of Registered Office 10 July 1991
363a - Annual Return 20 March 1991
AA - Annual Accounts 22 November 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 22 November 1990
MEM/ARTS - N/A 21 June 1989
CERTNM - Change of name certificate 15 June 1989
288 - N/A 12 June 1989
288 - N/A 12 June 1989
287 - Change in situation or address of Registered Office 12 June 1989
NEWINC - New incorporation documents 16 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.