Short Breaks Network

About

Registered Number: 05083359

Date of Incorporation: 24/03/2004 (20 years and 1 month ago)

Company Status: Dissolved

Date of Dissolution: 03/08/2019 (4 years and 9 months ago)

Registered Address: Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton, Hampshire, SO14 3TJ

Short Breaks Network was setup in 2004, it's status at Companies House is "Dissolved". We do not know the number of employees at this organisation. The companies directors are listed as Bowen, Sarah Louise, Butterworth, Diane, Garner, Bernadette, Morrison, Jan, Gibbons, Kevin Paul, Nicholson, Kim Jeanette Rose, Barton, Catherine Helen, Bazley, Jacqui, Bee, Christine Joan, Bullock, Jenny, Butterworth, Diane Elizabeth, Dalby, Jennifer Susan Clare, Downie, Caroline, Fletcher, Stephen John Inman, Green, Greg, Jones, Tracy Louise, Lawes, Christine Gay, Loone, Nicholas Donald, Male, Adrian Somers, Mclean, Karen, Smith, Candy, Spires, Stephen Peter, Stone, Elizabeth Jill, Tennant, Paula Alison, Thorpe, Beverley Jane, Tyler, Janet, Waring, Pamela Clare in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BOWEN, Sarah Louise	07 October 2009	-	1
BUTTERWORTH, Diane	30 October 2012	-	1
GARNER, Bernadette	30 October 2012	-	1
MORRISON, Jan	30 October 2012	-	1
BARTON, Catherine Helen	07 October 2009	10 July 2012	1
BAZLEY, Jacqui	24 March 2004	01 August 2005	1
BEE, Christine Joan	19 January 2006	10 September 2008	1
BULLOCK, Jenny	24 March 2004	01 November 2005	1
BUTTERWORTH, Diane Elizabeth	07 October 2009	08 June 2010	1
DALBY, Jennifer Susan Clare	30 October 2012	01 January 2014	1
DOWNIE, Caroline	24 March 2004	01 June 2005	1
FLETCHER, Stephen John Inman	01 May 2013	12 December 2013	1
GREEN, Greg	19 December 2011	30 January 2013	1
JONES, Tracy Louise	10 September 2008	17 October 2011	1
LAWES, Christine Gay	28 April 2004	01 June 2005	1
LOONE, Nicholas Donald	01 August 2004	01 December 2010	1
MALE, Adrian Somers	07 October 2009	20 October 2011	1
MCLEAN, Karen	01 August 2004	07 October 2009	1
SMITH, Candy	21 September 2011	30 July 2014	1
SPIRES, Stephen Peter	01 August 2004	24 April 2011	1
STONE, Elizabeth Jill	10 September 2008	19 August 2011	1
TENNANT, Paula Alison	07 October 2009	24 April 2011	1
THORPE, Beverley Jane	24 March 2004	01 January 2006	1
TYLER, Janet	01 August 2004	07 October 2009	1
WARING, Pamela Clare	01 August 2004	13 June 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
GIBBONS, Kevin Paul	24 March 2004	22 August 2005	1
NICHOLSON, Kim Jeanette Rose	29 September 2010	28 February 2014	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	03 August 2019
LIQ14 - N/A	03 May 2019
LIQ03 - N/A	06 April 2018
RESOLUTIONS - N/A	16 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up	16 March 2017
4.20 - N/A	16 March 2017
AD01 - Change of registered office address	24 February 2017
AA - Annual Accounts	12 January 2017
AR01 - Annual Return	17 May 2016
AA - Annual Accounts	18 December 2015
AD01 - Change of registered office address	06 December 2015
DS02 - Withdrawal of striking off application by a company	21 August 2015
AD01 - Change of registered office address	19 August 2015
GAZ1(A) - First notification of strike-off in London Gazette)	26 May 2015
DS01 - Striking off application by a company	17 May 2015
AR01 - Annual Return	02 April 2015
TM01 - Termination of appointment of director	31 March 2015
AA - Annual Accounts	14 January 2015
TM01 - Termination of appointment of director	30 July 2014
AR01 - Annual Return	12 May 2014
TM02 - Termination of appointment of secretary	28 February 2014
TM01 - Termination of appointment of director	09 January 2014
AA - Annual Accounts	20 December 2013
TM01 - Termination of appointment of director	15 July 2013
AP01 - Appointment of director	15 July 2013
AP01 - Appointment of director	15 July 2013
AR01 - Annual Return	08 April 2013
AP01 - Appointment of director	08 April 2013
TM01 - Termination of appointment of director	02 April 2013
AA - Annual Accounts	21 December 2012
AP01 - Appointment of director	14 December 2012
TM01 - Termination of appointment of director	14 December 2012
AP01 - Appointment of director	12 December 2012
AP01 - Appointment of director	12 December 2012
AD01 - Change of registered office address	12 December 2012
AP01 - Appointment of director	12 December 2012
AP01 - Appointment of director	12 December 2012
AP01 - Appointment of director	12 December 2012
TM01 - Termination of appointment of director	12 December 2012
AP01 - Appointment of director	17 April 2012
AP01 - Appointment of director	11 April 2012
AP01 - Appointment of director	02 April 2012
AR01 - Annual Return	02 April 2012
TM01 - Termination of appointment of director	02 April 2012
CH03 - Change of particulars for secretary	02 April 2012
TM01 - Termination of appointment of director	02 April 2012
TM01 - Termination of appointment of director	02 April 2012
AA - Annual Accounts	30 December 2011
AD01 - Change of registered office address	20 July 2011
CERTNM - Change of name certificate	25 May 2011
AR01 - Annual Return	25 May 2011
AD01 - Change of registered office address	24 May 2011
CH03 - Change of particulars for secretary	24 May 2011
TM01 - Termination of appointment of director	24 May 2011
TM01 - Termination of appointment of director	24 May 2011
CH01 - Change of particulars for director	24 May 2011
AP03 - Appointment of secretary	08 February 2011
TM01 - Termination of appointment of director	07 February 2011
AA - Annual Accounts	13 January 2011
TM02 - Termination of appointment of secretary	12 July 2010
TM01 - Termination of appointment of director	08 June 2010
AR01 - Annual Return	19 April 2010
CH01 - Change of particulars for director	19 April 2010
CH01 - Change of particulars for director	19 April 2010
CH01 - Change of particulars for director	19 April 2010
CH01 - Change of particulars for director	19 April 2010
CH01 - Change of particulars for director	19 April 2010
AP01 - Appointment of director	03 November 2009
AP01 - Appointment of director	03 November 2009
AD01 - Change of registered office address	23 October 2009
AP01 - Appointment of director	20 October 2009
RESOLUTIONS - N/A	17 October 2009
AP01 - Appointment of director	13 October 2009
AP01 - Appointment of director	08 October 2009
AP01 - Appointment of director	08 October 2009
TM01 - Termination of appointment of director	08 October 2009
TM01 - Termination of appointment of director	08 October 2009
TM01 - Termination of appointment of director	08 October 2009
AA - Annual Accounts	05 October 2009
363a - Annual Return	31 March 2009
288a - Notice of appointment of directors or secretaries	31 March 2009
288a - Notice of appointment of directors or secretaries	31 March 2009
353 - Register of members	31 March 2009
288b - Notice of resignation of directors or secretaries	31 March 2009
288b - Notice of resignation of directors or secretaries	31 March 2009
AA - Annual Accounts	01 October 2008
363a - Annual Return	08 April 2008
AA - Annual Accounts	19 November 2007
288a - Notice of appointment of directors or secretaries	15 May 2007
288a - Notice of appointment of directors or secretaries	15 May 2007
288a - Notice of appointment of directors or secretaries	15 May 2007
288a - Notice of appointment of directors or secretaries	15 May 2007
288a - Notice of appointment of directors or secretaries	15 May 2007
363s - Annual Return	20 April 2007
AA - Annual Accounts	27 November 2006
288a - Notice of appointment of directors or secretaries	16 August 2006
288b - Notice of resignation of directors or secretaries	12 May 2006
288b - Notice of resignation of directors or secretaries	12 May 2006
288a - Notice of appointment of directors or secretaries	12 May 2006
288a - Notice of appointment of directors or secretaries	12 May 2006
288b - Notice of resignation of directors or secretaries	12 May 2006
288a - Notice of appointment of directors or secretaries	12 May 2006
288b - Notice of resignation of directors or secretaries	12 May 2006
288b - Notice of resignation of directors or secretaries	12 May 2006
363s - Annual Return	12 May 2006
288b - Notice of resignation of directors or secretaries	12 May 2006
AA - Annual Accounts	05 April 2006
288b - Notice of resignation of directors or secretaries	23 August 2005
363s - Annual Return	26 April 2005
288a - Notice of appointment of directors or secretaries	24 May 2004
288a - Notice of appointment of directors or secretaries	24 May 2004
288a - Notice of appointment of directors or secretaries	24 May 2004
NEWINC - New incorporation documents	24 March 2004

Mortgages & Charges

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Standard Industrial Classification (SIC)

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