CAROUSEL HOLIDAYS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 01972273
Status Liquidation
Incorporation Date 18 December 1985
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 24 June 2016; Registered office address changed from , the Thomas Cook Business Park Coningsby Road, Peterborough, Cambs, PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 10 July 2015; Appointment of a voluntary liquidator. The most likely internet sites of CAROUSEL HOLIDAYS LIMITED are www.carouselholidays.co.uk, and www.carousel-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carousel Holidays Limited is a Private Limited Company. The company registration number is 01972273. Carousel Holidays Limited has been working since 18 December 1985. The present status of the company is Liquidation. The registered address of Carousel Holidays Limited is Hill House 1 Little New Street London Ec4a 3tr. . BRADLEY, Shirley is a Secretary of the company. HEMINGWAY, Paul Andrew is a Director of the company. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary BURNS, David Campbell has been resigned. Secretary COLLINSON, Harold Hugh has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Director ARTHUR, Nigel John has been resigned. Director BAYNARD, Stephen has been resigned. Director BRADLEY, Shirley has been resigned. Director BURNS, David Campbell has been resigned. Director COE, Albert Henry has been resigned. Director COLLINSON, Harold Hugh has been resigned. Director CROSSLAND, David has been resigned. Director HALLISEY, David Michael William has been resigned. Director JARDINE, David has been resigned. Director KANTOR, Kazimiera Teresa has been resigned. Director MACDONALD, John has been resigned. Director MACMAHON, Michelle Louise has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director SALT, Giles has been resigned. Director SEARY, Julia Louise has been resigned. Director SPERL, Klaus-Ulrich Gerhard has been resigned. Director TRICKETT, Thomas has been resigned. Director WASLANDER, Ton has been resigned. Director WRIGHT, David Adrian Llewellyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 31 December 2007
Director
HEMINGWAY, Paul Andrew
Appointed Date: 16 October 2014
54 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 15 October 1999

Resigned Directors

Secretary
BURNS, David Campbell
Resigned: 05 November 1998
Appointed Date: 07 March 1995
Secretary
COLLINSON, Harold Hugh
Resigned: 07 March 1995
Secretary
MCMAHON, Gregory Joseph
Resigned: 31 December 2007
Appointed Date: 05 November 1998
Director
ARTHUR, Nigel John
Resigned: 02 June 2014
Appointed Date: 18 April 2013
64 years old
Director
BAYNARD, Stephen
Resigned: 30 September 1998
Appointed Date: 01 December 1996
75 years old
Director
BRADLEY, Shirley
Resigned: 29 September 2011
Appointed Date: 21 March 2011
65 years old
Director
BURNS, David Campbell
Resigned: 01 October 2000
Appointed Date: 01 December 1996
69 years old
Director
COE, Albert Henry
Resigned: 31 December 1999
Appointed Date: 07 March 1995
81 years old
Director
COLLINSON, Harold Hugh
Resigned: 31 December 1999
81 years old
Director
CROSSLAND, David
Resigned: 25 July 2001
78 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 28 December 2007
72 years old
Director
JARDINE, David
Resigned: 28 November 2002
Appointed Date: 25 July 2001
63 years old
Director
KANTOR, Kazimiera Teresa
Resigned: 22 August 2003
Appointed Date: 14 January 2003
76 years old
Director
MACDONALD, John
Resigned: 31 March 2000
Appointed Date: 15 October 1999
71 years old
Director
MACMAHON, Michelle Louise
Resigned: 18 April 2013
Appointed Date: 29 September 2011
55 years old
Director
MCMAHON, Gregory Joseph
Resigned: 31 December 2007
Appointed Date: 28 February 2001
65 years old
Director
SALT, Giles
Resigned: 31 March 2000
Appointed Date: 15 October 1999
56 years old
Director
SEARY, Julia Louise
Resigned: 21 March 2011
Appointed Date: 01 March 2011
53 years old
Director
SPERL, Klaus-Ulrich Gerhard
Resigned: 16 October 2014
Appointed Date: 18 April 2013
57 years old
Director
TRICKETT, Thomas
Resigned: 31 March 1995
94 years old
Director
WASLANDER, Ton
Resigned: 06 September 1996
77 years old
Director
WRIGHT, David Adrian Llewellyn
Resigned: 28 February 2001
Appointed Date: 15 October 1999
63 years old

CAROUSEL HOLIDAYS LIMITED Events

21 Jul 2016
Liquidators' statement of receipts and payments to 24 June 2016
10 Jul 2015
Registered office address changed from , the Thomas Cook Business Park Coningsby Road, Peterborough, Cambs, PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 10 July 2015
09 Jul 2015
Appointment of a voluntary liquidator
09 Jul 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-25
  • LRESSP ‐ Special resolution to wind up on 2015-06-25
09 Jul 2015
Declaration of solvency
...
... and 134 more events
27 Jan 1987
Director's particulars changed
20 Sep 1986
Registered office changed on 20/09/86 from: 21A deardengate haslingden lancashire
20 Sep 1986
Registered office changed on 20/09/86 from: 21A deardengate, haslingden, lancashire
31 Jan 1986
Company name changed\certificate issued on 31/01/86
18 Dec 1985
Certificate of incorporation

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