ALGARVE INDEPENDENT HOLIDAYS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04656538
Status Active - Proposal to Strike off
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address WILLIAMSTON HOME, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of ALGARVE INDEPENDENT HOLIDAYS LIMITED are www.algarveindependentholidays.co.uk, and www.algarve-independent-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Algarve Independent Holidays Limited is a Private Limited Company. The company registration number is 04656538. Algarve Independent Holidays Limited has been working since 04 February 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Algarve Independent Holidays Limited is Williamston Home 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . EDWARDS, Lynne is a Secretary of the company. EDWARDS, Lynne is a Director of the company. EDWARDS, Paul is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director REYNOLDS, Christine Ann Kelland has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EDWARDS, Lynne
Appointed Date: 04 February 2003
Director
EDWARDS, Lynne
Appointed Date: 01 November 2008
58 years old
Director
EDWARDS, Paul
Appointed Date: 01 November 2008
60 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
REYNOLDS, Christine Ann Kelland
Resigned: 01 October 2008
Appointed Date: 04 February 2003
81 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mrs Lynne Edwards
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ALGARVE INDEPENDENT HOLIDAYS LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
29 Mar 2017
Application to strike the company off the register
06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 30,000
...
... and 34 more events
17 Mar 2003
Secretary resigned
08 Mar 2003
New secretary appointed
08 Mar 2003
New director appointed
08 Mar 2003
Registered office changed on 08/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
04 Feb 2003
Incorporation

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