GRAND HOLIDAYS POINTS LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 06315047
Status Active
Incorporation Date 17 July 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE ANNEX, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 17 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of GRAND HOLIDAYS POINTS LIMITED are www.grandholidayspoints.co.uk, and www.grand-holidays-points.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Holidays Points Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06315047. Grand Holidays Points Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Grand Holidays Points Limited is The Annex 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. . GRIFFITHS, Roger Thornton Pringle is a Director of the company. Secretary BRACKLEY, Susan Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRACKLEY, Susan Margaret has been resigned. Director DODGSON, Stephen Grenfell has been resigned. Director TIKI TAKA CORPORATION LTD has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


grand holidays points Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRIFFITHS, Roger Thornton Pringle
Appointed Date: 02 January 2014
71 years old

Resigned Directors

Secretary
BRACKLEY, Susan Margaret
Resigned: 22 October 2012
Appointed Date: 17 July 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Director
BRACKLEY, Susan Margaret
Resigned: 22 September 2012
Appointed Date: 30 September 2008
68 years old

Director
DODGSON, Stephen Grenfell
Resigned: 02 January 2014
Appointed Date: 22 October 2012
63 years old

Director
TIKI TAKA CORPORATION LTD
Resigned: 31 January 2012
Appointed Date: 17 July 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

GRAND HOLIDAYS POINTS LIMITED Events

10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Confirmation statement made on 17 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Annual return made up to 17 July 2015 no member list
...
... and 26 more events
28 Aug 2007
Secretary resigned;director resigned
28 Aug 2007
Director resigned
28 Aug 2007
New secretary appointed
28 Aug 2007
New director appointed
17 Jul 2007
Incorporation