CAROUSEL HOLIDAYS LIMITED

dissolved Company number 01972273

Private Limited by Shares · Incorporated on 18th Dec 1985 · Closed on 14th Oct 2017

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SIC code: 82990
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CAROUSEL HOLIDAYS LIMITED is a private limited by shares company based in London. It was incorporated on 18th Dec 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Corporate director	15th Oct 1999	Not recorded	View profile
Shirley Bradley	Secretary	31st Dec 2007	British	View profile
Paul Hemingway	Director	16th Oct 2014	British	View profile

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Showing the latest 5 of 840 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 18th Dec 1985
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2013
Accounting reference date: 30th Sep

Timeline

18th Dec 1985 Company incorporated
7th Mar 1995 Harold Collinson resigned as Secretary
7th Mar 1995 Albert Coe appointed as Director
7th Mar 1995 David Burns appointed as Secretary
31st Mar 1995 Thomas Trickett resigned as Director
6th Sep 1996 Ton Waslander resigned as Director
1st Dec 1996 Stephen Baynard appointed as Director
1st Dec 1996 David Burns appointed as Director
30th Sep 1998 Stephen Baynard resigned as Director
5th Nov 1998 Gregory McMahon appointed as Secretary
5th Nov 1998 David Burns resigned as Secretary
15th Oct 1999 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED appointed as Corporate director
15th Oct 1999 John Macdonald appointed as Director
15th Oct 1999 Giles Salt appointed as Director
15th Oct 1999 David Wright appointed as Director
31st Dec 1999 Harold Collinson resigned as Director
31st Dec 1999 Albert Coe resigned as Director
31st Mar 2000 John Macdonald resigned as Director
31st Mar 2000 Giles Salt resigned as Director
1st Oct 2000 David Burns resigned as Director
28th Feb 2001 Gregory McMahon appointed as Director
28th Feb 2001 David Wright resigned as Director
25th Jul 2001 David Jardine appointed as Director
25th Jul 2001 David Crossland resigned as Director
28th Nov 2002 David Jardine resigned as Director
14th Jan 2003 Kazimiera Kantor appointed as Director
22nd Aug 2003 Kazimiera Kantor resigned as Director
28th Dec 2007 David Hallisey appointed as Director
31st Dec 2007 Gregory McMahon resigned as Director
31st Dec 2007 Gregory McMahon resigned as Secretary
31st Dec 2007 Shirley Bradley appointed as Secretary
1st Mar 2011 Julia Seary appointed as Director
1st Mar 2011 David Hallisey resigned as Director
21st Mar 2011 Julia Seary resigned as Director
21st Mar 2011 Shirley Bradley appointed as Director
29th Sep 2011 Michelle Macmahon appointed as Director
29th Sep 2011 Shirley Bradley resigned as Director
18th Apr 2013 Michelle Macmahon resigned as Director
18th Apr 2013 Nigel Arthur appointed as Director
18th Apr 2013 Klaus-Ulrich Sperl appointed as Director
2nd Jun 2014 Nigel Arthur resigned as Director
16th Oct 2014 Klaus-Ulrich Sperl resigned as Director
16th Oct 2014 Paul Hemingway appointed as Director

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