BOOKINGSDIRECT.COM LIMITED

dissolved Company number 04135297

Private Limited by Shares · Incorporated on 4th Jan 2001 · Closed on 12th Jul 2011

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SIC code: 9234
Registered office: Birmingham, B40 1NT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BOOKINGSDIRECT.COM LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 4th Jan 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other entertainment activities.

3 Directors View directors

10 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

9234 — Other entertainment activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edwin Marriott	Secretary	17th Jun 2010	This company	Not recorded	View profile
Phillip Mead	Director	17th Jun 2010	This company	British	View profile
William Quekett	Director	17th Jun 2010	This company	British	View profile

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LHTCA NEW HOLDCO LIMITED	BR026026	22nd Jun 2023	open
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NEVADA MIDCO LIMITED	09360869	18th Dec 2014	active

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Jan 2001
Company type: Private Limited by Shares
SIC code: 9234
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2009
Accounting reference date: 31st Dec

Timeline

4th Jan 2001 Company incorporated
4th Jan 2001 Martyn Stanger appointed as Director
4th Jan 2001 Benedict Challis appointed as Secretary
4th Jan 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
4th Jan 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
4th Jan 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
4th Jan 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
4th Jan 2001 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
4th Jan 2001 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
17th Jan 2002 Martyn Stanger resigned as Director
17th Jan 2002 Jeanne White appointed as Director
14th May 2008 Martyn Stanger appointed as Director
14th May 2008 Peter Wilson appointed as Director
14th May 2008 Dennis Arnold appointed as Director
2nd Jun 2008 Martyn Stanger appointed as Secretary
2nd Jun 2008 Benedict Challis resigned as Secretary
2nd Jun 2008 Jeanne White resigned as Director
17th Jun 2010 William Quekett appointed as Director
17th Jun 2010 Phillip Mead appointed as Director
17th Jun 2010 Edwin Marriott appointed as Secretary
17th Jun 2010 Martyn Stanger resigned as Director
17th Jun 2010 Martyn Stanger resigned as Secretary
17th Jun 2010 Peter Wilson resigned as Director
17th Jun 2010 Dennis Arnold resigned as Director

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