ALL LEISURE HOLIDAYS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ALL LEISURE HOLIDAYS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
ALL LEISURE HOLIDAYS LIMITED was incorporated 30 years ago on 18/01/1994 and has the registered number: 02888825. The accounts status is FULL.

ALL LEISURE HOLIDAYS LIMITED - MANCHESTER

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50300 - Inland passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2015

Registered Office

4 HARDMAN SQUARE
MANCHESTER
M3 3EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER JEFFREY ALLARD Jun 1954 English Director 1997-10-10 CURRENT
DAVID ANGUS SIBBALD BRYSON Nov 1956 British Director 2013-07-01 CURRENT
LYNN KATHLEEN CORNISH Sep 1964 British Director 2014-09-20 CURRENT
MR STUART VERNON HORNE Mar 1959 British Director 2013-08-05 CURRENT
MRS NICOLE LOUISE MASON Dec 1974 Zimbabwean Director 2015-04-01 CURRENT
MS TRACEY ANNE MCKINNON Feb 1959 British Director 2012-11-20 CURRENT
MR IAN SMITH Mar 1950 British Director 2012-08-28 CURRENT
MR COLIN JAMES WILSON Jun 1962 British Director 2012-11-20 CURRENT
MR PETER ERIC BUCKLEY Jul 1952 British Secretary 1997-10-10 CURRENT
DAVID ANTHONY YELLOW Nov 1946 British Director 2005-05-16 UNTIL 2009-04-03 RESIGNED
MR DUDLEY PETER SMITH Feb 1944 British Director 2001-05-01 UNTIL 2011-03-31 RESIGNED
MR ROSSLYN ANTONY JOBBER Jul 1964 British Director 2009-03-10 UNTIL 2011-04-08 RESIGNED
PATRICK RYAN Jul 1962 Irish Director 2013-04-30 UNTIL 2013-08-07 RESIGNED
MR GILBERT ALEXANDER RUTTER Oct 1945 British Director 2007-11-20 UNTIL 2013-04-30 RESIGNED
TERENCE SHERRING Apr 1949 British Director 2001-04-10 UNTIL 2003-08-28 RESIGNED
NIGEL PARKER Oct 1957 British Director 2000-10-21 UNTIL 2002-03-05 RESIGNED
MR PHILLIP SIDNEY OVENDEN Apr 1942 British Director 2000-10-21 UNTIL 2008-10-01 RESIGNED
MR ALAN CHARLES MURRAY Jun 1967 British Director 2010-12-06 UNTIL 2013-05-31 RESIGNED
JULIE MORRISON May 1968 British Director 2013-09-01 UNTIL 2016-03-14 RESIGNED
MR DAVID VICTOR MALEMPRE Apr 1949 British Secretary 1994-04-11 UNTIL 1996-03-26 RESIGNED
CAPTAIN COLIN CAMPBELL PATERSON May 1932 British Director 1997-10-10 UNTIL 2004-05-12 RESIGNED
JOANNE BRYANT Jul 1962 Secretary 1994-01-19 UNTIL 1994-04-11 RESIGNED
MR ROBERT STEVENS Nov 1952 British Secretary 1996-03-26 UNTIL 1997-10-10 RESIGNED
FORBES SECRETARIES LIMITED Nominee Secretary 1994-01-18 UNTIL 1994-01-19 RESIGNED
FORBES NOMINEES LIMITED Nominee Director 1994-01-18 UNTIL 1994-01-19 RESIGNED
MR NEIL JOHN MORRIS Oct 1975 British Director 2011-01-24 UNTIL 2013-05-31 RESIGNED
HELENE MARTHE MELARD Aug 1970 French Director 2004-04-01 UNTIL 2008-10-01 RESIGNED
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2008-10-01 UNTIL 2011-01-31 RESIGNED
MR DAVID VICTOR MALEMPRE Apr 1949 British Director 1994-04-11 UNTIL 1996-03-26 RESIGNED
MR ROGER JEFFREY ALLARD Jun 1954 English Director 1994-01-19 UNTIL 1996-03-28 RESIGNED
MR ANTHONY DYSON May 1948 British Director 2007-08-29 UNTIL 2013-09-11 RESIGNED
MR ANDREW DUFTY Nov 1969 British Director 2012-11-20 UNTIL 2015-01-16 RESIGNED
MR JOSLIN LUKE DEWING Jun 1975 British Director 2011-03-01 UNTIL 2013-04-29 RESIGNED
MR MICHAEL JOHN DEEGAN Jan 1963 British Director 2010-04-12 UNTIL 2012-11-23 RESIGNED
NIGEL DAVID CRESSEY Jul 1960 British Director 2011-09-01 UNTIL 2013-12-19 RESIGNED
KENNETH HARVEY CHARLESON Feb 1966 British Director 2013-09-13 UNTIL 2016-12-08 RESIGNED
MR ROBERT DAVID BRYANT Dec 1952 British Director 1994-08-01 UNTIL 1997-10-10 RESIGNED
MR ROBERT DAVID BRYANT Dec 1952 British Director 2004-04-01 UNTIL 2013-04-08 RESIGNED
MR MICHAEL HUMPHRIES Jun 1961 British Director 1994-09-12 UNTIL 1996-03-26 RESIGNED
PETER ATKINSON Dec 1959 British Director 1995-11-03 UNTIL 1997-02-05 RESIGNED
MR COLIN STONE Jul 1960 British Director 2007-08-29 UNTIL 2012-12-04 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2014-12-03 UNTIL 2016-09-27 RESIGNED
MR MARK ANDREW JEFFRIES Apr 1959 British Director 2008-10-01 UNTIL 2011-06-24 RESIGNED
MR CHRISTOPHER JAMES GADSBY Mar 1959 British Director 2012-08-28 UNTIL 2014-12-19 RESIGNED
MR GEOFFREY EDWARD LAWRENCE Dec 1969 British Director 2009-03-10 UNTIL 2012-09-28 RESIGNED
MR KEVAN RONALD WITTS Nov 1959 British Director 2014-09-11 UNTIL 2014-12-03 RESIGNED
MR DAVID ALAN WILES Nov 1965 British Director 2007-09-06 UNTIL 2016-09-29 RESIGNED
STEPHEN CHARLES WHEDDON Jun 1963 British Director 1999-03-11 UNTIL 2008-03-13 RESIGNED
DAVID SYLVANUS JOHN WALKER Sep 1945 British Director 1997-10-10 UNTIL 1999-08-31 RESIGNED
MR ROBERT STEVENS Nov 1952 British Director 1995-03-21 UNTIL 1997-10-10 RESIGNED

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