CAROUSEL RESORTS INTERNATIONAL LIMITED - LONDON


Overview

CAROUSEL RESORTS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAROUSEL RESORTS INTERNATIONAL LIMITED was incorporated 27 years ago on 14/08/1996 and has the registered number: 03239665. The accounts status is FULL.

CAROUSEL RESORTS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2013

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

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
MS SHIRLEY BRADLEY Apr 1960 British Secretary 2008-06-11 CURRENT
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2014-10-16 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 1999-10-01 CURRENT
MS SHIRLEY BRADLEY Apr 1960 British Director 2011-03-21 UNTIL 2011-09-29 RESIGNED
DAVID ADRIAN LLEWELLYN WRIGHT Director 1999-10-01 UNTIL 2001-02-28 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1996-08-14 UNTIL 1996-08-14 RESIGNED
GORDON BROOKE Dec 1923 Secretary 1996-08-14 UNTIL 1996-08-27 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 1999-10-01 UNTIL 2008-01-01 RESIGNED
JAMES PETER NEWMAN Oct 1948 Secretary 1996-08-27 UNTIL 1999-10-01 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-08-14 UNTIL 1996-08-14 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-04-19 UNTIL 2014-06-02 RESIGNED
MR MICHAEL JOHN VAUX British Secretary 2008-01-01 UNTIL 2008-06-11 RESIGNED
KLAUS-ULRICH GERHARD SPERL Feb 1968 German Director 2013-04-19 UNTIL 2014-10-16 RESIGNED
DAVID CAMPBELL BURNS Jul 1956 Director 1999-10-01 UNTIL 2000-10-01 RESIGNED
PETER ANTHONY GIANELLI Oct 1955 American Director 1996-11-13 UNTIL 1999-10-01 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2008-06-11 UNTIL 2011-03-01 RESIGNED
PETER EMERSON JONES Mar 1935 English Director 1996-08-19 UNTIL 1999-10-01 RESIGNED
JOHN MACDONALD Feb 1954 British Director 1999-10-15 UNTIL 2000-03-31 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2011-09-29 UNTIL 2013-04-19 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2001-02-28 UNTIL 2008-06-11 RESIGNED
GILES SALT Aug 1969 British Director 1999-10-15 UNTIL 2000-03-31 RESIGNED
MARTIN ALEXANDER SCHULER Feb 1945 British Director 1996-08-14 UNTIL 1999-10-01 RESIGNED
MRS JULIA LOUISE SEARY May 1972 British Director 2011-03-01 UNTIL 2011-03-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMS INVESTMENTS LIMITED CORBY Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLOSE NUMBER 9 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ADAMS OF NORTHAMPTON LIMITED CORBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLOSE NUMBER 35 LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
GOLD MEDAL TRAVEL GROUP LIMITED LEYLAND ENGLAND Active FULL 79110 - Travel agency activities
AIRTRACK SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 8 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAROUSEL HOLIDAYS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIRLINE NETWORK LIMITED LEYLAND ENGLAND ... FULL 79110 - Travel agency activities
THOMAS COOK SERVICES LIMITED MANCHESTER ... FULL 96090 - Other service activities n.e.c.
CLOSE NUMBER 34 LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
CLOSE NUMBER 19 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 25 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AIRTOURS HOLIDAYS TRANSPORT LIMITED PETERBOROUGH ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 7 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
THOMAS COOK TOUR OPERATIONS LIMITED MANCHESTER ... FULL 79110 - Travel agency activities
GOLD MEDAL INTERNATIONAL LIMITED LEYLAND ENGLAND Dissolved... FULL 74990 - Non-trading company
CLOSE NUMBER 39 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HOTELS4U.COM LIMITED LONDON ... FULL 79110 - Travel agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITSON'S ENVIRONMENTAL SERVICES LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
POWERIMPACT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
JARVIS RAIL LIMITED LONDON Active FULL 6010 - Transport via railways
MOVIEVENTURES LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
POSITEC (UK AND IRELAND) LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
RILEYS SPORTS BARS LIMITED LONDON Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
T.E. LABORATORIES UK LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
DCC ENERGY FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AND FLAVOUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.