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THE HOLIDAY PLANNER LTD

Company summary

0 outstanding charges

Company number: 04748167
Status: DISSOLVED
Incorporated / age: 29 April 20037 years
Registered office: Taggs Boat Yard, 44 Summer Road, Thames Ditton, KT7 0QQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 19:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Taggs Boat Yard, 44 Summer Road, Thames Ditton, KT7 0QQ
Nature of business
Scheduled air transport
Foreign affairs

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYLE, John ACTIVE	Director	02 Mar 2007			February 1952	44 Westbourne Gardens, Kelvinside, Glasgow, G12 9XQ
LAPPING, Andrew Christopher ACTIVE	Director	02 Mar 2007		United Kingdom	March 1963	Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
ROBERTSON, Stewart Martin ACTIVE	Director	02 Mar 2007		United Kingdom	April 1966	98a Drymen Road, Bearsden, Glasgow, G61 2SY
LAWFORD, Roderick Charles RESIGNED	Secretary	02 Mar 2007	21 Jun 2007			6 Sarsen Close, Swindon, SN1 4LA
MARRIOTT, Richard Kingsley RESIGNED	Secretary	29 Apr 2003	02 Mar 2007			80 Wolsey Road, East Molesey, Surrey, KT8 9EW
WILSON, Lyndsay Elizabeth RESIGNED	Secretary	21 Jun 2007	14 Jan 2010			7 Abbotsford Avenue, Rutherglen, Lanarkshire, G73 3NX
LAWFORD, Roderick Charles RESIGNED	Director	02 Mar 2007	21 Jun 2007	England	December 1958	6 Sarsen Close, Swindon, SN1 4LA
MARRIOTT, Catherine Honora RESIGNED	Director	29 Apr 2003	02 Mar 2007		June 1974	80 Wolsey Road, East Molesey, Surrey, KT8 9EW
MARSHALL, Deborah Jean RESIGNED	Director	02 Mar 2007	21 Jun 2007	United Kingdom	August 1961	82 Bridge Road, East Molesey, Surrey, KT8 9HF
WILSON, Lyndsay Elizabeth RESIGNED	Director	21 Jun 2007	15 Jun 2009		October 1978	7 Abbotsford Avenue, Rutherglen, Lanarkshire, G73 3NX

BOYLE, John ACTIVE
Role: Director
Appointed on: 02 Mar 2007
Date of birth: February 1952
Address: 44 Westbourne Gardens, Kelvinside, Glasgow, G12 9XQ

ROBERTSON, Stewart Martin ACTIVE
Role: Director
Appointed on: 02 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 98a Drymen Road, Bearsden, Glasgow, G61 2SY

LAWFORD, Roderick Charles RESIGNED
Role: Secretary
Appointed on: 02 Mar 2007
Resigned on: 21 Jun 2007
Address: 6 Sarsen Close, Swindon, SN1 4LA

MARRIOTT, Richard Kingsley RESIGNED
Role: Secretary
Appointed on: 29 Apr 2003
Resigned on: 02 Mar 2007
Address: 80 Wolsey Road, East Molesey, Surrey, KT8 9EW

WILSON, Lyndsay Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Jun 2007
Resigned on: 14 Jan 2010
Address: 7 Abbotsford Avenue, Rutherglen, Lanarkshire, G73 3NX

LAWFORD, Roderick Charles RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 21 Jun 2007
Country of Residence: England
Date of birth: December 1958
Address: 6 Sarsen Close, Swindon, SN1 4LA

MARRIOTT, Catherine Honora RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 02 Mar 2007
Date of birth: June 1974
Address: 80 Wolsey Road, East Molesey, Surrey, KT8 9EW

MARSHALL, Deborah Jean RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 21 Jun 2007
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 82 Bridge Road, East Molesey, Surrey, KT8 9HF

WILSON, Lyndsay Elizabeth RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 15 Jun 2009
Date of birth: October 1978
Address: 7 Abbotsford Avenue, Rutherglen, Lanarkshire, G73 3NX

Created	Status	Filings
26 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)