Company Information for

AMERICAN HOLIDAYS (NI) LIMITED

TUI TRAVEL HOUSE CRAWLEY, BUSINESS QUARTER FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL,

Company Registration Number

04484173

Private Limited Company

Dissolved

About American Holidays (ni) Ltd

AMERICAN HOLIDAYS (NI) LIMITED was founded on 2002-07-12 and had its registered office in Crawley. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data

Company Name

AMERICAN HOLIDAYS (NI) LIMITED

Legal Registered Office

BUSINESS QUARTER FLEMING WAY
CRAWLEY
WEST SUSSEX
RH10 9QL
Other companies in RH10

Previous Names

PORTLAND HOLIDAYS DIRECT LIMITED

13/02/2015

TTG (NO.5) LIMITED

07/10/2002

Filing Information

Company Number	04484173
Date formed	2002-07-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-09-30
Date Dissolved	2016-07-05
Type of accounts	DORMANT

Last Datalog update:

2016-08-17 00:34:11

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-07-05

Officer	Role	Occupation	Date Appointed	Country
Sharon Louise Barter	Director	ACCOUNTANT/BANKING & PAYMENTS CONTROLLER	2012-08-13	UNITED KINGDOM
Stephen John Brann	Director	CHARTERED ACCOUNTANT	2015-11-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Joyce Walter	Company Secretary	2007-12-01	2015-12-18
Joyce Walter	Director	2007-12-01	2015-11-25
Michelle Haddon	Director	2012-03-27	2012-08-14
Paul Robert Tymms	Director	2007-05-15	2012-03-30
David Harris Mattison	Director	2002-07-12	2008-03-31
Angela Russell	Company Secretary	2002-07-12	2008-02-28
Angela Russell	Director	2002-07-12	2008-02-28
Richard Paul Churchill Coleman	Company Secretary	2007-01-11	2007-05-15
Richard Paul Churchill Coleman	Director	2007-01-11	2007-05-15
Haydn Paul Farmer	Director	2002-07-12	2006-12-31
Avril Dawn Itani	Company Secretary	2004-04-21	2005-09-30

Related Directorships for Sharon Louise Barter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sharon Louise Barter	JNB (BRISTOL) LIMITED	Director	2018-04-27	CURRENT	1959-04-29	Active - Proposal to Strike off
Sharon Louise Barter	SPORTSWORLD HOLDINGS LIMITED	Director	2017-05-26	CURRENT	2004-09-09	Active - Proposal to Strike off
Sharon Louise Barter	EXPLORERS TRAVEL CLUB LIMITED	Director	2015-09-16	CURRENT	1980-01-16	Active
Sharon Louise Barter	SPECIALIST HOLIDAYS GROUP LIMITED	Director	2015-09-15	CURRENT	1997-04-01	Active - Proposal to Strike off
Sharon Louise Barter	PORT PHILIP GROUP LTD.	Director	2012-08-13	CURRENT	1977-12-22	Dissolved 2014-05-20
Sharon Louise Barter	THOMSON TRAVEL INTERNATIONAL LIMITED	Director	2012-08-13	CURRENT	1957-12-18	Dissolved 2014-10-21
Sharon Louise Barter	SKY TOURS LIMITED	Director	2012-08-13	CURRENT	1985-05-20	Dissolved 2014-05-20
Sharon Louise Barter	TTG (NO.15) LIMITED	Director	2012-08-13	CURRENT	1983-11-24	Dissolved 2013-09-03
Sharon Louise Barter	THOMSONFLY LIMITED	Director	2012-08-13	CURRENT	2003-12-18	Dissolved 2014-06-10
Sharon Louise Barter	JETSAVE INTERNATIONAL LIMITED	Director	2012-08-13	CURRENT	1974-02-18	Dissolved 2014-10-14
Sharon Louise Barter	TEAM LINCOLN LIMITED	Director	2012-08-13	CURRENT	1996-04-17	Dissolved 2014-10-14
Sharon Louise Barter	SCAN HOLIDAY TOURS LIMITED	Director	2012-08-13	CURRENT	1995-12-13	Dissolved 2014-01-21
Sharon Louise Barter	THE MAGIC OF TRAVEL LIMITED	Director	2012-08-13	CURRENT	1977-09-30	Dissolved 2014-05-20
Sharon Louise Barter	THG HOLIDAYS LIMITED	Director	2012-08-13	CURRENT	1992-09-17	Dissolved 2014-06-24
Sharon Louise Barter	THE MAGIC TRAVEL GROUP LIMITED	Director	2012-08-13	CURRENT	1970-02-05	Dissolved 2014-10-14
Sharon Louise Barter	LINCOLN TRAVEL LIMITED	Director	2012-08-13	CURRENT	1987-03-19	Dissolved 2014-05-20
Sharon Louise Barter	L.W. MORLAND & CO. LIMITED	Director	2012-08-13	CURRENT	1944-10-03	Dissolved 2013-12-10
Sharon Louise Barter	FIRST CHOICE RETAIL LIMITED	Director	2012-08-13	CURRENT	2002-07-12	Dissolved 2014-10-14
Sharon Louise Barter	TEAM TRAVEL LIMITED	Director	2012-08-13	CURRENT	1994-12-06	Dissolved 2014-05-20
Sharon Louise Barter	HORIZON TRAVEL CENTRES LIMITED	Director	2012-08-13	CURRENT	1968-08-26	Dissolved 2013-12-10
Sharon Louise Barter	PORTLAND HOLIDAYS LIMITED	Director	2012-08-13	CURRENT	1965-12-22	Dissolved 2014-05-20
Sharon Louise Barter	THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED	Director	2012-08-13	CURRENT	1984-11-09	Dissolved 2014-05-20
Sharon Louise Barter	MAGIC CONNOISSEURS LIMITED	Director	2012-08-13	CURRENT	1970-12-23	Dissolved 2013-12-10
Sharon Louise Barter	PORTLAND TRAVEL LIMITED	Director	2012-08-13	CURRENT	1965-12-23	Dissolved 2014-10-21
Sharon Louise Barter	SIMPLY TRAVEL LIMITED	Director	2012-08-13	CURRENT	1983-03-18	Dissolved 2014-01-21
Sharon Louise Barter	PLANTRAVEL LIMITED	Director	2012-08-13	CURRENT	1961-11-27	Dissolved 2013-12-10
Sharon Louise Barter	THOMSON HOLIDAYS LIMITED	Director	2012-08-13	CURRENT	2001-02-22	Dissolved 2015-06-16
Sharon Louise Barter	THOMSON AIR LIMITED	Director	2012-08-13	CURRENT	2003-12-18	Dissolved 2015-05-26
Sharon Louise Barter	BRITANNIA AIRWAYS LIMITED	Director	2012-08-13	CURRENT	1987-03-10	Dissolved 2015-09-22
Sharon Louise Barter	PORTLAND HOLIDAYS DIRECT LIMITED	Director	2012-08-13	CURRENT	1989-10-06	Dissolved 2015-10-02
Sharon Louise Barter	WORLD OF TUI LIMITED	Director	2012-08-13	CURRENT	2001-07-05	Dissolved 2016-06-21
Sharon Louise Barter	TUI (IP) LIMITED	Director	2012-08-13	CURRENT	2003-12-18	Dissolved 2016-06-21
Sharon Louise Barter	CRYSTAL HOLIDAYS LIMITED	Director	2012-08-13	CURRENT	1984-06-22	Dissolved 2017-08-22
Sharon Louise Barter	CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED	Director	2012-08-13	CURRENT	1987-06-25	Dissolved 2017-08-22
Sharon Louise Barter	TROPICAL PLACES LIMITED	Director	2012-08-13	CURRENT	1981-01-07	Dissolved 2017-11-14
Sharon Louise Barter	THOMSON AIRWAYS LIMITED	Director	2012-08-13	CURRENT	1955-10-03	Dissolved 2018-05-29
Sharon Louise Barter	HORIZON MIDLANDS (PROPERTIES) LIMITED	Director	2012-08-13	CURRENT	1973-10-01	Dissolved 2018-06-12

Related Directorships for Stephen John Brann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Brann	SPORTSWORLD HOLDINGS LIMITED	Director	2017-09-29	CURRENT	2004-09-09	Active - Proposal to Strike off
Stephen John Brann	TUI GROUP UK HEALTHCARE LIMITED	Director	2017-04-18	CURRENT	2008-09-17	Active
Stephen John Brann	SPECIALIST HOLIDAYS GROUP LIMITED	Director	2017-03-22	CURRENT	1997-04-01	Active - Proposal to Strike off
Stephen John Brann	THOMSON SPORT (UK) LIMITED	Director	2017-02-28	CURRENT	2004-10-26	Dissolved 2017-09-19
Stephen John Brann	CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED	Director	2016-11-16	CURRENT	1996-06-06	Active - Proposal to Strike off
Stephen John Brann	CBQ NO. 2 (UK) LIMITED	Director	2016-11-16	CURRENT	2002-09-19	Active - Proposal to Strike off
Stephen John Brann	REAL TRAVEL LIMITED	Director	2016-10-20	CURRENT	2000-04-19	Active - Proposal to Strike off
Stephen John Brann	ORION AIRWAYS LIMITED	Director	2016-03-14	CURRENT	1978-11-20	Active - Proposal to Strike off
Stephen John Brann	CANADA MARITIME SERVICES LIMITED	Director	2016-01-22	CURRENT	1974-02-21	Active - Proposal to Strike off
Stephen John Brann	PREUSSAG UK LIMITED	Director	2015-12-18	CURRENT	1998-10-05	Dissolved 2017-05-30
Stephen John Brann	CP SHIPS (UK) LIMITED	Director	2015-12-18	CURRENT	1985-02-08	Active
Stephen John Brann	CANADIAN PACIFIC (UK) LIMITED	Director	2015-12-18	CURRENT	1915-03-16	Active
Stephen John Brann	CAST AGENCIES EUROPE LIMITED	Director	2015-12-18	CURRENT	1983-07-28	Active
Stephen John Brann	THOMSON AIRWAYS (SERVICES) LIMITED	Director	2015-12-16	CURRENT	1987-06-09	Dissolved 2016-06-21
Stephen John Brann	SIMPLY TRAVEL HOLDINGS LIMITED	Director	2015-12-09	CURRENT	1997-04-22	Dissolved 2016-10-11
Stephen John Brann	AMP MANAGEMENT LIMITED	Director	2015-12-09	CURRENT	1958-03-26	Active - Proposal to Strike off
Stephen John Brann	ARAGON TOURS LIMITED	Director	2015-11-30	CURRENT	1974-06-07	Dissolved 2016-07-05
Stephen John Brann	FIRST CHOICE OVERSEAS HOLDINGS LIMITED	Director	2015-11-30	CURRENT	1990-02-12	Active - Proposal to Strike off
Stephen John Brann	SPECIALIST HOLIDAYS CONTRACTING LIMITED	Director	2015-11-24	CURRENT	1995-11-02	Dissolved 2017-08-22
Stephen John Brann	SPECIALIST HOLIDAYS LIMITED	Director	2015-11-24	CURRENT	1986-01-14	Dissolved 2017-08-22
Stephen John Brann	WORLD OF TUI LIMITED	Director	2015-11-23	CURRENT	2001-07-05	Dissolved 2016-06-21
Stephen John Brann	TUI (IP) LIMITED	Director	2015-11-23	CURRENT	2003-12-18	Dissolved 2016-06-21
Stephen John Brann	CRYSTAL HOLIDAYS LIMITED	Director	2015-11-23	CURRENT	1984-06-22	Dissolved 2017-08-22
Stephen John Brann	CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED	Director	2015-11-23	CURRENT	1987-06-25	Dissolved 2017-08-22
Stephen John Brann	TROPICAL PLACES LIMITED	Director	2015-11-23	CURRENT	1981-01-07	Dissolved 2017-11-14
Stephen John Brann	THOMSON AIRWAYS LIMITED	Director	2015-11-23	CURRENT	1955-10-03	Dissolved 2018-05-29
Stephen John Brann	HORIZON MIDLANDS (PROPERTIES) LIMITED	Director	2015-11-23	CURRENT	1973-10-01	Dissolved 2018-06-12
Stephen John Brann	FIRST CHOICE USA	Director	2015-11-16	CURRENT	2006-01-13	Dissolved 2018-04-17
Stephen John Brann	FIRST CHOICE AIRWAYS LIMITED	Director	2015-10-28	CURRENT	1985-11-28	Liquidation
Stephen John Brann	JETSET GROUP HOLDING (UK) LIMITED	Director	2015-09-24	CURRENT	2004-10-25	Dissolved 2017-10-24
Stephen John Brann	JETSET GROUP HOLDING (BRAZIL) LIMITED	Director	2015-09-24	CURRENT	2003-08-28	Active
Stephen John Brann	JETSET GROUP HOLDING LIMITED	Director	2015-09-24	CURRENT	2004-08-12	Active
Stephen John Brann	FIRST CHOICE HOLIDAYS QUEST LIMITED	Director	2015-01-14	CURRENT	1999-06-29	Dissolved 2015-08-04
Stephen John Brann	SUNCARS LIMITED	Director	2013-12-12	CURRENT	1985-11-20	Dissolved 2014-12-09
Stephen John Brann	SUNQUEST HOLIDAYS (UK) LIMITED	Director	2013-12-12	CURRENT	1994-01-21	Dissolved 2014-09-30
Stephen John Brann	JNB (BRISTOL) LIMITED	Director	2013-12-12	CURRENT	1959-04-29	Active - Proposal to Strike off
Stephen John Brann	SPORTS EXECUTIVE TRAVEL LIMITED	Director	2013-05-13	CURRENT	2000-05-31	Dissolved 2017-05-23
Stephen John Brann	IEXPLORE LIMITED	Director	2012-12-11	CURRENT	2007-05-17	Dissolved 2014-09-30
Stephen John Brann	FIRST CHOICE EXPEDITION CRUISING LIMITED	Director	2012-12-11	CURRENT	2006-07-20	Dissolved 2014-09-09