MALCOLM BARCLAY HEALD


SUMMERLEY HOUSE ELLWOOD ROAD BEACONSFIELD HP91EN BUCKINGHAMSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1955
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
Air 2000 (First Aircraft) Ltd 02066482 01/02/1994 Dissolved
Air 2000 (Second Engine) Ltd 02142986 01/02/1994 Dissolved
Air 2000 (Third Aircraft) Ltd 02142925 01/02/1994 Dissolved
Budgie Holidays Ltd 01826918 01/02/1994 Dissolved
Falcon Leisure Group Ltd 01504918 01/02/1994 Dissolved
First Choice Freespirit Ltd 02607095 02/05/1995 Dissolved
First Choice Sovereign Ltd 02374746 21/04/1995 Dissolved
Go Ski Ltd 02095905 01/02/1994 Dissolved
Holiday Car Hire Ltd 01615138 01/02/1994 Dissolved
Just Morocco Ltd 02228566 01/02/1994 Dissolved
Just Turkey Ltd 01930858 01/02/1994 Dissolved
LAND OF LEATHER HOLDINGS PLC 05043777 01/07/2005 Dissolved
Martyn Holidays Ltd 00995730 01/02/1994 Dissolved
Owners Abroad Travel Ltd 02906989 25/10/1994 Dissolved
SUMMERLEY INVESTMENTS LIMITED 04297551 02/10/2001 Silver
Secure Handling Services Ltd 01831368 01/02/1994 Dissolved
Sunfare Travel Ltd 01427327 01/02/1994 Dissolved
Sunmed Holidays Ltd 01233343 01/02/1994 Dissolved
Sunward Travel Ltd 01932821 01/02/1994 Dissolved
TAPTON (NEW ALBION) LIMITED 05234906 19/10/2004 Dissolved
TAPTON ESTATES LIMITED 00482023 02/11/2001 Silver
TAPTON HOLDINGS LIMITED 04297788 02/10/2001 Gold
TAPTON PROPERTIES LTD 02348218 02/11/2001 One Red Flag
Twentys Ltd 01223247 01/02/1994 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AIR 2000 (FIRST ENGINE) LIMITED 02097757 01/02/1994 11/12/1995 Dissolved
AIR 2000 AVIATION LIMITED 01232085 01/02/1994 11/12/1995 Dissolved
AIR 2000 LEASING LIMITED 02649808 01/02/1994 11/12/1995 Dissolved
ALAIN CANNELLE LIMITED 01508495 01/04/1992 28/01/1994 Dissolved
Air 2000 (Fourth Aircraft) Ltd 02204741 01/02/1994 11/12/1995 Dissolved
Air 2000 (Second Aircraft) Ltd 02097783 01/02/1994 11/12/1995 Dissolved
BDL (DESIGN) LIMITED 02608880 01/04/1992 11/01/1993 Dissolved
CREMENTUM 1 LIMITED 05038852 19/04/2007 29/05/2007 Dissolved
Crawford Perry Travel Ltd 01874997 01/02/1994 11/12/1995 Dissolved
DAMISWOOD PROPERTY MANAGEMENT LIMITED 02467434 01/08/1991 31/03/1992 Dissolved
EMMINGTONS MANAGEMENT COMPANY LIMITED 02425025 26/07/1992 20/04/2011 Bronze
EMMINGTONS MANAGEMENT COMPANY LIMITED 02425025 26/07/1992 20/04/2011 Bronze
Extrawelcome Ltd 02153693 01/02/1994 11/12/1995 Dissolved
FIRST CHOICE AIRWAYS LIMITED 01966273 01/02/1994 11/12/1995 Dissolved
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED 01450256 01/02/1994 11/12/1995 Not Trading
FIRST CHOICE HOLIDAYS LIMITED 00048967 31/01/1994 11/12/1995 Silver
FIRST CHOICE OFFICE SERVICES LIMITED 02469040 01/02/1994 11/12/1995 Dissolved
FIRST CHOICE OLYMPIC LIMITED 02065087 14/02/1994 11/12/1995 Not Trading
FIRST CHOICE OVERSEAS HOLDINGS LIMITED 02469120 01/02/1994 11/12/1995 Dissolved
FIRST CHOICE TOUR OPERATIONS LIMITED 01961830 11/05/1995 11/12/1995 Dissolved
FIRST CHOICE, UNIJET & AIR 2000 LIMITED 02932716 14/09/1994 11/12/1995 Dissolved
Falcon Sailing Ltd 01938770 01/02/1994 11/12/1995 Dissolved
First Choice Eclipse Ltd 02405711 01/02/1994 11/12/1995 Dissolved
HENRY OAKLAND & SONS LIMITED 00356149 30/04/2001 17/05/2001 Dissolved
INTREPID TRAVEL GROUP UK LIMITED 01826936 01/02/1994 11/12/1995 Amber
JACQUES VERT (RETAIL) LTD 01604388 01/04/1992 28/01/1994 Dissolved
JACQUES VERT (WHOLESALE) LIMITED 01768853 01/04/1992 28/01/1994 Dissolved
JEWELLERY BY WEST LIMITED 01393114 01/04/1992 28/01/1994 Dissolved
Jwt Holidays Ltd 03071746 08/09/1995 11/12/1995 Dissolved
L'Anglaise Ltd 02472807 01/04/1992 25/11/1992 Dissolved
LINDEN HOLDINGS LIMITED 04040970 25/07/2001 05/03/2007 Not Trading
MARTIN ROOKS LIMITED 01924996 01/02/1994 11/12/1995 Dissolved
MATTHEW ROYCE (DEVON) LIMITED 02153753 01/04/1992 28/01/1994 Dissolved
MATTHEW ROYCE MANUFACTURING LIMITED 01752476 01/04/1992 28/01/1994 Dissolved
MATTHEW ROYCE SOFTWARE LIMITED 01409753 01/04/1992 28/01/1994 Dissolved
Mediterranean Dinghy Sailing Ltd 01385881 01/08/1995 11/12/1995 Dissolved
OLYMPIC HOLIDAYS LIMITED 02549342 01/02/1994 11/12/1995 Dissolved
OLYMPIC VACATIONS LIMITED 02271638 24/10/1994 11/12/1995 Dissolved
Owners Abroad Holidays Ltd 02924239 29/04/1995 11/12/1995 Dissolved
PRECIS (1134) LIMITED 02654610 01/02/1994 11/12/1995 Dissolved
REDWING HOLDINGS LIMITED 02357936 01/02/1994 11/12/1995 Dissolved
REDWING HOLIDAYS LIMITED 02706137 31/07/1995 11/12/1995 Dissolved
Redwood Travel Ltd 01083646 01/02/1994 11/12/1995 Dissolved
SEQUEL STORES LIMITED 02664088 01/04/1992 28/01/1994 Dissolved
SOVEREIGN TOUR OPERATIONS LIMITED 02557714 13/11/1994 11/12/1995 Not Trading
STUDIO 23 COLLECTION LIMITED 02257975 01/04/1992 28/01/1994 Dissolved
STYLE GROUP BRANDS LIMITED 01075752 01/04/1992 28/01/1994 Dissolved
SYMI INVESTMENTS LIMITED 02458850 01/02/1994 11/12/1995 Dissolved
TAPTON ESTATES LIMITED 00482023 14/07/2000 27/06/2001 Silver
TAPTON PROPERTIES LTD 02348218 19/02/1996 27/06/2001 One Red Flag
TUI IRELAND LIMITED 02220337 01/02/1994 11/12/1995 Bronze
VAILLANT HOLDINGS LIMITED 00965093 25/01/1996 30/06/2001 Gold
VAILLANT R & M LIMITED 02369751 19/02/1996 27/06/2001 Gold