LONDON TOURS & TRAVEL SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

03626842

Incorporation date

03/09/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/09/1998)

20/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2011

Application to strike the company off the register

View PDF (3 pages)

21/09/2011

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

05/01/2011

Appointment of Mr Neil Irvine Bright as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Robert Baddeley as a director

View PDF (1 pages)

05/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Mr Robert Gregory Baddeley on 2010-06-08

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Timothy William May on 2010-02-25

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Robert Gregory Baddeley on 2010-01-15

View PDF (2 pages)

24/02/2010

Secretary's details changed for Alexandra Dilys Williamson on 2010-02-25

View PDF (1 pages)

10/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

06/09/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

06/02/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

28/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

05/02/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

11/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

New secretary appointed

View PDF (2 pages)

09/07/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

25/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

19/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

26/09/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

Director resigned

View PDF (1 pages)

01/07/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

21/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

15/03/2004

Full accounts made up to 2003-09-30

View PDF (7 pages)

30/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

12/03/2003

Certificate of change of name

View PDF (2 pages)

28/02/2003

Full accounts made up to 2002-09-30

View PDF (7 pages)

23/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

14/08/2002

Miscellaneous

View PDF (2 pages)

26/03/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

25/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

01/07/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

27/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

15/05/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

20/09/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

14/03/1999

Certificate of change of name

View PDF (2 pages)

24/01/1999

Registered office changed on 25/01/99 from: canute court toft road knutsford cheshire WA16 0NL

View PDF (1 pages)

29/11/1998

Certificate of change of name

View PDF (2 pages)

02/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1998

Registered office changed on 03/11/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Registered office changed on 30/09/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

03/09/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	03/09/1998 - 23/09/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	03/09/1998 - 23/09/1998	12820
Richardson, Ian Ashley	Director	23/09/1998 - 27/09/1998	115
Bright, Neil Irvine	Director	31/12/2010 - Present	126
Sumner, Nicola Hayley	Director	23/09/1998 - 27/09/1998	45

Persons with Significant Control

No PSC data available.

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Description

About LONDON TOURS & TRAVEL SERVICE LIMITED

LONDON TOURS & TRAVEL SERVICE LIMITED is an(a) Dissolved company incorporated on 03/09/1998 with the registered office located at Hartford Manor, Greenbank Lane, Northwich, Cheshire CW8 1HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON TOURS & TRAVEL SERVICE LIMITED?

LONDON TOURS & TRAVEL SERVICE LIMITED is currently Dissolved. It was registered on 03/09/1998 and dissolved on 20/02/2012.

Where is LONDON TOURS & TRAVEL SERVICE LIMITED located?

LONDON TOURS & TRAVEL SERVICE LIMITED is registered at Hartford Manor, Greenbank Lane, Northwich, Cheshire CW8 1HW.

What is the latest filing for LONDON TOURS & TRAVEL SERVICE LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.