MALVERNIAN TOURS LIMITED

Key Data

Status

Dissolved

Company No.

04792579

Incorporation date

08/06/2003

Size

Total Exemption Small

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2003)

26/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2012

Liquidators' statement of receipts and payments to 2012-03-21

View PDF (7 pages)

26/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

02/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (5 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (5 pages)

05/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (5 pages)

15/01/2010

Registered office address changed from Newtown Road Travel Centre Newtown Road Malvern Worcestershire WR14 1PJ on 2010-01-16

View PDF (2 pages)

03/01/2010

Statement of affairs with form 4.19

View PDF (17 pages)

03/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2010

Resolutions

View PDF (2 pages)

05/08/2009

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

View PDF (3 pages)

20/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

08/01/2009

Appointment Terminated Director simon ruff

View PDF (1 pages)

20/07/2008

Return made up to 09/06/08; no change of members

View PDF (7 pages)

24/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (15 pages)

07/01/2008

Director resigned

View PDF (1 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

26/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2007

Return made up to 09/06/07; full list of members

View PDF (7 pages)

02/08/2007

New secretary appointed

View PDF (2 pages)

02/08/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (10 pages)

22/10/2006

New secretary appointed

View PDF (1 pages)

15/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (1 pages)

26/06/2006

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

View PDF (7 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

30/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

22/06/2005

Return made up to 09/06/05; full list of members

View PDF (8 pages)

06/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

13/09/2004

Director resigned

View PDF (1 pages)

12/08/2004

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

22/07/2004

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

View PDF (8 pages)

22/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/07/2004

Ad 08/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2003

Registered office changed on 14/10/03 from: clarendon house, 14 st andrew street, droitwich worcestershire WR9 8DY

View PDF (1 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2003

New director appointed

View PDF (2 pages)

08/06/2003

Incorporation

View PDF (16 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/06/2003 - 08/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/06/2003 - 08/06/2003	67500
Honeybun, Jonathan David	Director	08/06/2003 - 28/09/2006	3
Hodgkins, Mark Edwards	Secretary	12/05/2007 - Present	-
Hodgkins, Sharon	Director	09/07/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MALVERNIAN TOURS LIMITED

MALVERNIAN TOURS LIMITED is an(a) Dissolved company incorporated on 08/06/2003 with the registered office located at Chandler House, 5 Talbot Road, Leyland, Lancashire PR25 2ZF. There are currently 2 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 MALVERNIAN TOURS LIMITED?

MALVERNIAN TOURS LIMITED is currently Dissolved. It was registered on 08/06/2003 and dissolved on 26/06/2012.

Where is MALVERNIAN TOURS LIMITED located?

MALVERNIAN TOURS LIMITED is registered at Chandler House, 5 Talbot Road, Leyland, Lancashire PR25 2ZF.

What does MALVERNIAN TOURS LIMITED do?

MALVERNIAN TOURS LIMITED operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for MALVERNIAN TOURS LIMITED?

The latest filing was on 26/06/2012: Final Gazette dissolved following liquidation.