THE TOURING CONSORTIUM LIMITED

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THE TOURING CONSORTIUM LIMITED

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Key Data

Status

Dissolved

Company No.

02892852

Incorporation date

30/01/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O THE TOURING CONSORTIUM, 80-81 St. Martin'S Lane, London WC2N 4AACopy
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Latest events (Record since 30/01/1994)
dot icon23/06/2014
Final Gazette dissolved via compulsory strike-off
dot icon10/03/2014
First Gazette notice for compulsory strike-off
dot icon22/09/2013
Restoration by order of the court
dot icon18/06/2012
Final Gazette dissolved via voluntary strike-off
dot icon05/03/2012
First Gazette notice for voluntary strike-off
dot icon23/02/2012
Application to strike the company off the register
dot icon07/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon07/02/2012
Termination of appointment of Stuart Rogers as a director
dot icon07/02/2012
Termination of appointment of David Longford as a director
dot icon07/02/2012
Termination of appointment of John Grayson as a director
dot icon07/02/2012
Termination of appointment of Peter Cutchie as a director
dot icon24/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon28/02/2011
Director's details changed for Miss Jennifer Susan King on 2011-01-31
dot icon28/02/2011
Director's details changed for Stuart James Rogers on 2010-12-31
dot icon28/02/2011
Director's details changed for David Longford on 2010-12-31
dot icon28/02/2011
Director's details changed for John Michael Grayson on 2011-01-31
dot icon28/02/2011
Termination of appointment of Jon Catty as a secretary
dot icon28/02/2011
Registered office address changed from 12 Durham Road London N2 9DN on 2011-03-01
dot icon28/02/2011
Director's details changed for Peter Westrope Cutchie on 2011-01-31
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon25/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon24/03/2009
Return made up to 31/01/09; no change of members
dot icon24/03/2009
Director's change of particulars / jennifer king / 30/09/2008
dot icon24/03/2009
Appointment terminated secretary mark everett
dot icon24/03/2009
Appointment terminated director james ashworth
dot icon24/02/2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
dot icon25/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon02/03/2008
Total exemption small company accounts made up to 2007-01-31
dot icon17/02/2008
Return made up to 31/01/08; no change of members
dot icon07/03/2007
Total exemption small company accounts made up to 2006-01-31
dot icon20/02/2007
Return made up to 31/01/07; full list of members
dot icon04/12/2006
Secretary resigned
dot icon04/12/2006
Registered office changed on 05/12/06 from: unit 5A 3 long street london E2 8HJ
dot icon04/12/2006
New secretary appointed
dot icon09/07/2006
Director resigned
dot icon12/04/2006
Return made up to 31/01/06; full list of members
dot icon10/11/2005
Accounts for a dormant company made up to 2005-01-31
dot icon08/02/2005
Return made up to 31/01/05; full list of members
dot icon04/01/2005
New director appointed
dot icon28/11/2004
Registered office changed on 29/11/04 from: unit 7 93 paul street london EC2A 4NY
dot icon22/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon11/07/2004
Return made up to 31/01/04; full list of members
dot icon27/04/2004
New director appointed
dot icon07/02/2004
New secretary appointed
dot icon27/01/2004
Secretary resigned;director resigned
dot icon02/12/2003
Total exemption small company accounts made up to 2003-01-31
dot icon04/03/2003
Return made up to 31/01/03; full list of members
dot icon29/01/2003
Director resigned
dot icon02/12/2002
Total exemption small company accounts made up to 2002-01-31
dot icon11/07/2002
New director appointed
dot icon25/06/2002
New director appointed
dot icon05/02/2002
Return made up to 31/01/02; full list of members
dot icon09/10/2001
Full accounts made up to 2001-01-31
dot icon11/07/2001
Full accounts made up to 2000-01-31
dot icon29/01/2001
Return made up to 31/01/01; full list of members
dot icon30/05/2000
Full accounts made up to 1999-01-31
dot icon16/02/2000
Return made up to 03/01/00; full list of members
dot icon20/02/1999
Return made up to 31/01/99; full list of members
dot icon27/01/1999
Registered office changed on 28/01/99 from: 118/120 wardour street london W1V 3LA
dot icon29/11/1998
Full accounts made up to 1998-01-31
dot icon10/03/1998
New director appointed
dot icon10/02/1998
New director appointed
dot icon10/02/1998
New director appointed
dot icon04/02/1998
Return made up to 31/01/98; no change of members
dot icon25/11/1997
Full accounts made up to 1997-01-31
dot icon05/05/1997
Return made up to 31/01/97; no change of members
dot icon23/10/1996
New secretary appointed
dot icon13/10/1996
Director resigned
dot icon13/10/1996
New director appointed
dot icon13/10/1996
Secretary resigned;director resigned
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon26/09/1996
Accounts for a dormant company made up to 1996-01-31
dot icon11/06/1996
Certificate of change of name
dot icon12/04/1996
Return made up to 31/01/96; full list of members
dot icon26/11/1995
Accounts for a dormant company made up to 1995-01-31
dot icon26/11/1995
Resolutions
dot icon18/09/1995
New secretary appointed;new director appointed
dot icon18/09/1995
New director appointed
dot icon18/09/1995
Registered office changed on 19/09/95 from: 10 soho square london W1V 6EE
dot icon18/09/1995
Secretary resigned;director resigned
dot icon18/09/1995
Director resigned
dot icon14/02/1995
Return made up to 31/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rogers, Stuart James
Director
19/06/2002 - 25/01/2012
12
Barry, Stephen Leon Reid
Director
01/12/1997 - 20/10/2000
5
Cutchie, Peter Westrope
Director
01/12/1997 - 25/01/2012
4
Catty, Jon
Secretary
10/11/2006 - 31/12/2010
3
Grayson, John Michael
Director
10/10/1996 - 25/01/2012
2

Persons with Significant Control

0

No PSC data available.

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Description

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About THE TOURING CONSORTIUM LIMITED

THE TOURING CONSORTIUM LIMITED is an(a) Dissolved company incorporated on 30/01/1994 with the registered office located at C/O THE TOURING CONSORTIUM, 80-81 St. Martin'S Lane, London WC2N 4AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE TOURING CONSORTIUM LIMITED?

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THE TOURING CONSORTIUM LIMITED is currently Dissolved. It was registered on 30/01/1994 and dissolved on 23/06/2014.

Where is THE TOURING CONSORTIUM LIMITED located?

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THE TOURING CONSORTIUM LIMITED is registered at C/O THE TOURING CONSORTIUM, 80-81 St. Martin'S Lane, London WC2N 4AA.

What does THE TOURING CONSORTIUM LIMITED do?

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THE TOURING CONSORTIUM LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for THE TOURING CONSORTIUM LIMITED?

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The latest filing was on 23/06/2014: Final Gazette dissolved via compulsory strike-off.