TOUR BRITANNIA LIMITED

Key Data

Status

Dissolved

Company No.

05222462

Incorporation date

05/09/2004

Size

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2004)

28/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/09/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2015

Application to strike the company off the register

View PDF (3 pages)

01/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (3 pages)

01/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2013

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (3 pages)

14/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2012

Termination of appointment of Frederick Gallagher as a director

View PDF (1 pages)

16/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

04/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

02/02/2011

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

02/02/2011

Registered office address changed from 44 Main Road Middleton Cheney Banbury Oxfordshire OX17 2LT United Kingdom on 2011-02-03

View PDF (1 pages)

02/02/2011

Director's details changed for Frederick James Gallagher on 2010-08-01

View PDF (2 pages)

02/02/2011

Secretary's details changed for Bmas Limited on 2010-08-01

View PDF (2 pages)

02/02/2011

Director's details changed for Alec Poole on 2010-08-01

View PDF (2 pages)

16/12/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

10/10/2010

Termination of appointment of Bmas Limited as a secretary

View PDF (1 pages)

10/10/2010

Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY on 2010-10-11

View PDF (1 pages)

31/08/2010

Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 2010-09-01

View PDF (1 pages)

20/01/2010

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2009

Registered office address changed from 3 Old Garden House, the Lanterns Bridge Lane London SW11 3AD on 2009-10-23

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (4 pages)

22/10/2009

Secretary's details changed for Bmas Limited on 2009-10-01

View PDF (2 pages)

30/03/2009

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

View PDF (3 pages)

07/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

06/08/2008

Secretary appointed bmas LIMITED

View PDF (1 pages)

06/08/2008

Appointment terminated secretary mclaren cosec LIMITED

View PDF (1 pages)

20/07/2008

Amended accounts made up to 2006-09-30

View PDF (10 pages)

18/10/2007

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

View PDF (2 pages)

06/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

15/03/2007

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

View PDF (3 pages)

06/09/2006

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

View PDF (2 pages)

19/10/2005

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

View PDF (3 pages)

19/10/2005

Director resigned

View PDF (1 pages)

28/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

05/09/2004

Incorporation

View PDF (17 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

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
MCLARENS CO SEC LTD	Corporate Secretary	29/02/2008 - 10/10/2010	113
Gallagher, Frederick James	Director	05/09/2004 - 30/03/2012	1
Poole, Alec	Director	05/09/2004 - Present	-
MCLAREN COSEC LIMITED	Corporate Secretary	05/09/2004 - 29/02/2008	75
MCLAREN COFORM LIMITED	Corporate Director	05/09/2004 - 08/09/2004	19

Persons with Significant Control

No PSC data available.

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Description

About TOUR BRITANNIA LIMITED

TOUR BRITANNIA LIMITED is an(a) Dissolved company incorporated on 05/09/2004 with the registered office located at Suite 300 30 Horse Fair, Banbury, Oxfordshire OX16 0BW. 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 TOUR BRITANNIA LIMITED?

TOUR BRITANNIA LIMITED is currently Dissolved. It was registered on 05/09/2004 and dissolved on 28/03/2016.

Where is TOUR BRITANNIA LIMITED located?

TOUR BRITANNIA LIMITED is registered at Suite 300 30 Horse Fair, Banbury, Oxfordshire OX16 0BW.

What does TOUR BRITANNIA LIMITED do?

TOUR BRITANNIA LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for TOUR BRITANNIA LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.