TRAVIS TOURING LIMITED

Key Data

Status

Dissolved

Company No.

03304878

Incorporation date

20/01/1997

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1997)

02/07/2017

Final Gazette dissolved following liquidation

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02/04/2017

Return of final meeting in a members' voluntary winding up

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21/02/2017

Liquidators' statement of receipts and payments to 2017-02-08

View PDF (14 pages)

21/02/2016

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2016-02-22

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17/02/2016

Declaration of solvency

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17/02/2016

Appointment of a voluntary liquidator

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17/02/2016

Resolutions

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

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27/01/2016

Termination of appointment of Francis Healy as a director on 2016-01-18

View PDF (1 pages)

27/01/2016

Termination of appointment of Andrew Dunlop as a director on 2016-01-18

View PDF (1 pages)

27/01/2016

Termination of appointment of Neil Maxwell Primrose as a director on 2016-01-18

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27/01/2016

Appointment of Mr Stephen Peter Jeffery as a director on 2016-01-18

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27/01/2016

Termination of appointment of Douglas Payne as a director on 2016-01-18

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01/01/2016

Total exemption small company accounts made up to 2015-03-31

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26/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (7 pages)

26/01/2015

Director's details changed for Douglas Payne on 2015-01-21

View PDF (2 pages)

26/01/2015

Director's details changed for Neil Primrose on 2015-01-21

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26/01/2015

Director's details changed for Mr Francis Healy on 2015-01-21

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26/01/2015

Director's details changed for Andrew Dunlop on 2015-01-21

View PDF (2 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

17/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (7 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

30/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (7 pages)

30/01/2013

Appointment of Bond Street Registrars Limited as a secretary

View PDF (2 pages)

30/01/2013

Termination of appointment of Portland Registrars Limited as a secretary

View PDF (1 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

31/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (7 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

10/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (7 pages)

10/02/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-02-11

View PDF (1 pages)

10/02/2011

Secretary's details changed for Portland Registrars Limited on 2011-01-21

View PDF (2 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-02

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (6 pages)

10/02/2010

Director's details changed for Douglas Payne on 2010-01-11

View PDF (2 pages)

10/02/2010

Director's details changed for Neil Primrose on 2010-01-11

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Francis Healy on 2010-02-11

View PDF (2 pages)

10/02/2010

Director's details changed for Andrew Dunlop on 2010-02-11

View PDF (2 pages)

10/02/2010

Secretary's details changed for Portland Registrars Limited on 2010-02-11

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

02/02/2009

Return made up to 21/01/09; full list of members

View PDF (5 pages)

05/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

04/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

28/01/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

18/01/2006

Return made up to 21/01/06; full list of members

View PDF (7 pages)

05/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

27/01/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

15/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

22/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

22/02/2004

Secretary's particulars changed

View PDF (1 pages)

14/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

16/05/2003

New secretary appointed

View PDF (2 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

05/05/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

19/02/2003

Return made up to 21/01/03; no change of members

View PDF (5 pages)

19/01/2003

Delivery ext'd 3 mth 31/03/02

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06/02/2002

Return made up to 21/01/02; no change of members

View PDF (5 pages)

06/02/2002

Secretary's particulars changed

View PDF (1 pages)

29/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

07/02/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

30/01/2001

Registered office changed on 31/01/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

12/03/2000

Return made up to 22/01/00; no change of members

View PDF (5 pages)

12/03/2000

Director's particulars changed

View PDF (1 pages)

12/03/2000

Director's particulars changed

View PDF (1 pages)

12/03/2000

Director's particulars changed

View PDF (1 pages)

12/03/2000

Director's particulars changed

View PDF (1 pages)

15/02/2000

Secretary's particulars changed

View PDF (1 pages)

27/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

16/08/1999

Registered office changed on 17/08/99 from: 23 bridford mews london W1N 1LQ

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31/05/1999

Director's particulars changed

View PDF (1 pages)

05/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

28/01/1999

Return made up to 21/01/99; no change of members

View PDF (5 pages)

21/01/1999

Director's particulars changed

View PDF (1 pages)

11/11/1998

Delivery ext'd 3 mth 31/03/98

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11/11/1998

Accounting reference date extended from 31/01/98 to 31/03/98

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22/02/1998

Resolutions

View PDF (1 pages)

22/02/1998

Resolutions

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22/02/1998

Resolutions

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01/02/1998

Ad 01/02/97--------- £ si 98@1

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01/02/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

01/02/1998

Director's particulars changed

View PDF (1 pages)

01/02/1998

Director's particulars changed

View PDF (1 pages)

01/02/1998

Director's particulars changed

View PDF (1 pages)

01/02/1998

Director's particulars changed

View PDF (1 pages)

29/01/1997

New director appointed

View PDF (1 pages)

29/01/1997

New director appointed

View PDF (1 pages)

29/01/1997

New director appointed

View PDF (2 pages)

29/01/1997

New director appointed

View PDF (1 pages)

29/01/1997

New secretary appointed

View PDF (2 pages)

29/01/1997

Secretary resigned

View PDF (1 pages)

29/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Payne, Douglas	Director	20/01/1997 - 17/01/2016	1
FIRST SECRETARIES LIMITED	Nominee Secretary	20/01/1997 - 20/01/1997	6838
Healy, Francis	Director	20/01/1997 - 17/01/2016	5
Dunlop, Andrew	Director	20/01/1997 - 17/01/2016	5
PORTLAND REGISTRARS LIMITED	Corporate Secretary	20/12/2007 - 31/12/2012	219

Persons with Significant Control

No PSC data available.

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Description

About TRAVIS TOURING LIMITED

TRAVIS TOURING LIMITED is an(a) Dissolved company incorporated on 20/01/1997 with the registered office located at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. 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 TRAVIS TOURING LIMITED?

TRAVIS TOURING LIMITED is currently Dissolved. It was registered on 20/01/1997 and dissolved on 02/07/2017.

Where is TRAVIS TOURING LIMITED located?

TRAVIS TOURING LIMITED is registered at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG.

What does TRAVIS TOURING LIMITED do?

TRAVIS TOURING LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for TRAVIS TOURING LIMITED?

The latest filing was on 02/07/2017: Final Gazette dissolved following liquidation.