BRIT TOUR OPERATOR & TRAVELS LTD

BRIT TOUR OPERATOR & TRAVELS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIT TOUR OPERATOR & TRAVELS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02773476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIT TOUR OPERATOR & TRAVELS LTD?

    • Travel agency activities (79110) / Administrative and support service activities
    • Tour operator activities (79120) / Administrative and support service activities

    Where is BRIT TOUR OPERATOR & TRAVELS LTD located?

    Registered Office Address
    Redlands
    St Marys Road
    KT4 7JL Worcester Park
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIT TOUR OPERATOR & TRAVELS LTD?

    Previous Company Names
    Company NameFromUntil
    MANAGEMENT ACCOUNTANTS IN PRACTICE LIMITEDDec 14, 1992Dec 14, 1992

    What are the latest accounts for BRIT TOUR OPERATOR & TRAVELS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRIT TOUR OPERATOR & TRAVELS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024

    What are the latest filings for BRIT TOUR OPERATOR & TRAVELS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 12, 2024 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed management accountants in practice LIMITED\certificate issued on 08/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2024

    RES15

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 3,500
    SH01

    Termination of appointment of Margaret Ruth May as a director on Apr 01, 2015

    1 pagesTM01

    Who are the officers of BRIT TOUR OPERATOR & TRAVELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Geoffrey Paul
    Redlands St Marys Road
    KT4 7JL Worcester Park
    Surrey
    Secretary
    Redlands St Marys Road
    KT4 7JL Worcester Park
    Surrey
    British45073230001
    MATTHEWS, Geoffrey Paul
    Redlands St Marys Road
    KT4 7JL Worcester Park
    Surrey
    Director
    Redlands St Marys Road
    KT4 7JL Worcester Park
    Surrey
    EnglandBritish45073230001
    ADCOCK, Stephen John
    21 The Grove
    RH16 3SJ Haywards Heath
    West Sussex
    Secretary
    21 The Grove
    RH16 3SJ Haywards Heath
    West Sussex
    British39255510001
    CLARKE, David Charles
    Corner House
    The Square Dennington
    IP13 8AA Woodbridge
    Suffolk
    Secretary
    Corner House
    The Square Dennington
    IP13 8AA Woodbridge
    Suffolk
    British91113560001
    CROWLEY, Paul Frankland Crafton
    7 Kendra Hall Road
    CR2 6DT South Croydon
    Surrey
    Secretary
    7 Kendra Hall Road
    CR2 6DT South Croydon
    Surrey
    British18978790001
    GAMBLE, Richard John
    12 Clays Close
    RH19 4DJ East Grinstead
    West Sussex
    Secretary
    12 Clays Close
    RH19 4DJ East Grinstead
    West Sussex
    British19067450001
    GAMBLE, Richard John
    12 Clays Close
    RH19 4DJ East Grinstead
    West Sussex
    Secretary
    12 Clays Close
    RH19 4DJ East Grinstead
    West Sussex
    British19067450001
    ADCOCK, Stephen John
    21 The Grove
    RH16 3SJ Haywards Heath
    West Sussex
    Director
    21 The Grove
    RH16 3SJ Haywards Heath
    West Sussex
    British39255510001
    BUGLER, John Graham
    Cherry Tree Cottage
    Top O'Th'Hill Haugh Milnrow
    OL16 3SZ Rochdale
    Lancashire
    Director
    Cherry Tree Cottage
    Top O'Th'Hill Haugh Milnrow
    OL16 3SZ Rochdale
    Lancashire
    British47629810001
    CALLANAN, Michael John
    11 Applecross Close
    CV4 8JW Coventry
    West Midlands
    Director
    11 Applecross Close
    CV4 8JW Coventry
    West Midlands
    EnglandBritish23735120001
    CLARKE, David Charles
    Corner House
    The Square Dennington
    IP13 8AA Woodbridge
    Suffolk
    Director
    Corner House
    The Square Dennington
    IP13 8AA Woodbridge
    Suffolk
    British91113560001
    CRICHTON, Geoffrey James
    68 Woodhey Road
    Ramsbottom
    BL0 9RB Bury
    Lancashire
    Director
    68 Woodhey Road
    Ramsbottom
    BL0 9RB Bury
    Lancashire
    United KingdomBritish47629540001
    CROWLEY, Paul Frankland Crafton
    7 Kendra Hall Road
    CR2 6DT South Croydon
    Surrey
    Director
    7 Kendra Hall Road
    CR2 6DT South Croydon
    Surrey
    British18978790001
    CROWLEY, Paul Frankland Crafton
    7 Kendra Hall Road
    CR2 6DT South Croydon
    Surrey
    Director
    7 Kendra Hall Road
    CR2 6DT South Croydon
    Surrey
    British18978790001
    DOWDESWELL, Arthur George, Director
    94 Forresters Drive
    AL7 2JQ Welwyn Garden City
    Hertfordshire
    Director
    94 Forresters Drive
    AL7 2JQ Welwyn Garden City
    Hertfordshire
    EnglandBritish11723410001
    EUSTANCE, Eric Norman Charles
    38 Curtis Road
    GU34 2SD Alton
    Hampshire
    Director
    38 Curtis Road
    GU34 2SD Alton
    Hampshire
    British34472030001
    GAMBLE, Richard John
    12 Clays Close
    RH19 4DJ East Grinstead
    West Sussex
    Director
    12 Clays Close
    RH19 4DJ East Grinstead
    West Sussex
    British19067450001
    GAMBLE, Richard John
    12 Clays Close
    RH19 4DJ East Grinstead
    West Sussex
    Director
    12 Clays Close
    RH19 4DJ East Grinstead
    West Sussex
    British19067450001
    GREENWOOD, Michael Philip
    25 Cromwell Avenue
    BR2 9AG Bromley
    Kent
    Director
    25 Cromwell Avenue
    BR2 9AG Bromley
    Kent
    EnglandBritish24402180001
    JOHNSON, David James
    100 Starbold Crescent
    Knowle
    B93 9LA Solihull
    West Midlands
    Director
    100 Starbold Crescent
    Knowle
    B93 9LA Solihull
    West Midlands
    British25593900001
    MAY, Margaret Ruth
    High View
    Micklea Lane, Longsdon
    ST9 9QA Stoke On Trent
    Director
    High View
    Micklea Lane, Longsdon
    ST9 9QA Stoke On Trent
    EnglandBritish31701290003
    MAY, Margaret Ruth
    Silver Birches
    Park Road
    RH18 9BX Forest Row
    E Sussex
    Director
    Silver Birches
    Park Road
    RH18 9BX Forest Row
    E Sussex
    British31701290001
    MCGUINN, Cyril
    36 Springhill Road
    Goring
    RG8 0DD Reading
    Berkshire
    Director
    36 Springhill Road
    Goring
    RG8 0DD Reading
    Berkshire
    British62449770001

    Who are the persons with significant control of BRIT TOUR OPERATOR & TRAVELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Paul Matthews
    Redlands
    St Marys Road
    KT4 7JL Worcester Park
    Surrey
    Apr 06, 2016
    Redlands
    St Marys Road
    KT4 7JL Worcester Park
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0