LONDON TOURS & TRAVEL SERVICE LIMITED

Overview

Company Name	LONDON TOURS & TRAVEL SERVICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03626842
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1998
Date of Cessation	Feb 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON TOURS & TRAVEL SERVICE LIMITED?

(7499) /

Where is LONDON TOURS & TRAVEL SERVICE LIMITED located?

Registered Office Address	Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire
Undeliverable Registered Office Address	No

What were the previous names of LONDON TOURS & TRAVEL SERVICE LIMITED?

Previous Company Names
Company Name	From	Until
INNTENT LIMITED	Mar 16, 1999	Mar 16, 1999
HOLIDAYMAKER LIMITED	Nov 30, 1998	Nov 30, 1998
INVESTMANAGER LIMITED	Sep 04, 1998	Sep 04, 1998

What are the latest accounts for LONDON TOURS & TRAVEL SERVICE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for LONDON TOURS & TRAVEL SERVICE LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2011

Application to strike the company off the register

3 pages

DS01

Sep 22, 2011

Current accounting period extended from Sep 30, 2011 to Mar 31, 2012

1 pages

AA01

Sep 07, 2011

Annual return made up to Sep 04, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2011	Statement of capital on Sep 07, 2011 Capital: GBP 1	SH01

Jan 06, 2011

Appointment of Mr Neil Irvine Bright as a director

2 pages

AP01

Jan 06, 2011

Termination of appointment of Robert Baddeley as a director

1 pages

TM01

Jan 06, 2011

Accounts for a dormant company made up to Sep 30, 2010

1 pages

Sep 09, 2010

Annual return made up to Sep 04, 2010 with full list of shareholders

5 pages

AR01

Jun 08, 2010

Director's details changed for Mr Robert Gregory Baddeley on Jun 08, 2010

2 pages

CH01

Feb 25, 2010

Director's details changed for Mr Timothy William May on Feb 25, 2010

2 pages

CH01

Feb 25, 2010

Director's details changed for Mr Robert Gregory Baddeley on Jan 15, 2010

2 pages

CH01

Feb 25, 2010

Secretary's details changed for Alexandra Dilys Williamson on Feb 25, 2010

1 pages

CH03

Feb 11, 2010

Accounts for a dormant company made up to Sep 30, 2009

1 pages

Sep 07, 2009

legacy

3 pages

363a

Feb 07, 2009

Accounts made up to Sep 30, 2008

1 pages

Sep 29, 2008

legacy

3 pages

363a

Feb 06, 2008

Accounts made up to Sep 30, 2007

1 pages

Sep 12, 2007

legacy

2 pages

363a

Aug 10, 2007

legacy

1 pages

288b

Aug 10, 2007

legacy

2 pages

288a

Jul 10, 2007

Accounts made up to Sep 30, 2006

1 pages

Sep 26, 2006

legacy

2 pages

363a

Sep 20, 2006

legacy

1 pages

288c

May 05, 2006

Accounts made up to Sep 30, 2005

1 pages

View All Filings

Who are the officers of LONDON TOURS & TRAVEL SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Aug 01, 2007		Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom		British		100325220002
BRIGHT, Neil Irvine Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 01, 2011		Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1963-2	180993450001
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 16, 2005		Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	27408660003
BADDELEY, Robert Gregory 2 Devisdale Grange Groby Road Bowdon WA14 2BY Altrincham Cheshire	Sep 28, 1998	Aug 01, 2007	Secretary	2 Devisdale Grange Groby Road Bowdon WA14 2BY Altrincham Cheshire		British		28024220004
SUMNER, Nicola Hayley 123 Shawclough Way OL12 6EE Rochdale Lancashire	Sep 24, 1998	Sep 28, 1998	Secretary	123 Shawclough Way OL12 6EE Rochdale Lancashire		British		54329660001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 04, 1998	Sep 24, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ATKINSON, Richard Westaway Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	Sep 28, 1998	Sep 16, 2005	Director	Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	England	British	1953-2	111861370001
BADDELEY, Robert Gregory Greenbank Lane Hale CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 28, 1998	Dec 31, 2010	Director	Greenbank Lane Hale CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Great Britain	British	1953-11	28024220020
RICHARDSON, Ian Ashley The Old Vicarage, Back Street Aldborough, Boroughbridge YO51 9EX York North Yorkshire	Sep 24, 1998	Sep 28, 1998	Director	The Old Vicarage, Back Street Aldborough, Boroughbridge YO51 9EX York North Yorkshire		British	1959-4	66535330001
SUMNER, Nicola Hayley 123 Shawclough Way OL12 6EE Rochdale Lancashire	Sep 24, 1998	Sep 28, 1998	Director	123 Shawclough Way OL12 6EE Rochdale Lancashire		British	1969-11	54329660001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 04, 1998	Sep 24, 1998	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

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.
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