London Tours & Travel Service Limited

Company Name	London Tours & Travel Service Limited
Company Status	Dissolved
Company Number	03626842
Category	Private Limited Company
Incorporation Date	4 September 1998(25 years, 8 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(7 years after company formation)
Appointment Duration	6 years, 5 months (closed 21 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Closed
Appointed	01 August 2007(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Ian Ashley Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 weeks, 6 days after company formation)
Appointment Duration	4 days (resigned 28 September 1998)
Role	Solicitor
Correspondence Address	The Old Vicarage, Back Street Aldborough, Boroughbridge York North Yorkshire YO51 9EX

Director Name	Nicola Hayley Sumner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 weeks, 6 days after company formation)
Appointment Duration	4 days (resigned 28 September 1998)
Role	Legal Executive
Correspondence Address	123 Shawclough Way Rochdale Lancashire OL12 6EE

Secretary Name	Nicola Hayley Sumner
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 weeks, 6 days after company formation)
Appointment Duration	4 days (resigned 28 September 1998)
Role	Legal Executive
Correspondence Address	123 Shawclough Way Rochdale Lancashire OL12 6EE

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 16 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Hale Northwich Cheshire CW8 1HW

Secretary Name	Mr Robert Gregory Baddeley
Nationality	British
Status	Resigned
Appointed	28 September 1998(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 10 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Devisdale Grange Groby Road Bowdon Altrincham Cheshire WA14 2BY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Hartford and Greenbank
Built Up Area	Northwich

Shareholders

1 at £1	Holidaybreak PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
27 October 2011	Application to strike the company off the register (3 pages)
27 October 2011	Application to strike the company off the register (3 pages)
22 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
22 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-07 GBP 1 (5 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-07 GBP 1 (5 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-07 GBP 1 (5 pages)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
9 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
25 February 2010	Secretary's details changed for Alexandra Dilys Williamson on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Mr Timothy William May on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
25 February 2010	Secretary's details changed for Alexandra Dilys Williamson on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
25 February 2010	Director's details changed for Mr Timothy William May on 25 February 2010 (2 pages)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
7 September 2009	Return made up to 04/09/09; full list of members (3 pages)
7 September 2009	Return made up to 04/09/09; full list of members (3 pages)
7 February 2009	Accounts made up to 30 September 2008 (1 page)
7 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
29 September 2008	Return made up to 04/09/08; full list of members (3 pages)
29 September 2008	Return made up to 04/09/08; full list of members (3 pages)
6 February 2008	Accounts made up to 30 September 2007 (1 page)
6 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
12 September 2007	Return made up to 04/09/07; full list of members (2 pages)
12 September 2007	Return made up to 04/09/07; full list of members (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 July 2007	Accounts made up to 30 September 2006 (1 page)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
26 September 2006	Return made up to 04/09/06; full list of members (2 pages)
26 September 2006	Return made up to 04/09/06; full list of members (2 pages)
20 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2006	Accounts made up to 30 September 2005 (1 page)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
27 September 2005	Return made up to 04/09/05; full list of members (2 pages)
27 September 2005	Return made up to 04/09/05; full list of members (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
2 July 2005	Accounts made up to 30 September 2004 (1 page)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 September 2004	Return made up to 04/09/04; full list of members (7 pages)
22 September 2004	Return made up to 04/09/04; full list of members (7 pages)
16 March 2004	Full accounts made up to 30 September 2003 (7 pages)
16 March 2004	Full accounts made up to 30 September 2003 (7 pages)
1 October 2003	Return made up to 04/09/03; full list of members (7 pages)
1 October 2003	Return made up to 04/09/03; full list of members (7 pages)
13 March 2003	Company name changed inntent LIMITED\certificate issued on 13/03/03 (2 pages)
13 March 2003	Company name changed inntent LIMITED\certificate issued on 13/03/03 (2 pages)
1 March 2003	Full accounts made up to 30 September 2002 (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (7 pages)
24 September 2002	Return made up to 04/09/02; full list of members (7 pages)
24 September 2002	Return made up to 04/09/02; full list of members (7 pages)
15 August 2002	Re section 394 aud res (2 pages)
15 August 2002	Re section 394 aud res (2 pages)
27 March 2002	Full accounts made up to 30 September 2001 (7 pages)
27 March 2002	Full accounts made up to 30 September 2001 (7 pages)
26 September 2001	Return made up to 04/09/01; full list of members (6 pages)
26 September 2001	Return made up to 04/09/01; full list of members (6 pages)
2 July 2001	Full accounts made up to 30 September 2000 (6 pages)
2 July 2001	Full accounts made up to 30 September 2000 (6 pages)
28 September 2000	Return made up to 04/09/00; full list of members (6 pages)
28 September 2000	Return made up to 04/09/00; full list of members (6 pages)
16 May 2000	Full accounts made up to 30 September 1999 (6 pages)
16 May 2000	Full accounts made up to 30 September 1999 (6 pages)
21 September 1999	Return made up to 04/08/99; full list of members (6 pages)
21 September 1999	Return made up to 04/08/99; full list of members (6 pages)
15 March 1999	Company name changed holidaymaker LIMITED\certificate issued on 16/03/99 (2 pages)
15 March 1999	Company name changed holidaymaker LIMITED\certificate issued on 16/03/99 (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
25 January 1999	Registered office changed on 25/01/99 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
30 November 1998	Company name changed investmanager LIMITED\certificate issued on 30/11/98 (2 pages)
30 November 1998	Company name changed investmanager LIMITED\certificate issued on 30/11/98 (2 pages)
3 November 1998	Secretary resigned;director resigned (1 page)
3 November 1998	New secretary appointed;new director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Registered office changed on 03/11/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
3 November 1998	Registered office changed on 03/11/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Secretary resigned;director resigned (1 page)
3 November 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	Registered office changed on 30/09/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	Registered office changed on 30/09/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 September 1998	Director resigned (1 page)
4 September 1998	Incorporation (15 pages)

London Tours & Travel Service Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire