Turista Travel Limited

Company Name	Turista Travel Limited
Company Status	Dissolved
Company Number	01033786
Category	Private Limited Company
Incorporation Date	7 December 1971(52 years, 5 months ago)
Dissolution Date	2 July 2002 (21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Aaron Raymond Bernstone
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1991(19 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 02 July 2002)
Role	Company Director
Correspondence Address	62 Kenton Road Newcastle Upon Tyne NE3 4NP

Secretary Name	Gabrielle Bernstone
Nationality	British
Status	Closed
Appointed	11 July 1991(19 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 02 July 2002)
Role	Company Director
Correspondence Address	62 Kenton Road Newcastle Upon Tyne NE3 4NP

Director Name	Robert Ramshaw Barrass
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1993)
Role	Travel Manager
Correspondence Address	164 Westbourne Avenue Gateshead Tyne & Wear NE8 4NQ

Director Name	Laurence Richard Strauss
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1995)
Role	Company Director
Correspondence Address	62 Wise Lane Mill Hill London NW7 2RG

Director Name	Mr Peter Strauss
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Valencia Road Stanmore Middlesex HA7 4JH

Director Name	Jean Henderson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(22 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 1997)
Role	Travel Agent
Correspondence Address	31 Bellerby Drive Ouston Chester Le Street County Durham DH2 1TW

Director Name	Gillian Steele
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1996)
Role	Travel Agent
Correspondence Address	70 Ravensdale Grove Blyth Northumberland NE24 5AP

Director Name	Mr Leslie Dellow
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(23 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 October 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 The Rise Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4LT

Director Name	Mrs Gaye Laura Healy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(25 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 1998)
Role	Operations Director
Country of Residence	England
Correspondence Address	41 Chollerford Avenue Whitley Bay Tyne & Wear NE26 8QD

Director Name	George Rutter
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(27 years after company formation)
Appointment Duration	10 months (resigned 08 October 1999)
Role	General Manager
Correspondence Address	59 Sunlea Avenue North Shields Tyne & Wear NE30 3DT

Director Name	Graham Thomas Scott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(27 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2001)
Role	Accountant
Correspondence Address	32 Douglas Gardens Gateshead Tyne & Wear NE11 9RA

Location

Registered Address	62 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£262,446
Cash	£305
Current Liabilities	£570,858

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
16 January 2002	Application for striking-off (1 page)
21 November 2001	Return made up to 11/07/01; full list of members (6 pages)
2 October 2001	Receiver ceasing to act (1 page)
2 October 2001	Receiver's abstract of receipts and payments (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 1-3 gallowgate newcastle upon tyne NE1 4SG (1 page)
15 January 2001	Appointment of receiver/manager (1 page)
9 January 2001	Director resigned (1 page)
10 August 2000	Return made up to 11/07/00; full list of members (6 pages)
4 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 December 1999	Director resigned (1 page)
11 August 1999	Return made up to 11/07/99; full list of members (6 pages)
26 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
2 July 1998	Return made up to 11/07/98; no change of members (4 pages)
10 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
26 August 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 February 1997	Director resigned (1 page)
24 December 1996	Particulars of mortgage/charge (4 pages)
1 August 1996	Return made up to 11/07/96; full list of members (6 pages)
23 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 March 1996	Director resigned (1 page)
4 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
15 September 1995	New director appointed (2 pages)

Turista Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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