| Company Name | Tour U.K. Travel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03613846 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1998(25 years, 8 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neil Baxter |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 3 East Grange Holywell Whitley Bay Tyne & Wear NE25 0LQ |
| Secretary Name | Mark Gillom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 28 June 2005) |
| Role | Aviator |
| Correspondence Address | 4 The Oval Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8AS |
| Director Name | Judy Rosalie Cowan |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QW |
| Secretary Name | Chancery Business Communications Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN |
Location
| Registered Address | Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne Tyne & Wear NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263 |
| Current Liabilities | £150 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2004 | Voluntary strike-off action has been suspended (1 page) |
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2004 | Application for striking-off (1 page) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 25 May 2004 | Return made up to 12/08/03; full list of members (6 pages) |
| 27 March 2003 | Registered office changed on 27/03/03 from: triskell house brunswick ind est brunswick village newcastle tyne & wear NE13 7BA (1 page) |
| 21 October 2002 | Total exemption small company accounts made up to 31 August 2002 (11 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 25 October 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 5 July 2001 | Partial exemption accounts made up to 31 August 2000 (11 pages) |
| 19 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 15 February 2000 | Return made up to 12/08/99; full list of members (6 pages) |
| 24 June 1999 | Ad 15/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 June 1999 | Particulars of mortgage/charge (3 pages) |
| 11 June 1999 | New director appointed (2 pages) |
| 10 June 1999 | New secretary appointed (2 pages) |
| 10 June 1999 | Director resigned (1 page) |
| 10 June 1999 | Registered office changed on 10/06/99 from: 135 sandyford road newcastle upon tyne NE2 1QW (1 page) |
| 10 June 1999 | Secretary resigned (1 page) |
| 12 August 1998 | Incorporation (16 pages) |