Company NameUnitours Of London Limited
Company StatusDissolved
Company Number00720547
CategoryPrivate Limited Company
Incorporation Date4 April 1962(60 years, 1 month ago)
Dissolution Date13 November 2007 (14 years, 6 months ago)

Business Activity

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

Directors

Director NameRichard Dejudicibus
Date of BirthAugust 1923 (Born 98 years ago)
NationalityAmerican
StatusClosed
Appointed23 October 1992(30 years, 7 months after company formation)
Appointment Duration15 years (closed 13 November 2007)
RoleTravel Agent
Correspondence Address41 Rock Ridge Avenue
Greenwich
Connecticut
United States
Director NameMr Peter Meier
Date of BirthAugust 1944 (Born 77 years ago)
NationalitySwiss
StatusClosed
Appointed23 October 1992(30 years, 7 months after company formation)
Appointment Duration15 years (closed 13 November 2007)
RoleAccountant
Correspondence AddressAuf Weinbergli 21
Lucerne
6005
Switzerland
Secretary NameMr Peter Meier
NationalitySwiss
StatusClosed
Appointed23 October 1992(30 years, 7 months after company formation)
Appointment Duration15 years (closed 13 November 2007)
RoleCompany Director
Correspondence AddressAuf Weinbergli 21
Lucerne
6005
Switzerland

Location

Registered Address6 Weighhouse Street
London
W1Y 1YL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£38,273
Cash£3,504

Accounts

Latest Accounts31 December 2004 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007First Gazette notice for voluntary strike-off (1 page)
18 June 2007Application for striking-off (1 page)
25 October 2006Return made up to 23/10/06; full list of members (2 pages)
6 February 2006Total exemption full accounts made up to 31 December 2004 (5 pages)
24 October 2005Return made up to 23/10/05; full list of members (3 pages)
18 November 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
18 October 2004Return made up to 23/10/04; no change of members (4 pages)
29 October 2003Return made up to 23/10/03; no change of members (4 pages)
5 November 2002Return made up to 23/10/02; full list of members (5 pages)
18 September 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
13 December 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
26 November 2001Return made up to 23/10/01; no change of members (5 pages)
10 January 2001Return made up to 23/10/00; no change of members (5 pages)
15 December 2000Full accounts made up to 31 December 1999 (5 pages)
3 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
30 March 2000Return made up to 23/10/99; full list of members (6 pages)
20 October 1999Full accounts made up to 31 December 1998 (6 pages)
18 December 1998Return made up to 23/10/98; no change of members (6 pages)
29 September 1998Full accounts made up to 31 December 1997 (6 pages)
19 December 1997Return made up to 23/10/97; full list of members (6 pages)
19 December 1997Location of register of members (1 page)
21 October 1997Full accounts made up to 31 December 1996 (6 pages)
1 November 1996Return made up to 23/10/96; full list of members (6 pages)
30 September 1996Full accounts made up to 31 December 1995 (6 pages)
30 October 1995Full accounts made up to 31 December 1994 (6 pages)