United Touring Overseas Services Limited

Company Name	United Touring Overseas Services Limited
Company Status	Dissolved
Company Number	00738710
Category	Private Limited Company
Incorporation Date	24 October 1962(61 years, 1 month ago)
Dissolution Date	21 October 2003 (20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Divesh Surendra Somaia
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(38 years after company formation)
Appointment Duration	2 years, 11 months (closed 21 October 2003)
Role	Company Director
Correspondence Address	P.O.Box 60851 Dubai United Arab Emirates

Secretary Name	Julie Evans
Nationality	British
Status	Closed
Appointed	01 August 2001(38 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 October 2003)
Role	Accountant
Correspondence Address	175 Bury Street Ruislip Middlesex HA4 7TN

Director Name	Mr David Leslie Cruttenden
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(29 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 1993)
Role	Chief Executive
Correspondence Address	PO Box 2991 Harare Zimbabwe

Director Name	Michael Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(29 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 May 1993)
Role	Company Director
Correspondence Address	Shires The Paddock Stock Ingatestones Essex CM4 9BG

Director Name	Douglas John Francis
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(29 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 April 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Tudor Grange 83 Oatlands Drive Weybridge Surrey KT13 9LN

Director Name	Mr Michael Charles Fetherston-Dilke
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(29 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxstoke Castle Castle Lane Maxstoke Coleshill Birmingham Warwickshire B46 2RD

Secretary Name	Mr John Michael Barns
Nationality	British
Status	Resigned
Appointed	17 June 1992(29 years, 8 months after company formation)
Appointment Duration	1 week, 6 days (resigned 30 June 1992)
Role	Company Director
Correspondence Address	1 Rookhurst Cottages Wivelsfield Green Haywards Heath West Sussex RH17 7RQ

Secretary Name	Rodney Dawson
Nationality	British
Status	Resigned
Appointed	30 June 1992(29 years, 8 months after company formation)
Appointment Duration	11 months (resigned 28 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage 2 High Street Great Linford Milton Keynes Buckinghamshire MK14 5AX

Director Name	Brian Gordon Beecraft
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(29 years, 11 months after company formation)
Appointment Duration	8 months (resigned 28 May 1993)
Role	Finance Director
Correspondence Address	7 Haywain Oxted Surrey RH8 9LL

Director Name	Rodney Dawson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1993(30 years, 5 months after company formation)
Appointment Duration	2 months (resigned 28 May 1993)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage 2 High Street Great Linford Milton Keynes Buckinghamshire MK14 5AX

Director Name	Laura May Dane
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(30 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 July 1993)
Role	Chartered Secretary
Correspondence Address	44 Ravenswood Road London E17 9LY

Director Name	Mr Paul Griffiths
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(30 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 July 1993)
Role	Chartered Secretary
Correspondence Address	The Old Vicarage Finchingfield Road Steeple Bumpstead Haverhill Suffolk CB9 7EA

Secretary Name	Laura May Dane
Nationality	British
Status	Resigned
Appointed	28 May 1993(30 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 July 1993)
Role	Chartered Secretary
Correspondence Address	44 Ravenswood Road London E17 9LY

Director Name	Mr Mukesh Kanji Rupshi Shah
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(30 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2000)
Role	Consultant
Correspondence Address	P.O. Box 39112 Nairobi Kenya

Director Name	Michael Adrian Sharpes
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(30 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Arbift Tower PO Box 60851 Dubai UAE

Secretary Name	Teresa Geraldine Smith
Nationality	British
Status	Resigned
Appointed	20 July 1993(30 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 March 1994)
Role	Company Director
Correspondence Address	98 Hardy Road London SW19 1HZ

Secretary Name	Mr Lawrie Meechan
Nationality	British
Status	Resigned
Appointed	28 March 1994(31 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 July 1995)
Role	Secretary
Correspondence Address	98 Hardy Road London SW19 1HZ

Secretary Name	Anoop Kumar Sharma
Nationality	British
Status	Resigned
Appointed	24 July 1995(32 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 2001)
Role	Company Director
Correspondence Address	74 Blenheim Park Road South Croydon Surrey CR2 6BE

Location

Registered Address	Travel House Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,542
Current Liabilities	£4,542

Accounts

Latest Accounts	31 March 2001 (22 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003	First Gazette notice for voluntary strike-off (1 page)
8 May 2003	Application for striking-off (1 page)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
5 November 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
24 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
21 September 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
29 June 2001	Return made up to 17/06/01; full list of members (6 pages)
21 June 2001	Director resigned (1 page)
28 January 2001	Full accounts made up to 31 March 2000 (10 pages)
9 January 2001	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
10 February 2000	Ad 17/03/99--------- Â£ si 874967@1 (2 pages)
10 February 2000	Nc inc already adjusted 17/03/99 (1 page)
10 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
20 July 1999	Return made up to 17/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1999	Full accounts made up to 31 March 1998 (12 pages)
26 August 1998	Full accounts made up to 31 March 1997 (12 pages)
21 July 1998	Return made up to 17/06/98; no change of members (4 pages)
31 December 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
24 July 1997	Return made up to 17/06/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 1997	Full accounts made up to 31 March 1996 (12 pages)
6 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
13 September 1996	Return made up to 17/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1996	Director's particulars changed (1 page)
15 March 1996	Full accounts made up to 31 March 1995 (13 pages)
29 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
15 December 1995	Director's particulars changed (2 pages)
21 July 1995	Return made up to 17/06/95; no change of members (4 pages)
5 April 1995	Â£ nc 10000/389000 27/03/95 (1 page)
5 April 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 April 1995	Ad 27/03/95--------- Â£ si 379000@1=379000 Â£ ic 10000/389000 (2 pages)

United Touring Overseas Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London