Scantours Limited

Company Name	Scantours Limited
Company Status	Dissolved
Company Number	00916330
Category	Private Limited Company
Incorporation Date	6 September 1967(55 years, 7 months ago)
Dissolution Date	7 July 2011 (11 years, 8 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	Ian Roy Woolgar
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1999(32 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 07 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Daleham Mews Hampstead London NW3 5DB

Secretary Name	Claire Ruth Ladsky
Nationality	British
Status	Closed
Appointed	14 July 2006(38 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Daleham Mews Hampstead London NW3 5DB

Director Name	Margrit Jere
Date of Birth	August 1949 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 1992(24 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1994)
Role	Tour Operator
Correspondence Address	16 North Road Surbiton Surrey KT6 4DY

Director Name	Mr George Rudnell
Date of Birth	July 1918 (Born 104 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 April 1992(24 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 March 1996)
Role	Retired
Correspondence Address	Blasvagen 10 15257 Sodertalje Sweden

Director Name	Ian Simpson
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(24 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1994)
Role	Tour Operator
Correspondence Address	109 Old London Road St Albans Hertfordshire AL1 1QA

Director Name	Mrs Anne Catherine Smith
Date of Birth	June 1946 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 April 1992(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 1994)
Role	Retired
Correspondence Address	1131 Greenwich San Francisco California Ca 94109 Foreign

Director Name	Colin Trigger
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(24 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 November 1999)
Role	Tour Operator
Correspondence Address	46 Kelmscott Road London SW11 6QY

Director Name	Mr Jeremy Paul Trigger
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(24 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 October 1999)
Role	Researcher
Correspondence Address	Trowel & Hammer Wetherup St Wetheringsett Stowmarket Suffolk IP14 5QF

Director Name	Mr Stephen Eric Trigger
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(24 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 October 1999)
Role	Computer Operator
Correspondence Address	10519 Exeter Avenue Seattle Washington Wa 98125 Foreign

Secretary Name	Ian Simpson
Nationality	British
Status	Resigned
Appointed	06 April 1992(24 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 October 1999)
Role	Company Director
Correspondence Address	109 Old London Road St Albans Hertfordshire AL1 1QA

Director Name	Mr John Lawrence
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(29 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 1999)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	24 Kilverstone Werrington Peterborough Cambridgeshire PE4 5DX

Secretary Name	Mr Avinash Manilal Suchak
Nationality	British
Status	Resigned
Appointed	02 November 1999(32 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Knoll Crescent Northwood Middlesex HA6 1HJ

Secretary Name	Mr Michael Robin Whittingdale
Nationality	British
Status	Resigned
Appointed	02 November 1999(32 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ingoldsby Cottages Faircrouch Lane Wadhurst East Sussex TN5 6PP

Director Name	Colin Trigger
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(32 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 October 2003)
Role	Company Director
Correspondence Address	46 Kelmscott Road London SW11 6QY

Director Name	Paul Martin Charles Hancock
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2000(32 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	13 Riverview Gardens London SW13 9QY

Director Name	Vladimir Gavrilovich Raitz
Date of Birth	May 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(32 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	32 Dudley Court Upper Berkeley London W1H 7PH

Director Name	Colin Murison Small
Date of Birth	September 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(33 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 April 2006)
Role	Tour Operator
Correspondence Address	45 Idmiston Road London SE27 9HL

Secretary Name	Ian Roy Woolgar
Nationality	British
Status	Resigned
Appointed	24 October 2003(36 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 21 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Daleham Mews Hampstead London NW3 5DB

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

50k at 1	Magellan International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,859,471
Gross Profit	£336,943
Net Worth	£267,715
Cash	£135,000
Current Liabilities	£186,321

Accounts

Latest Accounts	31 December 2008 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2011	Final Gazette dissolved following liquidation (1 page)
7 April 2011	Liquidators statement of receipts and payments to 22 March 2011 (5 pages)
7 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 April 2011	Liquidators' statement of receipts and payments to 22 March 2011 (5 pages)
7 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 March 2010	Statement of affairs with form 4.19 (9 pages)
30 March 2010	Appointment of a voluntary liquidator (1 page)
30 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 March 2010	Registered office address changed from 15,Duncan Terrace, London. N1 8BZ on 30 March 2010 (2 pages)
30 March 2010	Statement of affairs with form 4.19 (9 pages)
30 March 2010	Appointment of a voluntary liquidator (1 page)
30 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23 (1 page)
30 March 2010	Registered office address changed from 15,Duncan Terrace, London. N1 8BZ on 30 March 2010 (2 pages)
6 August 2009	Full accounts made up to 31 December 2008 (10 pages)
6 August 2009	Full accounts made up to 31 December 2008 (10 pages)
8 April 2009	Return made up to 06/04/09; full list of members (3 pages)
8 April 2009	Return made up to 06/04/09; full list of members (3 pages)
23 July 2008	Full accounts made up to 31 December 2007 (10 pages)
23 July 2008	Full accounts made up to 31 December 2007 (10 pages)
10 April 2008	Return made up to 06/04/08; full list of members (3 pages)
10 April 2008	Return made up to 06/04/08; full list of members (3 pages)
13 June 2007	Return made up to 06/04/07; no change of members (7 pages)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Return made up to 06/04/07; no change of members (7 pages)
13 June 2007	New secretary appointed (1 page)
7 June 2007	New secretary appointed (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	New secretary appointed (1 page)
7 June 2007	Secretary resigned (1 page)
22 May 2007	Full accounts made up to 31 December 2006 (10 pages)
22 May 2007	Full accounts made up to 31 December 2006 (10 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
4 July 2006	Return made up to 06/04/06; full list of members (7 pages)
4 July 2006	Return made up to 06/04/06; full list of members (7 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
26 April 2006	Full accounts made up to 31 December 2005 (10 pages)
26 April 2006	Full accounts made up to 31 December 2005 (10 pages)
14 November 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
14 November 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
8 August 2005	Full accounts made up to 31 October 2004 (10 pages)
8 August 2005	Full accounts made up to 31 October 2004 (10 pages)
27 April 2005	Return made up to 06/04/05; full list of members (8 pages)
27 April 2005	Return made up to 06/04/05; full list of members (8 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
28 September 2004	Return made up to 06/04/04; full list of members (8 pages)
28 September 2004	Return made up to 06/04/04; full list of members (8 pages)
7 April 2004	Full accounts made up to 31 October 2003 (10 pages)
7 April 2004	Full accounts made up to 31 October 2003 (10 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Secretary resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Secretary resigned (1 page)
29 April 2003	Return made up to 06/04/03; full list of members (8 pages)
29 April 2003	Return made up to 06/04/03; full list of members (8 pages)
31 March 2003	Full accounts made up to 31 October 2002 (10 pages)
31 March 2003	Full accounts made up to 31 October 2002 (10 pages)
9 April 2002	Return made up to 06/04/02; full list of members (7 pages)
9 April 2002	Return made up to 06/04/02; full list of members (7 pages)
13 March 2002	Full accounts made up to 31 October 2001 (10 pages)
13 March 2002	Full accounts made up to 31 October 2001 (10 pages)
6 June 2001	Return made up to 06/04/01; full list of members (7 pages)
6 June 2001	Return made up to 06/04/01; full list of members (7 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
28 February 2001	Full accounts made up to 31 October 2000 (10 pages)
28 February 2001	Full accounts made up to 31 October 2000 (10 pages)
10 August 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
10 August 2000	Return made up to 06/04/00; full list of members (7 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
22 March 2000	Full accounts made up to 31 October 1999 (9 pages)
22 March 2000	Full accounts made up to 31 October 1999 (9 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
20 December 1999	Particulars of mortgage/charge (3 pages)
20 December 1999	Particulars of mortgage/charge (3 pages)
23 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Director resigned (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
17 November 1999	Declaration of assistance for shares acquisition (4 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Director resigned (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
17 November 1999	Declaration of assistance for shares acquisition (4 pages)
26 April 1999	Particulars of mortgage/charge (3 pages)
26 April 1999	Particulars of mortgage/charge (3 pages)
24 April 1999	Return made up to 06/04/99; full list of members (6 pages)
24 April 1999	Return made up to 06/04/99; full list of members (6 pages)
29 December 1998	Full accounts made up to 31 October 1998 (9 pages)
29 December 1998	Full accounts made up to 31 October 1998 (9 pages)
16 April 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1998	Return made up to 06/04/98; no change of members (4 pages)
16 March 1998	Particulars of mortgage/charge (3 pages)
16 March 1998	Particulars of mortgage/charge (3 pages)
12 January 1998	Particulars of mortgage/charge (3 pages)
12 January 1998	Particulars of mortgage/charge (3 pages)
5 January 1998	Full accounts made up to 31 October 1997 (9 pages)
5 January 1998	Full accounts made up to 31 October 1997 (9 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Return made up to 06/04/97; no change of members (4 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Return made up to 06/04/97; no change of members (4 pages)
3 January 1997	Full accounts made up to 31 October 1996 (10 pages)
3 January 1997	Full accounts made up to 31 October 1996 (10 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Return made up to 06/04/96; full list of members (6 pages)
9 January 1996	Full accounts made up to 31 October 1995 (11 pages)
9 January 1996	Full accounts made up to 31 October 1995 (11 pages)
10 April 1995	Return made up to 06/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1995	Return made up to 06/04/95; full list of members (6 pages)
27 March 1995	Full accounts made up to 31 October 1994 (11 pages)
27 March 1995	Full accounts made up to 31 October 1994 (11 pages)

Scantours Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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