| Company Name | Nairn Tours Limited |
|---|---|
| Director | Gihani Ahsan |
| Company Status | Dissolved |
| Company Number | 01018536 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1971(52 years, 9 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 | Gihani Ahsan |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2002(30 years, 6 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Langley Road Isleworth Middlesex TW7 5AH |
| Secretary Name | Mahroona Naz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2002(30 years, 6 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Secretary |
| Correspondence Address | 1 Langley Road Isleworth Middlesex TW7 5AH |
| Director Name | Mr Gary John Davies |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(19 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 22 February 2002) |
| Role | Travel Agent |
| Correspondence Address | 272 Waterloo Road Blackpool Lancashire FY4 3AF |
| Director Name | Mrs Susan Anne Davies |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(19 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 22 February 2002) |
| Role | Travel Agent |
| Correspondence Address | 272 Waterloo Road Blackpool Lancashire FY4 3AF |
| Secretary Name | Mrs Susan Anne Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(19 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 272 Waterloo Road Blackpool Lancashire FY4 3AF |
| Director Name | Mark Bromley |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(30 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 July 2002) |
| Role | Company Director |
| Correspondence Address | 30 Rugby Road Twickenham Middlesex TW1 1DG |
Location
| Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,549 |
| Cash | £32,439 |
| Current Liabilities | £41,782 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 6 March 2006 | Dissolved (1 page) |
|---|---|
| 6 December 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2003 | Registered office changed on 26/06/03 from: c/o baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
| 13 September 2002 | Resolutions
|
| 10 September 2002 | Registered office changed on 10/09/02 from: 116 highfield rd blackpool lancs FY4 2JF (1 page) |
| 9 September 2002 | Statement of affairs (6 pages) |
| 9 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 20 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | Resolutions
|
| 14 June 2002 | Nc inc already adjusted 15/05/02 (1 page) |
| 7 May 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 5 May 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 18 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 23 May 2000 | Return made up to 10/05/00; full list of members
|
| 3 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 24 May 1999 | Return made up to 10/05/99; full list of members
|
| 4 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 18 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 14 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 23 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 9 April 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 1 June 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 1 June 1995 | Ad 12/09/94--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages) |
| 21 March 1995 | Resolutions
|
| 21 March 1995 | £ nc 10000/20000 12/09/94 (1 page) |
| 10 November 1972 | Annual return made up to 23/11/72 (12 pages) |