Creative Tours Limited

Company Name	Creative Tours Limited
Company Status	Dissolved
Company Number	01134406
Category	Private Limited Company
Incorporation Date	14 September 1973(50 years, 7 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Name	JCT International (UK) Limited

Business Activity

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

Directors

Director Name	Mr Kazutoshi Yoshino
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Japanese
Status	Closed
Appointed	31 October 2009(36 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 22 March 2011)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Tradepia Odaiba 2-3-1 Daiba Minato-Ku Tokyo 135-8660

Director Name	Mr Akio Sugawara
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Closed
Appointed	12 January 2010(36 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 20 Old Bailey London EC4M 7AN

Secretary Name	Mr Akio Sugawara
Status	Closed
Appointed	12 January 2010(36 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 March 2011)
Role	Company Director
Correspondence Address	6th Floor 20 Old Bailey London EC4M 7AN

Director Name	Shigemi Kai
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 January 1993(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	2-37-17 Higashi Tamagawa Setagaya-Ku Tokyo 158 Japan

Director Name	Yasuhisa Kondo
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 January 1993(19 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 September 1993)
Role	Company Director
Correspondence Address	9 Melbourne Road Teddington Middlesex TW11 9QX

Director Name	Sir Anthony Stuart Jolliffe
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greystones Cook Lane North Stoke Oxfordshire OX10 6BG

Director Name	Masanori Iijima
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 January 1993(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 1995)
Role	Comany Director
Correspondence Address	72 Sussex Square London W2 2SR

Secretary Name	Shisui Takekura
Nationality	British
Status	Resigned
Appointed	24 January 1993(19 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 1998)
Role	Company Director
Correspondence Address	36 Graemesdyke Avenue East Sheen London SW14 7BJ

Director Name	Tadaaki Takahashi
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1993(19 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 October 1997)
Role	Company Director
Correspondence Address	Dinton Hatherley Road Kew Richmond Surrey TW9 3LH

Director Name	Yoshiyuki Tanaka
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1993(19 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	61 Windmill Rise Kingston Upon Thames Surrey KT2 7TU

Director Name	Tomohiro Okamoto
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 August 1995(21 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	Flat 72 10-72 Sussex Square London W2 2SL

Director Name	Ryoichi Okubo
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 October 1997(24 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2000)
Role	Secretary
Correspondence Address	13 Hillcrest Heights 18-20 Hillcrest Road London W5 1HJ

Director Name	Mahito Iguro
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 February 1998(24 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	46 Linkside London N12 7LF

Director Name	Kunio Notomi
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(24 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	2-38-17 Fujiaoka Aoba-Ku Yokohama-Shi Kanagawa Japan

Secretary Name	Hiroshi Fukushima
Nationality	British
Status	Resigned
Appointed	28 September 1998(25 years after company formation)
Appointment Duration	4 years, 7 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	36 Princes Gardens Acton London W3 0LG

Director Name	Yutaka Nakano
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2000(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 June 2002)
Role	Company Director
Correspondence Address	Flat B6 53 Marlborough Hill St Johns Wood London NW8 0NG

Director Name	Kazuhiro Ota
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 2001(27 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 April 2005)
Role	Managing Director
Correspondence Address	1-60-6, Chishirodai-Nishi Wakaba-Ku Chiba 264-0004 Japan

Director Name	Akira Hirano
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2002(28 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 June 2006)
Role	Company Director
Correspondence Address	Flat 307 Waterdale Manor House 20 Harewood Avenue London NW1 6JX

Secretary Name	Shozo Iino
Nationality	Japanese
Status	Resigned
Appointed	23 May 2003(29 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 January 2010)
Role	Company Director
Correspondence Address	Flat 50 Regency Lodge Adelaide Road London NW3 5ED

Director Name	Shozo Iino
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2005(31 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 January 2010)
Role	Director Administration & Fina
Correspondence Address	Flat 50 Regency Lodge Adelaide Road London NW3 5ED

Director Name	Kenichiro Matsueda
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 2006(32 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 September 2008)
Role	Company Director
Correspondence Address	1-30-1-128 Minowa-Cho Kohoku- Ku Yokohama-Shi Kanagawa-Ken 223-0051 Japan

Director Name	Mr Katsuaki Matsugano
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 September 2008(35 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2009)
Role	Company Director
Correspondence Address	1-67-11-340 Higiriyama Minato-Ku Yokohama-Shi Kanagawa-Ken 233-0015

Location

Registered Address	6th Floor 20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

50k at 1	Jalpak International (Europe) Bv 51.75% Ordinary
46.6k at 1	Jalpak Company LTD 48.25% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
24 November 2010	Application to strike the company off the register (3 pages)
24 November 2010	Application to strike the company off the register (3 pages)
12 November 2010	Solvency Statement dated 03/11/10 (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 1.00 (4 pages)
12 November 2010	Statement by directors (1 page)
12 November 2010	Solvency statement dated 03/11/10 (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of company share premium account 03/11/2010 (1 page)
12 November 2010	Resolutions RES13 ‐ Cancellation of company share premium account 03/11/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement by Directors (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 1.00 (4 pages)
18 August 2010	Registered office address changed from Dorland House 14-16 Regent Street London SW1Y 4PH on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from Dorland House 14-16 Regent Street London SW1Y 4PH on 18 August 2010 (1 page)
22 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 January 2010	Termination of appointment of Shozo Iino as a director (1 page)
30 January 2010	Termination of appointment of Shozo Iino as a director (1 page)
29 January 2010	Appointment of Mr Kazutoshi Yoshino as a director (2 pages)
29 January 2010	Appointment of Mr Kazutoshi Yoshino as a director (2 pages)
28 January 2010	Appointment of Mr Akio Sugawara as a secretary (1 page)
28 January 2010	Appointment of Mr Akio Sugawara as a secretary (1 page)
28 January 2010	Appointment of Mr Akio Sugawara as a director (2 pages)
28 January 2010	Termination of appointment of Shozo Iino as a secretary (1 page)
28 January 2010	Appointment of Mr Akio Sugawara as a director (2 pages)
28 January 2010	Termination of appointment of Shozo Iino as a secretary (1 page)
28 January 2010	Termination of appointment of Katsuaki Matsugano as a director (1 page)
28 January 2010	Termination of appointment of Katsuaki Matsugano as a director (1 page)
5 February 2009	Director's Change of Particulars / katsuaki matsugano / 24/01/2009 / (1 page)
5 February 2009	Director's change of particulars / katsuaki matsugano / 24/01/2009 (1 page)
5 February 2009	Return made up to 24/01/09; full list of members (4 pages)
5 February 2009	Director's change of particulars / katsuaki matsugano / 24/01/2009 (1 page)
5 February 2009	Director's Change of Particulars / katsuaki matsugano / 24/01/2009 / HouseName/Number was: 1-67-11-340, now: 1-67; Street was: higiriyama, now: -11-340 higiriyama; Area was: minato-ku, now: konan-ku (1 page)
5 February 2009	Return made up to 24/01/09; full list of members (4 pages)
14 October 2008	Appointment terminated director kenichiro matsueda (1 page)
14 October 2008	Director appointed katsuaki matsugano (2 pages)
14 October 2008	Appointment Terminated Director kenichiro matsueda (1 page)
14 October 2008	Director appointed katsuaki matsugano (2 pages)
8 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
8 September 2008	Accounts made up to 31 March 2008 (6 pages)
19 June 2008	Return made up to 24/01/08; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/06/08 (7 pages)
19 June 2008	Return made up to 24/01/08; change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/06/08 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
4 September 2007	Accounts made up to 31 March 2007 (6 pages)
30 August 2007	Registered office changed on 30/08/07 from: hanover court 5 hanover square london W1S 1HE (1 page)
30 August 2007	Registered office changed on 30/08/07 from: hanover court 5 hanover square london W1S 1HE (1 page)
23 February 2007	Return made up to 24/01/07; full list of members (8 pages)
23 February 2007	Return made up to 24/01/07; full list of members (8 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	Director resigned (1 page)
23 June 2006	Full accounts made up to 31 March 2006 (11 pages)
23 June 2006	Full accounts made up to 31 March 2006 (11 pages)
23 February 2006	Return made up to 24/01/06; full list of members (8 pages)
23 February 2006	Return made up to 24/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
4 October 2005	Accounts made up to 31 March 2005 (6 pages)
4 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
2 February 2005	Return made up to 24/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 February 2005	Return made up to 24/01/05; full list of members (7 pages)
6 January 2005	Registered office changed on 06/01/05 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
22 October 2004	Full accounts made up to 31 March 2004 (12 pages)
22 October 2004	Full accounts made up to 31 March 2004 (12 pages)
30 January 2004	Return made up to 24/01/04; full list of members (5 pages)
30 January 2004	Return made up to 24/01/04; full list of members (5 pages)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
19 August 2003	Full accounts made up to 31 March 2003 (15 pages)
19 August 2003	Full accounts made up to 31 March 2003 (15 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
4 February 2003	Return made up to 24/01/03; full list of members (5 pages)
4 February 2003	Return made up to 24/01/03; full list of members (5 pages)
24 October 2002	Full accounts made up to 31 March 2002 (17 pages)
24 October 2002	Full accounts made up to 31 March 2002 (17 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
28 January 2002	Return made up to 24/01/02; full list of members (5 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Return made up to 24/01/02; full list of members (5 pages)
27 October 2001	Full accounts made up to 31 March 2001 (16 pages)
27 October 2001	Full accounts made up to 31 March 2001 (16 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
30 January 2001	Return made up to 24/01/01; full list of members (6 pages)
30 January 2001	Director's particulars changed (1 page)
30 January 2001	Return made up to 24/01/01; full list of members (6 pages)
30 January 2001	Director's particulars changed (1 page)
8 August 2000	Full accounts made up to 31 March 2000 (15 pages)
8 August 2000	Full accounts made up to 31 March 2000 (15 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
28 January 2000	Return made up to 24/01/00; full list of members (7 pages)
28 January 2000	Return made up to 24/01/00; full list of members (7 pages)
9 August 1999	Full accounts made up to 31 March 1999 (15 pages)
9 August 1999	Full accounts made up to 31 March 1999 (15 pages)
1 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 June 1999	Nc inc already adjusted 25/03/99 (1 page)
1 June 1999	Nc inc already adjusted 25/03/99 (1 page)
18 April 1999	Location of debenture register (1 page)
18 April 1999	Location of register of members (1 page)
18 April 1999	Return made up to 24/01/99; full list of members (7 pages)
18 April 1999	Location of register of members (1 page)
18 April 1999	Registered office changed on 18/04/99 from: hill house 1 little new st london EC4A 3TR (1 page)
18 April 1999	Return made up to 24/01/99; full list of members (7 pages)
18 April 1999	Registered office changed on 18/04/99 from: hill house 1 little new st london EC4A 3TR (1 page)
18 April 1999	Location of debenture register (1 page)
11 November 1998	Full accounts made up to 31 March 1998 (17 pages)
11 November 1998	Full accounts made up to 31 March 1998 (17 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New secretary appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
11 February 1998	Return made up to 24/01/98; full list of members (6 pages)
11 February 1998	Director's particulars changed (1 page)
11 February 1998	Director's particulars changed (1 page)
11 February 1998	Return made up to 24/01/98; full list of members (6 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
25 September 1997	Full accounts made up to 31 March 1997 (17 pages)
25 September 1997	Full accounts made up to 31 March 1997 (17 pages)
28 February 1997	Return made up to 24/01/97; full list of members (6 pages)
28 February 1997	Return made up to 24/01/97; full list of members (6 pages)
15 August 1996	Full accounts made up to 31 March 1996 (19 pages)
15 August 1996	Full accounts made up to 31 March 1996 (19 pages)
25 July 1996	Director resigned (8 pages)
25 July 1996	Director resigned (8 pages)
22 March 1996	Return made up to 24/01/96; full list of members (8 pages)
22 March 1996	Return made up to 24/01/96; full list of members (8 pages)
1 September 1995	Director resigned;new director appointed (4 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (4 pages)
9 August 1995	Full accounts made up to 31 March 1995 (19 pages)
9 August 1995	Full accounts made up to 31 March 1995 (19 pages)
9 May 1995	Return made up to 24/01/95; full list of members (8 pages)
9 May 1995	Return made up to 24/01/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
23 July 1974	Memorandum and Articles of Association (22 pages)
23 July 1974	Memorandum and Articles of Association (22 pages)
14 September 1973	Certificate of incorporation (1 page)
14 September 1973	Certificate of incorporation (1 page)

Creative Tours Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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