Company NameSouthbound Tours Limited
Company StatusDissolved
Company Number01943485
CategoryPrivate Limited Company
Incorporation Date2 September 1985(36 years, 11 months ago)
Dissolution Date3 July 2001 (21 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6021Other sched passenger land transport
SIC 49319Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director NameMr Daniel Keith Totilo
Date of BirthOctober 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1991(6 years after company formation)
Appointment Duration9 years, 9 months (closed 03 July 2001)
RoleTour Operator
Correspondence Address14 Windsor Court
London
W2 4SN
Secretary NameUna Jean Mary Coronna
NationalityBritish
StatusClosed
Appointed21 January 1999(13 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address19 Abbotsbury Close
London
W14 8EG
Director NameMrs Valerie Joan Saunders
Date of BirthJuly 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(6 years after company formation)
Appointment Duration3 years (resigned 27 September 1994)
RoleTour Operator
Correspondence Address20 Stockwell Road
East Grinstead
West Sussex
RH19 4AU
Secretary NameMrs Valerie Joan Saunders
NationalityBritish
StatusResigned
Appointed18 September 1991(6 years after company formation)
Appointment Duration3 years (resigned 27 September 1994)
RoleCompany Director
Correspondence Address20 Stockwell Road
East Grinstead
West Sussex
RH19 4AU
Secretary NameMargaret Rain
NationalityBritish
StatusResigned
Appointed27 September 1994(9 years after company formation)
Appointment Duration4 years, 3 months (resigned 21 January 1999)
RoleCompany Director
Correspondence Address12 Clifton Terrace
Hayle
Cornwall
TR27 4BP

Location

Registered Address3 Old Barrack Yard
London
SW1X 7NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts23 July 2000 (22 years ago)
Accounts CategorySmall
Accounts Year End23 July

Filing History

3 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2001First Gazette notice for voluntary strike-off (1 page)
29 January 2001Application for striking-off (1 page)
8 December 2000Accounts for a small company made up to 23 July 2000 (6 pages)
8 December 2000Accounting reference date shortened from 31/12/00 to 23/07/00 (1 page)
3 October 2000Accounts for a small company made up to 31 December 1999 (8 pages)
22 September 2000Return made up to 18/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 July 2000Registered office changed on 27/07/00 from: 139 kensington high street 1ST floor london W8 6SU (1 page)
14 October 1999Return made up to 18/09/99; full list of members (6 pages)
14 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
12 March 1999Particulars of contract relating to shares (4 pages)
12 March 1999Ad 05/03/99--------- £ si [email protected]=47081 £ ic 100/47181 (2 pages)
12 March 1999Nc inc already adjusted 05/03/99 (2 pages)
12 March 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
12 March 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 February 1999Secretary resigned (1 page)
17 February 1999New secretary appointed (2 pages)
22 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
2 October 1998Return made up to 18/09/98; no change of members (4 pages)
26 March 1998Registered office changed on 26/03/98 from: estate house 2ND floor 130 jermyn street london SW1Y 4UJ (1 page)
17 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
14 October 1997Return made up to 18/09/97; no change of members
  • 363(287) ‐ Registered office changed on 14/10/97
(4 pages)
18 October 1996Return made up to 18/09/96; full list of members
  • 363(287) ‐ Registered office changed on 18/10/96
(6 pages)
1 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
26 September 1995Return made up to 18/09/95; no change of members (4 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)