| Company Name | Southbound Tours Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01943485 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1985(38 years, 8 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6021 | Other sched passenger land transport |
| SIC 49319 | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
Directors
| Director Name | Mr Daniel Keith Totilo |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(6 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 03 July 2001) |
| Role | Tour Operator |
| Correspondence Address | 14 Windsor Court London W2 4SN |
| Secretary Name | Una Jean Mary Coronna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1999(13 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 19 Abbotsbury Close London W14 8EG |
| Director Name | Mrs Valerie Joan Saunders |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(6 years after company formation) |
| Appointment Duration | 3 years (resigned 27 September 1994) |
| Role | Tour Operator |
| Correspondence Address | 20 Stockwell Road East Grinstead West Sussex RH19 4AU |
| Secretary Name | Mrs Valerie Joan Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(6 years after company formation) |
| Appointment Duration | 3 years (resigned 27 September 1994) |
| Role | Company Director |
| Correspondence Address | 20 Stockwell Road East Grinstead West Sussex RH19 4AU |
| Secretary Name | Margaret Rain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1994(9 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 21 January 1999) |
| Role | Company Director |
| Correspondence Address | 12 Clifton Terrace Hayle Cornwall TR27 4BP |
Location
| Registered Address | 3 Old Barrack Yard London SW1X 7NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 23 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 23 July |
Filing History
| 3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2001 | Application for striking-off (1 page) |
| 8 December 2000 | Accounting reference date shortened from 31/12/00 to 23/07/00 (1 page) |
| 8 December 2000 | Accounts for a small company made up to 23 July 2000 (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 22 September 2000 | Return made up to 18/09/00; full list of members
|
| 27 July 2000 | Registered office changed on 27/07/00 from: 139 kensington high street 1ST floor london W8 6SU (1 page) |
| 14 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 12 March 1999 | Particulars of contract relating to shares (4 pages) |
| 12 March 1999 | Resolutions
|
| 12 March 1999 | Ad 05/03/99--------- £ si 47081@1=47081 £ ic 100/47181 (2 pages) |
| 12 March 1999 | Nc inc already adjusted 05/03/99 (2 pages) |
| 12 March 1999 | Resolutions
|
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | Secretary resigned (1 page) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 2 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 26 March 1998 | Registered office changed on 26/03/98 from: estate house 2ND floor 130 jermyn street london SW1Y 4UJ (1 page) |
| 17 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 14 October 1997 | Return made up to 18/09/97; no change of members
|
| 18 October 1996 | Return made up to 18/09/96; full list of members
|
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 26 September 1995 | Return made up to 18/09/95; no change of members (4 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |