Company NameNadfas Tours Limited
Company StatusActive
Company Number01961048
CategoryPrivate Limited Company
Incorporation Date19 November 1985 (32 years ago)

Business Activity

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

Directors

Secretary NameMr Graeme Philip East
NationalityBritish
StatusCurrent
Appointed28 November 2007(22 years after company formation)
Appointment Duration9 years, 11 months
RoleChartered Accountant
Correspondence Address6 New Road
Forest Green
Dorking
Surrey
RH5 5SA
Director NameMr Shaun Pitt
Date of BirthNovember 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2012(26 years, 5 months after company formation)
Appointment Duration5 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressNadfas House
8 Guilford Street
London
WC1N 1DA
Director NameDr Florian Schweizer
Date of BirthJanuary 1977 (Born 40 years ago)
NationalityGerman
StatusCurrent
Appointed17 March 2014(28 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNadfas House
8 Guilford Street
London
WC1N 1DA
Director NameMrs Denise Topolski
Date of BirthDecember 1948 (Born 69 years ago)
NationalityDutch
StatusCurrent
Appointed14 May 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNadfas House
8 Guilford Street
London
WC1N 1DA
Secretary NameMr Timothy James Nicholls
StatusCurrent
Appointed13 September 2017(31 years, 10 months after company formation)
Appointment Duration2 months
RoleCompany Director
Correspondence AddressNadfas House
8 Guilford Street
London
WC1N 1DA
Director NameMrs Jillie Moss
Date of BirthJune 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2017(31 years, 11 months after company formation)
Appointment Duration3 weeks, 3 days
RoleRetired
Country of ResidenceEngland
Correspondence AddressNadfas House
8 Guilford Street
London
WC1N 1DA
Director NameMrs Julie Anne Goldsmith
Date of BirthOctober 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2017(31 years, 11 months after company formation)
Appointment Duration3 weeks, 3 days
RoleRetired
Country of ResidenceEngland
Correspondence AddressNadfas House
8 Guilford Street
London
WC1N 1DA
Director NameMrs Janet Patricia Cross
Date of BirthAugust 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(7 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDairy Farm
Ixworth
Bury-St-Edmunds
Suffolk
IP31 2HB
Director NameMrs Nikita Patricia Foot
Date of BirthDecember 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(7 years, 3 months after company formation)
Appointment Duration1 year (resigned 26 February 1994)
RoleCompany Director
Correspondence AddressThe Dower House
Wonersh
Guildford
Surrey
GU5 0PB
Director NameMrs Shirley Hewett
Date of BirthNovember 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(7 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 February 1996)
RoleCompany Director
Correspondence AddressClaveys Farm
Mells
Frome
Somerset
BA11 3QP
Director NameDavid Chaloner Keys
Date of BirthFebruary 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(7 years, 3 months after company formation)
Appointment Duration4 years (resigned 26 February 1997)
RoleCompany Director
Correspondence AddressTower Hill House
Tower Hill
Dorking
Surrey
RH4 2AP
Director NameMrs Caren Katharina Saville-Sneath
Date of BirthMay 1940 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed26 February 1993(7 years, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 05 April 1993)
RoleVoluntary Tour Organise
Correspondence AddressStonecroft
Oxshott Rise
Cobham
Surrey
KT11 2RW
Director NameMrs Heather Staffurth
Date of BirthJune 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(7 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 17 May 1993)
RoleNadfas Vice-Chairman
Correspondence Address91 Ash Lane
Rustington
West Sussex
BN16 3BS
Secretary NameMr Godfrey Fischer
NationalityBritish
StatusResigned
Appointed26 February 1993(7 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 October 1998)
RoleCompany Director
Correspondence Address3 Priory Close
Broadstairs
Kent
CT10 2EU
Director NameLawrence Stanley Johnson
Date of BirthApril 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1993(7 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 October 1994)
RoleChartered Accountant
Correspondence AddressTanglemead 5 Lavender Close
Chipstead
Coulsdon
Surrey
CR5 3EU
Director NameJennifer Mary Bowen
Date of BirthAugust 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1994(8 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 October 1998)
RoleRetired
Correspondence Address4 St Edmunds Church Street
Salisbury
Wiltshire
SP1 1EF
Director NameValerie Anderson
Date of BirthDecember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(8 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 1998)
RoleRetired Accountant
Correspondence AddressPhillimore Cottage
Thorncombe Street Bramley
Guildford
Surrey
GU5 0LU
Director NamePatricia Mary Turner
Date of BirthJuly 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1996(10 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 October 2003)
RoleCompany Director
Correspondence AddressWestcombe Lodge 4 Corkran Road
Surbiton
Surrey
KT6 6PN
Director NameDeborah Willow Vyvyan Cracroft
Date of BirthMarch 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1997(11 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 1998)
RoleCompany Director
Correspondence AddressTretower House
Crickhowell
Powys
NP8 1RF
Wales
Director NamePeter Derek Dyson
Date of BirthJanuary 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1998(12 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 July 1999)
RoleBanker
Correspondence Address151 Russell Road
Moseley
Birmingham
West Midlands
B13 8RS
Director NameKathleen Elizabeth Smith
Date of BirthAugust 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1998(12 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 October 1998)
RoleRet Tax Advisor
Correspondence AddressThe Barracks
Carsethorn
Dumfries
DG2 8DS
Scotland
Secretary NameMarilyn Agnes Lane
NationalityAustralian
StatusResigned
Appointed31 October 1998(12 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 May 2000)
RoleCompany Director
Correspondence AddressFlat 1 38 Gloucester Terrace
London
W2 3DA
Director NameBernard John Green
Date of BirthMay 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1999(13 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 February 2001)
RoleRetired
Correspondence AddressAlleyn Cottage
Stoke Charity
Winchester
Hampshire
SO21 3PF
Secretary NameDavid Anthony Beresford Weller
NationalityBritish
StatusResigned
Appointed12 July 2000(14 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 May 2003)
RoleCompany Director
Correspondence Address91 Saint Peters Avenue
Caversham
Reading
Berkshire
RG4 7DP
Director NameMr Roy Selwyn Brooks
Date of BirthJuly 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2001(15 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 May 2003)
RoleRetired
Correspondence Address21 Oxshott Rise
Cobham
Surrey
KT11 2RW
Director NameMrs Jean Mary Read
Date of BirthDecember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2001(15 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 2002)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressLanes End
Bowling Green, Hanley Castle
Worcester
Worcestershire
WR8 0BP
Director NameThomas Cocke
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(17 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 May 2006)
RoleChief Executive Nadfas
Correspondence AddressLandguard House
Stonham Aspal
Stowmarket
Suffolk
IP14 6AQ
Director NameSheila Jones
Date of BirthJanuary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(17 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 May 2004)
RoleCompany Director
Correspondence Address26 Great Wheatley Road
Rayleigh
Essex
SS6 7AP
Director NameNesta Waine
Date of BirthJune 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(17 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 May 2006)
RoleDirector & Legal Cashier
Correspondence AddressThe Brow
Marlborough Road
Pewsey
Wiltshire
SN9 5NT
Secretary NameMr David Michael Bell
NationalityBritish
StatusResigned
Appointed16 May 2003(17 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Greenheys Drive
South Woodford
London
E18 2HA
Director NamePeter Thomas Brass
Date of BirthMarch 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2003(17 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 09 May 2007)
RoleRetired
Correspondence AddressMaple Lodge
Moulsford
Oxfordshire
OX10 9JD
Director NameMrs Susan Elisabeth Sellers
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(19 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 November 2007)
RoleChairman
Country of ResidenceEngland
Correspondence AddressPark House
Rushton
Tarporley
Cheshire
CW6 9BD
Director NameChristopher Robinson
Date of BirthMarch 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2007(21 years, 5 months after company formation)
Appointment Duration5 years (resigned 09 May 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressRed Cedar
The Ridgeway
Cranleigh
Surrey
GU6 7HR
Director NameMr David Michael Bell
Date of BirthNovember 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2007(22 years after company formation)
Appointment Duration5 years, 9 months (resigned 01 September 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Greenheys Drive
South Woodford
London
E18 2HA
Director NameMrs Christine Heather Spencer
Date of BirthDecember 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2007(22 years after company formation)
Appointment Duration4 years, 5 months (resigned 09 May 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressTanners Farmhouse
Swallowfield Road
Arborfield
Berkshire
RG2 9LA
Director NameMrs Catherine Frances Siebert
Date of BirthApril 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(23 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 07 November 2014)
RoleLecturer And School Governor
Country of ResidenceUnited Kingdom
Correspondence AddressMeadowbrook Barn Vann Road
Fernhurst
Haslemere
Surrey
GU27 3NL
Director NameMrs Elizabeth Jane Knox
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2011(25 years, 5 months after company formation)
Appointment Duration3 years (resigned 14 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNadfas House
8 Guilford Street
London
WC1N 1DA
Director NameMrs Angela White-Horan
Date of BirthJuly 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2012(26 years, 5 months after company formation)
Appointment Duration3 years (resigned 20 May 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressNadfas House
8 Guilford Street
London
WC1N 1DA
Director NameMrs Denise Topolski
Date of BirthDecember 1948 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed14 May 2014(28 years, 6 months after company formation)
Appointment Duration3 years (resigned 17 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNadfas House
8 Guilford Street
London
WC1N 1DA

Contact

Websitenadfas.org.uk
Telephone020 74300730
Telephone regionLondon

Location

Registered AddressNadfas House
8 Guilford Street
London
WC1N 1DA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

30k at £1National Association Of Decorative & Fine Arts Societies
100.00%
Ordinary

Financials

Year2014
Turnover£217,453
Net Worth£30,000
Cash£131,796
Current Liabilities£219,012

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return26 February 2017 (8 months, 3 weeks ago)
Next Return Due12 March 2018 (3 months, 3 weeks from now)

Filing History

24 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 30,000
(4 pages)
29 September 2015Full accounts made up to 31 December 2014 (9 pages)
17 June 2015Termination of appointment of Angela White-Horan as a director on 20 May 2015 (1 page)
27 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 30,000
(5 pages)
19 December 2014Appointment of Dr Florian Schweizer as a director on 17 March 2014 (2 pages)
18 December 2014Appointment of Mrs Denise Topolski as a director on 14 May 2014 (2 pages)
18 December 2014Termination of appointment of Catherine Frances Siebert as a director on 7 November 2014 (1 page)
18 December 2014Termination of appointment of Elizabeth Jane Knox as a director on 14 May 2014 (1 page)
18 December 2014Termination of appointment of Catherine Frances Siebert as a director on 7 November 2014 (1 page)
5 June 2014Full accounts made up to 31 December 2013 (11 pages)
3 April 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 30,000
(6 pages)
3 April 2014Termination of appointment of David Bell as a director (1 page)
3 April 2014Termination of appointment of David Bell as a director (1 page)
13 May 2013Full accounts made up to 31 December 2012 (9 pages)
10 May 2013Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
10 May 2013Appointment of Mrs Angela White-Horan as a director (2 pages)
10 May 2013Appointment of Mr Shaun Pitt as a director (2 pages)
18 October 2012Termination of appointment of Christine Spencer as a director (1 page)
18 October 2012Termination of appointment of Christopher Robinson as a director (1 page)
4 July 2012Full accounts made up to 31 December 2011 (9 pages)
4 May 2012Annual return made up to 26 February 2012 with a full list of shareholders (8 pages)
4 May 2012Appointment of Mrs Elizabeth Jane Knox as a director (2 pages)
26 May 2011Full accounts made up to 31 December 2010 (9 pages)
12 April 2011Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
23 April 2010Full accounts made up to 31 December 2009 (11 pages)
30 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
30 March 2010Director's details changed for Mr David Michael Bell on 30 March 2010 (2 pages)
30 March 2010Appointment of Mrs Catherine Frances Siebert as a director (1 page)
13 May 2009Full accounts made up to 31 December 2008 (9 pages)
26 February 2009Return made up to 26/02/09; full list of members (4 pages)
23 January 2009Return made up to 26/02/08; full list of members (4 pages)
23 January 2009Director appointed mrs christine heather spencer (1 page)
22 January 2009Director appointed mr david bell (1 page)
22 January 2009Secretary appointed mr graeme philip east (1 page)
22 January 2009Appointment terminated secretary david bell (1 page)
22 January 2009Appointment terminated director peter brass (1 page)
22 January 2009Appointment terminated director susan sellers (1 page)
24 October 2008Full accounts made up to 31 December 2007 (9 pages)
11 December 2007Memorandum and Articles of Association (7 pages)
6 September 2007New director appointed (2 pages)
1 May 2007Full accounts made up to 31 December 2006 (9 pages)
26 March 2007Return made up to 26/02/07; full list of members (2 pages)
23 February 2007Director resigned (1 page)
23 February 2007Director resigned (1 page)
24 April 2006Return made up to 26/02/06; full list of members (3 pages)
18 April 2006Full accounts made up to 31 December 2005 (8 pages)
3 May 2005Director resigned (1 page)
3 May 2005New director appointed (1 page)
3 May 2005Return made up to 26/02/05; full list of members (8 pages)
14 April 2005Full accounts made up to 31 December 2004 (8 pages)
2 March 2005Director resigned (2 pages)
18 August 2004Full accounts made up to 31 December 2003 (8 pages)
7 April 2004New director appointed (2 pages)
7 April 2004Return made up to 26/02/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
18 July 2003New secretary appointed (1 page)
18 July 2003Secretary resigned (1 page)
18 July 2003Director resigned (2 pages)
18 May 2003New director appointed (2 pages)
27 April 2003Full accounts made up to 31 December 2002 (10 pages)
25 April 2003New director appointed (2 pages)
25 April 2003New director appointed (2 pages)
13 March 2003Return made up to 26/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 June 2002Director resigned (1 page)
15 April 2002Full accounts made up to 31 December 2001 (8 pages)
29 March 2002Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
29 March 2002Return made up to 26/02/02; full list of members (8 pages)
6 March 2002New director appointed (2 pages)
2 May 2001Director resigned (1 page)
2 May 2001New director appointed (2 pages)
27 April 2001Full accounts made up to 31 October 2000 (9 pages)
27 April 2001Return made up to 26/02/01; full list of members
  • 363(287) ‐ Registered office changed on 27/04/01
  • 363(288) ‐ Director resigned
(7 pages)
8 August 2000New secretary appointed (2 pages)
8 August 2000Secretary resigned (1 page)
29 March 2000Full accounts made up to 31 October 1999 (11 pages)
29 March 2000Return made up to 26/02/00; full list of members (8 pages)
12 October 1999Auditor's resignation (1 page)
2 September 1999Director resigned (1 page)
1 September 1999Full accounts made up to 31 October 1998 (10 pages)
27 August 1999New director appointed (2 pages)
2 April 1999Return made up to 26/02/99; full list of members (6 pages)
27 April 1998New director appointed (2 pages)
27 April 1998New director appointed (2 pages)
21 April 1998Full accounts made up to 31 October 1997 (10 pages)
15 April 1998Director resigned (1 page)
17 March 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
17 March 1998Particulars of contract relating to shares (3 pages)
17 March 1998Ad 12/03/98--------- £ si [email protected]=10000 £ ic 20000/30000 (2 pages)
9 March 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
9 March 1998£ nc 20000/30000 19/02/98 (1 page)
26 August 1997Registered office changed on 26/08/97 from: hermes house 80-98 beckenham road beckenham kent BR3 4RH (1 page)
10 July 1997New director appointed (2 pages)
6 March 1997Director resigned (1 page)
6 March 1997Full accounts made up to 31 October 1996 (10 pages)
5 March 1997Return made up to 26/02/97; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 July 1996New director appointed (2 pages)
19 April 1996Return made up to 26/02/96; full list of members (8 pages)
18 March 1996Director resigned (2 pages)
27 December 1995Full accounts made up to 31 October 1995 (11 pages)
18 October 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 November 1985Incorporation (18 pages)
19 November 1985Incorporation (17 pages)