| Company Name | Turf Tours Event And Activity Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02420593 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1989(34 years, 7 months ago) |
| Dissolution Date | 11 June 2014 (9 years, 10 months ago) |
| Previous Name | Turf Tours 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 Bradley Strauss |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2010(20 years, 9 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 11 June 2014) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 88 Wood Street London EC2V 7QF |
| Director Name | Paul John Smith |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1989(same day as company formation) |
| Role | Racing Journalist |
| Country of Residence | England |
| Correspondence Address | Chaucer House London Road Six Mile Bottom Newmarket CB8 0UE |
| Director Name | Mr Rupert Stewart Wentworth Bell |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(2 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 20 July 1999) |
| Role | Sports Editor |
| Correspondence Address | Jasmine Cottage 26 Fairmile Henley Oxfordshire RG9 2LA |
| Secretary Name | Paul John Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(2 years, 3 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 06 August 2010) |
| Role | Racing Journalist |
| Country of Residence | England |
| Correspondence Address | Chaucer House London Road Six Mile Bottom Newmarket CB8 0UE |
| Director Name | Lucie Nelson Smith |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(2 years, 11 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 06 August 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Chaucer House London Road Six Mile Bottom Newmarket CB8 0UE |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1991(2 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 16 December 1991) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Ms Lucie Nelson Smith 50.00% Ordinary |
|---|---|
| 50 at 1 | Paul John Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,205,291 |
| Gross Profit | £597,858 |
| Net Worth | £810,039 |
| Cash | £691,993 |
| Current Liabilities | £1,066,058 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 11 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | Return of final meeting of creditors (1 page) |
| 11 March 2014 | Notice of final account prior to dissolution (1 page) |
| 11 March 2014 | Notice of final account prior to dissolution (1 page) |
| 29 May 2013 | Insolvency:annual progress report (17 pages) |
| 29 May 2013 | Insolvency:annual progress report (17 pages) |
| 30 March 2011 | Appointment of a liquidator (1 page) |
| 30 March 2011 | Registered office address changed from P O Box 585 Delavale House High Street Edgware Middlesex HA8 4DU on 30 March 2011 (1 page) |
| 30 March 2011 | Appointment of a liquidator (1 page) |
| 30 March 2011 | Registered office address changed from P O Box 585 Delavale House High Street Edgware Middlesex HA8 4DU on 30 March 2011 (1 page) |
| 27 January 2011 | Court order notice of winding up (1 page) |
| 27 January 2011 | Court order notice of winding up (1 page) |
| 9 November 2010 | Termination of appointment of Lucie Smith as a director (1 page) |
| 9 November 2010 | Termination of appointment of Lucie Smith as a director (1 page) |
| 9 November 2010 | Termination of appointment of Paul Smith as a secretary (1 page) |
| 9 November 2010 | Termination of appointment of Paul Smith as a director (1 page) |
| 9 November 2010 | Termination of appointment of Paul Smith as a director (1 page) |
| 9 November 2010 | Termination of appointment of Paul Smith as a secretary (1 page) |
| 15 October 2010 | Total exemption full accounts made up to 31 October 2008 (13 pages) |
| 15 October 2010 | Total exemption full accounts made up to 31 October 2008 (13 pages) |
| 6 July 2010 | Appointment of Bradley Strauss as a director (2 pages) |
| 6 July 2010 | Appointment of Bradley Strauss as a director (2 pages) |
| 11 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 14 April 2009 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
| 14 April 2009 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
| 2 November 2008 | Return made up to 07/09/08; full list of members (7 pages) |
| 2 November 2008 | Return made up to 07/09/08; full list of members (7 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 October 2006 (15 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 October 2006 (15 pages) |
| 25 October 2007 | Return made up to 07/09/07; full list of members
|
| 25 October 2007 | Return made up to 07/09/07; full list of members
|
| 4 May 2007 | Total exemption full accounts made up to 31 October 2005 (15 pages) |
| 4 May 2007 | Total exemption full accounts made up to 31 October 2005 (15 pages) |
| 12 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 4 August 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 4 August 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 5TH floor grosvenor house 1 high street edgware middx HA8 7TA (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 5TH floor grosvenor house 1 high street edgware middx HA8 7TA (1 page) |
| 28 June 2006 | Total exemption full accounts made up to 31 October 2004 (15 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 October 2004 (15 pages) |
| 3 November 2005 | Full accounts made up to 31 October 2003 (15 pages) |
| 3 November 2005 | Full accounts made up to 31 October 2003 (15 pages) |
| 18 October 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 5 July 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 5 July 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 18 November 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 11 June 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
| 11 June 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
| 22 April 2004 | Full accounts made up to 31 October 2002 (15 pages) |
| 22 April 2004 | Full accounts made up to 31 October 2002 (15 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 24 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 4 September 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 4 September 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 23 July 2003 | Full accounts made up to 31 October 2001 (15 pages) |
| 23 July 2003 | Full accounts made up to 31 October 2001 (15 pages) |
| 9 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 9 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 15 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 31 May 2001 | Full accounts made up to 31 October 2000 (15 pages) |
| 31 May 2001 | Full accounts made up to 31 October 1999 (15 pages) |
| 31 May 2001 | Full accounts made up to 31 October 2000 (15 pages) |
| 31 May 2001 | Full accounts made up to 31 October 1999 (15 pages) |
| 19 September 2000 | Return made up to 07/09/00; full list of members
|
| 19 September 2000 | Return made up to 07/09/00; full list of members
|
| 1 August 2000 | Delivery ext'd 3 mth 31/10/99 (2 pages) |
| 1 August 2000 | Delivery ext'd 3 mth 31/10/99 (2 pages) |
| 1 December 1999 | Full accounts made up to 31 October 1998 (14 pages) |
| 1 December 1999 | Full accounts made up to 31 October 1998 (14 pages) |
| 22 October 1999 | Return made up to 07/09/99; full list of members
|
| 22 October 1999 | Director's particulars changed (1 page) |
| 22 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | Director's particulars changed (1 page) |
| 22 October 1999 | Return made up to 07/09/99; full list of members
|
| 23 August 1999 | Delivery ext'd 3 mth 31/10/98 (2 pages) |
| 23 August 1999 | Delivery ext'd 3 mth 31/10/98 (2 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 843 finchley road london NW11 8NA (1 page) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 843 finchley road london NW11 8NA (1 page) |
| 8 December 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 8 December 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 19 January 1998 | Return made up to 07/09/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 07/09/97; no change of members (4 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 25 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 25 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: holmlea stables north end exning,newmarket suffolk CB8 7JT (1 page) |
| 22 November 1995 | Registered office changed on 22/11/95 from: holmlea stables north end exning,newmarket suffolk CB8 7JT (1 page) |
| 6 June 1995 | Company name changed turf tours LIMITED\certificate issued on 07/06/95 (6 pages) |
| 6 June 1995 | Company name changed turf tours LIMITED\certificate issued on 07/06/95 (6 pages) |
| 21 September 1992 | New director appointed (2 pages) |
| 21 September 1992 | New director appointed (2 pages) |
| 7 September 1989 | Incorporation (14 pages) |
| 7 September 1989 | Incorporation (14 pages) |