B.P. Tours & Travel Limited

Company Name	B.P. Tours & Travel Limited
Company Status	Dissolved
Company Number	02635342
Category	Private Limited Company
Incorporation Date	6 August 1991(32 years, 9 months ago)
Dissolution Date	20 June 2015 (8 years, 10 months ago)

Business Activity

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

Directors

Director Name	Minesh Patel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(9 years, 12 months after company formation)
Appointment Duration	13 years, 10 months (closed 20 June 2015)
Role	Travel Agent
Correspondence Address	7 Mount Ephrain Lane London SW16 1JF

Director Name	Smita Patel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(10 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (closed 20 June 2015)
Role	Business Woman
Correspondence Address	7 Mount Ephraim Lane London SW16 1JF

Secretary Name	Nitin Ramanlal Patel
Nationality	Indian
Status	Closed
Appointed	21 November 2005(14 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (closed 20 June 2015)
Role	Company Director
Correspondence Address	2 Kings Court Kings Drive Wembley Middlesex HA9 9ES

Director Name	Babubhai Purshottam Patel
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	202 Eastern Avenue Ilford Essex IG4 5AD

Director Name	Jagdish Jhaverbhai Patel
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Role	Travel Agent
Correspondence Address	31 Bisterne Avenue London E17 3QR

Secretary Name	Babubhai Purshottam Patel
Nationality	British
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	202 Eastern Avenue Ilford Essex IG4 5AD

Secretary Name	Sonal Bakarania
Nationality	British
Status	Resigned
Appointed	05 April 2003(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 April 2004)
Role	Secretary
Correspondence Address	19 Graham Road Mitcham CR4 2HB

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,680,838
Gross Profit	£146,918
Net Worth	£49,981
Cash	£99,663
Current Liabilities	£167,601

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

20 June 2015	Final Gazette dissolved following liquidation (1 page)
20 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 February 2014	Liquidators statement of receipts and payments to 7 February 2014 (5 pages)
26 February 2014	Liquidators statement of receipts and payments to 7 February 2014 (5 pages)
26 February 2014	Liquidators' statement of receipts and payments to 7 February 2014 (5 pages)
16 September 2013	Liquidators statement of receipts and payments to 7 August 2013 (5 pages)
16 September 2013	Liquidators statement of receipts and payments to 7 August 2013 (5 pages)
16 September 2013	Liquidators' statement of receipts and payments to 7 August 2013 (5 pages)
28 February 2013	Liquidators statement of receipts and payments to 7 February 2013 (5 pages)
28 February 2013	Liquidators statement of receipts and payments to 7 February 2013 (5 pages)
28 February 2013	Liquidators' statement of receipts and payments to 7 February 2013 (5 pages)
14 August 2012	Liquidators' statement of receipts and payments to 7 August 2012 (5 pages)
14 August 2012	Liquidators statement of receipts and payments to 7 August 2012 (5 pages)
14 August 2012	Liquidators statement of receipts and payments to 7 August 2012 (5 pages)
15 February 2012	Liquidators statement of receipts and payments to 7 February 2012 (5 pages)
15 February 2012	Liquidators statement of receipts and payments to 7 February 2012 (5 pages)
15 February 2012	Liquidators' statement of receipts and payments to 7 February 2012 (5 pages)
30 August 2011	Liquidators statement of receipts and payments to 7 August 2011 (5 pages)
30 August 2011	Liquidators statement of receipts and payments to 7 August 2011 (5 pages)
30 August 2011	Liquidators' statement of receipts and payments to 7 August 2011 (5 pages)
7 March 2011	Liquidators statement of receipts and payments (5 pages)
7 March 2011	Liquidators' statement of receipts and payments (5 pages)
20 August 2010	Liquidators statement of receipts and payments to 7 August 2010 (5 pages)
20 August 2010	Liquidators statement of receipts and payments to 7 August 2010 (5 pages)
20 August 2010	Liquidators' statement of receipts and payments to 7 August 2010 (5 pages)
19 February 2010	Liquidators statement of receipts and payments to 7 February 2010 (5 pages)
19 February 2010	Liquidators statement of receipts and payments to 7 February 2010 (5 pages)
19 February 2010	Liquidators' statement of receipts and payments to 7 February 2010 (5 pages)
19 August 2009	Liquidators statement of receipts and payments to 7 August 2009 (5 pages)
19 August 2009	Liquidators' statement of receipts and payments to 7 August 2009 (5 pages)
19 August 2009	Liquidators statement of receipts and payments to 7 August 2009 (5 pages)
25 February 2009	Liquidators statement of receipts and payments to 7 February 2009 (5 pages)
25 February 2009	Liquidators statement of receipts and payments to 7 February 2009 (5 pages)
25 February 2009	Liquidators' statement of receipts and payments to 7 February 2009 (5 pages)
27 August 2008	Liquidators statement of receipts and payments to 7 August 2008 (5 pages)
27 August 2008	Liquidators' statement of receipts and payments to 7 August 2008 (5 pages)
27 August 2008	Liquidators statement of receipts and payments to 7 August 2008 (5 pages)
26 February 2008	Liquidators' statement of receipts and payments to 7 August 2008 (5 pages)
26 February 2008	Liquidators statement of receipts and payments to 7 August 2008 (5 pages)
26 February 2008	Liquidators statement of receipts and payments to 7 August 2008 (5 pages)
9 January 2008	Registered office changed on 09/01/08 from: c/o mazars LLP 24 bevis marks london EC3A 7NR (1 page)
23 March 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 111 bell street london NW1 6TL (1 page)
26 February 2007	Appointment of a voluntary liquidator (1 page)
26 February 2007	Statement of affairs (5 pages)
2 October 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
25 August 2006	New secretary appointed (2 pages)
25 August 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
22 February 2006	Return made up to 06/08/05; full list of members (7 pages)
6 October 2005	Full accounts made up to 30 September 2004 (9 pages)
30 November 2004	Particulars of mortgage/charge (9 pages)
30 July 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/07/04 (7 pages)
26 July 2004	Full accounts made up to 30 September 2003 (11 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
2 April 2003	Full accounts made up to 30 September 2002 (9 pages)
18 March 2003	Return made up to 06/08/02; full list of members 363(287) ‐ Registered office changed on 18/03/03 363(288) ‐ Director's particulars changed (8 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Return made up to 06/08/01; full list of members (6 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 May 2002	Full accounts made up to 30 September 2001 (9 pages)
12 November 2001	Full accounts made up to 30 September 2000 (9 pages)
26 September 2000	Return made up to 06/08/00; full list of members (6 pages)
1 June 2000	Full accounts made up to 30 September 1999 (10 pages)
2 September 1999	Return made up to 06/08/99; full list of members (6 pages)
24 March 1999	Ad 17/03/99--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
18 March 1999	Full accounts made up to 30 September 1998 (9 pages)
21 August 1998	Return made up to 06/08/98; no change of members (4 pages)
30 May 1998	Full accounts made up to 30 September 1997 (12 pages)
20 August 1997	Return made up to 06/08/97; full list of members (6 pages)
9 January 1997	Full accounts made up to 30 September 1996 (12 pages)
17 September 1996	Return made up to 06/08/96; no change of members (4 pages)
16 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
28 September 1995	Return made up to 06/08/95; full list of members (6 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
6 August 1991	Incorporation (15 pages)

B.P. Tours & Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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