| Company Name | Gray Line Of London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02802181 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1993(31 years, 1 month ago) |
| Dissolution Date | 3 December 2013 (10 years, 5 months ago) |
| Previous Name | Buytop Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Nitin Ratilalbhai Palan |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(12 years after company formation) |
| Appointment Duration | 8 years, 8 months (closed 03 December 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH |
| Secretary Name | Mrs Kamu Palan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(12 years after company formation) |
| Appointment Duration | 8 years, 8 months (closed 03 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH |
| Director Name | John Brian Hedworth Coupland |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(6 days after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 23 March 2005) |
| Role | Company Director |
| Correspondence Address | 29 Ashmore Avenue Angmering West Sussex BN16 4GG |
| Director Name | Mr Stephen William Snelling |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(6 days after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 23 March 2005) |
| Role | Company Director |
| Correspondence Address | 26 Latham Road Bexleyheath Kent DA6 7NJ |
| Director Name | Mr Christopher Pieter Jacobus Van Der Waals |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(6 days after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 23 March 2005) |
| Role | Company Director |
| Correspondence Address | 6 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NE |
| Secretary Name | Mr Stephen William Snelling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(6 days after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 23 March 2005) |
| Role | Company Director |
| Correspondence Address | 26 Latham Road Bexleyheath Kent DA6 7NJ |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 March 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.goldentours.com/ |
|---|---|
| Telephone | 020 76302028 |
| Telephone region | London |
Location
| Registered Address | 4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Golden Tours LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 2 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 2 May 2013 | Secretary's details changed for Mrs Kamu Palan on 3 January 2013 (1 page) |
| 2 May 2013 | Director's details changed for Mr Nitin Palan on 3 January 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Mr Nitin Palan on 3 January 2013 (2 pages) |
| 2 May 2013 | Secretary's details changed for Mrs Kamu Palan on 3 January 2013 (1 page) |
| 2 May 2013 | Secretary's details changed for Mrs Kamu Palan on 3 January 2013 (1 page) |
| 2 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 2 May 2013 | Director's details changed for Mr Nitin Palan on 3 January 2013 (2 pages) |
| 27 September 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 27 September 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 27 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 27 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 25 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 29 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 1 February 2009 | Accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Return made up to 22/03/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 22/03/08; full list of members (3 pages) |
| 31 January 2008 | Accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 11 April 2007 | Return made up to 22/03/07; full list of members (6 pages) |
| 11 April 2007 | Return made up to 22/03/07; full list of members (6 pages) |
| 2 February 2007 | Accounts made up to 31 March 2006 (3 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 20 July 2006 | New secretary appointed (1 page) |
| 20 July 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 22/03/06; full list of members
|
| 20 July 2006 | New secretary appointed (1 page) |
| 6 February 2006 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 6 February 2006 | Accounts made up to 31 December 2004 (3 pages) |
| 6 February 2006 | Accounts made up to 31 March 2005 (3 pages) |
| 6 February 2006 | Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page) |
| 6 February 2006 | Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page) |
| 23 July 2005 | New director appointed (2 pages) |
| 23 July 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 23 July 2005 | Return made up to 22/03/05; full list of members
|
| 23 July 2005 | New director appointed (2 pages) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 26 latham road bexleyheath kent DA6 7NJ (1 page) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 26 latham road bexleyheath kent DA6 7NJ (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Secretary resigned;director resigned (1 page) |
| 30 March 2005 | Secretary resigned;director resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 10 November 2004 | Director's particulars changed (1 page) |
| 10 November 2004 | Director's particulars changed (1 page) |
| 19 May 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 26 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 1 May 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 1 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 15 August 2002 | Registered office changed on 15/08/02 from: victoria coach station 164 buckingham palace road london SW1W 9TP (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: victoria coach station 164 buckingham palace road london SW1W 9TP (1 page) |
| 3 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 3 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 4 September 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 23 April 2001 | Return made up to 22/03/01; full list of members (7 pages) |
| 23 April 2001 | Return made up to 22/03/01; full list of members (7 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 25 July 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 12 April 2000 | Return made up to 22/03/00; full list of members (7 pages) |
| 12 April 2000 | Return made up to 22/03/00; full list of members (7 pages) |
| 29 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 29 July 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 12 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 12 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 7-11 herbrand street london WC1N 1EX (1 page) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 7-11 herbrand street london WC1N 1EX (1 page) |
| 5 August 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 5 August 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 26 March 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 26 March 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 16 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 16 July 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 1 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 1 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 6 June 1996 | Director's particulars changed (1 page) |
| 6 June 1996 | Director's particulars changed (1 page) |
| 29 April 1996 | Accounts made up to 31 December 1995 (1 page) |
| 29 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 23 April 1996 | Return made up to 22/03/96; full list of members (8 pages) |
| 23 April 1996 | Return made up to 22/03/96; full list of members
|
| 11 August 1995 | Accounts made up to 31 December 1994 (2 pages) |
| 11 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 27 March 1995 | Return made up to 22/03/95; full list of members (6 pages) |
| 27 March 1995 | Return made up to 22/03/95; full list of members (6 pages) |