| Company Name | Schleuter Touristik Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02910499 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1994(30 years, 1 month ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Karen Elizabeth Callaghan |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BX |
| Secretary Name | Christine Lappin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 April 1999) |
| Role | Company Director |
| Correspondence Address | 4 Heathfield Road Bromley Kent BR1 3RN |
| Director Name | Mr Christopher John Devlin |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38a Chestnut Road Kingston Upon Thames Surrey KT2 5AP |
| Secretary Name | Mr Christopher John Devlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38a Chestnut Road Kingston Upon Thames Surrey KT2 5AP |
| Director Name | Radbod Joel |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 December 1994(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 March 1997) |
| Role | Tourism Manager |
| Correspondence Address | Am Heidberg 6 D-21244 Buchholz Hamburg 21244 Germany Foreign |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 22 Elysium Gate 126-8 New Kings Road London SW6 4LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 4 December 1996 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 14 April 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 14 April 1996 | Return made up to 21/03/96; no change of members
|
| 6 June 1995 | Return made up to 21/03/95; full list of members (6 pages) |