Company Name1st Sports Tours Limited
Company StatusDissolved
Company Number02945467
CategoryPrivate Limited Company
Incorporation Date5 July 1994(29 years, 10 months ago)
Dissolution Date31 July 2001 (22 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameCharles Kenneth Poul Allen
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1994(same day as company formation)
RoleSports Director
Correspondence Address325 Owasco Road
Auburn 13021
New York Usa
Director NameJulia Hammond Allen
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1994(same day as company formation)
RoleTravel Director
Correspondence Address325 Owasco Road
Auburn 13021
New York Usa
Secretary NameJulia Hammond Allen
NationalityBritish
StatusClosed
Appointed05 July 1994(same day as company formation)
RoleTravel Director
Correspondence Address325 Owasco Road
Auburn 13021
New York Usa
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 July 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSiddeley House
50 Canbury Park Road
Kingston Upon Thames
Surrey
KT2 6LX
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCanbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

31 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001First Gazette notice for voluntary strike-off (1 page)
23 February 2001Application for striking-off (1 page)
10 August 2000Return made up to 05/07/00; full list of members (6 pages)
24 August 1999Accounts for a dormant company made up to 30 June 1999 (3 pages)
24 August 1999Return made up to 05/07/99; no change of members (4 pages)
18 September 1998Accounts for a dormant company made up to 30 June 1998 (3 pages)
18 September 1998Secretary's particulars changed;director's particulars changed (2 pages)
18 September 1998Return made up to 05/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/09/98
(6 pages)
18 September 1998Registered office changed on 18/09/98 from: siddeley house 50 canbury park road kingston upon thames surrey KT2 6LX (2 pages)
18 September 1998Director's particulars changed (2 pages)
5 September 1997Return made up to 05/07/97; no change of members (4 pages)
5 September 1997Accounts for a dormant company made up to 30 June 1997 (3 pages)
6 August 1996Return made up to 05/07/96; no change of members (4 pages)
6 August 1996Accounts for a dormant company made up to 30 June 1996 (3 pages)
6 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 July 1995Accounts for a dormant company made up to 30 June 1995 (3 pages)
14 July 1995Return made up to 05/07/95; full list of members (6 pages)
14 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)