The Guild Of Travel And Tourism Limited

Company Name	The Guild Of Travel And Tourism Limited
Director	Nigel Bishop
Company Status	Active - Proposal to Strike off
Company Number	02974122
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Nigel Bishop
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	29 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	23 Samels Court South Black Lion Lane London W6 9TL

Secretary Name	Mr Nigel Bishop
Nationality	British
Status	Current
Appointed	29 September 1999(4 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3 Dannatt Close Dannatt Close London N20 0FR

Director Name	Anthony Wadlow
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 28 May 2008)
Role	Travel Consultant
Correspondence Address	Keyline Mead Close, Denham Uxbridge Middlesex UB9 5AZ

Director Name	Mark Anthony Wadlow
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(13 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 September 2008)
Role	Photography
Correspondence Address	Sonning Cheapside Lane Denham Uxbridge Middlesex UB9 5AE

Director Name	Mui Leng Wadlow
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orchard Road Chalfont St Giles Buckinghamshire HP8 4HT

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 1999)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Contact

Website	traveltourismguild.com

Location

Registered Address	3 Dannatt Close Dannatt Close London N20 0FR
Address Matches	8 other UK companies use this postal address

Shareholders

61.4k at £1	Nigel Bishop 99.03% Ordinary
600 at £1	Michael Wynne-parker 0.97% Ordinary

Financials

Year	2014
Net Worth	£61,565
Current Liabilities	£28,430

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 October 2021 (2 years, 6 months ago)
Next Return Due	5 November 2022 (overdue)

Charges

20 March 2013	Delivered on: 21 March 2013 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as beneficial owner charges Â£2,520.00 to the chargee. Outstanding
13 March 2008	Delivered on: 15 March 2008 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£2,000.00. Outstanding

20 March 2013

Delivered on: 21 March 2013
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company as beneficial owner charges Â£2,520.00 to the chargee.
Outstanding

13 March 2008

Delivered on: 15 March 2008
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£2,000.00.
Outstanding

Filing History

14 February 2023	Compulsory strike-off action has been suspended (1 page)
10 January 2023	First Gazette notice for compulsory strike-off (1 page)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
8 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
2 December 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
3 June 2021	Micro company accounts made up to 31 March 2020 (3 pages)
17 December 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
29 October 2020	Registered office address changed from 1 Lucas House Coleridge Gardens London SW10 0RE England to 3 Dannatt Close Dannatt Close London N20 0FR on 29 October 2020 (1 page)
8 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 December 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
10 May 2019	Registered office address changed from 1339 1339 High Road Whetstone London N20 9HR England to 1 Lucas House Coleridge Gardens London SW10 0RE on 10 May 2019 (1 page)
26 January 2019	Compulsory strike-off action has been discontinued (1 page)
25 January 2019	Confirmation statement made on 22 October 2018 with no updates (3 pages)
25 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
13 January 2018	Confirmation statement made on 22 October 2017 with no updates (3 pages)
13 January 2018	Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
9 March 2017	Confirmation statement made on 22 October 2016 with updates (5 pages)
9 March 2017	Confirmation statement made on 22 October 2016 with updates (5 pages)
8 March 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 March 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
7 October 2016	Registered office address changed from 23 Samels Court London W6 9TL to 1339 1339 High Road Whetstone London N20 9HR on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from 23 Samels Court London W6 9TL to 1339 1339 High Road Whetstone London N20 9HR on 7 October 2016 (1 page)
12 August 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 62,000 (3 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 62,000 (3 pages)
21 October 2015	Registered office address changed from Suite 193 Temple Chambers 3-7 Temple Avenue London EC4Y 0DB to 23 Samels Court London W6 9TL on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from Suite 193 Temple Chambers 3-7 Temple Avenue London EC4Y 0DB to 23 Samels Court London W6 9TL on 21 October 2015 (1 page)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 62,000 (3 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 62,000 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 February 2014	Total exemption full accounts made up to 31 March 2013 (4 pages)
20 February 2014	Total exemption full accounts made up to 31 March 2013 (4 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 62,000 (3 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 62,000 (3 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 February 2013	Total exemption full accounts made up to 31 March 2012 (3 pages)
6 February 2013	Total exemption full accounts made up to 31 March 2012 (3 pages)
4 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
29 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 62,000 (4 pages)
29 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 62,000 (4 pages)
2 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption full accounts made up to 31 March 2010 (3 pages)
14 January 2011	Total exemption full accounts made up to 31 March 2010 (3 pages)
19 October 2010	Secretary's details changed for Nigel Bishop on 14 January 2010 (1 page)
19 October 2010	Director's details changed for Nigel Bishop on 14 January 2010 (2 pages)
19 October 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Mui Leng Wadlow on 14 January 2010 (2 pages)
19 October 2010	Director's details changed for Mui Leng Wadlow on 14 January 2010 (2 pages)
19 October 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
19 October 2010	Secretary's details changed for Nigel Bishop on 14 January 2010 (1 page)
19 October 2010	Director's details changed for Nigel Bishop on 14 January 2010 (2 pages)
1 October 2010	Termination of appointment of Mui Wadlow as a director (1 page)
1 October 2010	Termination of appointment of Mui Wadlow as a director (1 page)
3 January 2010	Total exemption full accounts made up to 31 March 2009 (3 pages)
3 January 2010	Total exemption full accounts made up to 31 March 2009 (3 pages)
29 October 2009	Statement of capital following an allotment of shares on 8 June 2009 GBP 6,000 (2 pages)
29 October 2009	Statement of capital following an allotment of shares on 8 June 2009 GBP 6,000 (2 pages)
29 October 2009	Statement of capital following an allotment of shares on 8 June 2009 GBP 6,000 (2 pages)
13 July 2009	Ad 08/06/09\gbp si 1500@1=1500\gbp ic 4500/6000\ (2 pages)
13 July 2009	Ad 08/06/09\gbp si 1500@1=1500\gbp ic 4500/6000\ (2 pages)
9 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2009	Director and secretary's change of particulars / nigel bishop / 21/01/2009 (1 page)
23 January 2009	Return made up to 14/01/09; full list of members (5 pages)
23 January 2009	Return made up to 14/01/09; full list of members (5 pages)
23 January 2009	Director and secretary's change of particulars / nigel bishop / 21/01/2009 (1 page)
27 November 2008	Director appointed mui leng wadlow (2 pages)
27 November 2008	Director appointed mui leng wadlow (2 pages)
20 October 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
20 October 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
2 September 2008	Appointment terminated director mark wadlow (2 pages)
2 September 2008	Appointment terminated director mark wadlow (2 pages)
29 May 2008	Appointment terminated director anthony wadlow (1 page)
29 May 2008	Return made up to 20/09/07; full list of members; amend (7 pages)
29 May 2008	Appointment terminated director anthony wadlow (1 page)
29 May 2008	Return made up to 20/09/07; full list of members; amend (7 pages)
14 May 2008	Director appointed mark anthony wadlow (2 pages)
14 May 2008	Director appointed mark anthony wadlow (2 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 November 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
12 November 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
18 October 2007	Return made up to 20/09/07; full list of members (3 pages)
18 October 2007	Return made up to 20/09/07; full list of members (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 October 2006	Return made up to 20/09/06; full list of members (3 pages)
10 October 2006	Return made up to 20/09/06; full list of members (3 pages)
29 November 2005	Return made up to 20/09/05; full list of members (3 pages)
29 November 2005	Return made up to 20/09/05; full list of members (3 pages)
1 November 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
1 November 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
31 October 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
31 October 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
15 October 2004	Return made up to 20/09/04; full list of members (7 pages)
15 October 2004	Return made up to 20/09/04; full list of members (7 pages)
17 January 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
17 January 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
29 September 2003	Return made up to 20/09/03; full list of members (7 pages)
29 September 2003	Return made up to 20/09/03; full list of members (7 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
27 September 2002	Return made up to 20/09/02; full list of members (7 pages)
27 September 2002	Return made up to 20/09/02; full list of members (7 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
22 October 2001	Return made up to 06/10/01; full list of members (6 pages)
22 October 2001	Return made up to 06/10/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 March 2000 (3 pages)
4 January 2001	Full accounts made up to 31 March 2000 (3 pages)
17 October 2000	Registered office changed on 17/10/00 from: suite 35 eldon chambers 30 fleet street london EC4Y 1AA (1 page)
17 October 2000	Return made up to 06/10/00; full list of members (6 pages)
17 October 2000	Return made up to 06/10/00; full list of members (6 pages)
17 October 2000	Registered office changed on 17/10/00 from: suite 35 eldon chambers 30 fleet street london EC4Y 1AA (1 page)
19 December 1999	Full accounts made up to 31 March 1999 (3 pages)
19 December 1999	Full accounts made up to 31 March 1999 (3 pages)
2 December 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
2 December 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
10 February 1999	Return made up to 06/10/98; no change of members (4 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Return made up to 06/10/98; no change of members (4 pages)
10 February 1999	New director appointed (2 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
26 November 1997	Return made up to 06/10/97; no change of members (4 pages)
26 November 1997	Return made up to 06/10/97; no change of members (4 pages)
22 October 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
8 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1995	Registered office changed on 11/12/95 from: 32 duke street st. James's london SW1Y 6DF (1 page)
11 December 1995	Registered office changed on 11/12/95 from: 32 duke street st. James's london SW1Y 6DF (1 page)
17 October 1995	Return made up to 06/10/95; full list of members (6 pages)
17 October 1995	Return made up to 06/10/95; full list of members (6 pages)
7 June 1995	Ad 01/06/95--------- Â£ si 4500@1=4500 Â£ ic 2/4502 (2 pages)
7 June 1995	Ad 01/06/95--------- Â£ si 4500@1=4500 Â£ ic 2/4502 (2 pages)
6 October 1994	Incorporation (11 pages)
6 October 1994	Incorporation (11 pages)