| Company Name | Tourist Development & Information Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03078123 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1995(28 years, 9 months ago) |
| Dissolution Date | 13 April 1999 (25 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Margaret Mary Lenaghan |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1996(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 April 1999) |
| Role | Trust Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langtry House 40 La Motte Street St Helier Jersey Channel Islands |
| Director Name | John Pierce |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1996(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 April 1999) |
| Role | Trust Company Director |
| Correspondence Address | Langtry House 40 La Motte Street St Helier Jersey |
| Secretary Name | Lloyd Cooper Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 July 1995(same day as company formation) |
| Correspondence Address | Longbow House 14*20 Chiswell Street London EC1Y 4TW |
| Director Name | Richard Gordon Thomas More |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 36 St Georges Drive London SW1 4BN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 7a Grafton Street London W1X 3LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 13 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 17 October 1996 | New director appointed (3 pages) |
| 17 October 1996 | Director resigned (1 page) |
| 17 October 1996 | New director appointed (3 pages) |
| 7 October 1996 | Ad 01/08/96--------- us$ si 1@1=1 us$ ic 2/3 (2 pages) |
| 17 July 1996 | Return made up to 11/07/96; full list of members (4 pages) |
| 25 July 1995 | Registered office changed on 25/07/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 25 July 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 25 July 1995 | Director resigned;new director appointed (2 pages) |
| 11 July 1995 | Incorporation (34 pages) |