Brazil Tourist Services Limited

Company Name	Brazil Tourist Services Limited
Company Status	Dissolved
Company Number	03266327
Category	Private Limited Company
Incorporation Date	21 October 1996(27 years, 6 months ago)
Dissolution Date	23 July 2008 (15 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Andre De Mendonca
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Heatherside Road West Ewell Epsom Surrey KT19 9QS

Director Name	Mr David Gilmour
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage Smiths Lane Crockham Hill Kent TN8 6RH

Secretary Name	Mr David Gilmour
Nationality	British
Status	Closed
Appointed	21 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage Smiths Lane Crockham Hill Kent TN8 6RH

Director Name	Simon Andrew Watkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 23 July 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Copland Road Stanford Le Hope Essex SS17 0DF

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Closed
Appointed	04 December 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 23 July 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Copland Road Stanford Le Hope Essex SS17 0DF

Director Name	Classic Company Names Limited (Corporation)
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Correspondence Address	82 Great Eastern Street London Ec2

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Welby House 96 Wilton Road London SW1V 1DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2008	First Gazette notice for voluntary strike-off (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 38-44 gillingham street london SW1V 1HU (1 page)
20 March 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 December 2006	Return made up to 21/10/06; full list of members (2 pages)
18 December 2006	New secretary appointed;new director appointed (2 pages)
25 October 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
25 October 2006	Registered office changed on 25/10/06 from: 47 causton street pimlico london SW1P 4AT (1 page)
19 May 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
21 October 2005	Return made up to 21/10/05; full list of members (2 pages)
21 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
28 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
30 October 2003	Return made up to 21/10/03; full list of members (7 pages)
20 February 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
28 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
28 October 2001	Return made up to 21/10/01; full list of members (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
11 December 2000	Return made up to 21/10/00; full list of members (6 pages)
16 June 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
22 November 1999	Return made up to 21/10/99; full list of members (6 pages)
20 July 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
7 January 1999	Return made up to 21/10/98; no change of members (4 pages)
17 November 1997	Accounts for a dormant company made up to 31 October 1997 (3 pages)
17 November 1997	Return made up to 21/10/97; full list of members (6 pages)
13 March 1997	New secretary appointed;new director appointed (1 page)
13 March 1997	Registered office changed on 13/03/97 from: rivington house 82 great eastern street london EC2A 3JL (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (1 page)
21 October 1996	Incorporation (13 pages)

Brazil Tourist Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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