James Touring Limited

Company Name	James Touring Limited
Company Status	Dissolved
Company Number	03269287
Category	Private Limited Company
Incorporation Date	25 October 1996(27 years, 6 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Timothy John Booth
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1996(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	31 Medina Villas Hove East Sussex BN3 2RN

Director Name	James Patrick Glennie
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1996(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	4 Chapel Close Cliff Terrace Kendal Cumbria LA9 4LQ

Director Name	Mr James Larry Gott
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(12 years, 11 months after company formation)
Appointment Duration	5 years (closed 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 122 Smithfield Buildings 44 Tib Street Manchester M4 1LA

Secretary Name	James Patrick Glennie
Status	Closed
Appointed	08 January 2010(13 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 October 2014)
Role	Company Director
Correspondence Address	2nd Floor 13/14 Margaret Street London W1W 8RN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Chatel Registrars Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	6 Lansdowne Mews Holland Park London W11 3BH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(1 year, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 January 2010)
Correspondence Address	14 Hanover Square London W1S 1HP

Location

Registered Address	2nd Floor 13/14 Margaret Street London W1W 8RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	James Larry Gott 33.33% Ordinary
1 at £1	James Patrick Glennie 33.33% Ordinary
1 at £1	Timothy John Booth 33.33% Ordinary

Financials

Year	2014
Net Worth	£7,895
Cash	£4,738
Current Liabilities	£9,559

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
18 June 2014	Application to strike the company off the register (2 pages)
18 June 2014	Application to strike the company off the register (2 pages)
16 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 3 (5 pages)
16 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 3 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
8 September 2011	Registered office address changed from C/O C C Young & Co 1St Floor 48 Poland Street London W1F 7ND on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from C/O C C Young & Co 1St Floor 48 Poland Street London W1F 7ND on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from C/O C C Young & Co 1St Floor 48 Poland Street London W1F 7ND on 8 September 2011 (1 page)
13 June 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
13 June 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
9 July 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 3 (4 pages)
9 July 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 3 (4 pages)
9 July 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 3 (4 pages)
2 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 3 (2 pages)
2 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 3 (2 pages)
2 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 3 (2 pages)
13 January 2010	Appointment of James Patrick Glennie as a secretary (1 page)
13 January 2010	Appointment of James Patrick Glennie as a secretary (1 page)
8 January 2010	Termination of appointment of Hal Management Limited as a secretary (1 page)
8 January 2010	Termination of appointment of Hal Management Limited as a secretary (1 page)
3 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for James Larry Gott on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for James Larry Gott on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Hal Management Limited on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for James Larry Gott on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Hal Management Limited on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Timothy John Booth on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for James Patrick Glennie on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Timothy John Booth on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Timothy John Booth on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for James Patrick Glennie on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for James Patrick Glennie on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Hal Management Limited on 2 November 2009 (2 pages)
19 October 2009	Appointment of James Larry Gott as a director (1 page)
19 October 2009	Appointment of James Larry Gott as a director (1 page)
21 December 2008	Total exemption full accounts made up to 31 October 2008 (8 pages)
21 December 2008	Total exemption full accounts made up to 31 October 2008 (8 pages)
18 December 2008	Return made up to 25/10/08; full list of members (4 pages)
18 December 2008	Return made up to 25/10/08; full list of members (4 pages)
29 December 2007	Total exemption full accounts made up to 31 October 2007 (7 pages)
29 December 2007	Total exemption full accounts made up to 31 October 2007 (7 pages)
3 November 2007	Return made up to 25/10/07; no change of members (7 pages)
3 November 2007	Return made up to 25/10/07; no change of members (7 pages)
20 June 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
20 June 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
11 November 2006	Return made up to 25/10/06; full list of members (7 pages)
11 November 2006	Return made up to 25/10/06; full list of members (7 pages)
2 May 2006	Total exemption full accounts made up to 31 October 2004 (7 pages)
2 May 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
2 May 2006	Total exemption full accounts made up to 31 October 2004 (7 pages)
2 May 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
3 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
22 December 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
14 December 2004	Return made up to 25/10/04; full list of members (7 pages)
14 December 2004	Return made up to 25/10/04; full list of members (7 pages)
22 January 2004	Total exemption full accounts made up to 31 October 2002 (7 pages)
22 January 2004	Total exemption full accounts made up to 31 October 2002 (7 pages)
28 October 2003	Registered office changed on 28/10/03 from: c c young & co 1ST floor 48 poland street london W1F 7ND (1 page)
28 October 2003	Registered office changed on 28/10/03 from: c c young & co 1ST floor 48 poland street london W1F 7ND (1 page)
28 October 2003	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 28/10/03 (7 pages)
28 October 2003	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 28/10/03 (7 pages)
7 January 2003	Total exemption full accounts made up to 31 October 2001 (10 pages)
7 January 2003	Total exemption full accounts made up to 31 October 2001 (10 pages)
24 October 2002	Return made up to 25/10/02; full list of members (7 pages)
24 October 2002	Return made up to 25/10/02; full list of members (7 pages)
30 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
15 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
15 November 2000	Return made up to 25/10/00; full list of members (6 pages)
15 November 2000	Full accounts made up to 31 October 1999 (10 pages)
15 November 2000	Full accounts made up to 31 October 1999 (10 pages)
15 November 2000	Return made up to 25/10/00; full list of members (6 pages)
9 November 1999	Full accounts made up to 31 October 1998 (10 pages)
9 November 1999	Full accounts made up to 31 October 1998 (10 pages)
1 November 1999	Return made up to 25/10/99; full list of members (6 pages)
1 November 1999	Return made up to 25/10/99; full list of members (6 pages)
21 February 1999	Full accounts made up to 31 October 1997 (9 pages)
21 February 1999	Full accounts made up to 31 October 1997 (9 pages)
2 December 1998	Return made up to 25/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1998	Return made up to 25/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 1998	Return made up to 25/10/97; full list of members (6 pages)
11 February 1998	Return made up to 25/10/97; full list of members (6 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New director appointed (2 pages)
25 October 1996	Incorporation (20 pages)
25 October 1996	Incorporation (20 pages)

James Touring Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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