Company NameTourist Map Publications Limited
Company StatusDissolved
Company Number03277622
CategoryPrivate Limited Company
Incorporation Date13 November 1996(27 years, 5 months ago)
Dissolution Date20 April 1999 (25 years ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Secretary NameRuth Goldstein
NationalityBritish
StatusClosed
Appointed21 April 1997(5 months, 1 week after company formation)
Appointment Duration1 year, 12 months (closed 20 April 1999)
RoleCompany Director
Correspondence Address3 Tithe Barn Court
Dairy Way
Abbots Langley
Hertfordshire
WD5 0TB
Director NameRuth Goldstein
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1997(6 months, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 20 April 1999)
RoleAdministration
Correspondence Address3 Tithe Barn Court
Dairy Way
Abbots Langley
Hertfordshire
WD5 0TB
Director NameHelena Wright
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1997(6 months, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 20 April 1999)
RoleAdministration
Correspondence Address35 John Gooch Drive
Enfield
Middlesex
EN2 8HG
Director NameMr Martin Goldstein
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1996(same day as company formation)
RoleSalesman
Country of ResidenceEngland
Correspondence Address3 Tithe Barn Court
Dairy Way
Abbots Langley
Hertfordshire
WD5 0TB
Director NameMr George Henry Wright
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1996(same day as company formation)
RoleSalesman
Country of ResidenceEngland
Correspondence Address35 John Gooch Drive
Enfield
Middlesex
EN2 8HG
Secretary NameJoan Marie Harris
NationalityBritish
StatusResigned
Appointed13 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Roylen Avenue
Poulton Le Fylde
Lancashire
FY6 7PH

Location

Registered Address3 Tithe Barn Court
Dairy Way
Abbots Langley
Hertfordshire
WD5 0TB
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardAbbots Langley & Bedmond
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

20 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 December 1998First Gazette notice for voluntary strike-off (1 page)
16 November 1998Application for striking-off (1 page)
12 December 1997Ad 23/05/97--------- £ si 1@1 (2 pages)
12 December 1997Return made up to 13/11/97; full list of members (6 pages)
9 September 1997Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
17 June 1997Director resigned (1 page)
4 May 1997Secretary resigned (1 page)
4 May 1997New secretary appointed (2 pages)
4 May 1997Registered office changed on 04/05/97 from: 48 roylen avenue poulton le fylde lancashire FY6 7PH (1 page)
9 April 1997Particulars of mortgage/charge (3 pages)
13 November 1996Incorporation (15 pages)