Company NameImperial Tours Limited
Company StatusDissolved
Company Number03294134
CategoryPrivate Limited Company
Incorporation Date18 December 1996(27 years, 4 months ago)
Dissolution Date29 August 2000 (23 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Richard James Courtenay
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1996(same day as company formation)
RoleLanguage School Director
Correspondence AddressSuite 2412 9 Chester Mews
London
SW1X 7AH
Secretary NameJames Campbell-Bear
NationalityBritish
StatusClosed
Appointed18 December 1996(same day as company formation)
RoleTeacher
Correspondence Address26a South Villas
London
NW1 9BT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 December 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 December 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address194-196
Finchley Road Meares House
London
NW3 6BX
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
2 November 1999Voluntary strike-off action has been suspended (1 page)
5 October 1999Application for striking-off (1 page)
9 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 1999Accounts for a dormant company made up to 31 December 1997 (1 page)
25 January 1999Secretary's particulars changed (1 page)
25 January 1999Director's particulars changed (1 page)
25 January 1999Return made up to 18/12/98; no change of members (5 pages)
2 February 1998Return made up to 18/12/97; full list of members (7 pages)
27 February 1997Registered office changed on 27/02/97 from: 7-11 kensington high street london W8 5NP (1 page)
3 January 1997Secretary resigned (1 page)
3 January 1997Director resigned (1 page)
23 December 1996New director appointed (2 pages)
23 December 1996New secretary appointed (2 pages)
18 December 1996Incorporation (17 pages)