| Company Name | TUI Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03320053 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1997(27 years, 2 months ago) |
| Dissolution Date | 2 March 1999 (25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Gregory Charles Pierce |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1997(1 week, 5 days after company formation) |
| Appointment Duration | 2 years (closed 02 March 1999) |
| Role | Accountant |
| Correspondence Address | 153c Harvist Road London NW6 6HB |
| Secretary Name | Anna Mary Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 March 1999) |
| Role | Company Director |
| Correspondence Address | 23 Keslake Road London NW6 6DJ |
| Secretary Name | John Sebastian Durand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 July 1997) |
| Role | Accountant |
| Correspondence Address | 153c Harvist Road London NW6 6HB |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 153c Harvist Road Queens Park London NW6 6HB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 1998 | Application for striking-off (1 page) |
| 9 March 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 14 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | Ad 12/02/97-14/02/97 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 April 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 18 February 1997 | Incorporation (12 pages) |