| Company Name | BOYS On Tour Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03353466 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1997(27 years ago) |
| Dissolution Date | 31 December 2019 (4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79901 | Activities of tourist guides |
Directors
| Director Name | Mr Duncan McNeil |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Bathurst Mews London W2 2SB |
| Secretary Name | Mr Duncan McNeil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(11 years, 11 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 31 December 2019) |
| Role | Technologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Bathurst Mews London W2 2SB |
| Secretary Name | Roy Albert Farrant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Windsor Road London N3 3SN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Applied Systems Engineering (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2009(11 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2010) |
| Correspondence Address | 73a Clifton Street Lytham Lancashire FY8 5ER |
Location
| Registered Address | 47 Bathurst Mews London W2 2SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Allan Duncan Mcneil 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
|---|---|
| 5 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 23 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 30 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 16 April 2012 | Secretary's details changed for Mr Allan Duncan Mcneil on 7 November 2011 (1 page) |
| 16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Director's details changed for Mr Allan Duncan Mcneil on 7 November 2011 (2 pages) |
| 16 April 2012 | Registered office address changed from 21 Denison Hall Hanover Square Leeds LS3 1BW on 16 April 2012 (1 page) |
| 16 April 2012 | Director's details changed for Mr Allan Duncan Mcneil on 7 November 2011 (2 pages) |
| 16 April 2012 | Secretary's details changed for Mr Allan Duncan Mcneil on 7 November 2011 (1 page) |
| 15 August 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 19 April 2010 | Termination of appointment of Applied Systems Engineering (Uk) Limited as a director (1 page) |
| 19 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 21 April 2009 | Director appointed applied systems engineering (uk) LIMITED (1 page) |
| 21 April 2009 | Secretary appointed mr allan duncan mcneil (1 page) |
| 21 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 20 April 2009 | Appointment terminated secretary roy farrant (1 page) |
| 11 December 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 22 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 11 June 2007 | Location of register of members (1 page) |
| 11 June 2007 | Location of debenture register (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: langley gate swindon road, kington langley chippenham wiltshire SN15 5SE (1 page) |
| 11 June 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 19 January 2007 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 3 May 2006 | Director's particulars changed (1 page) |
| 3 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 30 August 2005 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 5 May 2005 | Return made up to 16/04/05; full list of members (2 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
| 22 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 25 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 14 January 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 22 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 4 February 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 1 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 25 October 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 2 August 2000 | Registered office changed on 02/08/00 from: 73A clifton street lytham lytham st annes lancashire FY8 5ER (1 page) |
| 16 March 2000 | Accounts made up to 30 April 1999 (5 pages) |
| 15 March 2000 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 20 April 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 5 May 1998 | Return made up to 16/04/98; full list of members (6 pages) |
| 22 April 1997 | Resolutions
|
| 22 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Incorporation (15 pages) |