Toureast London

Company Name	Toureast London
Company Status	Dissolved
Company Number	03385346
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 June 1997(26 years, 10 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	John Brian Parker
Nationality	British
Status	Closed
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Olive Cottage, Station Road St Margaret's At Cliffe Dover Kent CT15 6AY

Director Name	Sir Robert David Hillyer Scott
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1998(1 year after company formation)
Appointment Duration	12 years, 4 months (closed 09 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Crooms Hill Greenwich London SE10 8HG

Director Name	Mr Eric George Reynolds
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1999(2 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Leighton Road London NW5 2QG

Director Name	Mr Gary Mervyn William Beckwith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(3 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 09 November 2010)
Role	Chairman Of City Cruises Plc
Country of Residence	England
Correspondence Address	Folly House 1 Folly Wall Isle Of Dogs London E14 3YH

Director Name	Mr Robert Charles Harris
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(3 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 09 November 2010)
Role	Councillor
Country of Residence	England
Correspondence Address	24 Woodland Terrace Charlton London SE7 8DD

Director Name	Ms Denise Jones
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 November 2010)
Role	Bookseller
Country of Residence	England
Correspondence Address	196 Cable Street London E1 0BL

Director Name	Ken Kelling
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2005(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 09 November 2010)
Role	Communicat Tours Director
Correspondence Address	28 St George' S Building St George' S Road London SE1 6EP

Director Name	Gemma Victoria Parkhouse
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(8 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 09 November 2010)
Role	Comms Manager
Correspondence Address	42 Fieldview Earlsfield London SW18 3HG

Director Name	Cllr William Guy Marshal Nicholson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2006(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 November 2010)
Role	Politician
Country of Residence	United Kingdom
Correspondence Address	15 Sutton Place London E9 6EH

Director Name	Sarah Allen
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 November 2010)
Role	Marketing
Correspondence Address	2 Orchard Road London N6 5TR

Director Name	Howard Dawber
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 November 2010)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	132a Camden Street Camden Town NW1 0HY

Director Name	Rosalia D'Alessandro
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 November 2010)
Role	Head Of Csr
Correspondence Address	22 Connaught Road Margate Kent CT9 5TN

Director Name	Mr Peter John Brooks
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 November 2010)
Role	Bt Eng Cllr
Country of Residence	England
Correspondence Address	10 Linnet Close London SE28 8HY

Director Name	Sagar Naker
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2007(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 November 2010)
Role	Hotel Manager
Correspondence Address	Flat 52 Atlantic Apartments 21 Seagull Lane London E16 1BZ

Director Name	Edward Anthony Malone
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	General Manager
Correspondence Address	Sundial Rectory Gardens Godmanchester Huntingdon Cambridgeshire PE18 8BH

Director Name	Kurt Kuen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Hotel General Manager
Country of Residence	United Kingdom
Correspondence Address	67 Heathfield Road London SW18 2PH

Director Name	Herjinder Kaur
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Sector Training Adviser
Correspondence Address	51 Castle Drive Redbridge Essex IG4 5AE

Director Name	Mr Robert Chenery
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Regional Tourist Board Manager
Correspondence Address	2 Rydal Place Lightwater Surrey GU18 5UP

Director Name	Sunny Joyce Crouch
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Caledonian Wharf London E14 3EN

Director Name	Mr Mark Laurence Bensted
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	16 Towers Road Pinner Middlesex HA5 4SJ

Director Name	Keith Martin Feldmar
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 09 August 1999)
Role	Operations Manager
Correspondence Address	2 Alexandra Road Richmond Surrey TW9 2BS

Director Name	John Bruce Roberts
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	92 Plover Way Laneside Surrey Quays London SE16 1TT

Director Name	Bridget Jane Santander
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 2003)
Role	Marketing & PR Manager
Correspondence Address	78 Heathwood Gardens London SE7 8ER

Director Name	Wendy Susan Neville
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2003)
Role	Director In Tourist Board
Correspondence Address	38c Enderby Street London SE10 9PF

Director Name	Amanda Jane Moring
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 2004)
Role	Marketing Manager British Wate
Correspondence Address	3 Windmill Street Tunbridge Wells Kent TN2 4UU

Director Name	Tricia Handley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2006)
Role	Senior Manager
Correspondence Address	33 Sunderland Point 1 Hull Place London E16 5SN

Director Name	Melanie Kay Smith
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2006)
Role	Lecturer
Correspondence Address	103 Crosslet Vale Greenwich London SE10 8DL

Director Name	Sarah Horrell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2009)
Role	Marketing Director
Correspondence Address	34 Clarement Road Teddington TW11 8DT

Director Name	Mr Michael Peter Mulvey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Finmere 2 Uplands Road Kenley Surrey CR8 5EF

Director Name	Sandra Elliott
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2005)
Role	Deputy Chief Executive
Correspondence Address	Merchants House 9 High Street Abbots Langley Hertfordshire WD5 0AA

Director Name	Michael Lucas
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 August 2007)
Role	Hotelier
Correspondence Address	8 Rosenau Crescent London SW11 4RZ

Director Name	Victoria Elizabeth Morse
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2006)
Role	Councillor
Correspondence Address	17 Isla Road Plumstead London SE18 3AA

Director Name	Nicole Simone Archer Waring
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 October 2006)
Role	General Manager
Correspondence Address	The Lodge Sheen Court Richmond Upon Thames Surrey TW10 5DF

Director Name	Nerissa Bryden
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2009)
Role	Marketing Manager
Correspondence Address	16 Ickworth Park Road London E17 6LN

Director Name	Simon Montague
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2009)
Role	Public Relations
Correspondence Address	35 Queen Annes Grove London W4 1HW

Location

Registered Address	37 Rushey Green Catford London SE6 4AS
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Rushey Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£29,694
Net Worth	£7,166
Cash	£7,232
Current Liabilities	£66

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
16 July 2010	Application to strike the company off the register (4 pages)
16 July 2010	Application to strike the company off the register (4 pages)
24 June 2010	Termination of appointment of Nerissa Bryden as a director (1 page)
24 June 2010	Termination of appointment of Nerissa Bryden as a director (1 page)
24 June 2010	Termination of appointment of Sarah Horrell as a director (1 page)
24 June 2010	Termination of appointment of Sarah Horrell as a director (1 page)
18 May 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
18 May 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
6 July 2009	Annual return made up to 11/06/09 (7 pages)
6 July 2009	Appointment Terminated Director simon montague (1 page)
6 July 2009	Annual return made up to 11/06/09 (7 pages)
6 July 2009	Appointment terminated director simon montague (1 page)
21 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
1 October 2008	Annual return made up to 11/06/08 (7 pages)
1 October 2008	Annual return made up to 11/06/08 (7 pages)
8 September 2008	Director appointed sagar naker (3 pages)
8 September 2008	Director appointed sagar naker (3 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 October 2007	Annual return made up to 11/06/07 (4 pages)
30 October 2007	Annual return made up to 11/06/07 (4 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
19 September 2006	Annual return made up to 11/06/06 (4 pages)
19 September 2006	Annual return made up to 11/06/06 (4 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
10 November 2005	Full accounts made up to 31 March 2005 (11 pages)
10 November 2005	Full accounts made up to 31 March 2005 (11 pages)
18 July 2005	Annual return made up to 11/06/05 (4 pages)
18 July 2005	Annual return made up to 11/06/05 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
21 June 2005	Secretary's particulars changed (1 page)
21 June 2005	Secretary's particulars changed (1 page)
29 October 2004	Full accounts made up to 31 March 2004 (11 pages)
29 October 2004	Full accounts made up to 31 March 2004 (11 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Annual return made up to 11/06/04 363(288) ‐ Director resigned (8 pages)
23 July 2004	Annual return made up to 11/06/04 (8 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (1 page)
23 July 2004	New director appointed (1 page)
24 September 2003	Full accounts made up to 31 March 2003 (11 pages)
24 September 2003	Full accounts made up to 31 March 2003 (11 pages)
26 July 2003	Annual return made up to 11/06/03 363(288) ‐ Director resigned (8 pages)
26 July 2003	Annual return made up to 11/06/03 (8 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
23 October 2002	Full accounts made up to 31 March 2002 (11 pages)
23 October 2002	Full accounts made up to 31 March 2002 (11 pages)
6 September 2002	Registered office changed on 06/09/02 from: 77/79 rushey green catford london SE6 4AF (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 77/79 rushey green catford london SE6 4AF (1 page)
15 June 2002	Annual return made up to 11/06/02 363(288) ‐ Director's particulars changed (6 pages)
15 June 2002	Annual return made up to 11/06/02 (6 pages)
22 January 2002	Full accounts made up to 31 March 2001 (10 pages)
22 January 2002	Full accounts made up to 31 March 2001 (10 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Annual return made up to 11/06/01 (4 pages)
7 August 2001	Annual return made up to 11/06/01 (4 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
27 October 2000	Full accounts made up to 31 March 2000 (12 pages)
27 October 2000	Full accounts made up to 31 March 2000 (12 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
28 June 2000	Annual return made up to 11/06/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
28 June 2000	Annual return made up to 11/06/00 (5 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
22 November 1999	Full accounts made up to 31 March 1999 (13 pages)
22 November 1999	Full accounts made up to 31 March 1999 (13 pages)
22 October 1999	New director appointed (3 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (3 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
21 June 1999	Annual return made up to 11/06/99 (6 pages)
21 June 1999	Annual return made up to 11/06/99 (6 pages)
19 November 1998	Full accounts made up to 31 March 1998 (12 pages)
19 November 1998	Full accounts made up to 31 March 1998 (12 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
7 July 1998	Annual return made up to 11/06/98 (6 pages)
7 July 1998	Annual return made up to 11/06/98 (6 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
19 February 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
19 February 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
11 June 1997	Incorporation (31 pages)

Toureast London

Business Activity

Directors

Location

Financials

Accounts

Filing History

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