London Millennium Tours Ltd

Company Name	London Millennium Tours Ltd
Company Status	Dissolved
Company Number	03661644
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 6 months ago)
Dissolution Date	12 July 2005 (18 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mrs Julie Elvira McGrath
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Colombian
Status	Closed
Appointed	22 February 1999(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 12 July 2005)
Role	Travel Trade
Country of Residence	United Kingdom
Correspondence Address	7 Oaklands London N21 3DE

Secretary Name	Mr Malcolm Patrick McGrath
Nationality	British
Status	Closed
Appointed	01 September 2004(5 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 12 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Oaklands Winchmore Hill London N21 3DE

Director Name	Mr Jose Quintana
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Colombian
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Travel Trade
Country of Residence	England
Correspondence Address	78 Ashridge Way Sunbury On Thames Surrey TW16 7RW

Director Name	Faz Razeen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Travel Trade
Correspondence Address	16 The Linkway Barnet Hertfordshire EN5 2BX

Secretary Name	Faz Razeen
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Travel Trade
Correspondence Address	16 The Linkway Barnet Hertfordshire EN5 2BX

Secretary Name	Mrs Julie Elvira McGrath
Nationality	Colombian
Status	Resigned
Appointed	13 May 1999(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Oaklands London N21 3DE

Director Name	Jose Ramon Velasco Gaent
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Colombian
Status	Resigned
Appointed	10 January 2000(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 June 2000)
Role	Business Executive
Correspondence Address	Calle 12 No 9-113 Sogamoso Boyaca Colombia

Secretary Name	Jose Ramon Velasco Gaent
Nationality	Colombian
Status	Resigned
Appointed	10 January 2000(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 June 2000)
Role	Business Executive
Correspondence Address	Calle 12 No 9-113 Sogamoso Boyaca Colombia

Secretary Name	Hilda McGrath
Nationality	British
Status	Resigned
Appointed	20 August 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2001)
Role	Company Director
Correspondence Address	10 Manor Road London Colney London AL2 1PL

Secretary Name	Carmen Helena Brown
Nationality	British
Status	Resigned
Appointed	12 November 2001(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2004)
Role	Secretary
Correspondence Address	11 Beltring Road Tunbridge Wells Kent TN4 9UA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	33 Southwick Street London W2 1JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£39,718
Gross Profit	£8,843
Net Worth	-£14,090
Current Liabilities	£3,766

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
17 February 2005	Application for striking-off (1 page)
29 December 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 September 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 March 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
1 December 2002	Return made up to 04/11/02; full list of members 363(287) ‐ Registered office changed on 01/12/02 (6 pages)
19 June 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 February 2002	Return made up to 04/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 53 praed street london W2 1NR (1 page)
14 June 2001	Return made up to 04/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned;director resigned (1 page)
13 October 2000	Accounts for a small company made up to 31 March 2000 (10 pages)
3 October 2000	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	Director resigned (1 page)
7 December 1999	Return made up to 04/11/99; full list of members (7 pages)
7 December 1999	New secretary appointed (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: 16 the link way barnet hertfordshire EN5 2BX (1 page)
16 July 1999	Secretary resigned;director resigned (1 page)
9 March 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
4 November 1998	Incorporation (16 pages)

London Millennium Tours Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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