High Tour Limited

Company Name	High Tour Limited
Company Status	Dissolved
Company Number	03829227
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Samantha Dalziel Leak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(1 year after company formation)
Appointment Duration	10 years, 7 months (closed 29 March 2011)
Role	Manager
Country of Residence	England
Correspondence Address	19 Cromwell Close East End Road East Finchley London N2 0LL

Director Name	Caversham Management Limited (Corporation)
Status	Closed
Appointed	01 September 2000(1 year after company formation)
Appointment Duration	10 years, 7 months (closed 29 March 2011)
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Secretary Name	Marylebone Management Services Limited (Corporation)
Status	Closed
Appointed	01 September 2000(1 year after company formation)
Appointment Duration	10 years, 7 months (closed 29 March 2011)
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Director Name	Marylebone Directors Limited (Corporation)
Status	Closed
Appointed	13 February 2006(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 March 2011)
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Director Name	Simon Boyd De Carteret
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Engineer
Correspondence Address	Key West Sark GY9 0SB

Director Name	Raymond Terry Gibson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Businessman
Correspondence Address	Clos De Saignie Sark Channel Islands GY9 0SF

Director Name	James Philip Graham Varrie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Accountant
Correspondence Address	70 Route De La Louviere 1243 Presinge Geneva Foreign

Director Name	Frank Robinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2004)
Role	Consultant
Correspondence Address	4 Westbourne Terrace Road London W2 6NG

Director Name	Mr David John McMaster
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Caledonia Financial Services Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	Walnut Farm Le Chemin De Leglise St Ouen Jersey JE3 2HG

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Caversham Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(4 days after company formation)
Appointment Duration	1 year (resigned 01 September 2000)
Correspondence Address	Malzard House 15 Union Street St Helier Jersey Channel Islands JE4 8TY

Location

Registered Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at 1	Marylebone Holdings Limited 50.00% Ordinary
1 at 1	Marylebone Nominees Limited 50.00% Ordinary

Financials

Year	2014
Turnover	£7,317
Gross Profit	£7,317
Net Worth	£7,504
Cash	£3,483
Current Liabilities	£1,056

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
19 April 2010	Director's details changed for Caversham Management Limited on 9 April 2010 (1 page)
19 April 2010	Director's details changed for Marylebone Directors Limited on 9 April 2010 (1 page)
19 April 2010	Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (1 page)
19 April 2010	Director's details changed for Caversham Management Limited on 9 April 2010 (1 page)
19 April 2010	Director's details changed for Caversham Management Limited on 9 April 2010 (1 page)
19 April 2010	Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (1 page)
19 April 2010	Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (1 page)
19 April 2010	Director's details changed for Marylebone Directors Limited on 9 April 2010 (1 page)
19 April 2010	Director's details changed for Marylebone Directors Limited on 9 April 2010 (1 page)
6 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages)
6 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages)
11 September 2009	Return made up to 15/08/09; full list of members (4 pages)
11 September 2009	Return made up to 15/08/09; full list of members (4 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
12 September 2008	Return made up to 15/08/08; full list of members (4 pages)
12 September 2008	Return made up to 15/08/08; full list of members (4 pages)
6 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
6 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
13 September 2007	Return made up to 15/08/07; full list of members (2 pages)
13 September 2007	Return made up to 15/08/07; full list of members (2 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
24 August 2006	Return made up to 15/08/06; full list of members (2 pages)
24 August 2006	Return made up to 15/08/06; full list of members (2 pages)
31 May 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
31 May 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
17 August 2005	Return made up to 15/08/05; full list of members (3 pages)
17 August 2005	Return made up to 15/08/05; full list of members (3 pages)
14 February 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
14 February 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
6 September 2004	Return made up to 15/08/04; full list of members (4 pages)
6 September 2004	Return made up to 15/08/04; full list of members (4 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
15 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
18 October 2003	Return made up to 15/08/03; full list of members (7 pages)
18 October 2003	Return made up to 15/08/03; full list of members (7 pages)
15 April 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
15 April 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
3 September 2002	Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX (1 page)
27 August 2002	Return made up to 15/08/02; full list of members (7 pages)
27 August 2002	Return made up to 15/08/02; full list of members (7 pages)
16 April 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
16 April 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
3 September 2001	Return made up to 15/08/01; full list of members (7 pages)
3 September 2001	Return made up to 15/08/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 (7 pages)
30 August 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
30 August 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Secretary resigned (1 page)
14 September 2000	New director appointed (3 pages)
14 September 2000	Registered office changed on 14/09/00 from: audit house 151 high street billericay essex CM12 9AB (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	New director appointed (3 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	Registered office changed on 14/09/00 from: audit house 151 high street billericay essex CM12 9AB (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
30 August 2000	Return made up to 20/08/00; full list of members (7 pages)
30 August 2000	Return made up to 20/08/00; full list of members (7 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Ad 24/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Ad 24/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 September 1999	Secretary resigned (1 page)
25 August 1999	New director appointed (7 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New director appointed (3 pages)
25 August 1999	New director appointed (7 pages)
25 August 1999	New director appointed (3 pages)
25 August 1999	New director appointed (4 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New director appointed (4 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Director resigned (1 page)
20 August 1999	Incorporation (15 pages)

High Tour Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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