E R Tours Limited

Company Name	E R Tours Limited
Company Status	Dissolved
Company Number	04966790
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Nancy Evelyn Lewis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2003(1 day after company formation)
Appointment Duration	9 years, 2 months (closed 12 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 White Lion Gate Cobham Surrey KT11 1AQ

Director Name	Elizabeth Mary Ruckgaber
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2003(1 day after company formation)
Appointment Duration	9 years, 2 months (closed 12 February 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	23b Quantz Str Berlin 14129 Foreign

Secretary Name	Nancy Evelyn Lewis
Nationality	British
Status	Closed
Appointed	18 November 2003(1 day after company formation)
Appointment Duration	9 years, 2 months (closed 12 February 2013)
Role	Accountant
Correspondence Address	20 White Lion Gate Cobham Surrey KT11 1AQ

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	E. Ruckgaber 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,104
Cash	£4,266
Current Liabilities	£7,385

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
19 October 2012	Application to strike the company off the register (3 pages)
19 October 2012	Application to strike the company off the register (3 pages)
27 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 1 (5 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 1 (5 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Director's details changed for Nancy Evelyn Lewis on 20 November 2009 (2 pages)
26 November 2010	Director's details changed for Nancy Evelyn Lewis on 20 November 2009 (2 pages)
26 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
13 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
20 November 2009	Director's details changed for Elizabeth Mary Ruckgaber on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Nancy Evelyn Lewis on 12 November 2009 (2 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Secretary's details changed for Nancy Evelyn Lewis on 12 November 2009 (1 page)
20 November 2009	Director's details changed for Nancy Evelyn Lewis on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Elizabeth Mary Ruckgaber on 12 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Nancy Evelyn Lewis on 12 November 2009 (1 page)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
19 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 December 2008	Director and Secretary's Change of Particulars / nancy soubra / 08/08/2008 / Surname was: soubra, now: lewis; HouseName/Number was: , now: 25; Street was: 25 ernest road, now: ernest road (1 page)
18 December 2008	Return made up to 17/11/08; full list of members (3 pages)
18 December 2008	Director and secretary's change of particulars / nancy soubra / 08/08/2008 (1 page)
18 December 2008	Return made up to 17/11/08; full list of members (3 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 November 2007	Return made up to 17/11/07; full list of members (2 pages)
21 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2007	Return made up to 17/11/07; full list of members (2 pages)
21 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 December 2006	Return made up to 17/11/06; full list of members (2 pages)
14 December 2006	Return made up to 17/11/06; full list of members (2 pages)
27 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 December 2005	Return made up to 17/11/05; full list of members (7 pages)
7 December 2005	Return made up to 17/11/05; full list of members (7 pages)
19 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 January 2005	Return made up to 17/11/04; full list of members (7 pages)
4 January 2005	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
19 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
8 January 2004	New secretary appointed;new director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New secretary appointed;new director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
17 November 2003	Incorporation (10 pages)

E R Tours Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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