| Company Name | Speciality Tour Guide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05084082 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2004(20 years, 1 month ago) |
| Dissolution Date | 18 January 2011 (13 years, 4 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 Joanna Broadey |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Tour Guide |
| Country of Residence | United Kingdom |
| Correspondence Address | The Limes Jacobs Post Burgess Hill West Sussex RH15 0SJ |
| Director Name | Mr Ian Colin Murray |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Tour Guide |
| Country of Residence | United Kingdom |
| Correspondence Address | The Limes Jacobs Post Burgess Hill West Sussex RH15 0SJ |
| Secretary Name | Mr Ian Colin Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Tour Guide |
| Country of Residence | United Kingdom |
| Correspondence Address | The Limes Jacobs Post Burgess Hill West Sussex RH15 0SJ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 45 Ormond House Medway Street London SW1P 2TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2010 | Application to strike the company off the register (2 pages) |
| 24 September 2010 | Application to strike the company off the register (2 pages) |
| 20 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 20 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 19 May 2010 | Director's details changed for Joanna Broadey on 9 March 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Joanna Broadey on 9 March 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Ian Colin Murray on 9 March 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Ian Colin Murray on 9 March 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Ian Colin Murray on 9 March 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Joanna Broadey on 9 March 2010 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 26 ormond house medway street london SW1P 2TB (1 page) |
| 22 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 26 ormond house medway street london SW1P 2TB (1 page) |
| 22 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 July 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 June 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 19 April 2006 | Registered office changed on 19/04/06 from: the limes jacobs post burgess hill west sussex RH15 0SJ (1 page) |
| 19 April 2006 | Registered office changed on 19/04/06 from: the limes jacobs post burgess hill west sussex RH15 0SJ (1 page) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 13 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 25 March 2004 | Incorporation (18 pages) |