Tourpro Limited

Company Name	Tourpro Limited
Company Status	Dissolved
Company Number	05246104
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 6 months ago)
Dissolution Date	17 March 2015 (9 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	Piers Claton George
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 March 2015)
Role	Tour Manager
Country of Residence	United Kingdom
Correspondence Address	18 Johnson Road Bromley Kent BR2 9SN

Director Name	Darren John Blackwell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2011(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Viglen House Business Centre Alperton Lane Wembley Middlesex HA0 1HD

Secretary Name	Andy Portlock
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	34 James Street London W1U 1ER

Director Name	Antony Randall
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 25 August 2010)
Role	Company Director
Correspondence Address	11 Arbinger Court, Gordon Road Ealing London W5 2AF

Secretary Name	Lucie Buckner
Nationality	British
Status	Resigned
Appointed	20 December 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 01 January 2005)
Role	Secretary
Correspondence Address	40 Totterdown Street London SW17 8TA

Secretary Name	Laura Firmin
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 December 2011)
Role	Company Director
Correspondence Address	Culham House Church Road Old Corringham Stanford Le Hope Essex SS17 9AP

Director Name	Mr Jean Paul Firmin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culham Hse Church Rd Corringham Stanford-Le-Hope Essex SS17 9AP

Director Name	David Martin Last
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 25 August 2010)
Role	Company Director
Correspondence Address	19 The Shrubberies Hainault Road Chigwell Essex IG7 5DH

Director Name	Anthony Randall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Viglen House Business Centre Alperton Lane Wembley Middlesex HA0 1HD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Contact

Website	www.tourpro.co.uk

Location

Registered Address	141 Viglen House Business Centre Alperton Lane Wembley Middlesex HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

100 at £1	Tougroup LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,003
Cash	£10,002
Current Liabilities	£62,936

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
14 May 2014	Voluntary strike-off action has been suspended (1 page)
14 May 2014	Voluntary strike-off action has been suspended (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
30 August 2013	Voluntary strike-off action has been suspended (1 page)
30 August 2013	Voluntary strike-off action has been suspended (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
22 May 2013	Application to strike the company off the register (2 pages)
22 May 2013	Application to strike the company off the register (2 pages)
28 March 2013	Termination of appointment of Anthony Randall as a director on 14 February 2013 (1 page)
28 March 2013	Termination of appointment of Anthony Randall as a director on 14 February 2013 (1 page)
11 March 2013	Termination of appointment of Jean Paul Firmin as a director on 14 February 2013 (1 page)
11 March 2013	Termination of appointment of Jean Paul Firmin as a director on 14 February 2013 (1 page)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 100 (7 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 100 (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 May 2012	Second filing of AR01 previously delivered to Companies House made up to 29 September 2011 (16 pages)
17 May 2012	Second filing of AR01 previously delivered to Companies House made up to 29 September 2011 (16 pages)
15 February 2012	Annual return made up to 29 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/05/2012 (15 pages)
15 February 2012	Annual return made up to 29 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/05/2012 (15 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Appointment of Anthony Randall as a director on 20 December 2011 (3 pages)
28 December 2011	Appointment of Darren John Blackwell as a director on 20 December 2011 (3 pages)
28 December 2011	Termination of appointment of Laura Firmin as a secretary on 20 December 2011 (2 pages)
28 December 2011	Appointment of Anthony Randall as a director on 20 December 2011 (3 pages)
28 December 2011	Termination of appointment of Laura Firmin as a secretary on 20 December 2011 (2 pages)
28 December 2011	Appointment of Darren John Blackwell as a director on 20 December 2011 (3 pages)
30 November 2011	Registered office address changed from , 136 Viglen House Alperton Lane, Wembley, HA0 1HD on 30 November 2011 (1 page)
30 November 2011	Registered office address changed from , 136 Viglen House Alperton Lane, Wembley, HA0 1HD on 30 November 2011 (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Registered office address changed from , 37 Warren Street, London, W1T 6AD on 14 October 2010 (2 pages)
14 October 2010	Registered office address changed from , 37 Warren Street, London, W1T 6AD on 14 October 2010 (2 pages)
6 September 2010	Termination of appointment of Antony Randall as a director (1 page)
6 September 2010	Termination of appointment of David Last as a director (1 page)
6 September 2010	Termination of appointment of Antony Randall as a director (1 page)
6 September 2010	Termination of appointment of David Last as a director (1 page)
10 August 2010	Appointment of Piers Claton George as a director (3 pages)
10 August 2010	Appointment of Piers Claton George as a director (3 pages)
28 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
28 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
23 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 October 2008	Return made up to 29/09/08; full list of members (4 pages)
3 October 2008	Return made up to 29/09/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 October 2007	Return made up to 29/09/07; full list of members (3 pages)
23 October 2007	Return made up to 29/09/07; full list of members (3 pages)
25 July 2007	Registered office changed on 25/07/07 from: grover house, grover walk, corringham, essex, SS17 7LS (1 page)
25 July 2007	Registered office changed on 25/07/07 from: grover house, grover walk, corringham, essex, SS17 7LS (1 page)
21 May 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
21 May 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
4 January 2007	Return made up to 29/09/06; full list of members (3 pages)
4 January 2007	Return made up to 29/09/06; full list of members (3 pages)
28 April 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
28 April 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Secretary's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Secretary's particulars changed (1 page)
14 December 2005	Return made up to 29/09/05; full list of members (3 pages)
14 December 2005	Registered office changed on 14/12/05 from: 34 james street, london, W1U 1ER (1 page)
14 December 2005	Return made up to 29/09/05; full list of members (3 pages)
14 December 2005	Registered office changed on 14/12/05 from: 34 james street, london, W1U 1ER (1 page)
4 October 2005	Ad 29/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	Ad 29/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 October 2005	New secretary appointed (2 pages)
13 January 2005	New director appointed (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (1 page)
13 January 2005	New director appointed (1 page)
13 January 2005	New director appointed (1 page)
13 January 2005	Director's particulars changed (1 page)
20 December 2004	New secretary appointed (1 page)
20 December 2004	New secretary appointed (1 page)
20 December 2004	New director appointed (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New director appointed (1 page)
29 September 2004	Incorporation (6 pages)
29 September 2004	Incorporation (6 pages)

Tourpro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London