| Company Name | Tour Indemnity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06840351 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2009(15 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Barry Reynolds |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2019(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7BB |
| Director Name | Mr Jonathan Webber |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2019(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7BB |
| Director Name | Mr Michael John Coggins |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Green Trees Epping Essex CM16 4QT |
| Director Name | Mr Patrick Sean Parnell |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge Farm House Cranesgate Whatlode St Catherine Spalding Lincolnshire PE12 6SR |
| Director Name | Ms Ann Bowyer |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(9 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 22 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7BB |
Contact
| Website | www.tourindemnity.co.uk |
|---|
Location
| Registered Address | Beaufort House 15 St. Botolph Street London EC3A 7BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Portsoken |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2020 | Application to strike the company off the register (1 page) |
| 22 January 2020 | Termination of appointment of Ann Bowyer as a director on 22 January 2020 (1 page) |
| 15 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
| 15 March 2019 | Notification of Castle Insurance Consultants Ltd as a person with significant control on 28 February 2019 (2 pages) |
| 12 March 2019 | Cessation of Patrick Sean Parnell as a person with significant control on 1 March 2019 (1 page) |
| 5 March 2019 | Registered office address changed from 33 Boston Road Holbeach Spalding Lincs PE12 7LR to Beaufort House 15 st. Botolph Street London EC3A 7BB on 5 March 2019 (1 page) |
| 4 March 2019 | Appointment of Ms Ann Bowyer as a director on 1 March 2019 (2 pages) |
| 4 March 2019 | Termination of appointment of Patrick Sean Parnell as a director on 1 March 2019 (1 page) |
| 4 March 2019 | Termination of appointment of Michael John Coggins as a director on 1 March 2019 (1 page) |
| 4 March 2019 | Appointment of Mr Jonathan Webber as a director on 1 March 2019 (2 pages) |
| 4 March 2019 | Appointment of Mr Barry Reynolds as a director on 1 March 2019 (2 pages) |
| 4 March 2019 | Current accounting period extended from 31 March 2019 to 30 April 2019 (1 page) |
| 15 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 24 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 18 May 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 18 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 17 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 17 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 17 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 7 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 7 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 24 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2009 | Incorporation (16 pages) |
| 9 March 2009 | Incorporation (16 pages) |