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EVAN EVANS TOURS LIMITED

Learn more about EVAN EVANS TOURS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

258, VAUXHALL BRIDGE ROAD, LONDON, SW1V 1BS

EVAN EVANS TOURS LIMITED on the map

Company type: Private Limited Company
Company number: 00573747
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.02
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.04.12
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DIRECTOR APPOINTED MRS NICOLA JANE RATCLIFFE
Form type: AP01
Date: 2016.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELAINE LUMLEY
Form type: TM01
Date: 2016.01.19
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 4800
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / DEREK IVOL DAVID HOWIE / 08/02/2010
Form type: CH03
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LUMLEY / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK IVOL DAVID HOWIE / 08/02/2010
Form type: CH01
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.31
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WAYLING
Form type: 288b
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BOULDING
Form type: 288b
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
Child documents:
Document type: ANNOTATION
Date: 2007.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/99 FROM:, 26/28 PARADISE ROAD, RICHMOND, SURREY, TW9 1SE
Form type: 287
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
Child documents:
Document type: ANNOTATION
Date: 1996.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.25
Child documents:
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1995.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.12

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Company directors and board members:

DEREK IVOL DAVID HOWIE (current)
Secretary, FINANCIAL DIRECTOR, 1995.01.17
258 VAUXHALL BRIDGE ROAD , LONDON
SW1V 1BS
DEREK IVOL DAVID HOWIE (current)
Director, ACCOUNTANT, 1997.06.02
258 VAUXHALL BRIDGE ROAD , LONDON
SW1V 1BS
NICOLA JANE RATCLIFFE (current)
Director, 2016.01.25
258 VAUXHALL BRIDGE ROAD , LONDON
SW1V 1BS
HOWARD MAXWELL GIBB (resigned)
Secretary, 1994.10.07 - 1995.01.17
8 HAYLIE GARDENS , LARGS
KA30 8EN, AYRSHIRE
TERENCE WILLIAM GODFRAY (resigned)
Secretary, 1991.08.03 - 1994.10.07
PROSPECT HOUSE THE BROADWAY FARNHAM COMMON , SLOUGH
SL2 3PQ, BERKSHIRE
GRAHAM FAWCETT BEACOM (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1995.01.31
3 WYTHES CLOSE , BROMLEY
BR1 2BA
JOHN STEPHEN BOULDING (resigned)
Director, MANAGING DIRECTOR, 2007.03.30 - 2008.05.01
87 LAIT HOUSE 1 ALBERMARLE ROAD , BECKENHAM
BR3 5LP, KENT
ROBIN DUTHIE (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1994.12.08
181 FINNART STREET , GREENOCK
PA16 8JA, RENFREWSHIRE
HOWARD MAXWELL GIBB (resigned)
Director, MANAGING DIRECTOR, 1995.01.09 - 1997.09.01
3 WOODLANDS COTTAGES ST MONICAS ROAD , TADWORTH
KT20 6ET, SURREY
HOWARD MAXWELL GIBB (resigned)
Director, CHARTERED ACCOUNTANT, 2006.03.07 - 2007.03.30
3 WOODLANDS COTTAGES ST MONICAS ROAD , TADWORTH
KT20 6ET, SURREY
DAVID DARGAVILLE HOSKING (resigned)
Director, TOUR OPERATOR, 1995.01.09 - 1997.06.02
19 RUE DE LA CAPITE 1223 COLOGNY , GENEVA
SWITZERLAND
ELAINE LUMLEY (resigned)
Director, 2006.03.07 - 2016.01.15
258 VAUXHALL BRIDGE ROAD , LONDON
SW1V 1BS
DEREK NICHOLAS TARSH (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1995.04.14
WENTWORTH HOUSE THE GREEN , RICHMOND
TW9 1PB, SURREY
STEPHEN JOHN WAYLING (resigned)
Director, MANAGING DIRECTOR, 1995.01.31 - 2008.05.01
COUNTER FARMHOUSE BROOK STREET , WOODCHURCH
TN26 3SP, KENT

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Information about the Private Limited Company EVAN EVANS TOURS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data