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UNITED TOURING COMPANY LTD

Learn more about UNITED TOURING COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77 BROOK STREET, LONDON, W1Y 1YE

UNITED TOURING COMPANY LTD on the map

Company type: Private Limited Company
Company number: 00885737
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.16
dissolution date: 2006.05.02
last member list: 2003.10.26
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1993.11.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.05.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.01.17
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2005.07.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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NC INC ALREADY ADJUSTED 17/03/99
Form type: SRES04
Date: 2000.02.10
£2.95
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NC INC ALREADY ADJUSTED, 17/03/99
Form type: 123
Date: 2000.02.10
£2.95
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AD 17/03/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/99
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.25
£2.95
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DELIVERY EXT'D 3 MTH 31/03/97
Form type: 244
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.30
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.13
£2.95
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COMPANY NAME CHANGED, UNITED TOURING INTERNATIONAL LIM, ITED, CERTIFICATE ISSUED ON 05/09/96
Form type: CERTNM
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.15
£2.95
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DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1996.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 27/01/94
Form type: SRES01
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/93 FROM:, PARAMOUNT HOUSE, 71-75 UXBRIDGE ROAD EALING, BROADWAY, LONDON W5 5SL
Form type: 287
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/93 FROM:, STRATTON HOUSE, PICCADILLY, LONDON W1X 6BT
Form type: 287
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20

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Company directors and board members:

JULIE EVANS (dissolve)
Secretary, ACCOUNTANT, 2001.08.01 - 2003.11.30
175 BURY STREET , RUISLIP
HA4 7TN, MIDDLESEX
PAUL DONKIN HARDING (dissolve)
Secretary, 1991.08.09 - 1992.01.02
17 LANGHAM MANSIONS , LONDON
SW5 9UJ
LAWRIE MEECHAN (dissolve)
Secretary, 1992.01.02 - 1995.07.24
98 HARDY ROAD , LONDON
SW19 1HZ
ANOOP KUMAR SHARMA (dissolve)
Secretary, 1995.07.24 - 2001.06.26
74 BLENHEIM PARK ROAD , SOUTH CROYDON
CR2 6BE, SURREY
ALAN REGINALD BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 1993.05.14
41 BENGEO MEWS BENGEO , HERTFORD
SG14 3TL, HERTFORDSHIRE
GEORGE ELLERT COHEN (dissolve)
Director, 2003.08.01 - 2003.10.10
QUAIL HIGH 12 BROMMAERT AVE , CONSTANIA 7806
FOREIGN, CAPE TOWN
SOUTH AFRICA
DOUGLAS JOHN FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 2001.04.20
7 TUDOR GRANGE 83 OATLANDS DRIVE , WEYBRIDGE
KT13 9LN, SURREY
BRYAN LLEWELLYN (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.08.01 - 1998.11.01
65 YORK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4BW
CHARLES WILLIAM JONATHAN OAKES (dissolve)
Director, LEISURE MARKETING, 1997.08.01 - 1999.04.30
BRIAR COTTAGE BYERS LANE, SOUTH GODSTONE , GODSTONE
RH9 8JH, SURREY
JOHN MICHAEL SALMON (dissolve)
Director, EXECUTIVE, 1991.05.08 - 1993.05.14
10 COURTLANDS CASTLEBAR HILL , EALING
W5 1TF, LONDON
MUKESH KANJI RUPSHI SHAH (dissolve)
Director, COMPANY DIRECTOR, 1994.04.25 - 2000.10.31
PO BOX 60851 DUBAI , UNITED ARAB EMIRATES
FOREIGN
MICHAEL ADRIAN SHARPES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 2000.10.31
ARBIFT TOWER PO BOX 60851 , DUBAI
UAE
DIVESH SURENDRA SOMAIA (dissolve)
Director, 2000.10.31 - 2003.07.31
DOLPHIN MANOR 105 CAMLET WAY , BARNET
EN4 0NJ, HERTFORDSHIRE

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Information about the Private Limited Company UNITED TOURING COMPANY LTD 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: 2016.06.12. Reload the data