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NAIRN TOURS LIMITED

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

Company details

BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ

NAIRN TOURS LIMITED on the map

Company type: Private Limited Company
Company number: 01018536
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.22
last member list: 2002.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.08.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.06
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.11
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REGISTERED OFFICE CHANGED ON 26/06/03 FROM:, C/O BAKER TILLY 1ST FLOOR, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1HE
Form type: 287
Date: 2003.06.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.09.13
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REGISTERED OFFICE CHANGED ON 10/09/02 FROM:, 116 HIGHFIELD RD, BLACKPOOL, LANCS, FY4 2JF
Form type: 287
Date: 2002.09.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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£ NC 20000/100000, 15/05
Form type: RES04
Date: 2002.06.14
£2.95
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NC INC ALREADY ADJUSTED, 15/05/02
Form type: 123
Date: 2002.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.25
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
£2.95
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AD 12/09/94---------, £ SI [email protected]=10000, £ IC 10000/20000
Form type: 88(2)R
Date: 1995.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.01
£2.95
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£ NC 10000/20000, 12/09/94
Form type: 123
Date: 1995.03.21
£2.95
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NC INC ALREADY ADJUSTED 12/09/94
Form type: SRES04
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/03/93
Form type: ELRES
Date: 1993.04.01
Child documents:
Document type: ANNOTATION
Date: 1993.04.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/03/93
Document type: ANNOTATION
Date: 1993.04.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/03/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.07

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Company directors and board members:

MAHROONA NAZ (dissolve)
Secretary, 2002.01.22
1 LANGLEY ROAD , ISLEWORTH
TW7 5AH, MIDDLESEX
GIHANI AHSAN (dissolve)
Director, 2002.01.22
1 LANGLEY ROAD , ISLEWORTH
TW7 5AH, MIDDLESEX
SUSAN ANNE DAVIES (dissolve)
Secretary, 1991.05.10 - 2002.01.22
272 WATERLOO ROAD , BLACKPOOL
FY4 3AF, LANCASHIRE
MARK BROMLEY (dissolve)
Director, 2002.05.31 - 2002.07.15
30 RUGBY ROAD , TWICKENHAM
TW1 1DG, MIDDLESEX
GARY JOHN DAVIES (dissolve)
Director, TRAVEL AGENT, 1991.05.10 - 2002.02.22
272 WATERLOO ROAD , BLACKPOOL
FY4 3AF, LANCASHIRE
SUSAN ANNE DAVIES (dissolve)
Director, TRAVEL AGENT, 1991.05.10 - 2002.02.22
272 WATERLOO ROAD , BLACKPOOL
FY4 3AF, LANCASHIRE

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Information about the Private Limited Company NAIRN 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: 2016.07.19. Reload the data