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CUSTOM TOURS WORLDWIDE LIMITED

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

Company details

6-8 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN

CUSTOM TOURS WORLDWIDE LIMITED on the map

Company type: Private Limited Company
Company number: 01068698
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.30
dissolution date: 2009.05.12
last member list: 2008.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, OLD CEDAR HOUSE GUILDFORD ROAD, CRANLEIGH, SURREY, GU6 8LT
Form type: 287
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR ANDREW BLURTON
Form type: 288b
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LOW
Form type: 288b
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW BLURTON
Form type: 288b
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED TEMPLE DOUGLAS MITCHELL MELVILLE
Form type: 288a
Date: 2008.09.01
£2.95
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SECRETARY APPOINTED ANDREW WHITELAW
Form type: 288a
Date: 2008.09.01
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHARLES PETTINGELL
Form type: 288b
Date: 2008.05.19
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APPOINTMENT TERMINATED DIRECTOR CHARLES LLEWELLYN
Form type: 288b
Date: 2008.05.19
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DIRECTOR AND SECRETARY APPOINTED ANDREW FRANCIS BLURTON
Form type: 288a
Date: 2008.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, PEAR TREE HOUSE HOPPERTON, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8NX, UNITED KINGDOM
Form type: 287
Date: 2008.05.19
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DIRECTOR APPOINTED DAVID JAMES ST CLAIR LOW
Form type: 288a
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, PARAMOUNT HOUSE, 77 MUTLEY PLAIN LANE, PLYMOUTH, PL4 7DS
Form type: 287
Date: 2008.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/04 FROM:, 19 CAVENDISH SQUARE, LONDON, W1A 2AW
Form type: 287
Date: 2004.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
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COMPANY NAME CHANGED, MARINE & MANAGEMENT SERVICES LIM, ITED, CERTIFICATE ISSUED ON 24/03/03
Form type: CERTNM
Date: 2003.03.24
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01
Form type: 225
Date: 2001.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/02/00
Form type: SRES03
Date: 2000.09.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/05/00
Form type: 225
Date: 2000.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/00 FROM:, 14 QUEEN ANNE TERRACE, PLYMOUTH, DEVON, PL4 8EG
Form type: 287
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.30

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Company directors and board members:

ANDREW WHITELAW (dissolve)
Secretary, 2008.07.30 - 2009.05.12
FLAT 2/2 18 ULVA STREET , GLASGOW
G52 1DL, LANARKSHIRE
TEMPLE DOUGLAS MITCHELL MELVILLE (dissolve)
Director, PROPERTY INVESTOR, 2008.07.30 - 2009.05.12
345 ALBERT DRIVE , GLASGOW
G41 5HJ, LANARKSHIRE
ANDREW FRANCIS BLURTON (dissolve)
Secretary, FINANCE DIRECTOR, 2008.04.07 - 2008.08.19
OLD CEDAR HOUSE GUILDFORD ROAD , CRANLEIGH
GU6 8LT, SURREY
CHARLES PETTINGELL (dissolve)
Secretary, COMPANY DIRECTOR, 2000.02.01 - 2008.04.07
PEAR TREE HOUSE HOPPERTON , KNARESBOROUGH
HG5 8NX, NORTH YORKSHIRE
KENNETH ALAN WOODBURN (dissolve)
Secretary, 1990.12.31 - 2000.02.01
FRESHWINDS FLORENCE ROAD KELLY BRAY , CALLINGTON
PL17 8EG, CORNWALL
ANDREW FRANCIS BLURTON (dissolve)
Director, FINANCE DIRECTOR, 2008.04.07 - 2008.08.19
OLD CEDAR HOUSE GUILDFORD ROAD , CRANLEIGH
GU6 8LT, SURREY
JOHN ARTHUR EPPS (dissolve)
Director, TOUR OPERATOR, 1990.12.31 - 2000.02.01
FRESHWINDS FLORENCE ROAD KELLY BRAY , CALLINGTON
PL17 8EG, CORNWALL
CHARLES EDWARD JOHN LLEWELLYN (dissolve)
Director, COMPANY DIRECTOR, 2000.02.01 - 2008.04.07
WHITMOOR FARM HOUSE WHITMOOR LANE , GUILDFORD
GU4 7QB, SURREY
DAVID JAMES ST CLAIR LOW (dissolve)
Director, MANAGER, 2008.04.07 - 2008.08.19
19 ASHTON ROAD , GLASGOW
G12 8SP
CHARLES PETTINGELL (dissolve)
Director, COMPANY DIRECTOR, 2000.02.01 - 2008.04.07
PEAR TREE HOUSE HOPPERTON , KNARESBOROUGH
HG5 8NX, NORTH YORKSHIRE
KENNETH ALAN WOODBURN (dissolve)
Director, CONSULTANT, 1990.12.31 - 2000.02.01
FRESHWINDS FLORENCE ROAD KELLY BRAY , CALLINGTON
PL17 8EG, CORNWALL

Companies near to CUSTOM TOURS WORLDWIDE ltd.

Information about the Private Limited Company CUSTOM TOURS WORLDWIDE 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: 2016.07.22. Reload the data