| Company Name | ISP Tours Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04255574 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2001(22 years, 9 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Michael Williams |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Lane Cottage Green Lane Underriver Sevenoaks Kent TN15 0SB |
| Secretary Name | Rosemary Urquhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Green Lane Cottage Green Lane Underriver Sevenoaks Kent TN15 0SB |
| Secretary Name | Mr Christopher Rengert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2005(3 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 18 November 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Chequers Watling Lane Thaxted Dunmow Essex CM6 2QY |
| Director Name | Mr Christopher Rengert |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 July 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Chequers Watling Lane Thaxted Dunmow Essex CM6 2QY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Chequers Watling Lane, Thaxted Dunmow Essex CM6 2QY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
Shareholders
| 1 at £1 | Robert Michael Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 24 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 20 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 17 September 2008 | Appointment terminated director christopher rengert (1 page) |
| 17 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 9 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 11 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 7 March 2006 | Accounts for a dormant company made up to 30 July 2005 (1 page) |
| 2 August 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 28 May 2005 | New director appointed (1 page) |
| 28 May 2005 | New secretary appointed (1 page) |
| 6 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 27 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 1 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 31 August 2001 | New director appointed (2 pages) |
| 31 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | Secretary resigned (1 page) |
| 19 July 2001 | Incorporation (13 pages) |