Company NameThe Russian & Baltic Tour Company Limited
Company StatusDissolved
Company Number04256855
CategoryPrivate Limited Company
Incorporation Date23 July 2001(22 years, 9 months ago)
Dissolution Date6 September 2005 (18 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Desmond James McGuinness
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address92 Chestnut Avenue
Great Notley
Braintree
Essex
CM77 7YJ
Director NameMaureen McGuinness
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address92 Chestnut Avenue
Great Notley
Braintree
Essex
CM77 7YJ
Secretary NameMr Desmond James McGuinness
NationalityBritish
StatusClosed
Appointed23 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address92 Chestnut Avenue
Great Notley
Braintree
Essex
CM77 7YJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed23 July 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed23 July 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address1 St. Peter's Road
Braintree
Essex
CM7 9AN
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking South
Built Up AreaBraintree

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
12 April 2005Application for striking-off (1 page)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 July 2004Return made up to 23/07/04; full list of members (7 pages)
5 August 2003Secretary's particulars changed;director's particulars changed (1 page)
5 August 2003Return made up to 23/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 August 2003Director's particulars changed (1 page)
28 May 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 March 2003Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
26 July 2002Secretary's particulars changed;director's particulars changed (1 page)
26 July 2002Director's particulars changed (1 page)
30 July 2001Secretary resigned (1 page)
30 July 2001Director resigned (1 page)
30 July 2001New secretary appointed;new director appointed (2 pages)
30 July 2001New director appointed (2 pages)