Tours With Experts Limited

Company Name	Tours With Experts Limited
Company Status	Dissolved
Company Number	03990254
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)
Dissolution Date	25 October 2005 (18 years, 6 months ago)
Previous Name	Amberspell Limited

Business Activity

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

Directors

Director Name	Mr Charles Edward James Hewitt
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2000(1 day after company formation)
Appointment Duration	5 years, 5 months (closed 25 October 2005)
Role	Publisher
Country of Residence	England
Correspondence Address	Rose Cottage Huttons Ambo York North Yorkshire YO60 7HF

Director Name	Sir Nicholas Charles Joseph Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2000(1 day after company formation)
Appointment Duration	5 years, 5 months (closed 25 October 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Colswayn House Huttons Ambo York North Yorkshire YO6 7HJ

Director Name	Mr Michael Joseph Hewitt
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Grange Westow York North Yorkshire YO60 7LU

Secretary Name	Mr Michael Joseph Hewitt
Nationality	British
Status	Closed
Appointed	15 January 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Grange Westow York North Yorkshire YO60 7LU

Director Name	Timothy George Hewitt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 2004)
Role	Publisher
Correspondence Address	Ash Farm Finkle Street Woolley Wakefield West Yorkshire WF4 2LA

Director Name	Anthony Stuart Miller
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 12 September 2003)
Role	Travel Agent
Correspondence Address	2 Green Loons Drive Formby Merseyside L37 2LY

Secretary Name	Timothy George Hewitt
Nationality	British
Status	Resigned
Appointed	12 May 2000(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 2004)
Role	Publisher
Correspondence Address	Ash Farm Finkle Street Woolley Wakefield West Yorkshire WF4 2LA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	47 Church Street Barnsley South Yorkshire S70 2AS
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£56,063
Gross Profit	£18,490
Net Worth	-£25,660
Current Liabilities	£3,660

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005	First Gazette notice for voluntary strike-off (1 page)
1 June 2005	Application for striking-off (1 page)
19 May 2005	Full accounts made up to 31 December 2004 (14 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 May 2004	Return made up to 11/05/04; full list of members (7 pages)
23 January 2004	New secretary appointed;new director appointed (2 pages)
23 January 2004	Secretary resigned;director resigned (1 page)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 September 2003	Director resigned (1 page)
10 June 2003	Return made up to 11/05/03; full list of members (9 pages)
23 December 2002	Â£ nc 250000/430000 17/12/02 (2 pages)
23 December 2002	Ad 17/12/02--------- Â£ si 180000@1=180000 Â£ ic 120000/300000 (2 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 December 2002	Memorandum and Articles of Association (11 pages)
28 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 June 2002	Return made up to 11/05/02; full list of members (8 pages)
13 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Director's particulars changed (1 page)
28 February 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
31 July 2000	Ad 24/07/00--------- Â£ si 119999@1=119999 Â£ ic 1/120000 (2 pages)
26 July 2000	Memorandum and Articles of Association (11 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
16 June 2000	Registered office changed on 16/06/00 from: 120 east road london N1 6AA (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
18 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 May 2000	Nc inc already adjusted 12/05/00 (1 page)
11 May 2000	Incorporation (15 pages)

Tours With Experts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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