About

Registered Number: 03436889
Date of Incorporation: 19/09/1997 (26 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 11/12/2018 (5 years and 4 months ago)
Registered Address: 5th Floor, 89 New Bond Street, London, W1S 1DA

 

Paul Carrack Tours Ltd was founded on 19 September 1997 with its registered office in London, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. The companies director is listed as Carrack, Kathleen Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARRACK, Kathleen Ann 19 September 1997 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 25 September 2018
DS01 - Striking off application by a company 13 September 2018
AA - Annual Accounts 25 May 2018
CH01 - Change of particulars for director 12 December 2017
CH01 - Change of particulars for director 12 December 2017
CH03 - Change of particulars for secretary 12 December 2017
CS01 - N/A 03 October 2017
PSC01 - N/A 03 October 2017
PSC01 - N/A 03 October 2017
PSC09 - N/A 03 October 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 16 October 2012
AP01 - Appointment of director 09 August 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 21 October 2010
AD01 - Change of registered office address 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 05 July 2010
AD01 - Change of registered office address 02 June 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 10 August 2006
363a - Annual Return 20 September 2005
AA - Annual Accounts 11 August 2005
363a - Annual Return 20 September 2004
AA - Annual Accounts 13 April 2004
363a - Annual Return 24 September 2003
AA - Annual Accounts 18 February 2003
363a - Annual Return 30 September 2002
AA - Annual Accounts 23 July 2002
363a - Annual Return 27 September 2001
AA - Annual Accounts 24 July 2001
363a - Annual Return 28 September 2000
287 - Change in situation or address of Registered Office 28 September 2000
AA - Annual Accounts 15 August 2000
CERTNM - Change of name certificate 10 March 2000
363a - Annual Return 15 September 1999
287 - Change in situation or address of Registered Office 18 August 1999
AA - Annual Accounts 23 July 1999
RESOLUTIONS - N/A 28 September 1998
RESOLUTIONS - N/A 28 September 1998
RESOLUTIONS - N/A 28 September 1998
363a - Annual Return 28 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1997
288b - Notice of resignation of directors or secretaries 29 September 1997
288b - Notice of resignation of directors or secretaries 29 September 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
NEWINC - New incorporation documents 19 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.