Dissolved
Dissolved 2015-03-08
Company Information for EAST OF ENGLAND TOURIST BOARD
NORWICH, NR1,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2015-03-08 |
Company Name | ||
---|---|---|
EAST OF ENGLAND TOURIST BOARD | ||
Legal Registered Office | ||
NORWICH | ||
Previous Names | ||
|
Company Number | 01281440 | |
---|---|---|
Date formed | 1976-10-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2015-03-08 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-22 00:01:38 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PHILIP ATHERTON |
||
NICHOLAS FRANK DAVIES |
||
SHAUN RICHARD DAWSON |
||
PETER BENJAMIN GRIFFITHS |
||
DAVID ANTHONY RALPH |
||
SHARA ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA CHARRINGTON |
Director | ||
RICHARD JOHN ASHTON |
Director | ||
KEITH BROWN |
Director | ||
MICHAEL JAMES BEDINGFIELD |
Director | ||
JOHN FILMER CARRICK |
Director | ||
CHRISTOPHER RUDGARD WEBSTER |
Company Secretary | ||
KEVIN PAUL BENTLEY |
Director | ||
JONATHAN CHRISTOPHER BOWMAN |
Director | ||
BRITISH TOURIST AUTHORITY +A VISITBRITAIN |
Director | ||
DIANA LLOYD |
Company Secretary | ||
SIMON ALPER |
Director | ||
TRACY JANE BLACKISTON |
Director | ||
SHEILA MARGARET BURTON |
Director | ||
MICHAEL JOHN AMES |
Director | ||
SEFTON WILLIAM CHIUN |
Director | ||
JOHN FRED BARLEY |
Director | ||
SYDNEY GEOFFREY AYRE |
Director | ||
HENRY JOHN BROOKS |
Director | ||
PROCTER NAYLOR |
Company Secretary | ||
NINA ROSE ALCOCK |
Director | ||
DAVID ROY BARD |
Director | ||
ANTHONY MICHAEL BARNES |
Director | ||
HEATHER CATHERINE BARROW |
Director | ||
CHRISTOPHER MARK NEWENS BRADFORD |
Director | ||
NEVILLE CHAPMAN |
Director | ||
THOMAS ARTHUR BOLTON |
Director | ||
HERBERT ANGUS WILLIAM BARNES |
Director | ||
HARVEY ADAM |
Director | ||
JOHN BOUCKLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELCOME TO EXCELLENCE LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2003-03-31 | Active | |
LONDON SPORT | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
OCTAVIA HILL BIRTHPLACE MUSEUM TRUST | Director | 2012-10-01 | CURRENT | 1993-03-10 | Active | |
NORWICH HERITAGE ECONOMIC AND REGENERATION TRUST | Director | 2012-06-12 | CURRENT | 2004-03-24 | Dissolved 2017-02-14 | |
MARKSHALL TRADING LTD | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
DEBENHAM HIGH SCHOOL | Director | 2012-01-26 | CURRENT | 2010-12-13 | Active | |
VISIT CAMBRIDGE & BEYOND | Director | 2015-08-05 | CURRENT | 2015-06-19 | Liquidation | |
CAMBRIDGE BID LIMITED | Director | 2013-06-24 | CURRENT | 2012-12-13 | Active | |
CASSEL HOTELS (CAMBRIDGE) LIMITED | Director | 2001-11-30 | CURRENT | 2000-06-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY HURLEY | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM SUITE 3 THE CENTRE THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM DETTINGEN HOUSE DETTINGEN WAY BURY ST EDMUNDS SUFFOLK IP33 3TU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR TOTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA CHARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAST OF ENGLAND DEVELOPMENT AGENCY | |
AP01 | DIRECTOR APPOINTED MS BEVERLY JANE HURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LANGSLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIFFITHS / 09/08/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EAST OF ENGLAND DEVELOPMENT AGENCY / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 09/08/2010 | |
AP01 | DIRECTOR APPOINTED ELEANOR CLARE TOTMAN | |
AP01 | DIRECTOR APPOINTED NICHOLAS FRANK DAVIES | |
AP01 | DIRECTOR APPOINTED SHAUN RICHARD DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOW | |
RES01 | ADOPT ARTICLES | |
363a | ANNUAL RETURN MADE UP TO 09/08/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EAST OF ENGLAND DEVELOPMENT AGENCY / 11/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BEDINGFIELD | |
288a | DIRECTOR APPOINTED DAVID RALPH | |
363a | ANNUAL RETURN MADE UP TO 09/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM DETTINGEN HOUSE DETTINGEN WAY BURY ST EDMUNDS SUFFOLK IP33 3TU | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN ATHERTON / 01/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FITZGERALD / 01/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHARA ROSS / 01/09/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN MUNSON | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/08/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: TOPPESFIELD HALL HADLEIGH SUFFOLK IP7 5DN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/08/06 |
Final Meetings | 2014-10-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.36 | 9 |
MortgagesNumMortOutstanding | 0.88 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities
EAST OF ENGLAND TOURIST BOARD owns 1 domain names.
eastofenglandtouristboard.co.uk
The top companies supplying to UK government with the same SIC code (9305 - Other service activities) as EAST OF ENGLAND TOURIST BOARD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | EAST OF ENGLAND TOURIST BOARD | Event Date | 2014-09-30 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named Company will be held at 90 St Faiths Lane, Norwich, NR1 1NE on 28 November 2014 at 10.00am and 10.15am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidators final report and accounts dated 30 September 2014 are hereby approved and that the Liquidator be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at 90 St Faiths Lane, Norwich, NR1 1NE (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 5 July 2011. Office Holder details: Andrew McTear, (IP No. 007242) of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE Further details contact: Andrew McTear, Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549 Andrew McTear , Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |