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Home > England & Wales Companies > EAST OF ENGLAND TOURIST BOARD
Company Information for

EAST OF ENGLAND TOURIST BOARD

NORWICH, NR1,
Company Registration Number
01281440
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-03-08

Company Overview

About East Of England Tourist Board
EAST OF ENGLAND TOURIST BOARD was founded on 1976-10-13 and had its registered office in Norwich. The company was dissolved on the 2015-03-08 and is no longer trading or active.

Key Data
Company Name
EAST OF ENGLAND TOURIST BOARD
 
Legal Registered Office
NORWICH
 
Previous Names
EAST ANGLIA TOURIST BOARD31/10/1996
Filing Information
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
Primary Source:Companies House
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Company Officers of EAST OF ENGLAND TOURIST BOARD

Current Directors
Officer Role Date Appointed
JOHN PHILIP ATHERTON
Company Secretary 2006-09-01
NICHOLAS FRANK DAVIES
Director 2010-04-07
SHAUN RICHARD DAWSON
Director 2010-04-07
PETER BENJAMIN GRIFFITHS
Director 2006-06-07
DAVID ANTHONY RALPH
Director 2008-10-01
SHARA ROSS
Director 2006-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA CHARRINGTON
Director 2006-06-07 2011-04-28
RICHARD JOHN ASHTON
Director 2006-06-07 2011-03-31
KEITH BROWN
Director 2007-04-23 2011-02-28
MICHAEL JAMES BEDINGFIELD
Director 2006-06-07 2009-06-03
JOHN FILMER CARRICK
Director 2006-06-06 2007-05-04
CHRISTOPHER RUDGARD WEBSTER
Company Secretary 2006-04-29 2006-08-31
KEVIN PAUL BENTLEY
Director 2005-11-01 2006-06-07
JONATHAN CHRISTOPHER BOWMAN
Director 1999-09-09 2006-06-07
BRITISH TOURIST AUTHORITY +A VISITBRITAIN
Director 2003-04-01 2006-06-07
DIANA LLOYD
Company Secretary 1993-09-09 2006-04-28
SIMON ALPER
Director 2003-08-15 2006-01-26
TRACY JANE BLACKISTON
Director 2001-12-21 2003-05-27
SHEILA MARGARET BURTON
Director 2000-06-30 2002-06-25
MICHAEL JOHN AMES
Director 1991-12-31 1995-10-31
SEFTON WILLIAM CHIUN
Director 1994-08-19 1995-02-09
JOHN FRED BARLEY
Director 1993-04-01 1995-01-22
SYDNEY GEOFFREY AYRE
Director 1994-05-09 1994-08-19
HENRY JOHN BROOKS
Director 1992-05-07 1994-05-05
PROCTER NAYLOR
Company Secretary 1991-08-09 1993-09-09
NINA ROSE ALCOCK
Director 1991-08-09 1993-09-09
DAVID ROY BARD
Director 1992-05-07 1993-09-09
ANTHONY MICHAEL BARNES
Director 1992-05-07 1993-09-09
HEATHER CATHERINE BARROW
Director 1991-08-09 1993-09-09
CHRISTOPHER MARK NEWENS BRADFORD
Director 1991-08-09 1993-09-09
NEVILLE CHAPMAN
Director 1992-06-30 1993-09-09
THOMAS ARTHUR BOLTON
Director 1991-08-09 1993-01-14
HERBERT ANGUS WILLIAM BARNES
Director 1991-08-09 1992-06-29
HARVEY ADAM
Director 1991-08-09 1991-12-30
JOHN BOUCKLEY
Director 1991-08-09 1991-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILIP ATHERTON WELCOME TO EXCELLENCE LIMITED Company Secretary 2008-09-18 CURRENT 2003-03-31 Active
SHAUN RICHARD DAWSON LONDON SPORT Director 2013-01-10 CURRENT 2013-01-10 Active
PETER BENJAMIN GRIFFITHS OCTAVIA HILL BIRTHPLACE MUSEUM TRUST Director 2012-10-01 CURRENT 1993-03-10 Active
PETER BENJAMIN GRIFFITHS NORWICH HERITAGE ECONOMIC AND REGENERATION TRUST Director 2012-06-12 CURRENT 2004-03-24 Dissolved 2017-02-14
PETER BENJAMIN GRIFFITHS MARKSHALL TRADING LTD Director 2011-10-05 CURRENT 2011-10-05 Active
DAVID ANTHONY RALPH DEBENHAM HIGH SCHOOL Director 2012-01-26 CURRENT 2010-12-13 Active
SHARA ROSS VISIT CAMBRIDGE & BEYOND Director 2015-08-05 CURRENT 2015-06-19 Liquidation
SHARA ROSS CAMBRIDGE BID LIMITED Director 2013-06-24 CURRENT 2012-12-13 Active
SHARA ROSS CASSEL HOTELS (CAMBRIDGE) LIMITED Director 2001-11-30 CURRENT 2000-06-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLY HURLEY
2014-07-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014
2013-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2013
2012-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
2011-07-124.20STATEMENT OF AFFAIRS/4.19
2011-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM SUITE 3 THE CENTRE THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QQ ENGLAND
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM DETTINGEN HOUSE DETTINGEN WAY BURY ST EDMUNDS SUFFOLK IP33 3TU
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR TOTMAN
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA CHARRINGTON
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHTON
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FITZGERALD
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR EAST OF ENGLAND DEVELOPMENT AGENCY
2010-10-05AP01DIRECTOR APPOINTED MS BEVERLY JANE HURLEY
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LANGSLOW
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-10AR0109/08/10 NO MEMBER LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH / 09/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIFFITHS / 09/08/2010
2010-08-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EAST OF ENGLAND DEVELOPMENT AGENCY / 09/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 09/08/2010
2010-06-11AP01DIRECTOR APPOINTED ELEANOR CLARE TOTMAN
2010-06-07AP01DIRECTOR APPOINTED NICHOLAS FRANK DAVIES
2010-05-25AP01DIRECTOR APPOINTED SHAUN RICHARD DAWSON
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SALLY REYNOLDS
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOW
2009-10-30RES01ADOPT ARTICLES
2009-09-14363aANNUAL RETURN MADE UP TO 09/08/09
2009-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / EAST OF ENGLAND DEVELOPMENT AGENCY / 11/09/2009
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BEDINGFIELD
2008-11-20288aDIRECTOR APPOINTED DAVID RALPH
2008-09-16363aANNUAL RETURN MADE UP TO 09/08/08
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM DETTINGEN HOUSE DETTINGEN WAY BURY ST EDMUNDS SUFFOLK IP33 3TU
2008-09-16190LOCATION OF DEBENTURE REGISTER
2008-09-16353LOCATION OF REGISTER OF MEMBERS
2008-09-15288cSECRETARY'S CHANGE OF PARTICULARS / JOHN ATHERTON / 01/09/2007
2008-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN FITZGERALD / 01/09/2007
2008-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / SHARA ROSS / 01/09/2007
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR JULIAN MUNSON
2007-10-03288aNEW DIRECTOR APPOINTED
2007-09-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-04363sANNUAL RETURN MADE UP TO 09/08/07
2007-08-13288bDIRECTOR RESIGNED
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-13288aNEW DIRECTOR APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2007-05-25288bDIRECTOR RESIGNED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-04-24288bDIRECTOR RESIGNED
2007-04-11288bDIRECTOR RESIGNED
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: TOPPESFIELD HALL HADLEIGH SUFFOLK IP7 5DN
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW SECRETARY APPOINTED
2006-09-11288bSECRETARY RESIGNED
2006-08-25363sANNUAL RETURN MADE UP TO 09/08/06
Industry Information
SIC/NAIC Codes
9305 - Other service activities



Licences & Regulatory approval
We could not find any licences issued to EAST OF ENGLAND TOURIST BOARD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-03
Fines / Sanctions
No fines or sanctions have been issued against EAST OF ENGLAND TOURIST BOARD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAST OF ENGLAND TOURIST BOARD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities

Intangible Assets
Patents
We have not found any records of EAST OF ENGLAND TOURIST BOARD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

EAST OF ENGLAND TOURIST BOARD owns 1 domain names.

eastofenglandtouristboard.co.uk  

Trademarks
We have not found any records of EAST OF ENGLAND TOURIST BOARD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST OF ENGLAND TOURIST BOARD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities) as EAST OF ENGLAND TOURIST BOARD are:

Outgoings
Business Rates/Property Tax
No properties were found where EAST OF ENGLAND TOURIST BOARD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyEAST OF ENGLAND TOURIST BOARDEvent Date2014-09-30
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST OF ENGLAND TOURIST BOARD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST OF ENGLAND TOURIST BOARD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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