General information

Name:

Discover Tours Limited

Office Address:

Suite 5 39-41 Chase Side N14 5BP London

Number: 04204054

Incorporation date: 2001-04-24

Dissolution date: 2021-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company named Discover Tours was created on 2001-04-24 as a private limited company. This company head office was located in London on Suite 5, 39-41 Chase Side. The address post code is N14 5BP. The official reg. no. for Discover Tours Ltd was 04204054. Discover Tours Ltd had been active for 20 years until 2021-06-29. This company has a history in business name change. In the past, the firm had three other names. Up to 2018 the firm was prospering under the name of Pyrenean Construction and up to that point its registered company name was Conservation Development Management.

When it comes to the limited company, many of director's assignments had been done by Cathryn W. and Nicholas W.. As for these two executives, Nicholas W. had been with the limited company the longest, having become a part of the Management Board on 2001-04-24.

Executives who had control over the firm were as follows: Nicholas W. owned 1/2 or less of company shares. Cathryn W. owned 1/2 or less of company shares.

  • Previous company's names
  • Discover Tours Ltd 2018-07-18
  • Pyrenean Construction Limited 2010-09-28
  • Conservation Development Management Limited 2007-09-10
  • Uk Expeditions Limited 2001-04-24

Financial data based on annual reports

Company staff

Cathryn W.

Role: Director

Appointed: 12 January 2005

Latest update: 24 January 2024

Nicholas W.

Role: Secretary

Appointed: 22 September 2003

Latest update: 24 January 2024

Nicholas W.

Role: Director

Appointed: 24 April 2001

Latest update: 24 January 2024

People with significant control

Nicholas W.
Notified on 4 December 2016
Nature of control:
1/2 or less of shares
Cathryn W.
Notified on 4 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 18 December 2019
Confirmation statement last made up date 04 December 2018
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 August 2014
Annual Accounts 7 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 June 2015
Annual Accounts 19 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 2018/07/18 (RESOLUTIONS)
filed on: 18th, July 2018
resolution
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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