London Metropole Hotel Limited

Company Name	London Metropole Hotel Limited
Company Status	Dissolved
Company Number	00000785
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	16 May 2006 (17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Philip Hedley Bowcock
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(104 years, 2 months after company formation)
Appointment Duration	3 months (closed 16 May 2006)
Role	Company Director
Correspondence Address	East Barn Glory Hill Farm Beaconsfield Bucks HP9 1XE

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(104 years, 2 months after company formation)
Appointment Duration	3 months (closed 16 May 2006)
Role	Company Director
Correspondence Address	1 Victoria Yard Fairclough Street London E1 1PP

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(104 years, 2 months after company formation)
Appointment Duration	3 months (closed 16 May 2006)
Role	Solicitor
Correspondence Address	53 Lonsdale Drive Oakwood Enfield EN2 7LR

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Closed
Appointed	23 February 2006(104 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Mr Martin Keith Bolland
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(89 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	11 Fairways 1240 Warwick Road Copt Heath Solihull Warwickshire B93 9LL

Director Name	James William Booth
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(89 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 1996)
Role	Chartered Accountant
Correspondence Address	27 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN

Director Name	Robert Fergus Dunlop
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(89 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	42 Woodsford Square London W14 8DP

Director Name	Jonathan Francis Lee
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(89 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Bucket Lock Cottage Yarningale Lane Yarningale Common Warwickshire CV35 8HW

Director Name	Roland Walter Rowland
Date of Birth	November 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(89 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	Hedsor Wharf Bourne End Buckinghamshire SL8 5JN

Director Name	Mr Paul George Bullen Spicer
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(89 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	22 Ovington Gardens London Sw3

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(89 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 June 1993)
Role	Chartered Accountant
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Secretary Name	James William Booth
Nationality	British
Status	Resigned
Appointed	01 February 1991(89 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	27 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(95 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Director Name	William Donald Mackay
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(95 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1999)
Role	Accountant
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Director Name	David Michael Charles Michels
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(95 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	15 Court Drive Stanmore Middlesex HA7 4QH

Secretary Name	William Donald Mackay
Nationality	British
Status	Resigned
Appointed	20 November 1996(95 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1999)
Role	Accountant
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(100 years, 7 months after company formation)
Appointment Duration	10 months (resigned 06 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(100 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	1 Victoria Yard Fairclough Street London E1 1PP

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(100 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2005)
Role	Solicitor
Correspondence Address	53 Lonsdale Drive Oakwood Enfield EN2 7LR

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(97 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(97 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£62,000

Accounts

Latest Accounts	31 December 2004 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
22 November 2005	First Gazette notice for voluntary strike-off (1 page)
11 October 2005	Application for striking-off (1 page)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
22 May 2003	Director resigned (1 page)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (4 pages)
7 June 2002	Return made up to 03/05/02; full list of members (5 pages)
30 May 2001	Return made up to 03/05/01; full list of members (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court hilton international central park, reeds cres watford hertfordshire WD1 1HZ (1 page)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
30 May 2000	Return made up to 03/05/00; full list of members (5 pages)
15 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
30 January 2000	Full accounts made up to 4 April 1999 (8 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
22 June 1999	Registered office changed on 22/06/99 from: metropole hotel po box 335 national exhibition centre birmingham B40 1PT (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Secretary resigned;director resigned (1 page)
22 June 1999	Director resigned (1 page)
3 June 1999	Return made up to 03/05/99; full list of members (9 pages)
8 April 1999	Full accounts made up to 27 September 1998 (7 pages)
4 March 1999	Return made up to 02/02/99; no change of members (4 pages)
13 March 1998	Full accounts made up to 28 September 1997 (6 pages)
3 March 1998	Return made up to 02/02/98; full list of members (8 pages)
8 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
27 February 1997	Return made up to 02/02/97; no change of members (7 pages)
12 December 1996	New director appointed (4 pages)
12 December 1996	New director appointed (5 pages)
12 December 1996	New secretary appointed;new director appointed (6 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Secretary resigned;director resigned (1 page)
12 December 1996	Director resigned (1 page)
15 April 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
7 July 1995	Director resigned (2 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
5 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
6 April 1994	Accounts for a dormant company made up to 30 September 1993 (4 pages)
14 April 1993	Accounts for a dormant company made up to 30 September 1992 (4 pages)
2 April 1992	Accounts for a dormant company made up to 30 September 1991 (4 pages)
7 April 1991	Accounts for a dormant company made up to 30 September 1990 (3 pages)
9 April 1990	Accounts for a dormant company made up to 30 September 1989 (3 pages)
24 April 1989	Accounts for a dormant company made up to 30 September 1988 (3 pages)
21 April 1988	Accounts made up to 30 September 1987 (4 pages)
6 March 1987	Full accounts made up to 30 September 1986 (14 pages)
17 March 1986	Accounts made up to 30 September 1985 (17 pages)
11 March 1985	Accounts made up to 30 September 1984 (15 pages)
29 February 1984	Accounts made up to 30 September 1983 (14 pages)
18 March 1983	Accounts made up to 30 September 1982 (11 pages)
15 February 1982	Accounts made up to 30 September 1981 (11 pages)
3 March 1981	Accounts made up to 30 September 1980 (11 pages)
13 December 1901	Certificate of incorporation (2 pages)

London Metropole Hotel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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