Old Ship Hotel (Brighton) Limited

Company Name	Old Ship Hotel (Brighton) Limited
Company Status	Dissolved
Company Number	00025785
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	17 December 2015 (8 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Declan McKelvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2014(112 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Melrose Court Lincoln Road Wilmslow Cheshire SK9 2HD

Director Name	Trevor William Derek Vokins
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(90 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	56 Hove Park Road Hove East Sussex BN3 6LN

Director Name	Mr Derek Tuart Sparrow
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(90 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 Brittany Road Hove East Sussex BN3 4PB

Director Name	Roger William Hampson Reed
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 1993)
Role	Chartered Secretary
Correspondence Address	Gratwicke Henfield Road, Partridge Green Horsham West Sussex RH13 8EA

Director Name	Geoffrey Kenneth Case
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 May 1994)
Role	Consultant
Correspondence Address	Chantersluer Farm Norwood Hill Charlwood Surrey RH6 0HR

Director Name	George Edward Cummings
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(90 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 June 1992)
Role	Chartered Engineer
Correspondence Address	Chenies 8 Roedean Way Brighton East Sussex BN2 5RJ

Secretary Name	John Cowie Whitney
Nationality	British
Status	Resigned
Appointed	09 March 1992(90 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 1992)
Role	Company Director
Correspondence Address	32 Lawrence Road Hove East Sussex BN3 5QB

Director Name	Trevor John Wiltshire
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(90 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1999)
Role	Chartered Engineer
Correspondence Address	Charnwood 21 Southdown Road Seaford East Sussex BN25 4PD

Secretary Name	Henry Steven Willox
Nationality	British
Status	Resigned
Appointed	27 November 1992(91 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shelbourne Cuckmere Road Seaford East Sussex BN25 4DG

Director Name	Pelham Brian Allen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(92 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 March 1994)
Role	Chartered Accountant
Correspondence Address	Stafford Lodge 14 West Road London W5 2QL

Director Name	George Edward Cummings
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(92 years after company formation)
Appointment Duration	6 months (resigned 01 June 1994)
Role	Chartered Engineer
Correspondence Address	Chenies 8 Roedean Way Brighton East Sussex BN2 5RJ

Director Name	Michael Victor Hugh Durham
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(92 years after company formation)
Appointment Duration	6 months (resigned 01 June 1994)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Little Foxes Mill Lane High Salvington Worthing West Sussex BN13 3DJ

Director Name	Mr John Michael Davis
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(92 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1999)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	16 Earlsfield Road Hythe Kent CT21 5PE

Secretary Name	John David Sayles
Nationality	British
Status	Resigned
Appointed	01 September 1994(92 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	21 Palatine Road Goring By Sea Worthing West Sussex BN12 6JR

Secretary Name	Mr Derek Tuart Sparrow
Nationality	British
Status	Resigned
Appointed	13 March 1998(96 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Brittany Road Hove East Sussex BN3 4PB

Director Name	Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(98 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Daisy Lea Lane Lindley Huddersfield HD3 3LP

Director Name	Mr Michael Edward Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 1999(98 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Froghall Barmby Moor Pocklington East Yorkshire YO42 4DA

Secretary Name	Ian Don Goulding
Nationality	British
Status	Resigned
Appointed	21 December 1999(98 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Daisy Lea Lane Lindley Huddersfield HD3 3LP

Director Name	Mr Massimo Mario Marcovecchio
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(102 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Colin John Campbell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(102 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2007)
Role	Company Director
Correspondence Address	25 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ

Director Name	Mr Paul Rogers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(102 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	09 July 2004(102 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Michael Edward Jourdain
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(105 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sticks Hatchgate Lane Cuckfield Sussex RH17 5DU

Director Name	Mr Peter Procopis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 February 2009(107 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7a Lauderdale Road London W9 1LT

Director Name	Mr Jonathan Samuel Paisner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(107 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Secretary Name	Mr David Robert Kaye
Nationality	British
Status	Resigned
Appointed	10 February 2009(107 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Copthall Gardens Mill Hill London NW7 2NG

Director Name	Mr David Robert Kaye
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(109 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Contact

Website	www.thehotelcollection.co.uk
Telephone	01789 279955
Telephone region	Stratford-upon-Avon

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

150k at £1	Puma Hotels (Guernsey) LTD 55.56% Ordinary
120k at £1	Puma Hotels (Guernsey) LTD 44.44% Deferred

Financials

Year	2014
Turnover	£2,901,000
Gross Profit	£2,527,000
Net Worth	£3,746,000
Cash	£107,000
Current Liabilities	£369,000

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2015	Final Gazette dissolved following liquidation (1 page)
17 December 2015	Final Gazette dissolved following liquidation (1 page)
17 September 2015	Notice of move from Administration to Dissolution on 10 September 2015 (79 pages)
17 September 2015	Notice of move from Administration to Dissolution on 10 September 2015 (79 pages)
14 July 2015	Administrator's progress report to 8 June 2015 (72 pages)
14 July 2015	Administrator's progress report to 8 June 2015 (72 pages)
14 July 2015	Administrator's progress report to 8 June 2015 (72 pages)
9 February 2015	Administrator's progress report to 8 December 2014 (66 pages)
9 February 2015	Administrator's progress report to 8 December 2014 (66 pages)
9 February 2015	Administrator's progress report to 8 December 2014 (66 pages)
22 December 2014	Notice of vacation of office by administrator (19 pages)
22 December 2014	Notice of vacation of office by administrator (19 pages)
22 December 2014	(1 page)
22 December 2014	Notice of appointment of replacement/additional administrator (1 page)
22 December 2014	Notice of appointment of replacement/additional administrator (1 page)
22 December 2014	Notice of vacation of office by administrator (19 pages)
22 December 2014	Notice of vacation of office by administrator (19 pages)
20 November 2014	Notice of deemed approval of proposals (1 page)
20 November 2014	Notice of deemed approval of proposals (1 page)
4 November 2014	Statement of administrator's proposal (250 pages)
4 November 2014	Statement of administrator's proposal (250 pages)
30 October 2014	Statement of affairs with form 2.14B (6 pages)
30 October 2014	Statement of affairs with form 2.14B (6 pages)
26 September 2014	Registered office address changed from C/O C/O Duff & Phelps Ltd. Level 14, the Shard 32 London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from C/O C/O Duff & Phelps Ltd. Level 14, the Shard 32 London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 26 September 2014 (1 page)
18 September 2014	Appointment of an administrator (1 page)
18 September 2014	Appointment of an administrator (1 page)
15 September 2014	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 15 September 2014 (1 page)
4 September 2014	Registered office address changed from New Kings Court Tollgate Chandlers Ford Eastleigh Hampshire SO15 3LG to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from New Kings Court Tollgate Chandlers Ford Eastleigh Hampshire SO15 3LG to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from New Kings Court Tollgate Chandlers Ford Eastleigh Hampshire SO15 3LG to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 4 September 2014 (1 page)
13 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 August 2014	Termination of appointment of Michael Edward Jourdain as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Michael Edward Jourdain as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Declan Mckelvey as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Peter Procopis as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Declan Mckelvey as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Peter Procopis as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Michael Edward Jourdain as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Declan Mckelvey as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Peter Procopis as a director on 1 August 2014 (1 page)
18 June 2014	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 18 June 2014 (2 pages)
18 June 2014	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 18 June 2014 (2 pages)
22 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 270,000 (5 pages)
22 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 270,000 (5 pages)
22 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 270,000 (5 pages)
26 November 2013	Termination of appointment of David Robert Kaye as a director on 1 October 2013 (1 page)
26 November 2013	Termination of appointment of David Robert Kaye as a secretary on 1 October 2013 (1 page)
26 November 2013	Termination of appointment of David Robert Kaye as a director on 1 October 2013 (1 page)
26 November 2013	Termination of appointment of David Robert Kaye as a director on 1 October 2013 (1 page)
26 November 2013	Termination of appointment of David Robert Kaye as a secretary on 1 October 2013 (1 page)
26 November 2013	Termination of appointment of David Robert Kaye as a secretary on 1 October 2013 (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 August 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 August 2012	Memorandum and Articles of Association (5 pages)
17 August 2012	Memorandum and Articles of Association (5 pages)
15 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
15 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
15 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
6 June 2011	Full accounts made up to 31 December 2010 (17 pages)
6 June 2011	Full accounts made up to 31 December 2010 (17 pages)
16 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
20 January 2011	Appointment of Mr David Robert Kaye as a director (3 pages)
20 January 2011	Termination of appointment of Jonathan Paisner as a director (1 page)
20 January 2011	Appointment of Mr David Robert Kaye as a director (3 pages)
20 January 2011	Termination of appointment of Jonathan Paisner as a director (1 page)
8 October 2010	Full accounts made up to 31 December 2009 (16 pages)
8 October 2010	Full accounts made up to 31 December 2009 (16 pages)
27 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
31 March 2009	Return made up to 09/03/09; full list of members (4 pages)
31 March 2009	Return made up to 09/03/09; full list of members (4 pages)
25 February 2009	Director appointed jonathan samuel paisner (8 pages)
25 February 2009	Secretary appointed david robert kaye (2 pages)
25 February 2009	Secretary appointed david robert kaye (2 pages)
25 February 2009	Director appointed jonathan samuel paisner (8 pages)
18 February 2009	Director appointed peter procopis (6 pages)
18 February 2009	Director appointed peter procopis (6 pages)
10 December 2008	Registered office changed on 10/12/2008 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (24 pages)
29 October 2008	Full accounts made up to 31 December 2007 (24 pages)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
12 August 2008	Appointment terminated director paul rogers (1 page)
12 August 2008	Appointment terminated director paul rogers (1 page)
6 August 2008	Appointment terminated director massimo marcovecchio (1 page)
6 August 2008	Appointment terminated director massimo marcovecchio (1 page)
19 May 2008	Return made up to 09/03/08; full list of members (7 pages)
19 May 2008	Return made up to 09/03/08; full list of members (7 pages)
14 February 2008	Resolutions RES13 ‐ Schedule 04/02/08 (1 page)
14 February 2008	Resolutions RES13 ‐ Schedule 04/02/08 (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
23 May 2007	Full accounts made up to 31 December 2006 (18 pages)
23 May 2007	Full accounts made up to 31 December 2006 (18 pages)
23 April 2007	Return made up to 09/03/07; full list of members (7 pages)
23 April 2007	Return made up to 09/03/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 1 January 2006 (17 pages)
5 November 2006	Full accounts made up to 1 January 2006 (17 pages)
5 November 2006	Full accounts made up to 1 January 2006 (17 pages)
30 August 2006	Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
4 April 2006	Return made up to 09/03/06; full list of members (7 pages)
4 April 2006	Return made up to 09/03/06; full list of members (7 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2005	Full accounts made up to 2 January 2005 (18 pages)
5 August 2005	Full accounts made up to 2 January 2005 (18 pages)
5 August 2005	Full accounts made up to 2 January 2005 (18 pages)
16 March 2005	Return made up to 09/03/05; full list of members (7 pages)
16 March 2005	Return made up to 09/03/05; full list of members (7 pages)
26 July 2004	Declaration of assistance for shares acquisition (13 pages)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	New director appointed (4 pages)
26 July 2004	New secretary appointed (39 pages)
26 July 2004	Resolutions RES13 ‐ Agreement documents 09/07/04 (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (8 pages)
26 July 2004	Declaration of assistance for shares acquisition (13 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (4 pages)
26 July 2004	Registered office changed on 26/07/04 from: fountain court 12 bruntcliffe way, morley leeds west yorkshire LS27 0JG (1 page)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	New director appointed (8 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Resolutions RES13 ‐ Agreement documents 09/07/04 (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New secretary appointed (39 pages)
26 July 2004	Registered office changed on 26/07/04 from: fountain court 12 bruntcliffe way, morley leeds west yorkshire LS27 0JG (1 page)
20 July 2004	Particulars of mortgage/charge (10 pages)
20 July 2004	Particulars of mortgage/charge (10 pages)
24 May 2004	Return made up to 09/03/04; full list of members (7 pages)
24 May 2004	Return made up to 09/03/04; full list of members (7 pages)
8 April 2004	Full accounts made up to 28 December 2003 (18 pages)
8 April 2004	Full accounts made up to 28 December 2003 (18 pages)
3 April 2003	Full accounts made up to 29 December 2002 (18 pages)
3 April 2003	Full accounts made up to 29 December 2002 (18 pages)
1 April 2003	Return made up to 09/03/03; full list of members (7 pages)
1 April 2003	Return made up to 09/03/03; full list of members (7 pages)
9 July 2002	Auditors resignation (1 page)
9 July 2002	Auditors resignation (1 page)
3 May 2002	Full accounts made up to 30 December 2001 (18 pages)
3 May 2002	Full accounts made up to 30 December 2001 (18 pages)
3 April 2002	Particulars of mortgage/charge (6 pages)
3 April 2002	Particulars of mortgage/charge (6 pages)
27 March 2002	Return made up to 09/03/02; full list of members (6 pages)
27 March 2002	Return made up to 09/03/02; full list of members (6 pages)
15 May 2001	Full accounts made up to 31 December 2000 (18 pages)
15 May 2001	Full accounts made up to 31 December 2000 (18 pages)
29 March 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2000	Full accounts made up to 2 January 2000 (19 pages)
13 April 2000	Full accounts made up to 2 January 2000 (19 pages)
13 April 2000	Full accounts made up to 2 January 2000 (19 pages)
30 March 2000	Return made up to 09/03/00; full list of members 363(287) ‐ Registered office changed on 30/03/00 (7 pages)
30 March 2000	Return made up to 09/03/00; full list of members 363(287) ‐ Registered office changed on 30/03/00 (7 pages)
14 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 February 2000	Declaration of assistance for shares acquisition (12 pages)
4 February 2000	Declaration of assistance for shares acquisition (12 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New secretary appointed;new director appointed (2 pages)
5 January 2000	Particulars of mortgage/charge (14 pages)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of assistance for shares acquisition (12 pages)
5 January 2000	Particulars of mortgage/charge (14 pages)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of assistance for shares acquisition (12 pages)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Auditor's resignation (1 page)
10 November 1999	Auditor's resignation (1 page)
25 August 1999	Particulars of mortgage/charge (15 pages)
25 August 1999	Particulars of mortgage/charge (15 pages)
13 July 1999	Full accounts made up to 31 March 1999 (16 pages)
13 July 1999	Full accounts made up to 31 March 1999 (16 pages)
9 April 1999	Secretary resigned;director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned;director resigned (1 page)
9 April 1999	Director resigned (1 page)
8 April 1999	Full accounts made up to 31 March 1998 (17 pages)
8 April 1999	Full accounts made up to 31 March 1998 (17 pages)
17 March 1999	Return made up to 09/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 March 1999	Return made up to 09/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 April 1998	Full accounts made up to 31 March 1997 (15 pages)
7 April 1998	Full accounts made up to 31 March 1997 (15 pages)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	Return made up to 09/03/98; no change of members (5 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Return made up to 09/03/98; no change of members (5 pages)
14 April 1997	Return made up to 09/03/97; full list of members (8 pages)
14 April 1997	Return made up to 09/03/97; full list of members (8 pages)
6 January 1997	Full accounts made up to 31 March 1996 (15 pages)
6 January 1997	Full accounts made up to 31 March 1996 (15 pages)
30 April 1996	Return made up to 09/03/96; no change of members (8 pages)
30 April 1996	Return made up to 09/03/96; no change of members (8 pages)
23 January 1996	Full accounts made up to 31 March 1995 (16 pages)
23 January 1996	Full accounts made up to 31 March 1995 (16 pages)
4 May 1995	Return made up to 31/03/95; no change of members (6 pages)
4 May 1995	Return made up to 31/03/95; no change of members (6 pages)
6 April 1995	Return made up to 09/03/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 April 1995	Return made up to 09/03/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 September 1994	Full accounts made up to 31 March 1994 (17 pages)
5 September 1994	Full accounts made up to 31 March 1994 (17 pages)
23 May 1994	Full accounts made up to 31 March 1993 (16 pages)
23 May 1994	Full accounts made up to 31 March 1993 (16 pages)
4 May 1993	Return made up to 09/03/93; full list of members (9 pages)
4 May 1993	Full accounts made up to 31 March 1992 (13 pages)
4 May 1993	Full accounts made up to 31 March 1992 (13 pages)
4 May 1993	Return made up to 09/03/93; full list of members (9 pages)
24 February 1992	Full accounts made up to 31 March 1991 (14 pages)
24 February 1992	Full accounts made up to 31 March 1991 (14 pages)
29 May 1991	Full accounts made up to 31 March 1990 (14 pages)
29 May 1991	Full accounts made up to 31 March 1990 (14 pages)
8 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
15 March 1990	Full accounts made up to 31 March 1989 (13 pages)
15 March 1990	Full accounts made up to 31 March 1989 (13 pages)
5 June 1989	Memorandum and Articles of Association (9 pages)
5 June 1989	Memorandum and Articles of Association (9 pages)
26 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 April 1989	Full accounts made up to 31 March 1988 (15 pages)
26 April 1989	Full accounts made up to 31 March 1988 (15 pages)
17 June 1988	Return made up to 13/05/88; full list of members (5 pages)
17 June 1988	Return made up to 13/05/88; full list of members (5 pages)
16 May 1988	Full accounts made up to 31 March 1987 (14 pages)
16 May 1988	Full accounts made up to 31 March 1987 (14 pages)
8 July 1987	Accounts made up to 31 March 1986 (15 pages)
8 July 1987	Accounts made up to 31 March 1986 (15 pages)
19 June 1987	Return made up to 31/12/86; full list of members (5 pages)
19 June 1987	Return made up to 31/12/86; full list of members (5 pages)
4 February 1986	Accounts made up to 31 March 1985 (15 pages)
4 February 1986	Accounts made up to 31 March 1985 (15 pages)
6 April 1985	Accounts made up to 31 March 1984 (15 pages)
6 April 1985	Accounts made up to 31 March 1984 (15 pages)
21 December 1983	Accounts made up to 31 March 1983 (12 pages)
21 December 1983	Accounts made up to 31 March 1983 (12 pages)
14 March 1934	Company name changed\certificate issued on 14/03/34 (3 pages)
14 March 1934	Company name changed\certificate issued on 14/03/34 (3 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Old Ship Hotel (Brighton) Limited

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