Company NamePosthouse Hotels Limited
Company StatusDissolved
Company Number00031133
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date22 April 2003 (17 years, 5 months ago)
Previous NamesBass Hotels Limited and Six Continents Hotels Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRobert Loehr Jackman
Date of BirthJune 1949 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed02 August 1993(91 years, 8 months after company formation)
Appointment Duration9 years, 8 months (closed 22 April 2003)
RoleVp/Legal Counsel
Correspondence Address4 Durning Place
Ascot
Berkshire
SL5 7EZ
Director NameMs Sally Irene Rees
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1999(97 years, 12 months after company formation)
Appointment Duration3 years, 5 months (closed 22 April 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Sandown Gate
Esher
Surrey
KT10 9LB
Secretary NameAlison Williams
NationalityBritish
StatusClosed
Appointed08 October 2001(99 years, 10 months after company formation)
Appointment Duration1 year, 6 months (closed 22 April 2003)
RoleCompany Director
Correspondence Address27 Valley Road
Billericay
Essex
CM11 2BS
Director NameMr Kenneth Frederick Butcher
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1991(89 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 27 February 1992)
RoleDevelopment Director
Correspondence AddressApplegarth Moorlane
South Newington
Banbury
Oxfordshire
OX15 4JQ
Director NameRobert Warwick Caston
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1991(89 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 09 June 1995)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHazeldene Enstone Road
Charlbury
Oxfordshire
OX7 3QR
Director NameMr Bryan David Langton
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1991(89 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 27 February 1992)
RoleChairman
Correspondence Address4185 Fairway Villas Drive
Alpharetta
Georgia 30202
United States
Director NamePaul Sumpter Whitney
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1991(89 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 1993)
RoleFinance Director
Correspondence AddressThe Barnstead
Evenley
Brackley
Northants
NN13 5SG
Secretary NamePaul Sumpter Whitney
NationalityBritish
StatusResigned
Appointed02 January 1991(89 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 March 1993)
RoleCompany Director
Correspondence AddressThe Barnstead
Evenley
Brackley
Northants
NN13 5SG
Director NameIan Christopher Graham
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(90 years, 3 months after company formation)
Appointment Duration7 years (resigned 28 February 1999)
RoleRegional Vice-President & Fina
Correspondence AddressAvenue Venus 2
1410 Waterloo
Belgium
Director NameLeslie David Ritson
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(90 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 11 January 2002)
RoleCompany Director
Correspondence AddressOld Middle Cator House
Cator Widecombe In The Moor
Newton Abbot
Devonshire
TQ13 7UA
Secretary NameSamantha Anne Toon
NationalityBritish
StatusResigned
Appointed01 March 1993(91 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 July 1994)
RoleCompany Secretarial Assistant
Correspondence Address10 St.Anthonys Court
Nightingale Lane
London
SW12 8NS
Secretary NameJulia Alison Crane
NationalityBritish
StatusResigned
Appointed15 July 1994(92 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address27 Hatton Court
Lubbock Road
Chislehurst
Kent
BR7 5JQ
Secretary NameJean Brenda Combeer
NationalityBritish
StatusResigned
Appointed01 November 1996(94 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 October 1998)
RoleCompany Director
Correspondence AddressRobin Hill 3 St Johns Avenue
Leatherhead
Surrey
KT22 7HT
Secretary NameSusan Bolton
NationalityBritish
StatusResigned
Appointed29 October 1998(96 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 June 2000)
RoleCompany Director
Correspondence Address10 Haygreen Close
Kingston Upon Thames
Surrey
KT2 7TS
Secretary NameJean Brenda Combeer
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2000(98 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 September 2001)
RoleCompany Director
Correspondence AddressRobin Hill 3 St Johns Avenue
Leatherhead
Surrey
KT22 7HT

Location

Registered Address20 North Audley Street
London
W1K 6WN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£50,000

Accounts

Latest Accounts30 September 2001 (18 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

22 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
19 November 2002Application for striking-off (1 page)
8 November 2002Secretary's particulars changed (1 page)
31 July 2002Memorandum and Articles of Association (5 pages)
16 July 2002Company name changed six continents hotels LIMITED\certificate issued on 16/07/02 (2 pages)
2 May 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
13 March 2002Director resigned (1 page)
25 January 2002Return made up to 02/01/02; full list of members (6 pages)
6 December 2001Director's particulars changed (1 page)
5 December 2001Accounts for a dormant company made up to 30 September 2001 (4 pages)
5 November 2001Secretary resigned (1 page)
5 November 2001New secretary appointed (3 pages)
8 August 2001Registered office changed on 08/08/01 from: 20 north audley street london W1Y 1WE (1 page)
6 August 2001Company name changed bass hotels LIMITED\certificate issued on 06/08/01 (2 pages)
29 January 2001Return made up to 02/01/01; full list of members (6 pages)
5 December 2000Accounts for a dormant company made up to 30 September 2000 (4 pages)
13 July 2000New secretary appointed (2 pages)
13 July 2000Secretary resigned (1 page)
14 February 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
13 January 2000Return made up to 02/01/00; full list of members (8 pages)
2 December 1999New director appointed (2 pages)
12 March 1999Director's particulars changed (1 page)
12 March 1999Director resigned (1 page)
19 February 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
20 January 1999Return made up to 02/01/99; no change of members (8 pages)
6 November 1998Secretary resigned (1 page)
6 November 1998New secretary appointed (2 pages)
30 January 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
22 January 1998Return made up to 02/01/98; no change of members (6 pages)
25 February 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
28 January 1997Return made up to 02/01/97; full list of members (7 pages)
21 November 1996New secretary appointed (2 pages)
14 November 1996Secretary resigned (1 page)
2 August 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
2 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 February 1996Return made up to 02/01/96; no change of members (5 pages)
16 February 1996Secretary's particulars changed (2 pages)
5 July 1995Director resigned (4 pages)
6 April 1995Full accounts made up to 30 September 1994 (8 pages)
1 November 1994Secretary's particulars changed (2 pages)
11 August 1994Secretary resigned;new secretary appointed (2 pages)
17 August 1993New director appointed (2 pages)
11 May 1993Director resigned (2 pages)
15 March 1993Secretary resigned;new secretary appointed (2 pages)
4 March 1993Registered office changed on 04/03/93 from: crest house bridge street banbury oxon OX16 8RQ (1 page)
19 January 1993Full accounts made up to 30 September 1992 (8 pages)
25 February 1992Accounts for a dormant company made up to 30 September 1991 (4 pages)
23 January 1991Full accounts made up to 30 September 1990 (6 pages)
10 August 1990Company name changed crest hotels LIMITED\certificate issued on 13/08/90 (2 pages)
7 March 1990Full accounts made up to 30 September 1989 (6 pages)
28 April 1989Full accounts made up to 30 September 1988 (6 pages)
12 July 1988Accounts made up to 30 September 1987 (6 pages)
22 September 1987Accounts made up to 30 September 1986 (5 pages)
26 June 1986Full accounts made up to 30 September 1985 (6 pages)
13 March 1985Accounts made up to 30 September 1984 (5 pages)
20 June 1984Accounts made up to 30 September 1983 (6 pages)
13 December 1901Incorporation (37 pages)