Posthouse Hotels Limited

Company Name	Posthouse Hotels Limited
Company Status	Dissolved
Company Number	00031133
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	22 April 2003 (20 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Robert Loehr Jackman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	02 August 1993(91 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 22 April 2003)
Role	Vp/Legal Counsel
Correspondence Address	4 Durning Place Ascot Berkshire SL5 7EZ

Director Name	Ms Sally Irene Rees
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1999(97 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Sandown Gate Esher Surrey KT10 9LB

Secretary Name	Alison Williams
Nationality	British
Status	Closed
Appointed	08 October 2001(99 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 April 2003)
Role	Company Director
Correspondence Address	27 Valley Road Billericay Essex CM11 2BS

Director Name	Mr Kenneth Frederick Butcher
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(89 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1992)
Role	Development Director
Correspondence Address	Applegarth Moorlane South Newington Banbury Oxfordshire OX15 4JQ

Director Name	Robert Warwick Caston
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(89 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 09 June 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hazeldene Enstone Road Charlbury Oxfordshire OX7 3QR

Director Name	Mr Bryan David Langton
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(89 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1992)
Role	Chairman
Correspondence Address	4185 Fairway Villas Drive Alpharetta Georgia 30202 United States

Director Name	Paul Sumpter Whitney
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(89 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1993)
Role	Finance Director
Correspondence Address	The Barnstead Evenley Brackley Northants NN13 5SG

Secretary Name	Paul Sumpter Whitney
Nationality	British
Status	Resigned
Appointed	02 January 1991(89 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1993)
Role	Company Director
Correspondence Address	The Barnstead Evenley Brackley Northants NN13 5SG

Director Name	Ian Christopher Graham
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	7 years (resigned 28 February 1999)
Role	Regional Vice-President & Fina
Correspondence Address	Avenue Venus 2 1410 Waterloo Belgium

Director Name	Leslie David Ritson
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	Old Middle Cator House Cator Widecombe In The Moor Newton Abbot Devonshire TQ13 7UA

Secretary Name	Samantha Anne Toon
Nationality	British
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 1994)
Role	Company Secretarial Assistant
Correspondence Address	10 St.Anthonys Court Nightingale Lane London SW12 8NS

Secretary Name	Julia Alison Crane
Nationality	British
Status	Resigned
Appointed	15 July 1994(92 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	27 Hatton Court Lubbock Road Chislehurst Kent BR7 5JQ

Secretary Name	Susan Bolton
Nationality	British
Status	Resigned
Appointed	29 October 1998(96 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 2000)
Role	Company Director
Correspondence Address	10 Haygreen Close Kingston Upon Thames Surrey KT2 7TS

Secretary Name	Jean Brenda Combeer
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(98 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Robin Hill 3 St Johns Avenue Leatherhead Surrey KT22 7HT

Secretary Name	Jean Brenda Combeer
Nationality	British
Status	Resigned
Appointed	26 June 2000(98 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Robin Hill 3 St Johns Avenue Leatherhead Surrey KT22 7HT

Location

Registered Address	20 North Audley Street London W1K 6WN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	30 September 2001 (21 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
19 November 2002	Application for striking-off (1 page)
19 November 2002	Application for striking-off (1 page)
8 November 2002	Secretary's particulars changed (1 page)
8 November 2002	Secretary's particulars changed (1 page)
31 July 2002	Memorandum and Articles of Association (5 pages)
31 July 2002	Memorandum and Articles of Association (5 pages)
16 July 2002	Company name changed six continents hotels LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002	Company name changed six continents hotels LIMITED\certificate issued on 16/07/02 (2 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
25 January 2002	Return made up to 02/01/02; full list of members (6 pages)
25 January 2002	Return made up to 02/01/02; full list of members (6 pages)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
5 December 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
5 December 2001	Accounts made up to 30 September 2001 (4 pages)
5 November 2001	Secretary resigned (1 page)
5 November 2001	New secretary appointed (3 pages)
5 November 2001	Secretary resigned (1 page)
5 November 2001	New secretary appointed (3 pages)
8 August 2001	Registered office changed on 08/08/01 from: 20 north audley street london W1Y 1WE (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 20 north audley street london W1Y 1WE (1 page)
6 August 2001	Company name changed bass hotels LIMITED\certificate issued on 06/08/01 (2 pages)
6 August 2001	Company name changed bass hotels LIMITED\certificate issued on 06/08/01 (2 pages)
29 January 2001	Return made up to 02/01/01; full list of members (6 pages)
29 January 2001	Return made up to 02/01/01; full list of members (6 pages)
5 December 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
5 December 2000	Accounts made up to 30 September 2000 (4 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
14 February 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
14 February 2000	Accounts made up to 30 September 1999 (4 pages)
13 January 2000	Return made up to 02/01/00; full list of members (8 pages)
13 January 2000	Return made up to 02/01/00; full list of members (8 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director resigned (1 page)
19 February 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
19 February 1999	Accounts made up to 30 September 1998 (4 pages)
20 January 1999	Return made up to 02/01/99; no change of members (8 pages)
20 January 1999	Return made up to 02/01/99; no change of members (8 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
30 January 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
30 January 1998	Accounts made up to 30 September 1997 (4 pages)
22 January 1998	Return made up to 02/01/98; no change of members (6 pages)
22 January 1998	Return made up to 02/01/98; no change of members (6 pages)
25 February 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
25 February 1997	Accounts made up to 30 September 1996 (4 pages)
28 January 1997	Return made up to 02/01/97; full list of members (7 pages)
28 January 1997	Return made up to 02/01/97; full list of members (7 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Secretary resigned (1 page)
2 August 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
2 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1996	Accounts made up to 30 September 1995 (4 pages)
2 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Return made up to 02/01/96; no change of members (5 pages)
20 February 1996	Return made up to 02/01/96; no change of members (5 pages)
16 February 1996	Secretary's particulars changed (2 pages)
16 February 1996	Secretary's particulars changed (2 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (2 pages)
6 April 1995	Full accounts made up to 30 September 1994 (8 pages)
6 April 1995	Full accounts made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
1 November 1994	Secretary's particulars changed (2 pages)
1 November 1994	Secretary's particulars changed (2 pages)
11 August 1994	Secretary resigned;new secretary appointed (2 pages)
11 August 1994	Secretary resigned;new secretary appointed (2 pages)
17 August 1993	New director appointed (2 pages)
17 August 1993	New director appointed (2 pages)
11 May 1993	Director resigned (2 pages)
11 May 1993	Director resigned (2 pages)
15 March 1993	Secretary resigned;new secretary appointed (2 pages)
15 March 1993	Secretary resigned;new secretary appointed (2 pages)
4 March 1993	Registered office changed on 04/03/93 from: crest house bridge street banbury oxon OX16 8RQ (1 page)
4 March 1993	Registered office changed on 04/03/93 from: crest house bridge street banbury oxon OX16 8RQ (1 page)
19 January 1993	Full accounts made up to 30 September 1992 (8 pages)
19 January 1993	Full accounts made up to 30 September 1992 (8 pages)
25 February 1992	Accounts for a dormant company made up to 30 September 1991 (4 pages)
25 February 1992	Accounts made up to 30 September 1991 (4 pages)
23 January 1991	Full accounts made up to 30 September 1990 (6 pages)
23 January 1991	Full accounts made up to 30 September 1990 (6 pages)
10 August 1990	Company name changed crest hotels LIMITED\certificate issued on 13/08/90 (2 pages)
10 August 1990	Company name changed crest hotels LIMITED\certificate issued on 13/08/90 (2 pages)
7 March 1990	Full accounts made up to 30 September 1989 (6 pages)
7 March 1990	Full accounts made up to 30 September 1989 (6 pages)
28 April 1989	Full accounts made up to 30 September 1988 (6 pages)
28 April 1989	Full accounts made up to 30 September 1988 (6 pages)
12 July 1988	Accounts made up to 30 September 1987 (6 pages)
12 July 1988	Full accounts made up to 30 September 1987 (6 pages)
22 September 1987	Accounts made up to 30 September 1986 (5 pages)
22 September 1987	Full accounts made up to 30 September 1986 (5 pages)
26 June 1986	Full accounts made up to 30 September 1985 (6 pages)
26 June 1986	Full accounts made up to 30 September 1985 (6 pages)
13 March 1985	Accounts made up to 30 September 1984 (5 pages)
13 March 1985	Accounts made up to 30 September 1984 (5 pages)
20 June 1984	Accounts made up to 30 September 1983 (6 pages)
20 June 1984	Accounts made up to 30 September 1983 (6 pages)
13 December 1901	Incorporation (37 pages)
13 December 1901	Incorporation (37 pages)

Posthouse Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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