London Park Hotels Limited

Company Name	London Park Hotels Limited
Company Status	Dissolved
Company Number	00040656
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	9 September 2008 (15 years, 3 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 Andrew Joseph Ruhan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(101 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Bridge Street Castletown Isle Of Man IM9 1AX

Director Name	Gabriel Martin Ruhan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(103 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashfield The Rowans Chalfont St Peter Buckinghamshire SL9 8SE

Secretary Name	Bridge House Secretaries Limited (Corporation)
Status	Closed
Appointed	31 January 2005(103 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 September 2008)
Correspondence Address	4th Floor Mitre House 177 Regent Street London W1B 4JN

Director Name	Mr Norbert Paul Gottfried Petersen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 1991(89 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Burlington Lane London W4 3ET

Director Name	Mr Robert Edmund Guy Peel
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(89 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19a Warwick Avenue London W9 2PS

Director Name	Kenneth Vernon Frank Pawson
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(89 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Haggas Hall Weeton Leeds North Yorkshire LS17 0BH

Secretary Name	Graham Howden
Nationality	British
Status	Resigned
Appointed	11 September 1991(89 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Tinshill Road Leeds West Yorkshire LS16 7DU

Director Name	Hartley William Sutcliffe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 September 1996(94 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2000)
Role	Finance Director
Correspondence Address	3 The Close Boston Spa West Yorkshire LS23 6BY

Director Name	Rodney Francis Price
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1997(96 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 1999)
Role	Company Director
Correspondence Address	22 Chester Street Belgravia London SW1X 7BL

Director Name	Andrew Iain Boyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(96 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 May 2001)
Role	Accountant
Correspondence Address	28 Woodhill Rise Cookridge Leeds West Yorkshire LS16 7DB

Director Name	Michael Ian Burke
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(97 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 2002)
Role	Company Director
Correspondence Address	24 Talbot Road Highgate London N6 4QR

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(97 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 2002)
Role	Co Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	26 July 1999(97 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 2002)
Role	Co Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr Stephen Gareth Young
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(99 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greenlands Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6PE

Director Name	Gillian Anne Newsome
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(99 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 April 2002)
Role	Accountant
Correspondence Address	15 Layton Lane Rawdon Leeds West Yorkshire LS19 6RQ

Director Name	Mr Neil Duff Fairley
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(99 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Director Name	Mr Ian Charles Durant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(100 years, 1 month after company formation)
Appointment Duration	3 months (resigned 04 April 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Charles Osborne Helvert
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(100 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2003)
Role	Accountant
Correspondence Address	Beavers 4 Sandown Avenue Esher Surrey KT10 9NT

Director Name	Mr Steven Francis Johnstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(100 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	568 Green Lanes London N13 5RZ

Director Name	Simon Nicholas Hope Cooper
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(101 years, 6 months after company formation)
Appointment Duration	3 days (resigned 02 June 2003)
Role	Lawyer
Correspondence Address	Bridge House Bridge Street Castletown Isle Of Man IM9 1AX

Director Name	Alan Campbell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(101 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2005)
Role	Accountant
Correspondence Address	Heatheryknowe Rowantreehill Road Kilmacolm Renfrewshire PA13 4PE Scotland

Secretary Name	Mr Simon John McNally
Nationality	British
Status	Resigned
Appointed	30 May 2003(101 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 September 2003)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Glenmoar House Sulby Glen, Sulby Ramsey Isle Of Man IM7 2AZ

Secretary Name	Alan Campbell
Nationality	British
Status	Resigned
Appointed	26 September 2003(101 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Heatheryknowe Rowantreehill Road Kilmacolm Renfrewshire PA13 4PE Scotland

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(100 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2003)
Correspondence Address	25 North Row London W1K 6DJ

Location

Registered Address	Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£35,573,000
Net Worth	-£1,359,000
Current Liabilities	£1,359,000

Accounts

Latest Accounts	1 January 2007 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN (1 page)
2 June 2008	Registered office changed on 02/06/2008 from albemarle house 1 albemarle street london W1S 4HA (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
23 April 2008	Application for striking-off (1 page)
2 November 2007	Accounts made up to 1 January 2007 (12 pages)
10 July 2007	Return made up to 19/05/07; full list of members (3 pages)
16 June 2007	Director's particulars changed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
19 June 2006	Return made up to 19/05/06; full list of members (3 pages)
29 December 2005	Accounts made up to 2 January 2005 (13 pages)
1 December 2005	Director's particulars changed (1 page)
26 July 2005	New director appointed (3 pages)
1 June 2005	Return made up to 19/05/05; full list of members (3 pages)
29 April 2005	Secretary's particulars changed (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
10 January 2005	Accounts made up to 4 January 2004 (15 pages)
7 July 2004	Accounts made up to 29 December 2002 (17 pages)
6 July 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/07/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2004	Auditor's resignation (1 page)
31 October 2003	New secretary appointed (2 pages)
18 October 2003	Secretary resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (3 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New director appointed (3 pages)
13 August 2003	New director appointed (3 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Registered office changed on 12/08/03 from: riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
16 June 2003	Return made up to 19/05/03; full list of members (7 pages)
30 April 2003	Registered office changed on 30/04/03 from: 2 the calls leeds LS2 7JU (1 page)
14 June 2002	Return made up to 19/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 June 2002	Accounts made up to 30 December 2001 (14 pages)
13 May 2002	Auditor's resignation (1 page)
18 April 2002	Particulars of mortgage/charge (5 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned;director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (4 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (3 pages)
15 April 2002	Director resigned (1 page)
10 April 2002	Particulars of mortgage/charge (8 pages)
21 February 2002	Re-registration of Memorandum and Articles (16 pages)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2002	Application for reregistration from PLC to private (1 page)
21 February 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
11 January 2002	New director appointed (3 pages)
4 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Director resigned (1 page)
4 October 2001	New director appointed (4 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
5 July 2001	Return made up to 19/05/01; full list of members (6 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	Director resigned (1 page)
5 July 2000	Full group accounts made up to 26 December 1999 (21 pages)
28 June 2000	Return made up to 19/05/00; bulk list available separately (7 pages)
7 June 2000	Director resigned (1 page)
14 December 1999	Location of debenture register (non legible) (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
4 August 1999	New secretary appointed;new director appointed (7 pages)
3 August 1999	Secretary resigned (1 page)
19 July 1999	Full group accounts made up to 27 December 1998 (26 pages)
8 June 1999	Return made up to 19/05/99; full list of members (15 pages)
8 March 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
27 July 1998	Auditor's resignation (2 pages)
17 June 1998	Return made up to 19/05/98; no change of members (4 pages)
8 June 1998	Accounts made up to 28 December 1997 (21 pages)
27 May 1998	New director appointed (2 pages)
15 May 1998	Location of debenture register (non legible) (2 pages)
27 April 1998	Location of register of members (non legible) (1 page)
5 January 1998	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
30 July 1997	Full group accounts made up to 29 December 1996 (20 pages)
6 June 1997	Return made up to 19/05/97; no change of members (4 pages)
12 September 1996	New director appointed (2 pages)
8 June 1996	Return made up to 19/05/96; full list of members (6 pages)
28 June 1995	Full group accounts made up to 25 December 1994 (17 pages)
16 June 1995	Return made up to 19/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1995	Director's particulars changed (2 pages)
13 December 1901	Incorporation (38 pages)

London Park Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London