Company NamePalace Hotel,Limited(The)
DirectorsAnthony Herbert Mervyn Marcus and Philip Brian Sidders
Company StatusDissolved
Company Number00046905
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

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

Directors

Director NameAnthony Herbert Mervyn Marcus
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1992(90 years, 11 months after company formation)
Appointment Duration28 years
RoleSecretary
Correspondence Address43 Elm Park Mansions
Park Walk
London
SW10 0AW
Secretary NameAnthony Herbert Mervyn Marcus
NationalityBritish
StatusCurrent
Appointed13 November 1992(90 years, 11 months after company formation)
Appointment Duration28 years
RoleCompany Director
Correspondence Address43 Elm Park Mansions
Park Walk
London
SW10 0AW
Director NameMr Philip Brian Sidders
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1996(94 years, 1 month after company formation)
Appointment Duration24 years, 11 months
RoleAccountant
Correspondence Address97 Inglethorpe Street
Fulham
London
SW6 6NU
Director NameGrenville Reid
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(90 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 1996)
RoleChartered Secretary
Correspondence Address20 Wrensfield
Boxmoor
Hemel Hempstead
Hertfordshire
HP1 1RN
Director NameAlan Charles Wallwork
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(90 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 1996)
RoleChartered Secretary
Correspondence Address8 Windmill Hill
Princes Risborough
Buckinghamshire
HP27 0EP

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts19 August 1995 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End25 August

Filing History

25 September 1997Dissolved (1 page)
25 June 1997Return of final meeting in a members' voluntary winding up (3 pages)
29 August 1996Registered office changed on 29/08/96 from: 325 oldfield lane north greenfield middx UB6 0AZ (1 page)
28 August 1996Appointment of a voluntary liquidator (1 page)
28 August 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 August 1996Declaration of solvency (3 pages)
24 January 1996Director resigned;new director appointed (3 pages)
22 December 1995Accounts for a dormant company made up to 19 August 1995 (1 page)
27 November 1995Return made up to 28/10/95; full list of members (14 pages)
27 March 1995Accounting reference date extended from 01/03 to 25/08 (1 page)