Forest Road, Little Budworth
Tarporley
Cheshire
CW6 9ES
Director Name | Christopher John Bower Hatton |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 September 1992) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 PO Box Warrington Cheshire WA1 1DF |
Secretary Name | David James Martland |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 12 years, 9 months (resigned 26 September 2003) |
Role | Company Director |
Correspondence Address | 73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF |
Director Name | Stuart James Reed |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(90 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 9 Elm Rise Prestbury Macclesfield Cheshire SK10 4US |
Director Name | Mr Paul Bernard Dermody |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(94 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 13 October 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Roe Green Worsley Manchester Lancashire M28 2RF |
Director Name | Roger Gordon Stubbs |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(96 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 03 January 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales |
Secretary Name | Mr David Charles Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2003(101 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | Mr Gary Robert Halton |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(103 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 November 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Stainer Close Newton-Le-Willows Merseyside WA12 9WY |
Director Name | Paul James Singleton |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2005(103 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 November 2006) |
Role | Accountant |
Correspondence Address | 15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN |
Director Name | Matthew Robin Cyprian Fearn |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2006(104 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 08 September 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Brook Road Tarporley Cheshire CW6 9HH |
Director Name | Mr Ian Bruce Cave |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 392 Woodstock Road Oxford Oxfordshire OX2 8AF |
Director Name | Mr Jagtar Singh |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 West Garden Place London W2 2AQ |
Director Name | Mr Michael Albert Bibring |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
Director Name | Richard Gary Balfour-Lynn |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Connaught Square London W2 2HG |
Secretary Name | Sunita Kaushal |
---|---|
Status | Resigned |
Appointed | 30 March 2011(109 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 July 2014) |
Role | Company Director |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr David Gareth Caldecott |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(109 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr Andrew Maxwell Coppel |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(109 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 28 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr Colin David Elliot |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(111 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Secretary Name | Filex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 2011) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 January 2017 | Final Gazette dissolved following liquidation (1 page) |
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13 October 2016 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
14 June 2016 | Liquidators' statement of receipts and payments to 30 March 2016 (21 pages) |
26 October 2015 | Termination of appointment of Colin David Elliot as a director on 29 September 2015 (2 pages) |
26 October 2015 | Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015 (2 pages) |
22 April 2015 | Registered office address changed from 33 Cavendish Square London London W1G 0PW to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015 (2 pages) |
21 April 2015 | Statement of affairs with form 4.19 (6 pages) |
21 April 2015 | Appointment of a voluntary liquidator (1 page) |
18 March 2015 | Company name changed de vere hotels LIMITED\certificate issued on 18/03/15
|
18 March 2015 | Change of name notice (2 pages) |
22 February 2015 | Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages) |
7 January 2015 | Annual return made up to 28 December 2014 Statement of capital on 2015-01-07
|
7 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
4 August 2014 | Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page) |
13 January 2014 | Annual return made up to 28 December 2013 Statement of capital on 2014-01-13
|
30 September 2013 | Full accounts made up to 31 December 2012 (9 pages) |
27 August 2013 | Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
1 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
4 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
15 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages) |
6 November 2012 | Director's details changed (2 pages) |
5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
5 July 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 July 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
9 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
25 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
4 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
19 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (1 page) |
19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (2 pages) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director (1 page) |
16 September 2011 | Appointment of Mr Gareth Caldecott as a director (2 pages) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
12 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Full accounts made up to 31 December 2009 (8 pages) |
17 March 2010 | Particulars of a mortgage or charge / charge no: 4 (64 pages) |
9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
28 January 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
12 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
17 June 2009 | Director's change of particulars / michael bibring / 15/06/2009 (1 page) |
30 December 2008 | Return made up to 28/12/08; full list of members (4 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
17 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
21 December 2007 | Particulars of mortgage/charge (31 pages) |
20 December 2007 | Declaration of assistance for shares acquisition (15 pages) |
20 December 2007 | Resolutions
|
6 November 2007 | Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
17 September 2007 | Accounting reference date extended from 28/09/07 to 31/12/07 (1 page) |
31 July 2007 | Full accounts made up to 24 September 2006 (9 pages) |
19 April 2007 | Particulars of mortgage/charge (10 pages) |
12 April 2007 | Director's particulars changed (1 page) |
21 March 2007 | Return made up to 28/12/06; full list of members (8 pages) |
8 February 2007 | Declaration of assistance for shares acquisition (16 pages) |
11 January 2007 | Secretary resigned (1 page) |
30 November 2006 | Particulars of mortgage/charge (14 pages) |
29 November 2006 | Resolutions
|
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Declaration of assistance for shares acquisition (16 pages) |
29 November 2006 | Resolutions
|
29 November 2006 | Resolutions
|
24 November 2006 | Auditor's resignation (1 page) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | New director appointed (9 pages) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | New director appointed (10 pages) |
20 November 2006 | New director appointed (4 pages) |
20 November 2006 | New secretary appointed (2 pages) |
20 November 2006 | Secretary resigned (1 page) |
20 November 2006 | New director appointed (11 pages) |
28 July 2006 | Full accounts made up to 25 September 2005 (10 pages) |
2 June 2006 | New director appointed (2 pages) |
3 February 2006 | Director resigned (1 page) |
25 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
20 September 2005 | New director appointed (4 pages) |
10 August 2005 | New director appointed (3 pages) |
9 August 2005 | Resolutions
|
14 June 2005 | Accounts for a dormant company made up to 26 September 2004 (3 pages) |
6 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
13 July 2004 | Accounts for a dormant company made up to 28 September 2003 (3 pages) |
18 March 2004 | Secretary's particulars changed (1 page) |
9 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
5 November 2003 | Director resigned (1 page) |
16 October 2003 | New secretary appointed (2 pages) |
10 October 2003 | Secretary resigned (1 page) |
6 June 2003 | Accounts for a dormant company made up to 29 September 2002 (3 pages) |
10 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
21 June 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
31 December 2001 | Return made up to 28/12/01; full list of members (6 pages) |
18 June 2001 | Registered office changed on 18/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page) |
4 June 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
4 June 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
10 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
26 July 2000 | Accounts for a dormant company made up to 24 September 1999 (3 pages) |
25 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
17 January 2000 | Director's particulars changed (1 page) |
19 August 1999 | Director's particulars changed (1 page) |
3 August 1999 | Accounts for a dormant company made up to 25 September 1998 (3 pages) |
2 February 1999 | Accounts for a dormant company made up to 26 September 1997 (3 pages) |
16 December 1998 | Return made up to 28/12/98; full list of members (7 pages) |
1 April 1998 | Company name changed grand hotel,eastbourne LIMITED\certificate issued on 02/04/98 (2 pages) |
26 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
14 July 1997 | Director resigned (1 page) |
9 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
20 November 1996 | New director appointed (2 pages) |
20 November 1996 | Director resigned (1 page) |
6 November 1996 | Accounts for a dormant company made up to 27 September 1996 (3 pages) |
18 March 1996 | Accounts for a dormant company made up to 29 September 1995 (3 pages) |
30 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
14 June 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
6 June 1993 | Resolutions
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19 September 1967 | Resolutions
|