Iberian And Mediterranean Hotels Company Limited(The)

Company Name	Iberian And Mediterranean Hotels Company Limited(The)
Director	Martin Anthony Cooke
Company Status	Dissolved
Company Number	00060886
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Anthony Cooke
Date of Birth	May 1964 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	24 November 2005(104 years after company formation)
Appointment Duration	15 years, 8 months
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Uggool Moycullen Galway Ireland

Secretary Name	Meridien Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(102 years, 6 months after company formation)
Appointment Duration	17 years, 2 months
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9HT

Director Name	Mr John Charles Ross Collis
Date of Birth	June 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	4 years, 6 months (resigned 05 June 1996)
Role	Barrister At Law
Country of Residence	Bermuda
Correspondence Address	Saltcoats 10 Keith Hall Road Warwick Bermuda

Director Name	Nicholas Bayard Dill Jr
Date of Birth	May 1932 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	4 years, 6 months (resigned 05 June 1996)
Role	Barrister At Law
Correspondence Address	"Honeymoon Cottage" No.1 Miamba Lane Pembroke

Director Name	Mr John Anthony Ellison
Date of Birth	January 1932 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	4 years, 6 months (resigned 05 June 1996)
Role	Barrister At Law
Correspondence Address	The Locusts 31 Fractious Street Hamilton Cr 04

Director Name	Alan John Hearn
Date of Birth	May 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	3 years (resigned 30 November 1994)
Role	Managing Director Forte Hotels
Correspondence Address	Tylecroft 29 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	Mr John Charles Ross Collis
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	4 years, 6 months (resigned 05 June 1996)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Saltcoats 10 Keith Hall Road Warwick Bermuda

Director Name	Marten Foxon
Date of Birth	November 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(93 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 1996)
Role	Director Of Property
Correspondence Address	Crownpitts Cottage The Close Busbridge Godalming Surrey GU7 1PQ

Director Name	Mark Nigel Stretton
Date of Birth	June 1962 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(93 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 1996)
Role	Chartered Surveyor
Correspondence Address	Top Cottage Upper Oddington Moreton-In-Marsh GL56 0XN Wales

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	23 October 2000(98 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Simon Scott Fraser
Date of Birth	April 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(99 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 2001)
Role	Finance Director
Correspondence Address	Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

Director Name	Mr Bernard Charles Hector Lambert
Date of Birth	March 1949 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2001(99 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 2001)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Flat 10 21-23 Palace Gate London W8 5LS

Secretary Name	Simon Scott Fraser
Nationality	British
Status	Resigned
Appointed	11 July 2001(99 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 September 2001)
Role	Company Director
Correspondence Address	Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(99 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 October 2002)
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(99 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Richard Lee Mahoney
Date of Birth	September 1952 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2001(99 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2003)
Role	Chief Operating Officer
Correspondence Address	Flat 14,38 Queens Gate London SW7 5JN

Secretary Name	Lisa Marie Mackenzie
Nationality	British
Status	Resigned
Appointed	17 September 2001(99 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(100 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr David Ossian Maloney
Date of Birth	September 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(100 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	Robert Earl Riley
Date of Birth	January 1948 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2004(102 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2005)
Role	Chief Executive Officer
Correspondence Address	3 Montpelier Walk London SW7 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(94 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 October 2000)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Forte (UK) Limited (Corporation)
Status	Resigned
Appointed	12 September 1996(94 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 1998)
Correspondence Address	166 High Holborn London WC1V 6TT

Location

Registered Address	Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£524,000

Accounts

Latest Accounts	30 June 2004 (17 years ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 September 2007	Liquidators statement of receipts and payments (5 pages)
24 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
20 September 2007	C/O removal of liquidator (4 pages)
20 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
16 August 2007	Liquidators statement of receipts and payments (5 pages)
21 February 2007	Liquidators statement of receipts and payments (5 pages)
26 June 2006	Director resigned (1 page)
20 February 2006	Appointment of a voluntary liquidator (1 page)
10 February 2006	Registered office changed on 10/02/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page)
8 February 2006	Declaration of solvency (4 pages)
8 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 January 2006	New director appointed (6 pages)
15 December 2005	Director resigned (2 pages)
17 October 2005	Return made up to 01/09/05; full list of members (6 pages)
17 October 2005	Location of register of members (1 page)
17 October 2005	Secretary's particulars changed (1 page)
25 April 2005	Full accounts made up to 30 June 2004 (12 pages)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (2 pages)
13 September 2004	Return made up to 01/09/04; full list of members (7 pages)
25 June 2004	Director's particulars changed (2 pages)
25 June 2004	Full accounts made up to 30 June 2003 (12 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	New secretary appointed (3 pages)
11 June 2004	Memorandum and Articles of Association (14 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
25 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
10 September 2003	Return made up to 01/09/03; full list of members (7 pages)
31 July 2003	Full accounts made up to 30 June 2002 (13 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 February 2003	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (10 pages)
10 October 2002	Director resigned (1 page)
2 August 2002	Full accounts made up to 30 September 2001 (10 pages)
15 March 2002	Director's particulars changed (1 page)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 November 2001	Return made up to 01/10/01; full list of members (8 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
15 November 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Location of register of members (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed;new director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	Secretary resigned (1 page)
30 July 2001	Resolutions RES13 ‐ Accession agree 11/07/01 (2 pages)
30 July 2001	Resolutions RES13 ‐ Accession agree 11/07/01 (4 pages)
26 July 2001	Particulars of mortgage/charge (40 pages)
19 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
15 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2001	Full accounts made up to 30 September 2000 (11 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
8 November 2000	Return made up to 01/10/00; full list of members (8 pages)
22 February 2000	Full accounts made up to 25 September 1999 (9 pages)
20 October 1999	Return made up to 01/10/99; full list of members (7 pages)
11 May 1999	Full accounts made up to 26 September 1998 (8 pages)
21 October 1998	Return made up to 01/10/98; full list of members (5 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
30 June 1998	Full accounts made up to 27 September 1997 (10 pages)
23 January 1998	Return made up to 30/11/97; full list of members (6 pages)
5 December 1997	Memorandum and Articles of Association (15 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1997	Full accounts made up to 28 September 1996 (11 pages)
6 January 1997	Return made up to 30/11/96; full list of members (5 pages)
2 October 1996	Full accounts made up to 31 January 1996 (13 pages)
30 September 1996	New director appointed (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (2 pages)
30 September 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Secretary resigned;director resigned (2 pages)
11 September 1996	New secretary appointed (1 page)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
27 November 1995	Full accounts made up to 31 January 1995 (13 pages)
27 November 1995	Full accounts made up to 31 January 1994 (13 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	New director appointed (4 pages)
24 April 1995	Secretary's particulars changed (4 pages)

Iberian And Mediterranean Hotels Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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