Company NameIberian And Mediterranean Hotels Company Limited(The)
DirectorMartin Anthony Cooke
Company StatusDissolved
Company Number00060886
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 NameMr Martin Anthony Cooke
Date of BirthMay 1964 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed24 November 2005(104 years after company formation)
Appointment Duration15 years
RoleFinance Director
Country of ResidenceIreland
Correspondence AddressUggool
Moycullen
Galway
Ireland
Secretary NameMeridien Secretaries Limited (Corporation)
StatusCurrent
Appointed28 May 2004(102 years, 6 months after company formation)
Appointment Duration16 years, 6 months
Correspondence AddressCitypoint
1 Ropemaker Street
London
EC2Y 9HT
Director NameMr John Charles Ross Collis
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration4 years, 6 months (resigned 05 June 1996)
RoleBarrister At Law
Country of ResidenceBermuda
Correspondence AddressSaltcoats
10 Keith Hall Road
Warwick
Bermuda
Director NameNicholas Bayard Dill Jr
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration4 years, 6 months (resigned 05 June 1996)
RoleBarrister At Law
Correspondence Address"Honeymoon Cottage"
No.1 Miamba Lane
Pembroke
Director NameMr John Anthony Ellison
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration4 years, 6 months (resigned 05 June 1996)
RoleBarrister At Law
Correspondence AddressThe Locusts
31 Fractious Street
Hamilton
Cr 04
Director NameAlan John Hearn
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration3 years (resigned 30 November 1994)
RoleManaging Director Forte Hotels
Correspondence AddressTylecroft 29 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Secretary NameMr John Charles Ross Collis
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration4 years, 6 months (resigned 05 June 1996)
RoleCompany Director
Country of ResidenceBermuda
Correspondence AddressSaltcoats
10 Keith Hall Road
Warwick
Bermuda
Director NameMarten Foxon
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1995(93 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 September 1996)
RoleDirector Of Property
Correspondence AddressCrownpitts Cottage The Close
Busbridge
Godalming
Surrey
GU7 1PQ
Director NameMark Nigel Stretton
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1995(93 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 September 1996)
RoleChartered Surveyor
Correspondence AddressTop Cottage
Upper Oddington
Moreton-In-Marsh
GL56 0XN
Wales
Secretary NameMr Timothy Charles Mason
NationalityBritish
StatusResigned
Appointed23 October 2000(98 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 11 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address231 Station Road
Knowle
Solihull
West Midlands
B93 0PU
Director NameSimon Scott Fraser
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2001(99 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 12 November 2001)
RoleFinance Director
Correspondence AddressFoxtrot 1 Shey Copse
Woking
Surrey
GU22 8HS
Director NameMr Bernard Charles Hector Lambert
Date of BirthMarch 1949 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed22 June 2001(99 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 12 November 2001)
RoleManaging Director
Country of ResidenceAustria
Correspondence AddressFlat 10
21-23 Palace Gate
London
W8 5LS
Secretary NameSimon Scott Fraser
NationalityBritish
StatusResigned
Appointed11 July 2001(99 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 17 September 2001)
RoleCompany Director
Correspondence AddressFoxtrot 1 Shey Copse
Woking
Surrey
GU22 8HS
Director NameMr James Robert Elton
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2001(99 years, 10 months after company formation)
Appointment Duration1 year (resigned 07 October 2002)
RoleDirector Of Development
Country of ResidenceUnited Kingdom
Correspondence Address27 Elsie Road
London
SE22 8DX
Director NameLisa Marie Mackenzie
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2001(99 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 May 2004)
RoleCompany Director
Correspondence Address70 Vassall Road
Kennington
London
SW9 6HY
Director NameRichard Lee Mahoney
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 2001(99 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2003)
RoleChief Operating Officer
Correspondence AddressFlat 14,38 Queens Gate
London
SW7 5JN
Secretary NameLisa Marie Mackenzie
NationalityBritish
StatusResigned
Appointed17 September 2001(99 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 May 2004)
RoleCompany Director
Correspondence Address70 Vassall Road
Kennington
London
SW9 6HY
Director NameIain Donald Ferguson
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2002(100 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 June 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Chalet Close
Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3NR
Director NameMr David Ossian Maloney
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2002(100 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 December 2003)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address64 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2DG
Director NameRobert Earl Riley
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed14 January 2004(102 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 24 November 2005)
RoleChief Executive Officer
Correspondence Address3 Montpelier Walk
London
SW7 6TT
Secretary NameForte Nominees Limited (Corporation)
StatusResigned
Appointed05 June 1996(94 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 23 October 2000)
Correspondence Address166 High Holborn
London
WC1V 6TT
Director NameForte (UK) Limited (Corporation)
StatusResigned
Appointed12 September 1996(94 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 July 1998)
Correspondence Address166 High Holborn
London
WC1V 6TT

Location

Registered AddressKroll Limited
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£524,000

Accounts

Latest Accounts30 June 2004 (16 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

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