Mount Charlotte Hotels Limited

Company Name	Mount Charlotte Hotels Limited
Company Status	Dissolved
Company Number	00090841
Category	Private Limited Company
Incorporation Date	16 November 1906(117 years, 6 months ago)
Dissolution Date	16 December 2008 (15 years, 4 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 Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(100 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beeches Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JS

Director Name	Mr Timothy James Scoble
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(100 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 December 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	57 Old Road Wheatley Oxford Oxfordshire OX33 1NX

Secretary Name	Sheena Hirani
Nationality	British
Status	Closed
Appointed	27 June 2008(101 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 16 December 2008)
Role	Company Director
Correspondence Address	24 St Brides Avenue Edgware Middlesex HA8 6BS

Director Name	Kenneth Vernon Frank Pawson
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(85 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Haggas Hall Weeton Leeds North Yorkshire LS17 0BH

Director Name	Mr Paul David Collins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 May 1992(85 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 February 1999)
Role	Chief Executive
Correspondence Address	66 Anne Street Wadestown Wellington Wellington 5 New Zealand

Secretary Name	Graham Howden
Nationality	British
Status	Resigned
Appointed	20 May 1992(85 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Tinshill Road Leeds West Yorkshire LS16 7DU

Director Name	Michael Ian Burke
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(91 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 April 2002)
Role	Company Director
Correspondence Address	24 Talbot Road Highgate London N6 4QR

Director Name	Andrew Iain Boyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(92 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 2001)
Role	Accountant
Correspondence Address	28 Woodhill Rise Cookridge Leeds West Yorkshire LS16 7DB

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(92 years, 9 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(92 years, 9 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	Gillian Anne Newsome
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(94 years, 6 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 Ian Charles Durant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(95 years, 2 months 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	Mr Steven Francis Johnstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(95 years, 5 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	Mr John Gerard Muldoon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(95 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Carbery Avenue Bournemouth Dorset BH6 3LF

Director Name	Simon Nicholas Hope Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(96 years, 7 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(96 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 2004)
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(96 years, 7 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(96 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 2004)
Role	Company Director
Correspondence Address	Heatheryknowe Rowantreehill Road Kilmacolm Renfrewshire PA13 4PE Scotland

Director Name	Ian Kendall Cattermole
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(98 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 April 2005)
Role	Chartered Secretary
Correspondence Address	Spindlewood Coppins Close Berkhamsted Hertfordshire HP4 3NZ

Secretary Name	Ian Kendall Cattermole
Nationality	British
Status	Resigned
Appointed	30 December 2004(98 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 April 2005)
Role	Chartered Secretary
Correspondence Address	Spindlewood Coppins Close Berkhamsted Hertfordshire HP4 3NZ

Director Name	Neil Duff Fairley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(98 years, 3 months after company formation)
Appointment Duration	3 months (resigned 28 April 2005)
Role	Accountant
Correspondence Address	72 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Director Name	Mrs Cheryl Frances Moharm
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(98 years, 6 months after company formation)
Appointment Duration	1 month (resigned 31 May 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	104 Granville Road Wood Green London N22 5LX

Secretary Name	Mrs Cheryl Frances Moharm
Nationality	British
Status	Resigned
Appointed	28 April 2005(98 years, 6 months after company formation)
Appointment Duration	1 month (resigned 31 May 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	104 Granville Road Wood Green London N22 5LX

Director Name	Mr Ian Kendall Cattermole
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(98 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Director Name	Rayman Mok
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 May 2005(98 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 July 2005)
Role	Chief Finacial Officer
Correspondence Address	PO Box 44790 101 Buckingham Palace Road London SW1W 0WA

Secretary Name	Mr Ian Kendall Cattermole
Nationality	British
Status	Resigned
Appointed	31 May 2005(98 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 June 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Director Name	Neil Duff Fairley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(98 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2007)
Role	Accountant
Correspondence Address	72 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Director Name	Michael O'Mahoney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(99 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 November 2006)
Role	Company Director
Correspondence Address	44 Beechcroft Manor Weybridge Surrey KT13 9NZ

Director Name	Mr Arun Amarsi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 January 2007(100 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite Flat 1 Bostock House 97-99 Park Street London W1K 7HA

Director Name	Peter Alexander Nicholas
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 January 2007(100 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2007)
Role	Chief Executive
Correspondence Address	Thistle Hotel Marble Arch Bryanston Street London W1A 4UR

Director Name	Eng Juay Edwin Low
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 March 2007(100 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 May 2007)
Role	Chief Financial Officer
Correspondence Address	3a Lorong Batawi Singapore 536664 Foreign

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(95 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2003)
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	Bridge House Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(98 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2005)
Correspondence Address	Albemarle House 1 Albemarle Street London W1S 4HA

Location

Registered Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	1 July 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
21 July 2008	Application for striking-off (1 page)
2 July 2008	Appointment terminated secretary ian cattermole (1 page)
2 July 2008	Secretary appointed sheena hirani (1 page)
20 May 2008	Return made up to 20/05/08; full list of members (4 pages)
12 November 2007	Accounts for a dormant company made up to 1 July 2007 (3 pages)
26 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
25 May 2007	Return made up to 20/05/07; full list of members (3 pages)
23 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
27 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (2 pages)
20 February 2007	New director appointed (4 pages)
5 January 2007	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page)
28 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
30 August 2006	Return made up to 17/06/06; full list of members (8 pages)
2 May 2006	New director appointed (3 pages)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2005	New director appointed (5 pages)
16 September 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
12 September 2005	Full accounts made up to 2 January 2005 (10 pages)
25 August 2005	New director appointed (4 pages)
25 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed;new director appointed (5 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 8 baker street london W1U 3LL (1 page)
28 July 2005	Secretary resigned;director resigned (1 page)
26 July 2005	New director appointed (3 pages)
21 July 2005	Return made up to 20/05/05; full list of members (4 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New secretary appointed;new director appointed (3 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Registered office changed on 10/05/05 from: albemarle house 1 albemarle street london W1S 4HA (1 page)
10 May 2005	New director appointed (3 pages)
10 May 2005	Secretary resigned;director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
10 February 2005	New director appointed (5 pages)
1 February 2005	New secretary appointed;new director appointed (3 pages)
1 February 2005	New director appointed (3 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Secretary resigned;director resigned (1 page)
10 January 2005	Full accounts made up to 4 January 2004 (15 pages)
7 July 2004	Full accounts made up to 29 December 2002 (25 pages)
6 July 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2004	Particulars of mortgage/charge (13 pages)
26 March 2004	Particulars of mortgage/charge (13 pages)
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	New secretary appointed (2 pages)
13 August 2003	Registered office changed on 13/08/03 from: riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
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	Director resigned (1 page)
12 August 2003	New director appointed (3 pages)
12 August 2003	New director appointed (3 pages)
16 June 2003	Return made up to 20/05/03; 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)
22 July 2002	Director's particulars changed (1 page)
12 July 2002	Particulars of mortgage/charge (7 pages)
10 June 2002	Full accounts made up to 30 December 2001 (20 pages)
13 May 2002	Auditor's resignation (1 page)
2 May 2002	Particulars of mortgage/charge (5 pages)
26 April 2002	Particulars of mortgage/charge (6 pages)
23 April 2002	Particulars of mortgage/charge (5 pages)
18 April 2002	Particulars of mortgage/charge (5 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	Secretary resigned;director resigned (1 page)
15 April 2002	New director appointed (4 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
10 April 2002	Particulars of mortgage/charge (8 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2002	New director appointed (3 pages)
28 December 2001	Director resigned (1 page)
4 October 2001	New director appointed (4 pages)
2 August 2001	Full accounts made up to 31 December 2000 (17 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
19 June 2001	Return made up to 20/05/01; full list of members (6 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (3 pages)
5 July 2000	Full accounts made up to 26 December 1999 (20 pages)
7 June 2000	Director resigned (1 page)
9 September 1999	Full accounts made up to 27 December 1998 (3 pages)
4 August 1999	New secretary appointed;new director appointed (7 pages)
3 August 1999	Secretary resigned (1 page)
8 June 1999	Return made up to 20/05/99; full list of members (15 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1999	Memorandum and Articles of Association (73 pages)
8 March 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
5 October 1998	Director's particulars changed (1 page)
27 July 1998	Auditor's resignation (2 pages)
17 June 1998	Return made up to 20/05/98; no change of members (4 pages)
8 June 1998	Full accounts made up to 28 December 1997 (20 pages)
24 May 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 29 December 1996 (18 pages)
21 October 1996	Memorandum and Articles of Association (72 pages)
21 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 September 1996	New director appointed (2 pages)
15 August 1996	Full accounts made up to 31 December 1995 (18 pages)
8 June 1996	Return made up to 20/05/96; full list of members (6 pages)
28 June 1995	Full accounts made up to 25 December 1994 (18 pages)
16 June 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1995	Director's particulars changed (2 pages)
27 June 1994	Full accounts made up to 26 December 1993 (17 pages)
9 July 1993	Full accounts made up to 27 December 1992 (16 pages)
16 September 1992	Full accounts made up to 29 December 1991 (16 pages)
17 October 1991	Full group accounts made up to 30 December 1990 (17 pages)
4 January 1991	Full group accounts made up to 31 December 1989 (19 pages)
15 November 1989	Full accounts made up to 1 January 1989 (18 pages)
25 January 1989	Full group accounts made up to 27 December 1987 (17 pages)
16 November 1987	Full group accounts made up to 28 December 1986 (18 pages)
6 November 1986	Group of companies' accounts made up to 29 December 1985 (17 pages)
29 December 1985	Company name changed\certificate issued on 29/12/85 (3 pages)
22 August 1985	Accounts made up to 30 December 1984 (16 pages)
27 March 1985	Accounts made up to 1 January 1984 (17 pages)
16 November 1906	Certificate of incorporation (1 page)

Mount Charlotte Hotels Limited

Business Activity

Directors

Location

Accounts

Filing History

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