Strand Hotels Limited(The)

Company Name	Strand Hotels Limited(The)
Company Status	Active
Company Number	00095495
Category	Private Limited Company
Incorporation Date	31 October 1907(115 years, 11 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 Stuart Macnab
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(98 years, 10 months after company formation)
Appointment Duration	17 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(112 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(112 years, 12 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(112 years, 12 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Grenville Reid
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(85 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1996)
Role	Chartered Secretary
Correspondence Address	20 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Director Name	Anthony Herbert Mervyn Marcus
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(85 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 05 February 1997)
Role	Secretary
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Alan Charles Wallwork
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(85 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1996)
Role	Chartered Secretary
Correspondence Address	8 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	13 November 1992(85 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 05 February 1997)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Mr Philip Brian Sidders
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(88 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1997)
Role	Accountant
Correspondence Address	97 Inglethorpe Street Fulham London SW6 6NU

Director Name	Iain Norris James Artis
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(89 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(89 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Mr Michael Peter Bennett
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(89 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	45 Drakes Way Portishead Bristol BS20 6LD

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(89 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(91 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2001)
Role	Accountant
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(92 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 May 2001)
Role	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(93 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 August 2001)
Role	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(93 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	04 May 2001(93 years, 6 months after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Mr Leonard Anthony Quaranto
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2001(93 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2003)
Role	General Counsel & Company Secr
Correspondence Address	Glebe House Naunton Cheltenham GL54 3AT Wales

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(95 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(95 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(97 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(97 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(97 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(98 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	19 June 2006(98 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Chartered Sec
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(98 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Chartered Sec
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(98 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	01 September 2006(98 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(100 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(100 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(109 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Contact

Telephone	028 90342634
Telephone region	Northern Ireland

Location

Registered Address	20 Montford Place Kennington London SE11 5DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

835k at £0.001	J. Lyons & Company LTD 100.00% Ordinary
7 at £0.001	Chalmar Holdings LTD 0.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (3 months, 3 weeks ago)
Next Return Due	15 June 2024 (8 months, 3 weeks from now)

Charges

30 January 1936	Delivered on: 5 February 1936 Persons entitled: Alliance Assurance Company LTD Classification: Charge under l r act suppl to mortgage of even date Secured details: For securing Â£275,000 debenture stock. Particulars: Leasehold, part of 371 strand & part of strand palace hotel, no 372 strand. Title 408604. Outstanding
30 January 1936	Delivered on: 5 February 1936 Persons entitled: Alliance Assurance Company LTD Classification: Mortgage by way of additional security suppl to trust deed dated 1ST april 1935 Secured details: For securing Â£275,000 debenture stock. Particulars: Leasehold, part of 371 strand & part of strand palace hotel, no 372 strand. Title 408604. Outstanding
1 April 1935	Delivered on: 10 April 1935 Persons entitled: Alliance Assurance Company LTD Classification: Charge under L.R. act 1925 suppl to trust deed dated 1 april 1935 Secured details: For securing Â£275,000 debenture stock. Particulars: Leasehold properties, regent palace hotel, title no. 184222 and 366 367, 368, 369, 370, 373, 374, 375, strand part of 371 strand & part of strand palace hotel 372 strand title no. 408605. Outstanding

Filing History

1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
2 July 2020	Change of details for J Lyons & Company Limited as a person with significant control on 1 July 2020 (3 pages)
2 July 2020	Director's details changed for Mr Stuart Macnab on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 (1 page)
17 June 2020	Change of details for J Lyons & Company Limited as a person with significant control on 6 April 2016 (2 pages)
17 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
7 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
11 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
3 January 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 835 (4 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 835 (4 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 835 (4 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 835 (4 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 835 (4 pages)
9 April 2015	Full accounts made up to 30 June 2014 (12 pages)
9 April 2015	Full accounts made up to 30 June 2014 (12 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 835 (4 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 835 (4 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 835 (4 pages)
10 April 2014	Solvency statement dated 04/04/14 (1 page)
10 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/04/2014 (1 page)
10 April 2014	Statement by directors (1 page)
10 April 2014	Statement of capital on 10 April 2014 GBP 835 (4 pages)
10 April 2014	Solvency statement dated 04/04/14 (1 page)
10 April 2014	Statement by directors (1 page)
10 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/04/2014 (1 page)
10 April 2014	Statement of capital on 10 April 2014 GBP 835 (4 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
22 June 2009	Return made up to 01/06/09; full list of members (4 pages)
22 June 2009	Return made up to 01/06/09; full list of members (4 pages)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
15 October 2008	Appointment terminated director anthony schofield (1 page)
15 October 2008	Appointment terminated director anthony schofield (1 page)
13 June 2008	Return made up to 01/06/08; full list of members (6 pages)
13 June 2008	Return made up to 01/06/08; full list of members (6 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
11 March 2008	Secretary appointed stuart macnab (1 page)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 June 2007	Return made up to 01/06/07; full list of members (5 pages)
29 June 2007	Return made up to 01/06/07; full list of members (5 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
27 June 2006	Return made up to 01/06/06; full list of members (6 pages)
27 June 2006	Return made up to 01/06/06; full list of members (6 pages)
21 June 2006	Accounting reference date shortened from 25/08/06 to 30/06/06 (1 page)
21 June 2006	Accounting reference date shortened from 25/08/06 to 30/06/06 (1 page)
19 June 2006	New director appointed (7 pages)
19 June 2006	New director appointed (7 pages)
24 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
17 June 2005	Accounts for a dormant company made up to 25 August 2004 (1 page)
17 June 2005	Accounts for a dormant company made up to 25 August 2004 (1 page)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
17 June 2004	Return made up to 01/06/04; full list of members (6 pages)
17 June 2004	Return made up to 01/06/04; full list of members (6 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
23 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
21 July 2003	Return made up to 01/06/03; full list of members (6 pages)
21 July 2003	Return made up to 01/06/03; full list of members (6 pages)
11 July 2003	New director appointed (1 page)
11 July 2003	New director appointed (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
5 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
5 June 2002	Return made up to 01/06/02; full list of members (3 pages)
5 June 2002	Return made up to 01/06/02; full list of members (3 pages)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	Director resigned (1 page)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2001	Return made up to 01/06/01; full list of members (3 pages)
2 July 2001	Return made up to 01/06/01; full list of members (3 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (1 page)
14 June 2001	New secretary appointed (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
19 December 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
19 December 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00 (1 page)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00 (1 page)
9 June 2000	Return made up to 01/06/00; full list of members (6 pages)
9 June 2000	Return made up to 01/06/00; full list of members (6 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
29 December 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
29 December 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
29 October 1999	Return made up to 28/10/99; full list of members (26 pages)
29 October 1999	Return made up to 28/10/99; full list of members (26 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 February 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
21 February 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
13 November 1998	Return made up to 28/10/98; full list of members (10 pages)
13 November 1998	Return made up to 28/10/98; full list of members (10 pages)
26 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
26 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
15 December 1997	Return made up to 28/10/97; no change of members (4 pages)
15 December 1997	Return made up to 28/10/97; no change of members (4 pages)
1 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1997	New director appointed (3 pages)
25 June 1997	New director appointed (3 pages)
23 June 1997	New director appointed (1 page)
23 June 1997	New director appointed (1 page)
8 April 1997	Full accounts made up to 31 August 1996 (8 pages)
8 April 1997	Full accounts made up to 31 August 1996 (8 pages)
8 April 1997	Auditor's resignation (2 pages)
8 April 1997	Auditor's resignation (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Secretary resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
26 November 1996	Return made up to 28/10/96; full list of members (7 pages)
26 November 1996	Return made up to 28/10/96; full list of members (7 pages)
23 July 1996	Registered office changed on 23/07/96 from: 325 oldfield lane north greenford middx UB6 0AZ (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 325 oldfield lane north greenford middx UB6 0AZ (1 page)
22 December 1995	Accounts for a dormant company made up to 19 August 1995 (2 pages)
22 December 1995	Accounts for a dormant company made up to 19 August 1995 (2 pages)
27 November 1995	Return made up to 28/10/95; full list of members (14 pages)
27 November 1995	Return made up to 28/10/95; full list of members (14 pages)
27 March 1995	Accounting reference date extended from 01/03 to 25/08 (1 page)
27 March 1995	Accounting reference date extended from 01/03 to 25/08 (1 page)
27 May 1977	Memorandum of association (7 pages)
27 May 1977	Memorandum of association (7 pages)
24 January 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
24 January 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)

Strand Hotels Limited(The)

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