The Park Lane Hotel Limited

Company Name	The Park Lane Hotel Limited
Company Status	Dissolved
Company Number	00158092
Category	Private Limited Company
Incorporation Date	20 August 1919(104 years, 9 months ago)
Dissolution Date	8 April 2016 (8 years 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 Robert Howard Dudley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(94 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Bolton Street London W1J 8BF

Director Name	Mr Christopher Nigel Barrington Lacey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(94 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 April 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Bolton Street London W1J 8BF

Director Name	Mr Peter Lewis Wyman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(94 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Bolton Street London W1J 8BF

Director Name	Mr Robert Glanville White
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(94 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 April 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Bolton Street London W1J 8BF

Secretary Name	Nicholas John Campbell Pollock
Nationality	British
Status	Closed
Appointed	30 April 2014(94 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 April 2016)
Role	Company Director
Correspondence Address	14 Bolton Street London W1J 8BF

Director Name	Mr Paul Henry Thorarinn Hanson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(71 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate North Yorkshire HG3 2LY

Director Name	Mrs Eileen Mary Armstrong
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(71 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 July 1992)
Role	Company Director
Correspondence Address	Park Lane Hotel Piccadilly London W1Y 8BX

Director Name	Carol Mary Lascelles Gault
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 June 1991(71 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 1996)
Role	Company Director
Correspondence Address	41 Avenue Rosemount Westmount Montreal P Quebec H3y 3gs Foreign

Director Name	Mr Frederick William Davis
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(71 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 1996)
Role	Company Director
Correspondence Address	59 Church Drive Harrow Middlesex HA2 7NR

Director Name	Clive Emsley Bracewell Lascelles Carr
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(71 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pelham Place London SW7 2NH

Secretary Name	Gilbert Benson Baker
Nationality	British
Status	Resigned
Appointed	27 June 1991(71 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 1996)
Role	Company Director
Correspondence Address	Penlan Bathampton Lane Bathampton Bath Avon BA2 6SJ

Director Name	Lady Carol Vivien Bracewell Smith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(73 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	Homestead The Pound Cookham Maidenhead Berkshire SL6 9QD

Director Name	Richard Charles Lascelles Carr
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(73 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 May 1996)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	28 Rochester Square London NW1 9SH

Director Name	Gilbert Benson Baker
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(75 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 1996)
Role	Secretary
Correspondence Address	Penlan Bathampton Lane Bathampton Bath Avon BA2 6SJ

Director Name	Lady Nina Bracewell-Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(76 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	7 Clarence Gate Gardens Glentworth Street London NW1 6AY

Director Name	Robert Francis Cotter
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1996(76 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2000)
Role	President
Correspondence Address	Avenue Des Touristes 22 Brussels 1150 Belgium

Director Name	Joyce Grime
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(76 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 March 2005)
Role	Area Financial Director
Correspondence Address	26 Dale Street Chiswick London W4 2BL

Director Name	Robert Lee Scott
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1996(76 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 January 2009)
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	Rue Hydraulique 18 Brussels 1210 Foreign

Director Name	Mr Michael Peter Wale
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(76 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 16 August 2013)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	3 Randolph Close Kingston Hill London KT2 7JA

Secretary Name	Joyce Grime
Nationality	British
Status	Resigned
Appointed	23 May 1996(76 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 May 2006)
Role	Area Financial Controller
Correspondence Address	26 Dale Street Chiswick London W4 2BL

Director Name	Patrick Divall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(85 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2014)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	178 Chesterfield Drive Sevenoaks Kent TN13 2EH

Secretary Name	Mr Stefaan Haegeman
Nationality	Belgian
Status	Resigned
Appointed	12 May 2006(86 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2014)
Role	Controller
Correspondence Address	46 Watery Lane London SW20 9AD

Director Name	Mr Brian Edward Cameron
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2009(89 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2013)
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	50 Avenue George Bergmann B-1050 Ixelles Brussel Belgium

Director Name	Mr Michael Thomas Dojlidko
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2013(93 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 2014)
Role	Svp & General Counsel
Country of Residence	Belgium
Correspondence Address	C/O The Park Lane Hotel Piccadilly London W1Y 7BX

Director Name	Mr Colin Bennett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 2013(94 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2014)
Role	Area General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O The Park Lane Hotel Piccadilly London W1Y 7BX

Contact

Website	www.miniparklane.com
Telephone	07 224345904
Telephone region	Mobile

Location

Registered Address	14 Bolton Street London W1J 8BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£23,127,000
Gross Profit	£15,291,000
Net Worth	£15,810,000
Cash	£1,440,000
Current Liabilities	£6,156,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
8 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
7 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26 (1 page)
7 October 2014	Appointment of a voluntary liquidator (1 page)
7 October 2014	Appointment of a voluntary liquidator (1 page)
7 October 2014	Declaration of solvency (3 pages)
7 October 2014	Declaration of solvency (3 pages)
24 September 2014	Statement by Directors (1 page)
24 September 2014	Statement of capital on 24 September 2014 GBP 1.00 (4 pages)
24 September 2014	Solvency Statement dated 24/09/14 (1 page)
24 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2014	Statement of capital on 24 September 2014 GBP 1.00 (4 pages)
24 September 2014	Solvency Statement dated 24/09/14 (1 page)
24 September 2014	Statement by Directors (1 page)
30 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 1,320,000 (16 pages)
30 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 1,320,000 (16 pages)
12 August 2014	Satisfaction of charge 001580920009 in full (4 pages)
12 August 2014	Satisfaction of charge 001580920009 in full (4 pages)
5 August 2014	Registered office address changed from C/O the Park Lane Hotel Piccadilly London W1Y 7 Bx to 14 Bolton Street London W1J 8BF on 5 August 2014 (2 pages)
5 August 2014	Registered office address changed from C/O the Park Lane Hotel Piccadilly London W1Y 7 Bx to 14 Bolton Street London W1J 8BF on 5 August 2014 (2 pages)
5 August 2014	Registered office address changed from C/O the Park Lane Hotel Piccadilly London W1Y 7 Bx to 14 Bolton Street London W1J 8BF on 5 August 2014 (2 pages)
1 August 2014	Appointment of Mr Christopher Nigel Barrington Lacey as a director on 30 April 2014 (3 pages)
1 August 2014	Appointment of Mr Christopher Nigel Barrington Lacey as a director on 30 April 2014 (3 pages)
17 June 2014	Appointment of Mr Peter Lewis Wyman as a director (3 pages)
17 June 2014	Appointment of Nicholas John Campbell Pollock as a secretary (3 pages)
17 June 2014	Appointment of Mr Robert Howard Dudley as a director (3 pages)
17 June 2014	Appointment of Mr Robert Howard Dudley as a director (3 pages)
17 June 2014	Appointment of Nicholas John Campbell Pollock as a secretary (3 pages)
17 June 2014	Appointment of Mr Robert Glanville White as a director (3 pages)
17 June 2014	Appointment of Robert Howard Dudley as a director (3 pages)
17 June 2014	Appointment of Mr Robert Glanville White as a director (3 pages)
17 June 2014	Appointment of Robert Howard Dudley as a director (3 pages)
17 June 2014	Appointment of Mr Peter Lewis Wyman as a director (3 pages)
20 May 2014	Termination of appointment of Michael Dojlidko as a director (2 pages)
20 May 2014	Termination of appointment of Colin Bennett as a director (2 pages)
20 May 2014	Termination of appointment of Patrick Divall as a director (2 pages)
20 May 2014	Termination of appointment of Stefaan Haegeman as a secretary (2 pages)
20 May 2014	Termination of appointment of Michael Dojlidko as a director (2 pages)
20 May 2014	Termination of appointment of Stefaan Haegeman as a secretary (2 pages)
20 May 2014	Termination of appointment of Colin Bennett as a director (2 pages)
20 May 2014	Termination of appointment of Patrick Divall as a director (2 pages)
16 May 2014	Satisfaction of charge 001580920010 in full (1 page)
16 May 2014	Satisfaction of charge 001580920010 in full (1 page)
12 May 2014	Full accounts made up to 31 December 2013 (24 pages)
12 May 2014	Full accounts made up to 31 December 2013 (24 pages)
8 May 2014	Registration of charge 001580920009 (24 pages)
8 May 2014	Registration of charge 001580920009 (24 pages)
8 May 2014	Registration of charge 001580920010 (24 pages)
8 May 2014	Registration of charge 001580920010 (24 pages)
7 May 2014	Auditor's resignation (1 page)
7 May 2014	Auditor's resignation (1 page)
10 February 2014	Satisfaction of charge 4 in full (4 pages)
10 February 2014	Satisfaction of charge 3 in full (4 pages)
10 February 2014	Satisfaction of charge 4 in full (4 pages)
10 February 2014	Satisfaction of charge 3 in full (4 pages)
16 January 2014	Satisfaction of charge 8 in full (4 pages)
16 January 2014	Satisfaction of charge 8 in full (4 pages)
29 August 2013	Appointment of Mr Colin Bennett as a director (2 pages)
29 August 2013	Termination of appointment of Michael Wale as a director (1 page)
29 August 2013	Termination of appointment of Michael Wale as a director (1 page)
29 August 2013	Appointment of Mr Colin Bennett as a director (2 pages)
9 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,320,000 (6 pages)
9 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,320,000 (6 pages)
31 July 2013	Appointment of Mr Michael Thomas Dojlidko as a director (2 pages)
31 July 2013	Appointment of Mr Michael Thomas Dojlidko as a director (2 pages)
30 July 2013	Termination of appointment of Brian Cameron as a director (1 page)
30 July 2013	Termination of appointment of Brian Cameron as a director (1 page)
14 May 2013	Full accounts made up to 31 December 2012 (22 pages)
14 May 2013	Full accounts made up to 31 December 2012 (22 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Full accounts made up to 31 December 2011 (22 pages)
8 June 2012	Full accounts made up to 31 December 2011 (22 pages)
2 August 2011	Full accounts made up to 31 December 2010 (23 pages)
2 August 2011	Full accounts made up to 31 December 2010 (23 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Secretary's details changed for Mr Stefaan Haegeman on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Patrick Divall on 25 June 2010 (2 pages)
18 July 2011	Director's details changed for Patrick Divall on 25 June 2010 (2 pages)
18 July 2011	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
18 July 2011	Secretary's details changed for Mr Stefaan Haegeman on 1 June 2011 (2 pages)
18 July 2011	Secretary's details changed for Mr Stefaan Haegeman on 1 June 2011 (2 pages)
9 July 2010	Full accounts made up to 31 December 2009 (23 pages)
9 July 2010	Full accounts made up to 31 December 2009 (23 pages)
29 September 2009	Full accounts made up to 31 December 2008 (22 pages)
29 September 2009	Full accounts made up to 31 December 2008 (22 pages)
1 September 2009	Return made up to 25/07/09; full list of members (10 pages)
1 September 2009	Return made up to 25/07/09; full list of members (10 pages)
14 July 2009	Director appointed mr brian cameron (1 page)
14 July 2009	Director appointed mr brian cameron (1 page)
13 July 2009	Secretary's change of particulars / stefaan haegeman / 13/07/2009 (1 page)
13 July 2009	Secretary's change of particulars / stefaan haegeman / 13/07/2009 (1 page)
3 March 2009	Location of register of members (1 page)
3 March 2009	Return made up to 25/06/07; full list of members (10 pages)
3 March 2009	Return made up to 25/06/07; full list of members (10 pages)
3 March 2009	Location of register of members (1 page)
3 March 2009	Return made up to 25/06/08; full list of members (10 pages)
3 March 2009	Return made up to 25/06/08; full list of members (10 pages)
7 January 2009	Appointment terminated director robert scott (1 page)
7 January 2009	Appointment terminated director robert scott (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (22 pages)
29 July 2008	Full accounts made up to 31 December 2007 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
3 November 2006	Full accounts made up to 31 December 2005 (22 pages)
3 November 2006	Full accounts made up to 31 December 2005 (22 pages)
11 August 2006	Return made up to 27/06/06; full list of members (8 pages)
11 August 2006	Return made up to 27/06/06; full list of members (8 pages)
28 June 2006	New secretary appointed (1 page)
28 June 2006	New secretary appointed (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (24 pages)
9 November 2005	Full accounts made up to 31 December 2004 (24 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 September 2005	Return made up to 27/06/05; full list of members (7 pages)
19 September 2005	Return made up to 27/06/05; full list of members (7 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (2 pages)
24 December 2004	Full accounts made up to 31 December 2003 (22 pages)
24 December 2004	Full accounts made up to 31 December 2003 (22 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
30 July 2004	Return made up to 27/06/04; full list of members (7 pages)
30 July 2004	Return made up to 27/06/04; full list of members (7 pages)
28 June 2004	Registered office changed on 28/06/04 from: sheraton skyline hotel, A4 bath road, hayes, middlesex UB3 5BP (1 page)
28 June 2004	Registered office changed on 28/06/04 from: sheraton skyline hotel, A4 bath road, hayes, middlesex UB3 5BP (1 page)
2 April 2004	Full accounts made up to 31 December 2002 (22 pages)
2 April 2004	Full accounts made up to 31 December 2002 (22 pages)
31 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2002	Re aud resignation sec 394 (1 page)
16 August 2002	Re aud resignation sec 394 (1 page)
16 August 2002	Auditor's resignation (1 page)
16 August 2002	Auditor's resignation (1 page)
14 August 2002	Full accounts made up to 31 December 2001 (18 pages)
14 August 2002	Full accounts made up to 31 December 2001 (18 pages)
25 July 2002	Return made up to 27/06/02; full list of members (7 pages)
25 July 2002	Return made up to 27/06/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 September 2001	Return made up to 27/06/01; full list of members (7 pages)
10 September 2001	Return made up to 27/06/01; full list of members (7 pages)
13 October 2000	Full accounts made up to 31 December 1999 (15 pages)
13 October 2000	Full accounts made up to 31 December 1999 (15 pages)
21 July 2000	Return made up to 27/06/00; full list of members (7 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Return made up to 27/06/00; full list of members (7 pages)
21 July 2000	Director resigned (1 page)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
22 March 2000	Return made up to 27/06/99; full list of members (6 pages)
22 March 2000	Return made up to 27/06/99; full list of members (6 pages)
29 July 1999	Full accounts made up to 31 December 1998 (16 pages)
29 July 1999	Full accounts made up to 31 December 1998 (16 pages)
18 March 1999	Particulars of mortgage/charge (14 pages)
18 March 1999	Particulars of mortgage/charge (14 pages)
10 March 1999	Declaration of assistance for shares acquisition (16 pages)
10 March 1999	Declaration of assistance for shares acquisition (16 pages)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (17 pages)
6 October 1998	Full accounts made up to 31 December 1997 (17 pages)
6 July 1998	Return made up to 27/06/98; no change of members 363(288) ‐ Director resigned (8 pages)
6 July 1998	Return made up to 27/06/98; no change of members 363(288) ‐ Director resigned (8 pages)
18 March 1998	Application for reregistration from PLC to private (1 page)
18 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
18 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
18 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
18 March 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
18 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
18 March 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 March 1998	Re-registration of Memorandum and Articles (17 pages)
18 March 1998	Application for reregistration from PLC to private (1 page)
18 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
18 March 1998	Re-registration of Memorandum and Articles (17 pages)
24 February 1998	S-div 18/12/97 (1 page)
24 February 1998	S-div 18/12/97 (1 page)
2 December 1997	Full accounts made up to 31 December 1996 (18 pages)
2 December 1997	Full accounts made up to 31 December 1996 (18 pages)
13 August 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1996	Auditor's resignation (1 page)
28 October 1996	Auditor's resignation (1 page)
19 August 1996	Full accounts made up to 31 December 1995 (20 pages)
19 August 1996	Full accounts made up to 31 December 1995 (20 pages)
15 August 1996	Return made up to 27/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
15 August 1996	Registered office changed on 15/08/96 from: 49 brick st, piccadilly, london W1Y 8EB (1 page)
15 August 1996	Return made up to 27/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
15 August 1996	Registered office changed on 15/08/96 from: 49 brick st, piccadilly, london W1Y 8EB (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	Secretary resigned;director resigned (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	New secretary appointed;new director appointed (2 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New secretary appointed;new director appointed (2 pages)
31 July 1996	Secretary resigned;director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
12 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
7 July 1995	Return made up to 27/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1995	Return made up to 27/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1995	Full accounts made up to 31 December 1994 (23 pages)
4 July 1995	Full accounts made up to 31 December 1994 (23 pages)
18 July 1994	Return made up to 27/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 July 1994	Return made up to 27/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 June 1994	Full accounts made up to 31 December 1993 (21 pages)
1 June 1994	Full accounts made up to 31 December 1993 (21 pages)
15 July 1993	Full accounts made up to 31 December 1992 (18 pages)
15 July 1993	Full accounts made up to 31 December 1992 (18 pages)
13 July 1993	Return made up to 27/06/93; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
13 July 1993	Return made up to 27/06/93; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
4 November 1992	New director appointed (4 pages)
4 November 1992	New director appointed (4 pages)
27 August 1992	Full accounts made up to 31 December 1991 (17 pages)
27 August 1992	Full accounts made up to 31 December 1991 (17 pages)
10 August 1992	Return made up to 27/06/92; bulk list available separately 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 1992	Return made up to 27/06/92; bulk list available separately 363(288) ‐ Secretary's particulars changed (7 pages)
3 August 1992	Director resigned (2 pages)
3 August 1992	Director resigned (2 pages)
20 August 1991	Full accounts made up to 31 December 1990 (17 pages)
20 August 1991	Full accounts made up to 31 December 1990 (17 pages)
5 August 1991	Return made up to 27/06/91; bulk list available separately (8 pages)
5 August 1991	Return made up to 27/06/91; bulk list available separately (8 pages)
11 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1990	Full accounts made up to 31 December 1989 (18 pages)
25 July 1990	Full accounts made up to 31 December 1989 (18 pages)
4 July 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 July 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 July 1989	Full accounts made up to 31 December 1988 (19 pages)
21 July 1989	Full accounts made up to 31 December 1988 (19 pages)
29 June 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 June 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 September 1988	Return made up to 07/07/88; bulk list available separately (6 pages)
5 September 1988	Return made up to 07/07/88; bulk list available separately (6 pages)
23 August 1988	Full accounts made up to 31 December 1987 (19 pages)
23 August 1988	Full accounts made up to 31 December 1987 (19 pages)
15 July 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 July 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 August 1987	Full accounts made up to 31 December 1986 (18 pages)
25 August 1987	Full accounts made up to 31 December 1986 (18 pages)
3 August 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 August 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 July 1986	Full accounts made up to 31 December 1985 (19 pages)
17 July 1986	Return made up to 19/06/86; full list of members (6 pages)
17 July 1986	Full accounts made up to 31 December 1985 (19 pages)
17 July 1986	Return made up to 19/06/86; full list of members (6 pages)
31 August 1983	Accounts made up to 31 December 1982 (13 pages)
31 August 1983	Accounts made up to 31 December 1982 (13 pages)
21 September 1979	Accounts made up to 31 December 1978 (12 pages)
21 September 1979	Accounts made up to 31 December 1978 (12 pages)
4 January 1927	Company name changed\certificate issued on 04/01/27 (3 pages)
4 January 1927	Company name changed\certificate issued on 04/01/27 (3 pages)
20 August 1919	Incorporation (23 pages)
20 August 1919	Certificate of incorporation (1 page)
20 August 1919	Incorporation (23 pages)
20 August 1919	Certificate of incorporation (1 page)

The Park Lane Hotel Limited

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