| Company Name | Wembley Hospitality Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00254386 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1931(93 years, 2 months ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 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
| Secretary Name | Mr Michael Joseph McGrath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1991(60 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | 20 Blakeden Drive Claygate Esher Surrey KT10 0JR |
| Director Name | Brian Nigel Potter |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1993(62 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 09 January 2001) |
| Role | Finance Director |
| Correspondence Address | Montana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JT |
| Director Name | Mr Charles Henry Chandler |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1991(60 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | Mymfield Kentish Lane, Brookmans Park Hatfield Hertfordshire AL9 6NQ |
| Director Name | John Bruce Dawkins |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1991(60 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 12 June 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Dale View Cockermouth Cumbria CA13 9EN |
| Director Name | Sir Brian Gordon Wolfson |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1993(62 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 September 1995) |
| Role | Company Director |
| Correspondence Address | 44 Welbeck Street London NW1 5SN |
Location
| Registered Address | Elvin House Stadium Way Wembley Middlesex HA9 0DW |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2000 | Application for striking-off (1 page) |
| 21 June 2000 | Director resigned (1 page) |
| 22 March 2000 | Return made up to 14/03/00; full list of members
|
| 11 January 2000 | Director resigned (1 page) |
| 14 April 1999 | Registered office changed on 14/04/99 from: elvin house stadium way wembley middlesex HA9 0DH (1 page) |
| 26 March 1999 | Return made up to 14/03/99; full list of members
|
| 3 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 18 August 1998 | Director's particulars changed (1 page) |
| 8 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 24 March 1998 | Return made up to 14/03/98; full list of members
|
| 14 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 29 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 18 April 1996 | Return made up to 14/03/96; full list of members (10 pages) |
| 18 January 1996 | Declaration of mortgage charge released/ceased (1 page) |
| 13 October 1995 | Director resigned (2 pages) |
| 16 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 12 June 1995 | Particulars of mortgage/charge (42 pages) |
| 21 March 1995 | Return made up to 14/03/95; full list of members (16 pages) |