| Company Name | August Hotels Limited |
|---|---|
| Directors | Graham Joseph Parrott and James Benjamin Stjohn Tibbitts |
| Company Status | Dissolved |
| Company Number | 00315570 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1936(87 years, 10 months ago) |
| Previous Name | Granada Educational Limited |
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 | Graham Joseph Parrott |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1993(56 years, 7 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Secretary |
| Correspondence Address | 30 Kings Road Barnet Hertfordshire EN5 4EE |
| Director Name | Mr James Benjamin Stjohn Tibbitts |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1993(56 years, 7 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 31 Broomhill Road Woodford Green Essex IG8 9HD |
| Secretary Name | Andrew Vincent Derham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1995(58 years, 7 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 24 Chicory Close Reading Berkshire RG6 5GS |
| Secretary Name | Graham Joseph Parrott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(56 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 January 1995) |
| Role | Company Director |
| Correspondence Address | 30 Kings Road Barnet Hertfordshire EN5 4EE |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 October 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 20 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 16 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1996 | Ad 08/08/96--------- £ si [email protected] (2 pages) |
| 18 September 1996 | Statement of affairs (8 pages) |
| 17 September 1996 | Declaration of solvency (3 pages) |
| 17 September 1996 | Resolutions
|
| 17 September 1996 | Ext res re powers of liq (1 page) |
| 17 September 1996 | Registered office changed on 17/09/96 from: stronoway house 13,cleveland row london SW1A 1GG (1 page) |
| 17 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 10 September 1996 | Resolutions
|
| 10 September 1996 | Declaration of assistance for shares acquisition (7 pages) |
| 10 September 1996 | Declaration of assistance for shares acquisition (7 pages) |
| 10 September 1996 | Registration of charge for debentures (6 pages) |
| 10 September 1996 | Particulars of property mortgage/charge (6 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (12 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
| 8 September 1996 | Resolutions
|
| 8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (12 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
| 8 September 1996 | Resolutions
|
| 8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (12 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
| 8 September 1996 | Resolutions
|
| 8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (11 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
| 8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
| 28 August 1996 | Ad 14/08/96--------- £ si [email protected]=250012 £ ic 337942312/338192324 (2 pages) |
| 23 August 1996 | Memorandum and Articles of Association (29 pages) |
| 23 August 1996 | £ nc 250500000/338500000 15/08/96 (1 page) |
| 23 August 1996 | Ad 15/08/96--------- £ si [email protected]=87930004 £ ic 250012308/337942312 (2 pages) |
| 23 August 1996 | Resolutions
|
| 16 August 1996 | Resolutions
|
| 15 August 1996 | Ad 08/08/96--------- £ si [email protected]= 250012208 £ ic 100/250012308 (2 pages) |
| 15 August 1996 | Resolutions
|
| 15 August 1996 | £ nc 100/250500000 07/08/96 (1 page) |
| 15 August 1996 | Memorandum and Articles of Association (18 pages) |
| 13 August 1996 | Memorandum and Articles of Association (34 pages) |
| 13 August 1996 | Resolutions
|
| 15 July 1996 | Company name changed granada educational LIMITED\certificate issued on 15/07/96 (2 pages) |
| 18 March 1996 | Director's particulars changed (2 pages) |
| 13 March 1996 | Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page) |
| 28 February 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 20 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 11 July 1995 | Accounts for a dormant company made up to 1 October 1994 (2 pages) |