Ebury Court Hotel Limited

Company Name	Ebury Court Hotel Limited
Company Status	Dissolved
Company Number	00365509
Category	Private Limited Company
Incorporation Date	22 February 1941(83 years, 2 months ago)
Dissolution Date	1 August 2008 (15 years, 8 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	Mrs Diana Marianne Kingsford
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1991(50 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (closed 01 August 2008)
Role	Hotelier
Correspondence Address	32 Ebury Street London SW1W 0LU

Director Name	Mr Nicholas Spencer Kingsford
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1991(50 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (closed 01 August 2008)
Role	Hotelier
Correspondence Address	32 Ebury Street London SW1W 0LU

Secretary Name	Mrs Diana Marianne Kingsford
Nationality	British
Status	Closed
Appointed	24 August 1991(50 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	32 Ebury Street London SW1W 0LU

Director Name	Spencer Mark Romer Kingsford
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1997(56 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 01 August 2008)
Role	Media Executive
Country of Residence	England
Correspondence Address	20a Cambrian Road Richmond Surrey TW10 6JQ

Director Name	Mrs Diana Hope Topham
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(50 years, 6 months after company formation)
Appointment Duration	5 months (resigned 22 January 1992)
Role	Hotelier
Correspondence Address	32 Ebury Street London SW1W 0LU

Director Name	Frederick John Dickson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(56 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	The Lindens Stock Ingatestone Essex CM4 9NH

Location

Registered Address	Prospect House 2 Athenaeum Road Whetstone London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£259,457
Cash	£510
Current Liabilities	£561,213

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2008	Liquidators statement of receipts and payments to 4 April 2008 (5 pages)
24 October 2007	Liquidators statement of receipts and payments (5 pages)
2 May 2007	Liquidators statement of receipts and payments (5 pages)
23 October 2006	Liquidators statement of receipts and payments (5 pages)
28 April 2006	Liquidators statement of receipts and payments (6 pages)
8 April 2005	Declaration of solvency (4 pages)
8 April 2005	Appointment of a voluntary liquidator (1 page)
8 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
27 January 2005	Registered office changed on 27/01/05 from: 28 ebury street westminster london SW1W 0LU (1 page)
27 January 2005	Return made up to 03/08/04; full list of members (8 pages)
19 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
10 October 2003	Return made up to 03/08/03; full list of members (8 pages)
25 September 2003	Director's particulars changed (1 page)
14 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
28 December 2001	Director resigned (1 page)
29 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 August 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2000	Return made up to 24/08/00; full list of members (8 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 July 2000	Return made up to 24/08/99; full list of members (8 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 January 1998	Particulars of mortgage/charge (3 pages)
20 November 1997	New director appointed (2 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 October 1997	New director appointed (2 pages)
8 September 1997	Return made up to 24/08/97; full list of members (6 pages)
28 April 1997	Ad 21/04/97--------- Â£ si 300@1=300 Â£ ic 600/900 (2 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
16 September 1996	Return made up to 24/08/96; no change of members (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
14 October 1988	Full accounts made up to 31 March 1988 (11 pages)
14 October 1988	Return made up to 08/09/88; full list of members (4 pages)
18 November 1987	Full accounts made up to 31 March 1987 (11 pages)
28 October 1986	Full accounts made up to 31 March 1986 (11 pages)
28 January 1982	Accounts made up to 31 March 1982 (9 pages)

Ebury Court Hotel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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