The Abbots Hotel Company Limited

Company Name	The Abbots Hotel Company Limited
Company Status	Dissolved
Company Number	00586741
Category	Private Limited Company
Incorporation Date	4 July 1957(66 years, 10 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)
Previous Names	Sunshine Tours Limited and Sheen Travel Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Ian Allan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1965(7 years, 11 months after company formation)
Appointment Duration	48 years, 5 months (closed 03 December 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard Lime Grove West Clandon Surrey GU4 7UT

Director Name	Mr Edwin Paul Allan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1995(37 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (closed 03 December 2013)
Role	Executive Director
Country of Residence	England
Correspondence Address	Pond House Castle Grove Road, Chobham Woking Surrey GU24 8EE

Secretary Name	Derek Arthur Hart
Nationality	British
Status	Closed
Appointed	26 July 2002(45 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 03 December 2013)
Role	Company Director
Correspondence Address	24 Oak Tree Drive Hook Hampshire RG27 9RN

Director Name	Mr David Ian Allan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(34 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Fellow Green Willow Green West End Woking Surrey GU24 9HR

Director Name	Mr Edwin Paul Allan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(34 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1992)
Role	Executive Director
Correspondence Address	8 Spencer Road East Molesey Surrey KT8 0SP

Secretary Name	John Nicol
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(34 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1992)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Station Road Bagshot Surrey GU19 5AS

Secretary Name	Mr John Nicol
Nationality	British
Status	Resigned
Appointed	29 July 1991(34 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1992)
Role	Secretary
Country of Residence	England
Correspondence Address	41 Station Road Bagshot Surrey GU19 5AS

Director Name	Mr Alexander Hugh Cameron McMillan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Hotel General Manager
Correspondence Address	11 The Retreat Broadway Worcestershire WR12 7DZ

Director Name	Mrs Kerry Maria McMillan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Hotel Accountant
Correspondence Address	11 The Retreat Broadway Worcestershire WR12 7DZ

Director Name	Mr John Nicol
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(35 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Station Road Bagshot Surrey GU19 5AS

Secretary Name	Mrs Kerry Maria McMillan
Nationality	British
Status	Resigned
Appointed	01 December 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1994)
Role	Hotel Accountant
Correspondence Address	11 The Retreat Broadway Worcestershire WR12 7DZ

Director Name	Derick Edward Sharp
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(36 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	1a Green Lane Sunbury Surrey TW16 7NU

Contact

Website	www.ianallan.com/
Email address	[email protected]
Telephone	01932 255500
Telephone region	Weybridge

Location

Registered Address	Terminal House Shepperton Surrey TW17 8AS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.5k at £1	Ian Allan Group LTD 59.99% Ordinary
5k at £1	Ian Allan Group LTD 40.00% Preference
1 at £1	Ian Allan Hotels LTD 0.01% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
12 August 2013	Application to strike the company off the register (3 pages)
12 August 2013	Application to strike the company off the register (3 pages)
5 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 12,500 (6 pages)
5 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 12,500 (6 pages)
17 April 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
17 April 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
3 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
3 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
22 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
22 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
2 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
2 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
23 April 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
23 April 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
10 July 2009	Return made up to 29/06/09; full list of members (4 pages)
10 July 2009	Return made up to 29/06/09; full list of members (4 pages)
23 April 2009	Accounts made up to 30 November 2008 (4 pages)
23 April 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
9 July 2008	Return made up to 29/06/08; full list of members (4 pages)
9 July 2008	Return made up to 29/06/08; full list of members (4 pages)
16 May 2008	Accounts made up to 30 November 2007 (4 pages)
16 May 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
20 July 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
20 July 2007	Accounts made up to 30 November 2006 (4 pages)
9 July 2007	Return made up to 29/06/07; full list of members (3 pages)
9 July 2007	Return made up to 29/06/07; full list of members (3 pages)
5 July 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
5 July 2006	Accounts made up to 30 November 2005 (4 pages)
4 July 2006	Return made up to 29/06/06; full list of members (3 pages)
4 July 2006	Return made up to 29/06/06; full list of members (3 pages)
6 July 2005	Return made up to 29/06/05; full list of members (3 pages)
6 July 2005	Return made up to 29/06/05; full list of members (3 pages)
23 June 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
23 June 2005	Accounts made up to 30 November 2004 (4 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
9 July 2004	Accounts made up to 30 November 2003 (4 pages)
9 July 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
9 July 2004	Return made up to 29/06/04; full list of members (7 pages)
9 July 2004	Return made up to 29/06/04; full list of members (7 pages)
10 July 2003	Accounts made up to 30 November 2002 (4 pages)
10 July 2003	Return made up to 29/06/03; full list of members (7 pages)
10 July 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
10 July 2003	Return made up to 29/06/03; full list of members (7 pages)
6 February 2003	Director's particulars changed (1 page)
6 February 2003	Director's particulars changed (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New secretary appointed (1 page)
17 August 2002	New secretary appointed (1 page)
16 July 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
16 July 2002	Accounts made up to 30 November 2001 (4 pages)
16 July 2002	Return made up to 29/06/02; full list of members (7 pages)
16 July 2002	Return made up to 29/06/02; full list of members (7 pages)
13 July 2001	Total exemption full accounts made up to 30 November 2000 (4 pages)
13 July 2001	Return made up to 29/06/01; full list of members (6 pages)
13 July 2001	Total exemption full accounts made up to 30 November 2000 (4 pages)
13 July 2001	Return made up to 29/06/01; full list of members (6 pages)
11 July 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
11 July 2000	Return made up to 29/06/00; full list of members (6 pages)
11 July 2000	Return made up to 29/06/00; full list of members (6 pages)
11 July 2000	Accounts made up to 30 November 1999 (4 pages)
8 July 1999	Accounts made up to 30 November 1998 (4 pages)
8 July 1999	Return made up to 29/06/99; no change of members (4 pages)
8 July 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
8 July 1999	Return made up to 29/06/99; no change of members (4 pages)
4 August 1998	Accounts made up to 30 November 1997 (4 pages)
4 August 1998	Return made up to 29/06/98; full list of members (5 pages)
4 August 1998	Return made up to 29/06/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
4 August 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
28 July 1997	Return made up to 29/06/97; no change of members (4 pages)
28 July 1997	Return made up to 29/06/97; no change of members (4 pages)
28 July 1997	Accounts made up to 30 November 1996 (4 pages)
28 July 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
5 August 1996	Return made up to 29/06/96; no change of members (4 pages)
5 August 1996	Full accounts made up to 30 November 1995 (13 pages)
5 August 1996	Full accounts made up to 30 November 1995 (13 pages)
5 August 1996	Return made up to 29/06/96; no change of members (4 pages)
27 June 1995	Director resigned (1 page)
27 June 1995	Director resigned (1 page)
27 June 1995	Director resigned (1 page)
27 June 1995	New director appointed (2 pages)
27 June 1995	Director resigned (1 page)
27 June 1995	New director appointed (2 pages)

The Abbots Hotel Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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