Company NameWarwick Hotels Overseas Limited
Company StatusDissolved
Company Number00618935
CategoryPrivate Limited Company
Incorporation Date15 January 1959(65 years, 4 months ago)
Dissolution Date22 February 2005 (19 years, 3 months ago)

Business Activity

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

Directors

Director NameDick Tat Sang Chiu
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1992(33 years, 8 months after company formation)
Appointment Duration12 years, 5 months (closed 22 February 2005)
RoleManaging Director
Correspondence Address44 Plantation Road
The Peak
Hong Kong
Director NameTammie Suk Chong Tam
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1992(33 years, 8 months after company formation)
Appointment Duration12 years, 5 months (closed 22 February 2005)
RoleSecretary
Correspondence AddressFlat 1232 Ming Yuen Mansions Phase 2
32 Peacock Road
North Point
Hong Kong
Secretary NameDick Tat Sang Chiu
NationalityBritish
StatusClosed
Appointed21 September 1992(33 years, 8 months after company formation)
Appointment Duration12 years, 5 months (closed 22 February 2005)
RoleCompany Director
Correspondence Address44 Plantation Road
The Peak
Hong Kong
Director NameUlla Schneider
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityGerman
StatusClosed
Appointed09 August 1995(36 years, 7 months after company formation)
Appointment Duration9 years, 6 months (closed 22 February 2005)
RoleAdministrative Coordinator
Correspondence Address76 Avenue Parmentier
Paris
75008
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusClosed
Appointed21 September 1992(33 years, 8 months after company formation)
Appointment Duration12 years, 5 months (closed 22 February 2005)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Director NameSimon Szeto
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(33 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 August 1995)
RoleAccountant
Correspondence AddressC/O A Massard
17 Boulevard St Michel
75005 Paris
Foreign

Location

Registered Address20-22 Beford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£10,010
Cash£10,010

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004First Gazette notice for voluntary strike-off (1 page)
27 September 2004Application for striking-off (1 page)
27 September 2003Return made up to 21/09/03; full list of members (7 pages)
21 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 October 2002Return made up to 21/09/02; full list of members (7 pages)
6 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
27 September 2001Return made up to 21/09/01; full list of members (7 pages)
31 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 September 2000Return made up to 21/09/00; full list of members (7 pages)
1 August 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 September 1999Return made up to 21/09/99; full list of members (8 pages)
6 July 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 October 1998Return made up to 21/09/98; full list of members (7 pages)
15 June 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 October 1997Return made up to 21/09/97; full list of members (7 pages)
11 October 1996Return made up to 21/09/96; full list of members (7 pages)
12 June 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 September 1995Return made up to 21/09/95; full list of members (16 pages)
28 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
28 September 1995New director appointed (2 pages)
27 September 1995Director resigned (4 pages)