| Company Name | Warwick Hotels Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00618935 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1959(65 years, 3 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dick Tat Sang Chiu |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1992(33 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 22 February 2005) |
| Role | Managing Director |
| Correspondence Address | 44 Plantation Road The Peak Hong Kong |
| Director Name | Tammie Suk Chong Tam |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1992(33 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 22 February 2005) |
| Role | Secretary |
| Correspondence Address | Flat 1232 Ming Yuen Mansions Phase 2 32 Peacock Road North Point Hong Kong |
| Secretary Name | Dick Tat Sang Chiu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1992(33 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 44 Plantation Road The Peak Hong Kong |
| Director Name | Ulla Schneider |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 August 1995(36 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 22 February 2005) |
| Role | Administrative Coordinator |
| Correspondence Address | 76 Avenue Parmentier Paris 75008 |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 1992(33 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 22 February 2005) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | Simon Szeto |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(33 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 09 August 1995) |
| Role | Accountant |
| Correspondence Address | C/O A Massard 17 Boulevard St Michel 75005 Paris Foreign |
Location
| Registered Address | 20-22 Beford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,010 |
| Cash | £10,010 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2004 | Application for striking-off (1 page) |
| 27 September 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 21 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 September 2001 | Return made up to 21/09/01; full list of members (7 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 29 September 2000 | Return made up to 21/09/00; full list of members (7 pages) |
| 1 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 29 September 1999 | Return made up to 21/09/99; full list of members (8 pages) |
| 6 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 8 October 1998 | Return made up to 21/09/98; full list of members (7 pages) |
| 15 June 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 6 October 1997 | Return made up to 21/09/97; full list of members (7 pages) |
| 11 October 1996 | Return made up to 21/09/96; full list of members (7 pages) |
| 12 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 28 September 1995 | Return made up to 21/09/95; full list of members (16 pages) |
| 28 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 28 September 1995 | New director appointed (2 pages) |
| 27 September 1995 | Director resigned (4 pages) |