| Company Name | Third Avenue Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00650593 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1960(64 years, 2 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Rutland Head |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(32 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | Flat 4 62 The Drive Hove East Sussex BN3 3PE |
| Secretary Name | Jacqueline Margaret Head |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1993(33 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 159 New Church Road Hove East Sussex |
| Director Name | Deborah Anne Martin |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(32 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 20 September 1993) |
| Role | Company Director |
| Correspondence Address | 65 Church Road Hove East Sussex BN3 2BD |
| Secretary Name | Deborah Anne Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(32 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 20 September 1993) |
| Role | Company Director |
| Correspondence Address | 65 Church Road Hove East Sussex BN3 2BD |
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 |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2002 | Receiver ceasing to act (1 page) |
| 10 January 2002 | Receiver ceasing to act (1 page) |
| 20 December 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 20 December 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 25 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 2 March 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 28 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 5 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 27 January 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 16 September 1996 | Amending 405(1) (1 page) |
| 16 September 1996 | Amending 405(1) (2 pages) |
| 14 July 1996 | Director's particulars changed (1 page) |
| 6 February 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: 18 queen anne street london W1M 0HB (1 page) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 18 queen anne street london W1M 9LB (1 page) |