The White Hart Hotels Group Limited

Company Name	The White Hart Hotels Group Limited
Company Status	Dissolved
Company Number	00656034
Category	Private Limited Company
Incorporation Date	8 April 1960(64 years, 1 month ago)
Dissolution Date	24 February 1998 (26 years, 2 months ago)
Previous Name	Forte's Publicity Services Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Forte (UK) Limited (Corporation)
Status	Closed
Appointed	08 July 1996(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 February 1998)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Closed
Appointed	08 July 1996(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 February 1998)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(32 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 1993)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Thomas Russell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(32 years after company formation)
Appointment Duration	4 months (resigned 31 July 1992)
Role	Chartered Sec Groupco Sec & Head Of Grp
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Secretary Name	Thomas Russell
Nationality	British
Status	Resigned
Appointed	02 April 1992(32 years after company formation)
Appointment Duration	4 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(32 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 1995)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Secretary Name	Mr Derek Burningham
Nationality	British
Status	Resigned
Appointed	31 July 1992(32 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	George Frederick Little Proctor
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(32 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 February 1996)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Tile House 35 Main Avenue Moor Park Northwood Middlesex HA6 2LH

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(33 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	10 December 1993(33 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(33 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 November 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	30 January 1995(34 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 January 1996)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(35 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Company Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Benedict John Spurway Mathews
Nationality	British
Status	Resigned
Appointed	05 January 1996(35 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 August 1996)
Role	Company Director
Correspondence Address	Flat 3 39 Lower Teddington Road Hampton Wick Surrey KT1 4HQ

Secretary Name	Sarah Louise Osborne
Nationality	British
Status	Resigned
Appointed	05 January 1996(35 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Flat 4 75 Madeley Road Ealing London W5 2LT

24 February 1998	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 1997	First Gazette notice for voluntary strike-off (1 page)
22 September 1997	Application for striking-off (1 page)
11 February 1997	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
11 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
2 December 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
8 November 1996	Return made up to 01/10/96; no change of members (5 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Resolutions WRES13 ‐ Written resolution (1 page)
29 August 1996	Director resigned (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New secretary appointed (2 pages)
10 May 1996	Secretary resigned (1 page)
25 April 1996	Director resigned (1 page)
14 March 1996	Director resigned (2 pages)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
16 February 1996	New secretary appointed (2 pages)
27 November 1995	Director resigned;new director appointed (8 pages)
14 November 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
29 March 1995	Secretary resigned;new secretary appointed (4 pages)

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