| Company Name | Reynolds Hotel(Management)Co.Limited |
|---|---|
| Directors | Joyce Margaret Fenton and Keith Adrian Fenton |
| Company Status | Dissolved |
| Company Number | 00765403 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1963(60 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mrs Joyce Margaret Fenton |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(28 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Stocketts Manor Farm Gibbs Brook Lane Oxted Surrey RH8 9NX |
| Secretary Name | Mrs Joyce Margaret Fenton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(28 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Stocketts Manor Farm Gibbs Brook Lane Oxted Surrey RH8 9NX |
| Director Name | Mr Keith Adrian Fenton |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2002(39 years, 5 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Hotel Manager |
| Correspondence Address | 149 Clitherow Avenue London W7 2BU |
| Director Name | Mr Arthur Raymond Fenton |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 05 May 2002) |
| Role | Co Director |
| Correspondence Address | Stocketts Manor Farm Gibbs Brook Lane Oxted Surrey RH8 9NX |
| Director Name | Mr Maurice Monina |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 September 1993) |
| Role | Co Director |
| Correspondence Address | 108 Castelnau Barnes London SW13 9EU |
Location
| Registered Address | 335 City Road London EC1V 1LJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £531,503 |
| Current Liabilities | £1,536 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 August 2007 | Dissolved (1 page) |
|---|---|
| 25 May 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2003 | Declaration of solvency (3 pages) |
| 30 December 2003 | Resolutions
|
| 22 December 2003 | Director's particulars changed (1 page) |
| 11 August 2003 | Registered office changed on 11/08/03 from: 18-22 lexham gardens london W8 5JE (1 page) |
| 6 January 2003 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
| 10 December 2002 | Return made up to 31/10/02; full list of members (5 pages) |
| 3 December 2002 | New director appointed (2 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (8 pages) |
| 11 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 30 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |