George Hotel (Edinburgh) Limited

Company Name	George Hotel (Edinburgh) Limited
Company Status	Dissolved
Company Number	00802504
Category	Private Limited Company
Incorporation Date	24 April 1964(60 years ago)

Business Activity

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

Directors

Secretary Name	Mr Charles Dixon Glanville
Nationality	American
Status	Current
Appointed	03 February 1997(32 years, 9 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 521 Caledonian Road London N7 9RH

Director Name	Graham Michael Cowie
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 May 1999(35 years after company formation)
Appointment Duration	24 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Fir Tree Cottage Rays Lane Tylers Green Penn Buckinghamshire HP10 8LH

Director Name	Mr Charles Dixon Glanville
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	14 May 1999(35 years after company formation)
Appointment Duration	24 years, 11 months
Role	Attorney
Country of Residence	England
Correspondence Address	Flat 1 521 Caledonian Road London N7 9RH

Director Name	Mr Francis John Croston
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 July 1999(35 years, 2 months after company formation)
Appointment Duration	24 years, 9 months
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	5 The Laurels Queenborough Lane Braintree Essex CM77 7QD

Secretary Name	Jean Brenda Combeer
Nationality	British
Status	Current
Appointed	26 June 2000(36 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	Robin Hill 3 St Johns Avenue Leatherhead Surrey KT22 7HT

Director Name	Warren William Bartle
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1992(28 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 1995)
Role	Area Vice President
Correspondence Address	29 The Quadrangle Chelsea Harbour London

Director Name	Michael Anthony Cairns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(28 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 1993)
Role	President Europe/Middle East Africa
Country of Residence	United Kingdom
Correspondence Address	Birchlands Old Avenue Weybridge Surrey KT13 0PY

Secretary Name	Barbara Jean Meyer
Nationality	British
Status	Resigned
Appointed	20 December 1992(28 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	657 Linwood Avenue Ridgewood New Jersey Channel

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	22 July 1993(29 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	14 Rayleigh Road Woodford Green Essex IG8 7HG

Director Name	Christopher Mander
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(29 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1995)
Role	Hotel Executive
Correspondence Address	Hotel Inter Continental London 1 Hamilton Place Hyde Park Corner London W1V 0QY

Director Name	Paul Travers
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 1995(31 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 1997)
Role	Business Executive
Correspondence Address	2 Granville Road Sevenoaks Kent TN13 1ER

Director Name	Albert Pucciarelli
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1995(31 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1998)
Role	Business Executive
Correspondence Address	152 Cottage Place Ridgewood New Jersey 07450

Director Name	Takaaki Hosono
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 December 1997(33 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 March 1998)
Role	Business Executive
Correspondence Address	22 Greenway Totteridge London N20 8ED

Director Name	Hans Haarmann
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(33 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1999)
Role	Business Executive
Correspondence Address	4 Garthside Church Road Ham Richmond Surrey TW10 5JA

Director Name	Thomas Rhoades Oliver
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1998(33 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1999)
Role	Business Executive
Correspondence Address	Flat 4 35/37 Grosvenor Square Mayfair London W1K 2HN

Director Name	Thomas Arasi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1998(33 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1999)
Role	Business Executive
Correspondence Address	557 Gramercy Drive Marietta 30068 Georgia Usa Foreign

Secretary Name	Susan Bolton
Nationality	British
Status	Resigned
Appointed	14 May 1999(35 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2000)
Role	Company Director
Correspondence Address	10 Haygreen Close Kingston Upon Thames Surrey KT2 7TS

Location

Registered Address	20 North Audley Street London W1Y 1WE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,859,000
Current Liabilities	£337,000

Accounts

Latest Accounts	30 September 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 January 2003	Dissolved (1 page)
18 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
25 September 2002	Liquidators statement of receipts and payments (5 pages)
12 April 2002	Liquidators statement of receipts and payments (5 pages)
18 September 2001	Liquidators statement of receipts and payments (5 pages)
12 September 2000	Declaration of solvency (3 pages)
12 September 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 September 2000	Appointment of a voluntary liquidator (1 page)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
23 June 2000	Full accounts made up to 30 September 1999 (13 pages)
30 December 1999	Return made up to 20/12/99; no change of members (9 pages)
14 December 1999	Director's particulars changed (1 page)
22 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
4 June 1999	Full accounts made up to 30 September 1998 (13 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Registered office changed on 19/05/99 from: devonshire house mayfair place london, W1X 5FH (1 page)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Secretary resigned (1 page)
26 January 1999	Auditor's resignation (2 pages)
26 January 1999	Aud let (2 pages)
12 January 1999	Return made up to 20/12/98; full list of members (8 pages)
5 January 1999	Director resigned (1 page)
9 December 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 June 1998	Ad 29/05/98--------- Â£ si [email protected]=100 Â£ ic 101/201 (2 pages)
18 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
8 January 1998	Return made up to 20/12/97; full list of members (7 pages)
22 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
29 September 1997	Full accounts made up to 31 December 1996 (11 pages)
4 February 1997	New secretary appointed (2 pages)
22 December 1996	Return made up to 20/12/96; full list of members (6 pages)
19 December 1996	Full accounts made up to 31 December 1995 (10 pages)
16 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
5 January 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 June 1995	Director resigned;new director appointed (2 pages)

George Hotel (Edinburgh) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London