International Resort Holdings Plc

00810862

Company Name	International Resort Holdings Plc
Company Status	Dissolved
Company Number	00810862
Category	Public Limited Company
Incorporation Date	30 June 1964(59 years, 10 months ago)
Dissolution Date	1 May 2007 (16 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stephen Alexander
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1991(27 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (closed 01 May 2007)
Role	Company Director
Correspondence Address	11 Bentley Way Stanmore Middlesex HA7 3RR

Director Name	Mr Graham Fisher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1991(27 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (closed 01 May 2007)
Role	Company Director
Correspondence Address	Red Cottage Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Director Name	Mr Walter Allan Jonnes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1991(27 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (closed 01 May 2007)
Role	Company Director
Correspondence Address	31 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BT

Director Name	Mr Michael Ralph
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1991(27 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (closed 01 May 2007)
Role	Finance Director
Correspondence Address	Dunhill House 57 Drakes Way Portishead Bristol Avon BS20 9LD

Director Name	Mr Trevor Skan
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1991(27 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (closed 01 May 2007)
Role	Hotelier And Director
Correspondence Address	Whispers 112 Pauntley Road Christchurch Dorset BH23 3JL

Director Name	Alistair Maclachlan Smith
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1991(27 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (closed 01 May 2007)
Role	Architect
Correspondence Address	Dunbournie Cottage Braes Of Dunvournie Duncanston Dingwall Ross Shire IV7 8JD Scotland

Director Name	Dr Brian Terry
Nationality	British
Status	Closed
Appointed	28 January 1992(27 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (closed 01 May 2007)
Role	Financial Consultant
Correspondence Address	Orchard Cottage Elm Corner, Ockham Woking Surrey GU23 6PX

Secretary Name	David Lloyd Lupton
Nationality	British
Status	Closed
Appointed	05 March 1992(27 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (closed 01 May 2007)
Role	Company Director
Correspondence Address	13 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BN

Secretary Name	Martin Howard Stone
Nationality	British
Status	Resigned
Appointed	23 October 1991(27 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 March 1992)
Role	Company Director
Correspondence Address	11 Lee Grove Chigwell Essex IG7 6AD

Director Name	David Lloyd Lupton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(27 years, 9 months after company formation)
Appointment Duration	1 week (resigned 08 April 1992)
Role	Secretary
Correspondence Address	13 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BN

Director Name	Mr Gerard Christopher Connolly
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(27 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 May 1992)
Role	Company Director
Correspondence Address	22 Bankfield Bardsey Leeds West Yorkshire LS17 9AP

Location

Registered Address	1 Riding House St London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£18,801,000
Net Worth	£2,942,000
Cash	£2,147,000
Current Liabilities	£31,022,000

Accounts

Latest Accounts	31 March 1991 (33 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

1 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
9 August 2006	Receiver's abstract of receipts and payments (5 pages)
9 August 2006	Receiver ceasing to act (4 pages)
7 June 2006	Receiver's abstract of receipts and payments (4 pages)
16 June 2005	Receiver's abstract of receipts and payments (2 pages)
29 June 2004	Receiver's abstract of receipts and payments (2 pages)
17 July 2003	Receiver's abstract of receipts and payments (6 pages)
29 May 2002	Receiver's abstract of receipts and payments (5 pages)
30 May 2001	Receiver's abstract of receipts and payments (2 pages)
13 June 2000	Receiver's abstract of receipts and payments (2 pages)
9 June 1999	Receiver's abstract of receipts and payments (2 pages)
2 June 1998	Receiver's abstract of receipts and payments (2 pages)
14 July 1997	Receiver's abstract of receipts and payments (2 pages)
6 June 1996	Receiver's abstract of receipts and payments (2 pages)
24 August 1992	Administrative Receiver's report (19 pages)
4 April 1986	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)

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