| Company Name | Haslemere Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00815357 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1964(59 years, 9 months ago) |
| Dissolution Date | 19 April 2016 (8 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 | Mrs Sandra June Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(27 years, 1 month after company formation) |
| Appointment Duration | 24 years, 7 months (closed 19 April 2016) |
| Role | Company Director |
| Correspondence Address | 112 Wembley Park Drive Wembley Middlesex HA9 8HS |
| Director Name | Mrs Marie Jeanne Colonna |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(27 years, 1 month after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 25 July 2013) |
| Role | Property Owner |
| Correspondence Address | 112 Wembley Park Drive Wembley Middlesex HA9 8HS |
Location
| Registered Address | 112 Wembley Park Drive Wembley Middlesex HA9 8HS |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 5k at £1 | Kildare Gardens Investments LTD 99.98% Ordinary |
|---|---|
| 1 at £1 | Marie Jeanne Colonna 0.02% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2015 | Termination of appointment of Marie Jeanne Colonna as a director on 25 July 2013 (1 page) |
| 28 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 28 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Secretary's details changed for Mrs Sandra June Whitehead on 9 September 2010 (2 pages) |
| 20 September 2010 | Secretary's details changed for Mrs Sandra June Whitehead on 9 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mrs Marie Jeanne Colonna on 9 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mrs Marie Jeanne Colonna on 9 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 23 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 November 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 9 November 2005 | Return made up to 08/09/05; full list of members (5 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 30 September 2004 | Return made up to 08/09/04; full list of members (5 pages) |
| 31 October 2003 | Return made up to 08/09/03; full list of members (5 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 10 October 2002 | Return made up to 08/09/02; full list of members (5 pages) |
| 3 October 2001 | Return made up to 08/09/01; full list of members (5 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 29 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 29 September 2000 | Return made up to 08/09/00; full list of members (5 pages) |
| 4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 4 October 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 2 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 16 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 1 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 1 October 1996 | Return made up to 08/09/96; full list of members (5 pages) |
| 4 October 1995 | Return made up to 08/08/95; full list of members (10 pages) |
| 4 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 12 August 1964 | Incorporation (14 pages) |