| Company Name | Royal Garden Hotel (Oddenino'S) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00827986 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1964(59 years, 5 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Clare Marianne Duffill |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2000(35 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 26 September 2006) |
| Role | Company Secretariat Assistant |
| Correspondence Address | 91a Crystal Palace Road London SE22 9EY |
| Director Name | Aurelia Azalea Patel |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(40 years, 11 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 26 September 2006) |
| Role | Company Secretariat Assistant |
| Correspondence Address | 50 Windsor Road Dagenham Essex RM8 3LA |
| Secretary Name | Aurelia Azalea Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(40 years, 11 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 26 September 2006) |
| Role | Company Secretariat Assistant |
| Correspondence Address | 50 Windsor Road Dagenham Essex RM8 3LA |
| Director Name | Stuart Alexander May |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(27 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 April 1994) |
| Role | Company Director |
| Correspondence Address | Hathaway House Loudwater Lane Loudwater Rickmansworth Hertfordshire |
| Director Name | Terence Herbert Meredith |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(27 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 April 1995) |
| Role | Company Director |
| Correspondence Address | 8 Dickens Drive Chislehurst Kent BR7 6RU |
| Secretary Name | Francis George Northcott Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(27 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 24 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL |
| Director Name | Alan Henry Alfred Frost |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1992(28 years after company formation) |
| Appointment Duration | 5 years (resigned 12 December 1997) |
| Role | Director Of Special Projects |
| Correspondence Address | 302 London Road Burpham Guildford Surrey GU4 7LB |
| Director Name | Douglas Martin Yates |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1992(28 years after company formation) |
| Appointment Duration | 5 years (resigned 12 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldbury 29 Grange Gardens Pinner Middlesex HA5 5QD |
| Director Name | Brian Charles Owers |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(28 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 April 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Wilmot Way Camberley Surrey GU15 1JA |
| Director Name | Francis George Northcott Thomas |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(30 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 24 April 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL |
| Director Name | Simon Andrew Watkins |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(33 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 18 December 2000) |
| Role | Divisional Secretary |
| Correspondence Address | 26 Pleasant Drive London CM12 0JL |
| Director Name | Fiona Margaret De Miguel |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1998(33 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 July 2000) |
| Role | Company Secretariat Executive |
| Correspondence Address | 6 Brace Close Cheshunt Waltham Cross Hertfordshire EN7 6WY |
| Secretary Name | Charlotte Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1998(33 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 10 May 1999) |
| Role | Company Director |
| Correspondence Address | 10 Park Way Ruislip Middlesex HA4 8NY |
| Secretary Name | Simon Andrew Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1999(34 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 December 2000) |
| Role | Company Director |
| Correspondence Address | 26 Pleasant Drive London CM12 0JL |
| Director Name | Charles Bruce Arthur Cormick |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(36 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 October 2005) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 11 Pembridge Crescent London W11 3DT |
| Secretary Name | Clare Marianne Duffill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(36 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 November 2005) |
| Role | Company Secretariat Assistant |
| Correspondence Address | 91a Crystal Palace Road London SE22 9EY |
Location
| Registered Address | 6 Connaught Place London W2 2EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2006 | Application for striking-off (1 page) |
| 11 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2006 | Resolutions
|
| 22 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 10 November 2005 | New secretary appointed;new director appointed (1 page) |
| 7 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 1 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 18 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 April 2004 | Return made up to 21/03/04; full list of members (2 pages) |
| 28 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 15 April 2003 | Return made up to 21/03/03; full list of members (2 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 15 April 2002 | Return made up to 21/03/02; full list of members (2 pages) |
| 28 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 27 March 2001 | Return made up to 21/03/01; full list of members (2 pages) |
| 15 March 2001 | Director's particulars changed (1 page) |
| 15 March 2001 | Secretary's particulars changed (1 page) |
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | New secretary appointed (1 page) |
| 18 December 2000 | Secretary resigned (1 page) |
| 18 July 2000 | New director appointed (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 29 March 2000 | Return made up to 21/03/00; full list of members (3 pages) |
| 16 March 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 3 November 1999 | New secretary appointed (1 page) |
| 20 October 1999 | Director's particulars changed (1 page) |
| 14 June 1999 | Secretary resigned (1 page) |
| 17 May 1999 | Return made up to 21/03/99; no change of members (3 pages) |
| 8 September 1998 | Director's particulars changed (1 page) |
| 24 May 1998 | New director appointed (2 pages) |
| 24 May 1998 | Secretary resigned (1 page) |
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | New secretary appointed (2 pages) |
| 11 May 1998 | Return made up to 21/03/98; full list of members (7 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 December 1997 | Director resigned (1 page) |
| 23 December 1997 | Director resigned (1 page) |
| 23 December 1997 | New director appointed (2 pages) |
| 22 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 23 April 1997 | Return made up to 21/03/97; no change of members (10 pages) |
| 24 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 19 April 1996 | Return made up to 21/03/96; no change of members (8 pages) |
| 8 August 1995 | Full accounts made up to 31 October 1994 (13 pages) |
| 31 May 1995 | Director resigned (4 pages) |
| 27 April 1995 | Director resigned;new director appointed (10 pages) |
| 18 April 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 9 April 1995 | Return made up to 21/03/95; full list of members (16 pages) |