Selkirk House (HPH) Limited

00878875

Company Name	Selkirk House (HPH) Limited
Company Status	Dissolved
Company Number	00878875
Category	Private Limited Company
Incorporation Date	9 May 1966(57 years, 12 months ago)
Dissolution Date	25 March 1997 (27 years, 1 month ago)
Previous Name	The Hyde Park Hotel Limited

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 Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	15 April 1994(27 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 March 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Forte (UK) Limited (Corporation)
Status	Closed
Appointed	17 October 1995(29 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 March 1997)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Closed
Appointed	17 October 1995(29 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 March 1997)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Thomas Russell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(24 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1992)
Role	Company Secretary Trusthouse Forte Plc
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Director Name	Roy John Peter Sims
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(24 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 April 1994)
Role	Company Secretary Trusthouse Forte Hotels
Correspondence Address	6 Star Hill Drive Churt Farnham Surrey GU10 2HP

Secretary Name	Roy John Peter Sims
Nationality	British
Status	Resigned
Appointed	15 March 1991(24 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 April 1994)
Role	Company Director
Correspondence Address	6 Star Hill Drive Churt Farnham Surrey GU10 2HP

Director Name	Norman Lovett
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(26 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 1995)
Role	Commercial Director
Correspondence Address	25 Balmoral Way Belmont Surrey

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(27 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 November 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(27 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	15 April 1994(27 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(28 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 October 1995)
Role	Solicitor Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(28 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 October 1995)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	30 January 1995(28 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 October 1995)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Location

Registered Address	166 High Holborn London WC1V 6TT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1995 (29 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 March 1997	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 1996	First Gazette notice for voluntary strike-off (1 page)
21 October 1996	Application for striking-off (1 page)
19 July 1996	Company name changed the hyde park hotel LIMITED\certificate issued on 19/07/96 (2 pages)
12 October 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)

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