English & Overseas Hotels

Company Name	English & Overseas Hotels
Company Status	Dissolved
Company Number	00896264
Category	Private Unlimited Company
Incorporation Date	19 January 1967(57 years, 3 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months 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

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	02 November 2006(39 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 21 August 2007)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ian Hughes-Rixham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 1999)
Role	Operations Director
Correspondence Address	1 Grange Road Tring Hertfordshire HP23 5JP

Director Name	Ian Hughes-Rixham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 1999)
Role	Operations Director
Correspondence Address	1 Grange Road Tring Hertfordshire HP23 5JP

Director Name	Mr Michael Barry Hirst
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Prowse Avenue Bushey Watford Hertfordshire WD2 1JR

Director Name	Ms Annie Marie Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 December 1998)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	2 Lodge Close Marlow Buckinghamshire SL7 1RB

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	John Anthony Dobbs
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Operations Director
Correspondence Address	11a North Park Avenue Leeds West Yorkshire LS8 1DN

Director Name	James Roger Charles Farrow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 1999)
Role	Sales & Marketing Director
Correspondence Address	7 Downham Place South Shore Blackpool Lancashire FY4 1PW

Director Name	Mr George Barry Maiden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years, 3 months after company formation)
Appointment Duration	2 months (resigned 06 July 1992)
Role	Chartered Accountant
Correspondence Address	Fourwinds Long Walk Chalfont St Giles Buckinghamshire HP8 4AW

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Tommaso Zanzotto
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 May 1994(27 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1995)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Flat 3 18 Hans Place London SW1X 0EP

Director Name	John Anthony Bamsey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(27 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 26 Cranley Road Burwood Park Hersham Surrey KT12 5BL

Director Name	Mr Michael Stuart Metcalfe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(27 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 September 1999)
Role	Operations Director
Country of Residence	England
Correspondence Address	Harwil 37 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	David Andrew
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(27 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Briarclough Cross Oak Road Berkhamsted Hertfordshire HP4 3NA

Director Name	Christopher John Bould
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(27 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 June 1995)
Role	Sales Director
Correspondence Address	The West Wing Pensax Court Pensax Worcester Worcestershire WR6 6XJ

Director Name	Mr Steven David Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(28 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 1996)
Role	Sales & Marketing Executive
Correspondence Address	66 Sheringham Avenue London N14 4UG

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(28 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 1996)
Role	Company Director
Correspondence Address	43 Duckett Road London N4 1BJ

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1995(28 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(32 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	Flat 2, The Cotton Mill 35 King Street Leicester Leicestershire LE1 6RN

Director Name	Anthony Richard Harris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(32 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2000)
Role	Hotelier
Correspondence Address	43 Alma Square London NW8 9PY

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 1999(32 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(33 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(34 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2006)
Role	Solicitor
Correspondence Address	53 Lonsdale Drive Oakwood Enfield EN2 7LR

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(34 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	1 Victoria Yard Fairclough Street London E1 1PP

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(34 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Princess Diana Drive St. Albans Hertfordshire AL4 0DY

Director Name	Wolfgang Neumann
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Austria
Status	Resigned
Appointed	31 January 2003(36 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Flat 4, 34 Holland Park London W11 3TA

Director Name	Mr Gordon William Lyle
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(36 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2004)
Role	Vp Human Resources & Quality
Country of Residence	England
Correspondence Address	Aragorn House Stylecroft Road Chalfont St. Giles Buckinghamshire HP8 4HZ

Director Name	Rosemarie Shill
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(36 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2006)
Role	Vp Sales & Revenue
Country of Residence	United Kingdom
Correspondence Address	The Old School House High Street Henley In Arden Warwickshire B95 5BN

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(36 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2006)
Role	Svp Real Estate
Country of Residence	United Kingdom
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Mr John Crosbie Philip
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(37 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2006)
Role	Vp Operations Central & North
Country of Residence	England
Correspondence Address	The Old Bakery Binfield Road Wokingham Berkshire RG40 1SL

Director Name	Mr Hugh Matthew Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(37 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2006)
Role	Operations Vp For Southern Reg
Country of Residence	United Kingdom
Correspondence Address	5 Amberden Avenue London N3 3BJ

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(39 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(39 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 November 2006)
Role	Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(39 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 November 2006)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(34 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 November 2006)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£60,001,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
12 March 2007	Application for striking-off (1 page)
24 November 2006	Certificate of re-registration from Limited to Unlimited (1 page)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2006	Members' assent for rereg from LTD to UNLTD (2 pages)
24 November 2006	Declaration of assent for reregistration to UNLTD (1 page)
24 November 2006	Re-registration of Memorandum and Articles (8 pages)
24 November 2006	Application for reregistration from LTD to UNLTD (2 pages)
11 November 2006	Secretary resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
4 November 2006	Amended full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
30 May 2006	Return made up to 03/05/06; full list of members (6 pages)
10 March 2006	New director appointed (8 pages)
7 March 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
23 February 2006	Director resigned (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
26 July 2005	Director resigned (1 page)
6 July 2005	Return made up to 03/05/05; full list of members (3 pages)
14 January 2005	New director appointed (2 pages)
30 November 2004	New director appointed (3 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
9 September 2004	Full accounts made up to 31 December 2003 (12 pages)
3 June 2004	Return made up to 03/05/04; full list of members (8 pages)
7 December 2003	Director's particulars changed (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (11 pages)
27 July 2003	Director's particulars changed (1 page)
28 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
5 June 2003	Return made up to 03/05/03; full list of members (7 pages)
3 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
20 February 2003	Director resigned (2 pages)
3 February 2003	Director resigned (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (12 pages)
6 June 2002	Return made up to 03/05/02; full list of members (7 pages)
17 April 2002	Director's particulars changed (1 page)
12 November 2001	New director appointed (3 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
30 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
30 May 2000	Return made up to 03/05/00; full list of members (6 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (4 pages)
7 October 1999	Director resigned (1 page)
9 September 1999	Director's particulars changed (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (15 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
18 June 1999	Return made up to 03/05/99; full list of members (8 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (14 pages)
4 July 1998	Return made up to 03/05/98; full list of members (9 pages)
25 June 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
3 June 1997	Return made up to 03/05/97; full list of members (9 pages)
14 April 1997	Director's particulars changed (1 page)
13 October 1996	Full accounts made up to 31 December 1995 (19 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel hse. Neasden la. London NW10 2UF (1 page)
30 July 1996	Director resigned (1 page)
20 May 1996	Return made up to 03/05/96; full list of members (13 pages)
15 December 1995	Secretary's particulars changed (4 pages)
15 September 1995	New director appointed (6 pages)
21 July 1995	Director resigned (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (17 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)
5 April 1995	Director's particulars changed (4 pages)
19 January 1967	Incorporation (17 pages)

English & Overseas Hotels

Business Activity

Directors

Location

Financials

Accounts

Filing History

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