De Vere (C.R.) Limited

Company Name	De Vere (C.R.) Limited
Company Status	Dissolved
Company Number	00901465
Category	Private Limited Company
Incorporation Date	21 March 1967(57 years, 1 month ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Sunita Kaushal
Status	Closed
Appointed	30 March 2011(44 years after company formation)
Appointment Duration	1 year, 10 months (closed 12 February 2013)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(44 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(44 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Christopher John Bower Hatton
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(23 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 PO Box Warrington Cheshire WA1 1DF

Director Name	Andrew Gerald Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(23 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 1996)
Role	Accountant
Correspondence Address	Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES

Secretary Name	David James Martland
Nationality	British
Status	Resigned
Appointed	28 December 1990(23 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Stuart James Reed
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(25 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	9 Elm Rise Prestbury Macclesfield Cheshire SK10 4US

Director Name	Mr Paul Bernard Dermody
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(29 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Roe Green Worsley Manchester Lancashire M28 2RF

Director Name	Roger Gordon Stubbs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(30 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	09 October 2003(36 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(39 years, 2 months after company formation)
Appointment Duration	3 months (resigned 08 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook House Brook Road Tarporley Cheshire CW6 9HH

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(39 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(39 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(39 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(39 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(39 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	17 Portland Place London W1B 1PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	De Vere Hotels & Restaurants LTD 33.33% Ordinary A
50 at £1	De Vere Hotels & Restaurants LTD 33.33% Ordinary B
50 at £1	De Vere Hotels & Restaurants LTD 33.33% Preference

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-01-15 GBP 150 (6 pages)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-01-15 GBP 150 (6 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
19 October 2012	Application to strike the company off the register (3 pages)
19 October 2012	Application to strike the company off the register (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
31 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011	Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
12 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
17 June 2009	Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor (1 page)
6 January 2009	Return made up to 28/12/08; full list of members (5 pages)
6 January 2009	Return made up to 28/12/08; full list of members (5 pages)
31 December 2008	Director's change of particulars / richard balfour-lynn / 28/12/2008 (1 page)
31 December 2008	Director's Change of Particulars / richard balfour-lynn / 28/12/2008 / HouseName/Number was: , now: 6; Street was: 1 west garden place, now: connaught square; Area was: kendal street, now: ; Post Code was: W2 2AQ, now: W2 2HG (1 page)
10 October 2008	Accounts made up to 31 December 2007 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 January 2008	Return made up to 28/12/07; full list of members (3 pages)
3 January 2008	Return made up to 28/12/07; full list of members (3 pages)
6 November 2007	Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 28/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 28/09/07 to 31/12/07 (1 page)
16 July 2007	Accounts made up to 24 September 2006 (3 pages)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
21 March 2007	Return made up to 28/12/06; full list of members (8 pages)
21 March 2007	Return made up to 28/12/06; full list of members (8 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Secretary resigned (1 page)
10 December 2006	Secretary resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
27 July 2006	Accounts made up to 25 September 2005 (3 pages)
27 July 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
31 January 2006	Return made up to 28/12/05; full list of members (3 pages)
31 January 2006	Return made up to 28/12/05; full list of members (3 pages)
24 January 2006	Location of register of members (1 page)
24 January 2006	Location of register of members (1 page)
14 June 2005	Accounts made up to 26 September 2004 (3 pages)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
6 January 2005	Return made up to 28/12/04; full list of members (6 pages)
6 January 2005	Return made up to 28/12/04; full list of members (6 pages)
13 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
13 July 2004	Accounts made up to 28 September 2003 (3 pages)
18 March 2004	Secretary's particulars changed (1 page)
18 March 2004	Secretary's particulars changed (1 page)
21 January 2004	Return made up to 28/12/03; full list of members (6 pages)
21 January 2004	Return made up to 28/12/03; full list of members (6 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Secretary resigned (1 page)
6 June 2003	Accounts made up to 29 September 2002 (3 pages)
6 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
10 January 2003	Return made up to 28/12/02; full list of members (7 pages)
10 January 2003	Return made up to 28/12/02; full list of members (7 pages)
21 June 2002	Accounts made up to 30 September 2001 (3 pages)
21 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
15 January 2002	Return made up to 28/12/01; full list of members (6 pages)
15 January 2002	Return made up to 28/12/01; full list of members (6 pages)
18 June 2001	Registered office changed on 18/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
18 June 2001	Registered office changed on 18/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
4 June 2001	Accounts made up to 1 October 2000 (3 pages)
4 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
4 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
10 January 2001	Return made up to 28/12/00; full list of members (6 pages)
10 January 2001	Return made up to 28/12/00; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
26 July 2000	Accounts made up to 24 September 1999 (3 pages)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
6 January 2000	Return made up to 28/12/99; full list of members (6 pages)
6 January 2000	Return made up to 28/12/99; full list of members (6 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
3 August 1999	Accounts made up to 25 September 1998 (3 pages)
14 January 1999	Return made up to 28/12/98; full list of members (7 pages)
14 January 1999	Return made up to 28/12/98; full list of members (7 pages)
28 October 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
28 October 1998	Accounts made up to 26 September 1997 (3 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
26 January 1998	Return made up to 28/12/97; no change of members (4 pages)
26 January 1998	Return made up to 28/12/97; no change of members (4 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
9 January 1997	Return made up to 28/12/96; no change of members (4 pages)
9 January 1997	Return made up to 28/12/96; no change of members (4 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
6 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
6 November 1996	Accounts made up to 27 September 1996 (3 pages)
18 March 1996	Accounts for a dormant company made up to 29 September 1995 (3 pages)
18 March 1996	Accounts made up to 29 September 1995 (3 pages)
30 January 1996	Return made up to 28/12/95; full list of members (6 pages)
30 January 1996	Return made up to 28/12/95; full list of members (6 pages)
14 June 1995	Accounts made up to 30 September 1994 (3 pages)
14 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
21 March 1967	Incorporation (11 pages)
21 March 1967	Incorporation (11 pages)

De Vere (C.R.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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