Chrisco (Hotels)

Company Name	Chrisco (Hotels)
Company Status	Dissolved
Company Number	00901947
Category	Private Unlimited Company
Incorporation Date	28 March 1967(57 years, 1 month ago)
Dissolution Date	11 August 2009 (14 years, 8 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
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Hannah Casserly
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(24 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Park Road London Sw13

Director Name	Mrs Julia Casserly
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(24 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	20 Manor House Drive London NW6 7DF

Director Name	Mr Patrick Casserly
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(24 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	20 Manor House Drive London NW6 7DF

Director Name	Mr Vincent Casserly
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(24 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Parke Road London SW13 9NJ

Secretary Name	Mr Vincent Casserly
Nationality	British
Status	Closed
Appointed	15 December 1991(24 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Parke Road London SW13 9NJ

Director Name	Mr Christopher Casserly
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	13 Fife Road London SW14 7EJ

Director Name	Mrs Joyce Mary Casserly
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(24 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	13 Fife Road London SW14 7EJ

Location

Registered Address	Abbey House 342 Regents Park Road London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Turnover	£84,702
Gross Profit	£84,702
Net Worth	£9,500,175
Cash	£726
Current Liabilities	£759,505

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
12 March 2008	Return made up to 15/12/07; no change of members (8 pages)
18 January 2007	Return made up to 15/12/06; full list of members (10 pages)
29 December 2005	Return made up to 15/12/05; full list of members (10 pages)
11 January 2005	Return made up to 15/12/04; full list of members (10 pages)
20 January 2004	Return made up to 15/12/03; full list of members (9 pages)
10 February 2003	Nc inc already adjusted 16/01/03 (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (13 pages)
31 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2003	Return made up to 15/12/02; full list of members (8 pages)
18 January 2002	Full accounts made up to 31 March 2001 (13 pages)
15 January 2002	Return made up to 15/12/01; full list of members (7 pages)
22 December 2000	Return made up to 15/12/00; full list of members (7 pages)
15 December 2000	Full accounts made up to 31 March 2000 (13 pages)
20 December 1999	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (7 pages)
1 November 1999	Full accounts made up to 31 March 1999 (13 pages)
28 June 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
28 June 1999	Declaration of assistance for shares acquisition (6 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
10 December 1998	Return made up to 15/12/98; no change of members (6 pages)
16 November 1998	Full accounts made up to 31 March 1998 (11 pages)
15 September 1998	Director resigned (1 page)
15 January 1998	Full accounts made up to 31 March 1997 (11 pages)
12 December 1997	Return made up to 15/12/97; no change of members (8 pages)
19 January 1997	Return made up to 15/12/96; full list of members (10 pages)
17 December 1996	Full accounts made up to 31 March 1996 (11 pages)
2 January 1996	Return made up to 15/12/95; no change of members (8 pages)
29 September 1995	Full accounts made up to 31 March 1995 (12 pages)
28 March 1967	Certificate of incorporation (1 page)

Chrisco (Hotels)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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