| Company Name | Prestige Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00924968 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 December 1967(56 years, 4 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 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 | Mr Paul Jonathan Kerr |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1993(25 years, 3 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 17 July 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Deblins Green The Village, Ewhurst Cranleigh Surrey GU6 7PB |
| Secretary Name | Mr Paul Jonathan Kerr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1993(25 years, 3 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 17 July 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Deblins Green The Village, Ewhurst Cranleigh Surrey GU6 7PB |
| Director Name | Andrew Byrne |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(23 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 March 1993) |
| Role | Chief Executive Prestige Hotels Ltd |
| Correspondence Address | 3 Lavington Stables Vandyke Close Putney Heath Lane London SW15 3JH |
| Director Name | Mr Christopher Henry George Chapman |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(23 years, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 31 May 1991) |
| Role | Hotel Proprietor |
| Correspondence Address | Castle Hotel Castle Green Taunton Somerset TA1 1NE |
| Director Name | Mr Terence Holmes |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(23 years, 2 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 16 November 2006) |
| Role | Hotel Director |
| Correspondence Address | Stafford Hotel St James Place London Sw1 |
| Secretary Name | Mr Geoffrey Townend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(23 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 June 1992) |
| Role | Company Director |
| Correspondence Address | 32 Lower Street Chagford Newton Abbot Devon TQ13 8AZ |
| Secretary Name | Mr Christopher Andrew Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(24 years, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 March 1993) |
| Role | Retired |
| Correspondence Address | Lockham Park Colchester Berkshire SN14 8AZ |
Location
| Registered Address | James House Bridge Street Leatherhead Surrey KT22 7EP |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2007 | Application for striking-off (1 page) |
| 5 February 2007 | Director resigned (1 page) |
| 28 February 2006 | Total exemption full accounts made up to 31 October 2005 (5 pages) |
| 1 March 2005 | Annual return made up to 20/02/05 (4 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 11 June 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
| 11 March 2003 | Annual return made up to 20/02/03 (4 pages) |
| 30 October 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 13 May 2002 | Annual return made up to 20/02/02 (3 pages) |
| 26 June 2001 | Annual return made up to 20/02/01 (3 pages) |
| 25 May 2001 | Full accounts made up to 31 October 2000 (5 pages) |
| 3 March 2000 | Annual return made up to 20/02/00
|
| 22 February 2000 | Full accounts made up to 31 October 1999 (5 pages) |
| 14 April 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 9 March 1999 | Annual return made up to 20/02/99
|
| 21 August 1998 | Full accounts made up to 31 October 1997 (5 pages) |
| 23 February 1998 | Annual return made up to 20/02/98 (4 pages) |
| 6 May 1997 | Annual return made up to 20/02/97 (4 pages) |
| 10 February 1997 | Full accounts made up to 31 October 1996 (5 pages) |
| 18 July 1996 | Full accounts made up to 31 October 1995 (5 pages) |
| 5 March 1996 | Annual return made up to 20/02/96
|
| 4 May 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 27 March 1995 | Annual return made up to 20/02/95
|