Intercontinental Hotel (London) Limited

Company Name	Intercontinental Hotel (London) Limited
Company Status	Dissolved
Company Number	00928088
Category	Private Limited Company
Incorporation Date	1 March 1968(56 years, 2 months ago)
Dissolution Date	29 April 2003 (21 years 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	John Martin Wright
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1996(28 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 29 April 2003)
Role	Hotel Executive
Correspondence Address	Garth Field Mumbery Hill Wargrave Berkshire RG10 8EE

Secretary Name	Mr Charles Dixon Glanville
Nationality	American
Status	Closed
Appointed	03 February 1997(28 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 29 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 521 Caledonian Road London N7 9RH

Director Name	Graham Michael Cowie
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1999(31 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 April 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fir Tree Cottage Rays Lane Tylers Green Penn Buckinghamshire HP10 8LH

Director Name	Mr Charles Dixon Glanville
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	14 May 1999(31 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 April 2003)
Role	Attorney
Country of Residence	England
Correspondence Address	Flat 1 521 Caledonian Road London N7 9RH

Secretary Name	Alison Williams
Nationality	British
Status	Closed
Appointed	08 October 2001(33 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	27 Valley Road Billericay Essex CM11 2BS

Director Name	Warren William Bartle
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1992(24 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Area Vice President
Correspondence Address	29 The Quadrangle Chelsea Harbour London

Director Name	Christopher Mander
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(24 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1995)
Role	Hotel Executive
Correspondence Address	Hotel Inter Continental London 1 Hamilton Place Hyde Park Corner London W1V 0QY

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	20 December 1992(24 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	14 Rayleigh Road Woodford Green Essex IG8 7HG

Secretary Name	Barbara Jean Meyer
Nationality	British
Status	Resigned
Appointed	20 December 1992(24 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	657 Linwood Avenue Ridgewood New Jersey Channel

Director Name	Thomas Rhoades Oliver
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1998(30 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1999)
Role	Business Executive
Correspondence Address	Flat 4 35/37 Grosvenor Square Mayfair London W1K 2HN

Secretary Name	Susan Bolton
Nationality	British
Status	Resigned
Appointed	14 May 1999(31 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2000)
Role	Company Director
Correspondence Address	10 Haygreen Close Kingston Upon Thames Surrey KT2 7TS

Secretary Name	Jean Brenda Combeer
Nationality	British
Status	Resigned
Appointed	26 June 2000(32 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Robin Hill 3 St Johns Avenue Leatherhead Surrey KT22 7HT

Location

Registered Address	20 North Audley Street London W1K 6WN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
19 November 2002	Application for striking-off (1 page)
5 May 2002	Full accounts made up to 30 September 2001 (7 pages)
1 March 2002	Auditor's resignation (1 page)
31 December 2001	Return made up to 01/12/01; full list of members (7 pages)
31 December 2001	Registered office changed on 31/12/01 from: 20 north audley street london W1Y 1WE (1 page)
5 November 2001	New secretary appointed (3 pages)
5 November 2001	Secretary resigned (1 page)
22 January 2001	Full accounts made up to 30 September 2000 (8 pages)
27 December 2000	Return made up to 20/12/00; full list of members (7 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New secretary appointed (2 pages)
12 April 2000	Full accounts made up to 30 September 1999 (8 pages)
30 December 1999	Return made up to 20/12/99; no change of members (8 pages)
4 June 1999	Full accounts made up to 30 September 1998 (8 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (2 pages)
19 May 1999	Registered office changed on 19/05/99 from: devonshire house mayfair place london W1X 5FH. (1 page)
19 May 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Secretary resigned (1 page)
26 January 1999	Auditor's resignation (2 pages)
26 January 1999	Aud let (2 pages)
12 January 1999	Return made up to 20/12/98; full list of members (8 pages)
5 January 1999	Director resigned (1 page)
9 December 1998	Full accounts made up to 31 December 1997 (6 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
18 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
15 April 1998	New director appointed (2 pages)
8 January 1998	Return made up to 20/12/97; full list of members (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (6 pages)
4 February 1997	New secretary appointed (2 pages)
26 January 1997	Full accounts made up to 31 December 1995 (6 pages)
22 December 1996	Return made up to 20/12/96; full list of members (7 pages)
22 December 1996	New director appointed (2 pages)
16 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
5 January 1996	Return made up to 20/12/95; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (6 pages)
25 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
6 October 1995	Director resigned (2 pages)

Intercontinental Hotel (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London