Company NameIntercontinental Hotel (London) Limited
Company StatusDissolved
Company Number00928088
CategoryPrivate Limited Company
Incorporation Date1 March 1968(52 years, 8 months ago)
Dissolution Date29 April 2003 (17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Martin Wright
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1996(28 years, 10 months after company formation)
Appointment Duration6 years, 4 months (closed 29 April 2003)
RoleHotel Executive
Correspondence AddressGarth Field
Mumbery Hill
Wargrave
Berkshire
RG10 8EE
Secretary NameMr Charles Dixon Glanville
NationalityBritish
StatusClosed
Appointed03 February 1997(28 years, 11 months after company formation)
Appointment Duration6 years, 2 months (closed 29 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1
521 Caledonian Road
London
N7 9RH
Director NameGraham Michael Cowie
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1999(31 years, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 29 April 2003)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFir Tree Cottage Rays Lane
Tylers Green
Penn
Buckinghamshire
HP10 8LH
Director NameMr Charles Dixon Glanville
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1999(31 years, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 29 April 2003)
RoleAttorney
Country of ResidenceEngland
Correspondence AddressFlat 1
521 Caledonian Road
London
N7 9RH
Secretary NameAlison Williams
NationalityBritish
StatusClosed
Appointed08 October 2001(33 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 29 April 2003)
RoleCompany Director
Correspondence Address27 Valley Road
Billericay
Essex
CM11 2BS
Director NameWarren William Bartle
Date of BirthJune 1939 (Born 81 years ago)
NationalityAustralian
StatusResigned
Appointed20 December 1992(24 years, 10 months after company formation)
Appointment Duration6 years (resigned 31 December 1998)
RoleArea Vice President
Correspondence Address29 The Quadrangle
Chelsea Harbour
London
Director NameChristopher Mander
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1992(24 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 September 1995)
RoleHotel Executive
Correspondence AddressHotel Inter Continental London
1 Hamilton Place Hyde Park Corner
London
W1V 0QY
Secretary NameCaroline Rowena Barr
NationalityBritish
StatusResigned
Appointed20 December 1992(24 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address14 Rayleigh Road
Woodford Green
Essex
IG8 7HG
Secretary NameBarbara Jean Meyer
NationalityBritish
StatusResigned
Appointed20 December 1992(24 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address657 Linwood Avenue
Ridgewood
New Jersey
Channel
Director NameThomas Rhoades Oliver
Date of BirthMarch 1941 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed26 March 1998(30 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 14 May 1999)
RoleBusiness Executive
Correspondence AddressFlat 4 35/37 Grosvenor Square
Mayfair
London
W1K 2HN
Secretary NameSusan Bolton
NationalityBritish
StatusResigned
Appointed14 May 1999(31 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 June 2000)
RoleCompany Director
Correspondence Address10 Haygreen Close
Kingston Upon Thames
Surrey
KT2 7TS
Secretary NameJean Brenda Combeer
NationalityBritish
StatusResigned
Appointed26 June 2000(32 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 September 2001)
RoleCompany Director
Correspondence AddressRobin Hill 3 St Johns Avenue
Leatherhead
Surrey
KT22 7HT

Location

Registered Address20 North Audley Street
London
W1K 6WN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2001 (19 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

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