Company NameLondon Hotels Limited
Company StatusDissolved
Company Number00938814
CategoryPrivate Limited Company
Incorporation Date16 September 1968(53 years, 8 months ago)
Dissolution Date15 February 2000 (22 years, 3 months ago)

Business Activity

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

Directors

Director NameRoger Sydney William Hale Wiggs
Date of BirthJune 1939 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1992(23 years, 7 months after company formation)
Appointment Duration7 years, 10 months (closed 15 February 2000)
RoleSolicitor
Correspondence Address35 Washington Court
Overton Road
Sutton
Surrey
SM2 6RB
Secretary NameAnne Patricia Munson
NationalityBritish
StatusClosed
Appointed10 April 1992(23 years, 7 months after company formation)
Appointment Duration7 years, 10 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address21 Nymans Close
Horsham
West Sussex
RH12 5JR
Director NameChristopher Charles Shirtcliffe
Date of BirthMarch 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1992(23 years, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 15 February 2000)
RoleAccountant
Correspondence AddressTankards
Quarry Road
Oxted
Surrey
RH8 9HE
Director NamePeter Frederick Howard Towle
Date of BirthJuly 1913 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(23 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 August 1992)
RoleCompany Director
Correspondence AddressCosgarne House Sharvells Road
Milford On Sea
Lymington
Hampshire
SO41 0PE

Location

Registered AddressSutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (23 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
7 July 1999Director's particulars changed (1 page)
6 July 1999Application for striking-off (1 page)
11 June 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
4 May 1999Return made up to 10/04/99; no change of members (6 pages)
25 June 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
7 May 1998Return made up to 10/04/98; no change of members (5 pages)
23 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
29 April 1997Return made up to 10/04/97; full list of members (6 pages)
30 April 1996Return made up to 10/04/96; no change of members (5 pages)
31 May 1995Secretary's particulars changed (4 pages)
3 May 1995Return made up to 10/04/95; no change of members (10 pages)
16 March 1995Accounts for a dormant company made up to 30 September 1994 (1 page)