Sixco Limited

Company Name	Sixco Limited
Company Status	Dissolved
Company Number	00956786
Category	Private Limited Company
Incorporation Date	24 June 1969(54 years, 10 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)
Previous Name	Intercontinental Hotels Limited

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 Charles Dixon Glanville
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	14 May 1999(29 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 March 2004)
Role	Attorney
Country of Residence	England
Correspondence Address	Flat 1 521 Caledonian Road London N7 9RH

Director Name	Mrs Catherine Mary Springett
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2003(33 years, 10 months after company formation)
Appointment Duration	11 months (closed 09 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Director Name	Mr Richard Thomas Winter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2003(33 years, 10 months after company formation)
Appointment Duration	11 months (closed 09 March 2004)
Role	Solicitor Of The Supreme Court
Country of Residence	United Kingdom
Correspondence Address	33 St Johns Avenue Putney London SW15 6AL

Secretary Name	Catherine Engmann
Nationality	British
Status	Closed
Appointed	28 August 2003(34 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 09 March 2004)
Role	Company Director
Correspondence Address	54 Burnetts Road Windsor Berkshire SL4 5PL

Director Name	Warren William Bartle
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1991(22 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Area Vice President
Correspondence Address	29 The Quadrangle Chelsea Harbour London

Director Name	John Martin Wright
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 April 1992)
Role	Company Director
Correspondence Address	134 Braywick Road Maidenhead Berkshire SL6 1DJ

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 6 months after company formation)
Appointment Duration	7 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 1991(22 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	657 Linwood Avenue Ridgewood New Jersey Channel

Director Name	Christopher Mander
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 1995)
Role	Hotel Executive
Correspondence Address	Hotel Inter Continental London 1 Hamilton Place Hyde Park Corner London W1V 0QY

Director Name	John Martin Wright
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(25 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 April 2003)
Role	Hotel Executive
Correspondence Address	Garth Field Mumbery Hill Wargrave Berkshire RG10 8EE

Secretary Name	Mr Charles Dixon Glanville
Nationality	American
Status	Resigned
Appointed	03 February 1997(27 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 521 Caledonian Road London N7 9RH

Director Name	Thomas Rhoades Oliver
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1998(28 years, 9 months 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

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

Secretary Name	Susan Bolton
Nationality	British
Status	Resigned
Appointed	14 May 1999(29 years, 11 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(31 years 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

Secretary Name	Alison Williams
Nationality	British
Status	Resigned
Appointed	08 October 2001(32 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 2003)
Role	Company Director
Correspondence Address	27 Valley Road Billericay Essex CM11 2BS

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	31 December

Filing History

9 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2003	First Gazette notice for voluntary strike-off (1 page)
14 October 2003	Application for striking-off (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
15 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 June 2003	Director's particulars changed (1 page)
4 June 2003	Return made up to 01/12/02; full list of members (7 pages)
1 May 2003	New director appointed (4 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (3 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Secretary resigned (1 page)
16 April 2003	Company name changed intercontinental hotels LIMITED\certificate issued on 16/04/03 (2 pages)
8 April 2003	Compulsory strike-off action has been discontinued (1 page)
7 April 2003	Withdrawal of application for striking off (1 page)
7 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	New secretary appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
12 April 2000	Full accounts made up to 30 September 1999 (8 pages)
30 December 1999	Return made up to 20/12/99; full list of members (8 pages)
4 June 1999	Full accounts made up to 30 September 1998 (8 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Registered office changed on 19/05/99 from: devonshire house mayfair place london W1X 5FH (1 page)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Secretary resigned (1 page)
26 January 1999	Aud let (2 pages)
26 January 1999	Auditor's resignation (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 (6 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 (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (6 pages)
30 June 1995	Director resigned;new director appointed (2 pages)

Sixco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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