Company NameTemple Place Hotel Limited
DirectorMichael Seal
Company StatusDissolved
Company Number00966133
CategoryPrivate Limited Company
Incorporation Date13 November 1969(52 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMichael Seal
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 1992(22 years, 11 months after company formation)
Appointment Duration29 years, 3 months
RoleChartered Accountant
Correspondence Address58 Kingsley Way
London
N2 0EW
Secretary NameBroomfield Secretarial Services Limited (Corporation)
StatusCurrent
Appointed17 October 1992(22 years, 11 months after company formation)
Appointment Duration29 years, 3 months
Correspondence AddressAbbey House
342 Regents Park Road
London
N3 2LL
Director NameMr Aidan Stuart Barclay
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(22 years, 11 months after company formation)
Appointment Duration9 years, 7 months (resigned 21 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 St James's Street
London
SW1A 1ES
Director NameDouglas Victor Barclay
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(22 years, 11 months after company formation)
Appointment Duration9 years, 7 months (resigned 21 May 2002)
RoleConstruction Manager
Correspondence Address6 Queen Annes Gardens
London
W4 1TU
Director NameMichael Patrick Bolger Eugene Day
Date of BirthJanuary 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(22 years, 11 months after company formation)
Appointment Duration9 years, 7 months (resigned 21 May 2002)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 75 Hamilton Terrace
London
NW8 9QX
Director NameMr Rigel Kent Mowatt
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(22 years, 11 months after company formation)
Appointment Duration9 years, 7 months (resigned 21 May 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address69 Mid Street
South Nutfield
Surrey
RH1 4JJ

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£500,000

Accounts

Latest Accounts31 December 2001 (20 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 December 2003Dissolved (1 page)
1 September 2003Return of final meeting in a members' voluntary winding up (4 pages)
11 December 2002Registered office changed on 11/12/02 from: 3RD floor 20 st james's street london SW1A 1ES (1 page)
10 December 2002Declaration of solvency (3 pages)
10 December 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 December 2002Appointment of a voluntary liquidator (1 page)
4 November 2002Full accounts made up to 31 December 2001 (12 pages)
21 October 2002Return made up to 17/10/02; full list of members (5 pages)
5 June 2002Director resigned (1 page)
26 October 2001Full accounts made up to 31 December 2000 (16 pages)
24 October 2001Return made up to 17/10/01; full list of members (7 pages)
30 October 2000Full accounts made up to 31 December 1999 (16 pages)
27 October 2000Return made up to 17/10/00; full list of members (7 pages)
20 September 2000Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999Full accounts made up to 31 December 1998 (16 pages)
25 October 1999Return made up to 17/10/99; full list of members (14 pages)
28 October 1998Full accounts made up to 31 December 1997 (15 pages)
27 October 1998Return made up to 17/10/98; full list of members (13 pages)
11 August 1998Auditor's resignation (2 pages)
12 November 1997Particulars of mortgage/charge (8 pages)
27 October 1997Full accounts made up to 31 December 1996 (17 pages)
26 October 1997Return made up to 17/10/97; full list of members (13 pages)
7 November 1996Return made up to 17/10/96; full list of members (10 pages)
30 October 1996Full accounts made up to 31 December 1995 (17 pages)
13 June 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/06/96
(1 page)
16 April 1996Declaration of satisfaction of mortgage/charge (1 page)
25 October 1995Return made up to 17/10/95; full list of members (24 pages)
20 October 1995Full accounts made up to 1 January 1995 (18 pages)
11 November 1991Company name changed barclays hotels LIMITED\certificate issued on 12/11/91 (2 pages)