Nightcap Limited

Company Name	Nightcap Limited
Directors	Thomas Arasi and Thomas Rhoades Oliver
Company Status	Dissolved
Company Number	00978218
Category	Private Limited Company
Incorporation Date	28 April 1970(54 years ago)
Previous Name	Mayfair Hotel Company Limited (The)

Business Activity

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

Directors

Secretary Name	Mr Charles Dixon Glanville
Nationality	American
Status	Current
Appointed	03 February 1997(26 years, 9 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 521 Caledonian Road London N7 9RH

Director Name	Thomas Arasi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	26 March 1998(27 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Business Executive
Correspondence Address	557 Gramercy Drive Marietta 30068 Georgia Usa Foreign

Director Name	Thomas Rhoades Oliver
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Current
Appointed	26 March 1998(27 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Business Executive
Correspondence Address	Flat 4 35/37 Grosvenor Square Mayfair London W1K 2HN

Director Name	Warren William Bartle
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1991(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 June 1995)
Role	Area Vice President
Correspondence Address	29 The Quadrangle Chelsea Harbour London

Director Name	Michael Anthony Cairns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(21 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Executive Vice Presiden
Country of Residence	United Kingdom
Correspondence Address	Birchlands Old Avenue Weybridge Surrey KT13 0PY

Director Name	John Martin Wright
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(21 years, 8 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(21 years, 8 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(21 years, 8 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(21 years, 11 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	Albert Pucciarelli
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1995(25 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1998)
Role	Business Executive
Correspondence Address	152 Cottage Place Ridgewood New Jersey 07450

Director Name	Paul Travers
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 1995(25 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 1997)
Role	Business Executive
Correspondence Address	2 Granville Road Sevenoaks Kent TN13 1ER

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£47,493,000
Cash	£650,000
Current Liabilities	£115,000

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 August 2001	Dissolved (1 page)
16 May 2001	Liquidators statement of receipts and payments (5 pages)
16 May 2001	Return of final meeting in a members' voluntary winding up (3 pages)
10 April 2001	Liquidators statement of receipts and payments (5 pages)
6 October 2000	Liquidators statement of receipts and payments (5 pages)
5 April 2000	Liquidators statement of receipts and payments (5 pages)
21 October 1999	Liquidators statement of receipts and payments (5 pages)
14 April 1999	Liquidators statement of receipts and payments (5 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Secretary resigned (1 page)
5 January 1999	Director resigned (1 page)
12 October 1998	Liquidators statement of receipts and payments (5 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: devonshire house mayfair place london W1X 5FH (1 page)
7 October 1997	Appointment of a voluntary liquidator (1 page)
7 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 1997	Declaration of solvency (3 pages)
7 October 1997	Res re specie (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (11 pages)
17 September 1997	Company name changed mayfair hotel company LIMITED (t he)\certificate issued on 17/09/97 (2 pages)
4 February 1997	New secretary appointed (2 pages)
22 December 1996	Return made up to 20/12/96; full list of members (6 pages)
18 December 1996	Full accounts made up to 31 December 1995 (11 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 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
25 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 June 1995	Director resigned;new director appointed (2 pages)
30 June 1995	Director resigned;new director appointed (2 pages)

Nightcap Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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