Hotel Management Limited

Company Name	Hotel Management Limited
Company Status	Dissolved
Company Number	01025419
Category	Private Limited Company
Incorporation Date	28 September 1971(52 years, 7 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)
Previous Name	Centre Inns (Southampton) 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 Peter Nicholas Salussolia
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1990(19 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 11 March 2014)
Role	Executive
Country of Residence	England
Correspondence Address	364 High Street Harlington Heathrow Hayes UB3 5LF

Director Name	Mr Alexander Salussolia
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2004(33 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 11 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Heathrow Hayes UB3 5LF

Secretary Name	Graeme John Ramsay
Nationality	British
Status	Closed
Appointed	22 October 2008(37 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 11 March 2014)
Role	Company Director
Correspondence Address	364 High Street Harlington Heathrow Hayes UB3 5LF

Director Name	John Douglas Mackinlay
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(19 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 11 November 2005)
Role	Chartered Accountant
Correspondence Address	Melon Park Liberty Elie Leven Fife KY9 7AU Scotland

Director Name	Richard Roland Seymour Swan
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(19 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 07 October 2007)
Role	Solicitor
Correspondence Address	23 Elmers Park Bletchley Milton Keynes MK3 6DJ

Director Name	Finlay Thomas Alan Tinker
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(19 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2002)
Role	Executive
Correspondence Address	The Gables 1 Brent Road Brentford Middlesex TW8 8BP

Secretary Name	Grahame John Catley
Nationality	British
Status	Resigned
Appointed	14 December 1990(19 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	91 Gloucester Mews West London W2 6DY

Secretary Name	Bernard Verrall
Nationality	British
Status	Resigned
Appointed	01 September 1998(26 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 January 1999)
Role	Chartered Accountant
Correspondence Address	Woodside 3 Brookley Close, Runfold Farnham Surrey GU10 1QF

Secretary Name	Peter Mayho
Nationality	British
Status	Resigned
Appointed	01 February 1999(27 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 October 2008)
Role	Chartered Accountant
Correspondence Address	Cobbers Ridgeway Close Woking Surrey GU21 4RD

Location

Registered Address	364 High Street Harlington Heathrow Hayes UB3 5LF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Glendola Leisure (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
18 November 2013	Application to strike the company off the register (3 pages)
18 November 2013	Application to strike the company off the register (3 pages)
4 October 2013	Satisfaction of charge 1 in full (4 pages)
4 October 2013	Satisfaction of charge 1 in full (4 pages)
16 May 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 May 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 100 (4 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 100 (4 pages)
24 April 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 April 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
18 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
18 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Peter Nicholas Salussolia on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Nicholas Salussolia on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Nicholas Salussolia on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Alexander Salussolia on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Graeme John Ramsay on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Graeme John Ramsay on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Graeme John Ramsay on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Alexander Salussolia on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Alexander Salussolia on 1 October 2009 (2 pages)
27 September 2009	Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ (1 page)
27 September 2009	Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ (1 page)
9 September 2009	Total exemption full accounts made up to 28 March 2009 (5 pages)
9 September 2009	Total exemption full accounts made up to 28 March 2009 (5 pages)
5 December 2008	Return made up to 28/11/08; full list of members (3 pages)
5 December 2008	Return made up to 28/11/08; full list of members (3 pages)
5 November 2008	Appointment Terminated Secretary peter mayho (1 page)
5 November 2008	Appointment terminated secretary peter mayho (1 page)
5 November 2008	Secretary appointed graeme john ramsay (2 pages)
5 November 2008	Secretary appointed graeme john ramsay (2 pages)
16 May 2008	Total exemption full accounts made up to 29 March 2008 (5 pages)
16 May 2008	Total exemption full accounts made up to 29 March 2008 (5 pages)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
15 May 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
15 May 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
10 March 2007	Director's particulars changed (1 page)
10 March 2007	Director's particulars changed (1 page)
21 November 2006	Return made up to 02/11/06; full list of members (3 pages)
21 November 2006	Return made up to 02/11/06; full list of members (3 pages)
12 July 2006	Total exemption full accounts made up to 25 March 2006 (5 pages)
12 July 2006	Total exemption full accounts made up to 25 March 2006 (5 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
2 November 2005	Return made up to 02/11/05; full list of members (3 pages)
2 November 2005	Return made up to 02/11/05; full list of members (3 pages)
6 October 2005	Total exemption full accounts made up to 26 March 2005 (5 pages)
6 October 2005	Total exemption full accounts made up to 26 March 2005 (5 pages)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Total exemption full accounts made up to 27 March 2004 (5 pages)
16 November 2004	Total exemption full accounts made up to 27 March 2004 (5 pages)
11 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2004	Return made up to 14/10/04; full list of members (7 pages)
10 November 2003	Return made up to 14/10/03; full list of members (7 pages)
10 November 2003	Return made up to 14/10/03; full list of members (7 pages)
23 October 2003	Total exemption full accounts made up to 29 March 2003 (8 pages)
23 October 2003	Total exemption full accounts made up to 29 March 2003 (8 pages)
31 January 2003	Total exemption full accounts made up to 30 March 2002 (8 pages)
31 January 2003	Total exemption full accounts made up to 30 March 2002 (8 pages)
12 November 2002	Return made up to 14/10/02; full list of members (7 pages)
12 November 2002	Return made up to 14/10/02; full list of members (7 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
13 November 2001	Return made up to 14/10/01; full list of members (7 pages)
13 November 2001	Return made up to 14/10/01; full list of members (7 pages)
10 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 2000	Return made up to 14/10/00; full list of members (7 pages)
15 November 2000	Return made up to 14/10/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 March 2000 (10 pages)
30 October 2000	Full accounts made up to 31 March 2000 (10 pages)
19 April 2000	Auditor's resignation (1 page)
19 April 2000	Auditor's resignation (1 page)
18 January 2000	Full accounts made up to 31 March 1999 (10 pages)
18 January 2000	Full accounts made up to 31 March 1999 (10 pages)
8 December 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 December 1999	Return made up to 14/10/99; full list of members (7 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
29 October 1998	Return made up to 14/10/98; full list of members 363(288) ‐ Secretary resigned (11 pages)
29 October 1998	Full accounts made up to 31 March 1998 (10 pages)
29 October 1998	Return made up to 14/10/98; full list of members (11 pages)
29 October 1998	Full accounts made up to 31 March 1998 (10 pages)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	New secretary appointed (2 pages)
19 December 1997	Full accounts made up to 31 March 1997 (8 pages)
19 December 1997	Return made up to 14/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 December 1997	Return made up to 14/12/97; full list of members (10 pages)
19 December 1997	Full accounts made up to 31 March 1997 (8 pages)
22 December 1996	Full accounts made up to 31 March 1996 (7 pages)
22 December 1996	Return made up to 14/12/96; full list of members (12 pages)
22 December 1996	Return made up to 14/12/96; full list of members (12 pages)
22 December 1996	Full accounts made up to 31 March 1996 (7 pages)
24 January 1996	Return made up to 14/12/95; no change of members (5 pages)
24 January 1996	Full accounts made up to 31 March 1995 (7 pages)
24 January 1996	Full accounts made up to 31 March 1995 (7 pages)
24 January 1996	Return made up to 14/12/95; no change of members (5 pages)
15 April 1980	Memorandum and Articles of Association (14 pages)
15 April 1980	Memorandum and Articles of Association (14 pages)

Hotel Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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