Fownes Hotel Management Limited

Company Name	Fownes Hotel Management Limited
Company Status	Dissolved
Company Number	01081121
Category	Private Limited Company
Incorporation Date	9 November 1972(51 years, 6 months ago)
Previous Name	The Fownes Hotel Group 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

Secretary Name	Texcroft Limited (Corporation)
Status	Current
Appointed	06 June 2003(30 years, 7 months after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Mr Anthony John Cross
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(18 years, 10 months after company formation)
Appointment Duration	9 years (resigned 27 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Director Name	Jillian Angela Cross
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(18 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	64 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA

Secretary Name	Mrs Jacqueline Denise Richards
Nationality	British
Status	Resigned
Appointed	25 September 1991(18 years, 10 months after company formation)
Appointment Duration	2 months (resigned 29 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Sir Alfreds Way Sutton Coldfield West Midlands B76 1ET

Secretary Name	Mr Anthony John Cross
Nationality	British
Status	Resigned
Appointed	29 November 1991(19 years after company formation)
Appointment Duration	8 years, 10 months (resigned 27 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Director Name	Geoffrey Stuart Spencer Baugh
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(26 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2000)
Role	Company Director
Correspondence Address	9 Bushey Close Streetly Sutton Coldfield West Midlands B74 3JG

Director Name	Nicholas Thomas Lant Barnes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(27 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 2001)
Role	Company Director
Correspondence Address	3 Henley Cottages Henley Dorchester Dorset DT2 7BN

Director Name	Matthew Stuart
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(28 years after company formation)
Appointment Duration	8 months (resigned 27 July 2001)
Role	Operations Director
Correspondence Address	82 Jervis Crescent Streetly West Midlands B74 4PN

Director Name	Robert Antony Keith Wilson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(28 years after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 2003)
Role	Operations Director
Correspondence Address	82 Cranbourne Way Pontprennau Cardiff South Glamorgan CF8 2SL Wales

Secretary Name	Clare Street Administration Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(28 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2003)
Correspondence Address	2 Shottery Brook Office Park Stratford Upon Avon CV37 9NR

Location

Registered Address	84 Temple Chambers Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£7,549
Current Liabilities	£7,549

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

3 February 2007	Dissolved (1 page)
3 November 2006	Completion of winding up (1 page)
4 June 2004	Order of court to wind up (1 page)
21 October 2003	Strike-off action suspended (1 page)
1 August 2003	Director resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
11 June 2002	Registered office changed on 11/06/02 from: the dorridge suite dorridge house c/o the aylesbury house hotel aylesbury road hockley heath solihull warks B94 6PL (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Return made up to 25/09/01; full list of members (8 pages)
3 September 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
24 April 2001	Company name changed the fownes hotel group LIMITED\certificate issued on 24/04/01 (6 pages)
23 April 2001	Director resigned (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 3 high street upton upon severn worcestershire WR8 0HQ (1 page)
22 December 2000	Director resigned (1 page)
6 December 2000	Secretary resigned;director resigned (1 page)
5 December 2000	Registered office changed on 05/12/00 from: 5 clare street worcester WR1 2AP (1 page)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
20 November 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (11 pages)
6 November 2000	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
4 November 1999	Ad 28/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 November 1999	Company name changed hadrian investments LIMITED\certificate issued on 03/11/99 (2 pages)
22 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
22 October 1999	Return made up to 25/09/99; no change of members (6 pages)
1 October 1998	Return made up to 25/09/98; full list of members (8 pages)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
15 October 1997	Return made up to 25/09/97; no change of members (7 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
18 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
18 December 1996	Return made up to 25/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 October 1995	Return made up to 25/09/95; full list of members (14 pages)
4 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

Fownes Hotel Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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