| Company Name | Kensington Plaza Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01113980 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1973(50 years, 11 months ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Kenneth Henry Gordon Coales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1991(18 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 11 Beaulieu Close Champion Hill London SE5 8BA |
| Director Name | Mr Kenneth George Cushing |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1996(22 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 April 1999) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 4 Thrifts Mead Theydon Bois Essex CM16 7NF |
| Director Name | Ian David Dawson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(23 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 April 1999) |
| Role | Banker |
| Correspondence Address | Winters Lodge Mark Way Godalming Surrey GU7 2BW |
| Director Name | Mr John Maurice Cousins |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(18 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 June 1993) |
| Role | Banker |
| Correspondence Address | 4 Highfield Road Impington Cambridge Cambridgeshire CB4 4PF |
| Director Name | Mr Mark Benjamin Lemmon |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(18 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 January 1996) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 11 Crescent Road Wimbledon London SW20 8EX |
| Director Name | Mr John Robert Morley |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(18 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 02 March 1998) |
| Role | Bank Official |
| Country of Residence | England |
| Correspondence Address | The Old Barn Ox Lane Tenterden Kent TN30 6NG |
| Director Name | Theodore Michael McIntyre |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(20 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 August 1996) |
| Role | Banker |
| Correspondence Address | Flat 3 69 Alderney Street London SW1V 4HH |
Location
| Registered Address | 10 Lower Thames Street London EC3R 6AE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 1998 | Application for striking-off (1 page) |
| 10 September 1998 | Secretary's particulars changed (1 page) |
| 6 March 1998 | Director resigned (1 page) |
| 26 February 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 October 1997 | Return made up to 19/10/97; full list of members (7 pages) |
| 5 March 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 26 November 1996 | Return made up to 19/10/96; no change of members (6 pages) |
| 29 September 1996 | Director's particulars changed (1 page) |
| 20 August 1996 | Auditor's resignation (2 pages) |
| 13 August 1996 | Director resigned (2 pages) |
| 13 August 1996 | New director appointed (1 page) |
| 27 February 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 7 November 1995 | Return made up to 19/10/95; no change of members (6 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: 99,bishopsgate london EC2P 2LA (1 page) |
| 1 March 1995 | Full accounts made up to 31 December 1994 (10 pages) |