| Company Name | Bosies Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01221531 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1975(48 years, 9 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
| Previous Name | Blakes Hotels Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Neville Howard Ablitt |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1992(17 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 28 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hailsham Close Surbiton Surrey KT6 6QD |
| Director Name | Anouska Weinberg |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 December 1992(17 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 28 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Addison Road London W14 8DJ |
| Secretary Name | Mr Neville Howard Ablitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1996(21 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hailsham Close Surbiton Surrey KT6 6QD |
| Secretary Name | Frederick Mauwer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(17 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 December 1996) |
| Role | Company Director |
| Correspondence Address | 12 Devon Way Heston Middlesex |
Location
| Registered Address | 33 Roland Gardens London SW7 3PF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 1998 | Return made up to 21/12/97; full list of members (8 pages) |
| 2 September 1998 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 1997 | Company name changed blakes hotels LIMITED\certificate issued on 27/01/97 (2 pages) |
| 31 December 1996 | Return made up to 21/12/96; no change of members
|
| 23 December 1996 | New secretary appointed (2 pages) |
| 23 December 1996 | Secretary resigned (1 page) |
| 22 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 22 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (17 pages) |
| 30 January 1996 | Return made up to 21/12/95; no change of members
|
| 15 November 1995 | Auditor's resignation (2 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1994 (17 pages) |