Historic & Romantik Hotels And Restaurants Limited

01304407

Company Name	Historic & Romantik Hotels And Restaurants Limited
Company Status	Dissolved
Company Number	01304407
Category	Private Limited Company
Incorporation Date	23 March 1977(47 years, 1 month ago)
Dissolution Date	27 February 2001 (23 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Heidrun Moritz
Nationality	British
Status	Closed
Appointed	01 February 1997(19 years, 10 months after company formation)
Appointment Duration	4 years (closed 27 February 2001)
Role	Company Director
Correspondence Address	Walinesheimerstr 41 Karlstein 63791

Director Name	Inge Struckmeier
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2000(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 February 2001)
Role	Company Director
Correspondence Address	Bezirksstr.26 Alzenau-Wasserlos 63755 Germany

Director Name	Anne Maria Laviolette
Date of Birth	June 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	08 June 1991(14 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 1997)
Role	Managing Director
Correspondence Address	Ringmauerstrasse 18 Alzenau 63755

Secretary Name	Gabriela Christina Kramer
Nationality	German
Status	Resigned
Appointed	08 June 1991(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Einhardstr 5 Rodgau 63110

Secretary Name	Mrs Beatrix Israel
Nationality	British
Status	Resigned
Appointed	01 July 1992(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Haurstr 18 8750 Aschaffenburg 19 Germany

Secretary Name	Catharina Bachtel
Nationality	British
Status	Resigned
Appointed	01 May 1995(18 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Gartenstr 27 Johannesberg Germant 63867

Secretary Name	Claudia Sartori
Nationality	British
Status	Resigned
Appointed	01 January 1996(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1997)
Role	Company Director
Correspondence Address	Im Goldenen Ring 29 Alzenau 63755

Director Name	Gabriela Christina Kramer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1997(20 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Einhardstr 5 Rodgau 63110

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2000	First Gazette notice for voluntary strike-off (1 page)
26 September 2000	Application for striking-off (1 page)
25 September 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
7 October 1999	Return made up to 08/07/99; full list of members (3 pages)
27 May 1999	Registered office changed on 27/05/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
9 December 1998	Full accounts made up to 31 March 1998 (4 pages)
10 August 1998	Return made up to 08/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Full accounts made up to 31 March 1997 (4 pages)
27 August 1997	Return made up to 08/07/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 September 1996	Full accounts made up to 31 March 1996 (4 pages)
15 July 1996	Return made up to 08/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1996	Full accounts made up to 31 March 1995 (4 pages)
25 July 1995	Secretary resigned;new secretary appointed (2 pages)
25 July 1995	Return made up to 08/07/95; no change of members (4 pages)

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