| Company Name | Wessex House Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01345898 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1977(46 years, 4 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
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 | Pamela Taylor |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 22 November 2005) |
| Role | Hotelier |
| Correspondence Address | The Wallins 3 Wallins Copse Chineham Basingstoke Hampshire RG24 8LT |
| Secretary Name | Mr Reginald Harold Goulding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1993(15 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | 8 Frances Drive Bloxwich Walsall West Midlands WS3 3NH |
| Director Name | Mr Alan William Taylor |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 January 1993) |
| Role | Sales Executive |
| Correspondence Address | 7 Lovegroves Old Reading Road Basingstoke Hampshire RG24 8YA |
| Secretary Name | Pamela Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 June 1993) |
| Role | Company Director |
| Correspondence Address | 7 Lovegrove Chineham Basingstoke Hampshire RG24 8YA |
Location
| Registered Address | PO Box 900 Rotherwick House 3 Thomas More Street London E1W 1YX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,850 |
| Current Liabilities | £1,850 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2005 | Application for striking-off (1 page) |
| 7 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 3 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 3 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2004 | Withdrawal of application for striking off (1 page) |
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2004 | Application for striking-off (1 page) |
| 6 January 2004 | Return made up to 15/10/03; full list of members (6 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 4 November 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 21 February 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: messrs. Baker & co. Arbor chambers 16 broadway north walsall WS1 2AN (1 page) |
| 3 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 8 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 17 November 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 12 November 1997 | Return made up to 15/10/97; full list of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 4 December 1996 | Return made up to 15/10/96; no change of members (4 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 3 January 1989 | Accounts for a small company made up to 31 December 1987 (5 pages) |
| 22 October 1987 | Company name changed d'arcy hotels LIMITED\certificate issued on 23/10/87 (2 pages) |
| 14 August 1987 | Accounts made up to 31 December 1986 (8 pages) |
| 13 November 1986 | Accounts made up to 31 December 1985 (8 pages) |
| 16 November 1985 | Accounts made up to 31 December 1984 (9 pages) |
| 6 July 1985 | Accounts made up to 31 December 1983 (8 pages) |
| 5 July 1985 | Accounts made up to 31 December 1982 (6 pages) |