| Company Name | Royal Norfolk Hotel Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01452190 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1979(44 years ago) |
| Dissolution Date | 9 January 1996 (27 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Forte (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 1995(15 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 09 January 1996) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Secretary Name | Forte Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 1995(15 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 09 January 1996) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Director Name | Thomas Russell |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 1992) |
| Role | Group Company Secretary Forte Plc |
| Correspondence Address | 91 Lauderdale Tower London EC2Y 8BY |
| Director Name | Roy John Peter Sims |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 November 1992) |
| Role | Company Secretary Forte Hotels Ltd |
| Correspondence Address | 6 Star Hill Drive Churt Farnham Surrey GU10 2HP |
| Secretary Name | Roy John Peter Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 November 1992) |
| Role | Company Director |
| Correspondence Address | 6 Star Hill Drive Churt Farnham Surrey GU10 2HP |
| Director Name | Norman Lovett |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(12 years, 10 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 23 November 1992) |
| Role | Commercial Director |
| Correspondence Address | 25 Balmoral Way Belmont Surrey |
| Director Name | Peter Grattan Clayton |
|---|---|
| Date of Birth | March 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 April 1994) |
| Role | Group Financial Controller |
| Country of Residence | Scotland |
| Correspondence Address | 17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland |
| Director Name | Jonathan Geoffrey Edis-Bates |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(13 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 January 1995) |
| Role | Group Company Secretary |
| Country of Residence | England |
| Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
| Secretary Name | Jonathan Geoffrey Edis-Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(13 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 January 1995) |
| Role | Group Company Secretary |
| Country of Residence | England |
| Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
Location
| Registered Address | 166 High Holborn London WC1V 6TT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 9 January 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 29 June 1995 | Return made up to 28/06/95; change of members (10 pages) |