Park Hotels (Midlands) Limited

Company Name	Park Hotels (Midlands) Limited
Company Status	Dissolved
Company Number	01457430
Category	Private Limited Company
Incorporation Date	29 October 1979(43 years, 11 months ago)
Dissolution Date	14 October 2003 (19 years, 11 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	Mr Rasiklal Chagganlal Rabheru
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1991(11 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (closed 14 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF

Secretary Name	Parag Rabheru
Nationality	British
Status	Closed
Appointed	28 February 2002(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 14 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Georgian Way Harrow On The Hill Middlesex HA1 3LF

Secretary Name	Ayres Quirinus Braganza
Nationality	British
Status	Resigned
Appointed	17 May 1991(11 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	3 The Paragon Ramsgate Kent CT11 9JX

Director Name	Mr Anant Rasiklal Rabheru
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(11 years, 7 months after company formation)
Appointment Duration	9 years (resigned 30 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Georgian Way Harrow On The Hill Middlesex HA1 3LF

Location

Registered Address	237 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£64,304
Current Liabilities	£63,004

Accounts

Latest Accounts	30 June 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
22 May 2003	Application for striking-off (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 26-33 queens gardens london W2 3BD (1 page)
5 July 2002	Return made up to 01/06/02; full list of members (6 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
7 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2001	Return made up to 01/06/01; full list of members (6 pages)
8 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
25 July 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2000	Director resigned (1 page)
3 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
3 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1999	Return made up to 01/06/99; full list of members (8 pages)
16 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
3 November 1998	Return made up to 01/06/98; full list of members (7 pages)
13 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
29 July 1997	Return made up to 01/06/97; full list of members (7 pages)
11 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
11 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1996	Return made up to 01/06/96; full list of members (7 pages)
2 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
7 August 1995	Return made up to 01/06/95; full list of members (8 pages)
30 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 April 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)

Park Hotels (Midlands) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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