Company NamePark Hotels (Midlands) Limited
Company StatusDissolved
Company Number01457430
CategoryPrivate Limited Company
Incorporation Date29 October 1979(41 years, 11 months ago)
Dissolution Date14 October 2003 (17 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Rasiklal Chagganlal Rabheru
Date of BirthSeptember 1932 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1991(11 years, 7 months after company formation)
Appointment Duration12 years, 4 months (closed 14 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Georgian Way
Harrow On The Hill
Harrow
Middlesex
HA1 3LF
Secretary NameParag Rabheru
NationalityBritish
StatusClosed
Appointed28 February 2002(22 years, 4 months after company formation)
Appointment Duration1 year, 7 months (closed 14 October 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Georgian Way
Harrow On The Hill
Middlesex
HA1 3LF
Secretary NameAyres Quirinus Braganza
NationalityBritish
StatusResigned
Appointed17 May 1991(11 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 28 February 2002)
RoleCompany Director
Correspondence Address3 The Paragon
Ramsgate
Kent
CT11 9JX
Director NameMr Anant Rasiklal Rabheru
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(11 years, 7 months after company formation)
Appointment Duration9 years (resigned 30 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Georgian Way
Harrow On The Hill
Middlesex
HA1 3LF

Location

Registered Address237 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth-£64,304
Current Liabilities£63,004

Accounts

Latest Accounts30 June 2001 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

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