Housemanor Limited

Company Name	Housemanor Limited
Company Status	Dissolved
Company Number	01541285
Category	Private Limited Company
Incorporation Date	26 January 1981(43 years, 3 months ago)
Dissolution Date	23 December 2003 (20 years, 4 months ago)
Previous Name	Stonehouse Court Hotel Limited

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	WYN Italy Limited (Corporation)
Status	Closed
Appointed	01 June 2003(22 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 23 December 2003)
Correspondence Address	Wyndham International 65 Duke Street London W1K 5AJ

Director Name	Wyndham UK Holdings Limited (Corporation)
Status	Closed
Appointed	01 June 2003(22 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 23 December 2003)
Correspondence Address	Wvndham International 65 Duke Street London W1K 5AJ

Secretary Name	Wyndham UK Holdings Limited (Corporation)
Status	Closed
Appointed	01 June 2003(22 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 23 December 2003)
Correspondence Address	Wvndham International 65 Duke Street London W1K 5AJ

Director Name	William Andrew Honey
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 1993)
Role	Chartered Accountant
Correspondence Address	Appledown Old Willingdon Road Friston Eastbourne East Sussex BN20 0AT

Director Name	David Roderick Lloyd-Jones
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 1994)
Role	Hotelier
Correspondence Address	Rose Cottage Hill Bottom Worth Matravers Swanage Dorset BH19 3LT

Secretary Name	William Andrew Honey
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Appledown Old Willingdon Road Friston Eastbourne East Sussex BN20 0AT

Secretary Name	Guy Mark Tapping
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 November 1993)
Role	Company Director
Correspondence Address	19 Cheriton Avenue Bournemouth Dorset BH7 6SD

Director Name	Richard John Murray Bonella
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(12 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2000)
Role	CS
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Director Name	Robert Roddick Ackrill Breare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(12 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	42 Magdalen Road London SW18 3NP

Secretary Name	Richard John Murray Bonella
Nationality	British
Status	Resigned
Appointed	23 November 1993(12 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2000)
Role	CS
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Director Name	Edward Jesse Blum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(18 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2003)
Role	Executive Vice President Finan
Correspondence Address	2111 Carter Mill Way Brookeville Md 20833 United States

Director Name	Roy James Tutty
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(18 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2003)
Role	Hotel Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Director Name	Mr Christopher George Upton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Heath Kent Hatch Road, Limpsfield Chart Oxted Surrey RH8 0SZ

Secretary Name	Roy James Tutty
Nationality	British
Status	Resigned
Appointed	31 March 2000(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Location

Registered Address	Wyndham International 65 Duke Street London W1K 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£154

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2003	First Gazette notice for voluntary strike-off (1 page)
29 July 2003	Application for striking-off (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	New secretary appointed (2 pages)
12 July 2003	New director appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 8 queen street london W1J 5PD (1 page)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 August 2001	Return made up to 31/07/01; full list of members (5 pages)
8 March 2001	Director's particulars changed (1 page)
15 December 2000	Director resigned (1 page)
24 August 2000	Return made up to 31/07/00; full list of members (12 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
17 March 2000	Registered office changed on 17/03/00 from: first floor gatton place st matthews road redhikll surrey RH1 1TA (1 page)
7 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 October 1999	Return made up to 31/07/99; full list of members (11 pages)
14 October 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (3 pages)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 April 1999	Director's particulars changed (1 page)
3 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 August 1998	Return made up to 31/07/98; full list of members (7 pages)
5 September 1997	Return made up to 31/07/97; full list of members (7 pages)
23 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 August 1996	Return made up to 31/07/96; full list of members (7 pages)
19 August 1996	Location of register of members (1 page)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 August 1995	Return made up to 31/07/95; full list of members (8 pages)
7 August 1995	Company name changed stonehouse court hotel LIMITED\certificate issued on 08/08/95 (4 pages)
31 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 March 1995	Auditor's resignation (2 pages)

Housemanor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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