Quay Hotel Limited

Company Name	Quay Hotel Limited
Company Status	Dissolved
Company Number	01579266
Category	Private Limited Company
Incorporation Date	11 August 1981(42 years, 4 months ago)
Dissolution Date	13 December 2005 (17 years, 12 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

Secretary Name	Walgate Services Limited (Corporation)
Status	Closed
Appointed	30 November 2001(20 years, 3 months after company formation)
Appointment Duration	4 years (closed 13 December 2005)
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Kenneth Vernon Frank Pawson
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(9 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Haggas Hall Weeton Leeds North Yorkshire LS17 0BH

Director Name	Mr Robert Edmund Guy Peel
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(9 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19a Warwick Avenue London W9 2PS

Secretary Name	Graham Howden
Nationality	British
Status	Resigned
Appointed	19 May 1991(9 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Tinshill Road Leeds West Yorkshire LS16 7DU

Director Name	Mr Norbert Paul Gottfried Petersen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1995(14 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Burlington Lane London W4 3ET

Director Name	Hartley William Sutcliffe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1997(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	3 The Close Boston Spa West Yorkshire LS23 6BY

Director Name	Andrew Iain Boyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(16 years, 9 months after company formation)
Appointment Duration	3 years (resigned 18 May 2001)
Role	Accountant
Correspondence Address	28 Woodhill Rise Cookridge Leeds West Yorkshire LS16 7DB

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2001)
Role	Co Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	26 July 1999(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2001)
Role	Co Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr Stephen Gareth Young
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(19 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greenlands Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6PE

Director Name	Gillian Anne Newsome
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(19 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 December 2001)
Role	Accountant
Correspondence Address	15 Layton Lane Rawdon Leeds West Yorkshire LS19 6RQ

Director Name	Mr Neil Duff Fairley
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(20 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 01 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Director Name	Martin John Harrison
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(20 years, 3 months after company formation)
Appointment Duration	1 day (resigned 01 December 2001)
Role	Company Director
Correspondence Address	3 Ellesmere Road Twickenham London TW1 2DJ

Director Name	Charles Osborne Helvert
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 2003)
Role	Accountant
Correspondence Address	Beavers 4 Sandown Avenue Esher Surrey KT10 9NT

Director Name	Gerald Smith
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(20 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Steephill Saint Saviours Hill, St. Saviour Jersey Channel Islands JE2 7WR

Director Name	Mr Steven Francis Johnstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	568 Green Lanes London N13 5RZ

Location

Registered Address	Albemarle House 1 Albemarle Street London W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,976,000
Current Liabilities	£2,012,000

Accounts

Latest Accounts	31 December 2000 (22 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

13 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2005	First Gazette notice for compulsory strike-off (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
26 August 2003	Return made up to 19/05/03; full list of members (7 pages)
16 August 2002	Auditor's resignation (1 page)
18 June 2002	Return made up to 19/05/02; full list of members (7 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2002	Registered office changed on 27/01/02 from: 2 the calls leeds leeds lsz 7JU (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New director appointed (3 pages)
22 January 2002	New director appointed (4 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Accounting reference date shortened from 26/12/01 to 30/11/01 (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
4 October 2001	New director appointed (4 pages)
3 October 2001	Full accounts made up to 31 December 2000 (6 pages)
19 June 2001	Return made up to 19/05/01; full list of members (6 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (3 pages)
3 November 2000	Full accounts made up to 26 December 1999 (11 pages)
7 June 2000	Director resigned (1 page)
9 September 1999	Full accounts made up to 27 December 1998 (14 pages)
4 August 1999	New secretary appointed;new director appointed (7 pages)
3 August 1999	Secretary resigned (1 page)
8 June 1999	Return made up to 19/05/99; full list of members (14 pages)
27 July 1998	Auditor's resignation (2 pages)
17 June 1998	Return made up to 19/05/98; no change of members (4 pages)
8 June 1998	Full accounts made up to 28 December 1997 (15 pages)
5 January 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 29 December 1996 (14 pages)
8 July 1997	Particulars of mortgage/charge (7 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Return made up to 19/05/97; no change of members (4 pages)
15 August 1996	Full accounts made up to 31 December 1995 (13 pages)
8 June 1996	Return made up to 19/05/96; full list of members (6 pages)
26 October 1995	Full accounts made up to 25 December 1994 (14 pages)
16 June 1995	Return made up to 19/05/95; full list of members (6 pages)

Quay Hotel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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