London Hotel Management Limited

Company Name	London Hotel Management Limited
Company Status	Dissolved
Company Number	01596266
Category	Private Limited Company
Incorporation Date	6 November 1981(42 years, 6 months ago)
Dissolution Date	22 January 2009 (15 years, 3 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	Bernd Chorengel
Date of Birth	February 1944 (Born 80 years ago)
Nationality	West German
Status	Closed
Appointed	21 November 1992(11 years after company formation)
Appointment Duration	16 years, 2 months (closed 22 January 2009)
Role	Company Executive
Correspondence Address	800 N. Michigan Avenue Penthouse 60 South Chicago Illinois 60611 Foreign

Director Name	Mr Michael John Gray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2002(21 years after company formation)
Appointment Duration	6 years, 2 months (closed 22 January 2009)
Role	Hotelier
Country of Residence	England
Correspondence Address	1 Park Drive East Sheen London SW14 8RB

Secretary Name	Connaught Secretaries Ltd (Corporation)
Status	Closed
Appointed	30 April 2007(25 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 January 2009)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Director Name	Trevor David Horwell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(11 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 1997)
Role	Chief Financial Officer
Correspondence Address	25 Iverna Court Kensington London W8 6TY

Director Name	Mr Thomas E Johnson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1992(11 years after company formation)
Appointment Duration	11 years, 4 months (resigned 14 April 2004)
Role	American Lawyer
Correspondence Address	41 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Director Name	Andre Charles Pury
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 November 1992(11 years after company formation)
Appointment Duration	14 years (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Universal Business Park Lausanne Avenue De Gratta Paille 2 1000 Lausanne 30 Switzerland

Director Name	Allen Turner
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1992(11 years after company formation)
Appointment Duration	12 years, 3 months (resigned 07 March 2005)
Role	General Counsel
Correspondence Address	233 E Walton Place 15 Chicago Illinois 60611 United States Of America Foreign

Director Name	Michael Blaine Evanoff
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1993(12 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2004)
Role	Company Lawyer
Correspondence Address	3240 N Lake Shore Drive 6b Chicago Illinois 60657

Director Name	Mr Leonard Walter Stoga
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1997(15 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	819 N Merrill Park Ridge Illinois 60068 United States

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1992(11 years after company formation)
Appointment Duration	14 years, 4 months (resigned 16 April 2007)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
17 September 2008	Liquidators statement of receipts and payments to 16 July 2008 (5 pages)
25 February 2008	Liquidators statement of receipts and payments to 16 July 2008 (5 pages)
28 November 2007	Full accounts made up to 31 December 2006 (14 pages)
30 May 2007	New secretary appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
13 February 2007	Declaration of solvency (3 pages)
6 February 2007	Registered office changed on 06/02/07 from: 21 saint thomas street bristol BS1 6JS (1 page)
29 January 2007	Declaration of solvency (3 pages)
29 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 January 2007	Appointment of a voluntary liquidator (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
21 November 2006	Return made up to 21/11/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
27 February 2006	Director resigned (1 page)
21 November 2005	Return made up to 21/11/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
24 October 2005	Director resigned (1 page)
29 November 2004	Return made up to 21/11/04; full list of members (11 pages)
22 October 2004	Full accounts made up to 31 December 2003 (19 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
1 December 2003	Return made up to 21/11/03; full list of members (8 pages)
17 September 2003	Full accounts made up to 31 December 2002 (18 pages)
17 January 2003	New director appointed (2 pages)
24 June 2002	Full accounts made up to 31 December 2001 (14 pages)
18 December 2001	Registered office changed on 18/12/01 from: 2 cadogan place london SW1X 9PY (1 page)
4 December 2001	Return made up to 21/11/01; full list of members (7 pages)
28 November 2001	Director's particulars changed (1 page)
20 April 2001	Full accounts made up to 31 December 2000 (14 pages)
23 November 2000	Return made up to 21/11/00; full list of members (7 pages)
10 August 2000	Full accounts made up to 31 December 1999 (14 pages)
7 December 1999	Return made up to 21/11/99; full list of members (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
25 November 1998	Return made up to 21/11/98; full list of members (10 pages)
24 August 1998	Memorandum and Articles of Association (11 pages)
29 May 1998	Full accounts made up to 31 December 1997 (14 pages)
2 December 1997	Return made up to 21/11/97; full list of members (8 pages)
21 July 1997	New director appointed (2 pages)
20 July 1997	Director resigned (1 page)
2 July 1997	Full accounts made up to 31 December 1996 (14 pages)
25 November 1996	Director's particulars changed (1 page)
25 November 1996	Director's particulars changed (2 pages)
25 November 1996	Return made up to 21/11/96; full list of members (8 pages)
10 May 1996	Full accounts made up to 31 December 1995 (13 pages)
24 November 1995	Return made up to 21/11/95; full list of members (18 pages)
11 October 1995	Full accounts made up to 31 December 1994 (13 pages)
2 June 1994	Company name changed hyatt of london (uk) LIMITED\certificate issued on 03/06/94 (2 pages)
9 February 1982	Company name changed\certificate issued on 09/02/82 (2 pages)
6 November 1981	Certificate of incorporation (1 page)

London Hotel Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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