| Company Name | Signet Hotel Management (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01657911 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1982(41 years, 8 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Jorie Butler Kent |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 October 1991(9 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 04 July 2000) |
| Role | Business Executive |
| Correspondence Address | 9190 Lake Worth Road Lake Worth Florida United States |
| Director Name | Mr Geoffrey John Works Kent |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(9 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 04 July 2000) |
| Role | Business Executive |
| Correspondence Address | 1420 Kensington Road Oakbrook Illinois United States |
| Secretary Name | Bruce David Eastman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(15 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 14 Lambs Crescent Horsham West Sussex RH12 4DH |
| Director Name | Martin Claude Thompson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 June 1997) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Little Bytham Grantham Lincolnshire NG33 4QJ |
| Secretary Name | Mr Robert David Winder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(9 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Norman Avenue South Croydon Surrey CR2 0QH |
Location
| Registered Address | Second Floor Sloane Square House Holbein Place London SW1W 8NS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 1999 | Return made up to 04/10/98; no change of members
|
| 14 January 1999 | New secretary appointed (2 pages) |
| 17 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 6 August 1997 | Director resigned (1 page) |
| 7 May 1997 | Accounts for a dormant company made up to 31 August 1996 (6 pages) |
| 24 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 12 July 1996 | Accounts for a dormant company made up to 31 August 1995 (6 pages) |
| 27 June 1995 | Accounts for a dormant company made up to 31 August 1994 (6 pages) |