| Company Name | Station Hotel (Inverness) Limited |
|---|---|
| Director | Judith Nina St Charles Holland |
| Company Status | Dissolved |
| Company Number | 01701763 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1983(41 years, 2 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 | Judith Nina St Charles Holland |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1990(7 years, 7 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Managing Director |
| Correspondence Address | Royal Highland Hotel Academy Street Inverness IV1 1LG Scotland |
| Secretary Name | Nikclina Jane Holland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2002(19 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Management Consultant |
| Correspondence Address | Hernshaw Knowle Lane Cranleigh Surrey GU6 8JN |
| Director Name | Hamdy Hassaw El Sabbagh |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 30 September 1990(7 years, 7 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 26 October 1990) |
| Role | Businessman |
| Correspondence Address | 12 El Pharana Street Alexandria Foreign |
| Director Name | Mr Michael Edward Purtill |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 September 1990(7 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 12 December 1990) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Froghall Barmby Moor Pocklington East Yorkshire YO42 4DA |
| Secretary Name | Judith Nina St Charles Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1990(7 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 12 December 1990) |
| Role | Company Director |
| Correspondence Address | Royal Highland Hotel Academy Street Inverness IV1 1LG Scotland |
| Secretary Name | Mohsin Maguid |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 June 1991(8 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 28 February 1992) |
| Role | Company Director |
| Correspondence Address | 9 Atherstone House Canvey Island Essex |
| Secretary Name | Kjell Blenntoft |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 28 February 1992(9 years after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 24 May 2002) |
| Role | Company Director |
| Correspondence Address | The Old Post House New Street Deddington Banbury Oxfordshire OX15 0SP |
Location
| Registered Address | Klaco House 28-30 St.John's Square London EC1M 4DN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,098,818 |
| Cash | £3,212 |
| Current Liabilities | £1,778,077 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 11 August 2004 | Dissolved (1 page) |
|---|---|
| 11 May 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 31 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2003 | Declaration of solvency (4 pages) |
| 31 March 2003 | Resolutions
|
| 31 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 21 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 16 July 2001 | Return made up to 30/06/01; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 July 2000 | Return made up to 30/06/00; full list of members
|
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 December 1997 | Particulars of mortgage/charge (5 pages) |
| 20 November 1997 | Particulars of mortgage/charge (4 pages) |
| 13 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 July 1997 | Return made up to 30/06/97; full list of members
|
| 20 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 5 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 7 September 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 6 September 1995 | Return made up to 30/06/95; change of members
|