Friendly City Hotels Limited

Company Name	Friendly City Hotels Limited
Company Status	Dissolved
Company Number	01903005
Category	Private Limited Company
Incorporation Date	9 April 1985(38 years, 2 months ago)
Dissolution Date	20 April 2010 (13 years, 1 month ago)

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	Mr Paul Raymond Mitchell
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(18 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Waltons Farm Hollygreen Lane Bledlow Bucks HP27 9PL

Director Name	Mr Michael Stanley Prager
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(21 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotsbrook Cottage Marlow Road Bourne End Buckinghamshire SL8 5PN

Secretary Name	Mr Paul Raymond Mitchell
Nationality	British
Status	Closed
Appointed	30 March 2007(21 years, 12 months after company formation)
Appointment Duration	3 years (closed 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Waltons Farm Hollygreen Lane Bledlow Bucks HP27 9PL

Director Name	Henry John Edwards
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	94 Oakwood Court London W14 8JZ

Director Name	Michael Thompson
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Sangers Little Heath Road Fontwell West Sussex BN18 0SR

Secretary Name	Mr Sam Marshall
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	56f Randolph Avenue London W9 1BE

Director Name	Mr Peter Michael Cashman
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(11 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Southover 6 Crayton Road Ampthill Bedfordshire MK45 2JL

Director Name	Mr Ian Rollason
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Staines Square Dunstable Bedfordshire LU6 3JG

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(13 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 September 1999)
Role	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Michael David Finkleman
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Charlewood Manor Crescent, Seer Green Beaconsfield Buckinghamshire HP9 2QX

Director Name	Andrew Aitchison Speak
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(15 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	Hill House Eaton Park Cobham Surrey KT11 2JE

Director Name	David Alan Hancock Cook
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(16 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bartlett Farm Higher Weston Farm, Weston Sidmouth Devon EX10 0PH

Location

Registered Address	10th Floor Premier House 12-114 Station Road Edgware Middlesex HA8 7BJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (9 pages)
1 November 2008	Full accounts made up to 31 December 2007 (9 pages)
10 September 2008	Return made up to 30/08/08; full list of members (3 pages)
10 September 2008	Registered office changed on 10/09/2008 from premier house 10TH floor 12-114 station road edgware middlesex HA8 7BJ (1 page)
10 September 2008	Location of register of members (1 page)
10 September 2008	Return made up to 30/08/08; full list of members (3 pages)
10 September 2008	Registered office changed on 10/09/2008 from premier house 10TH floor 12-114 station road edgware middlesex HA8 7BJ (1 page)
10 September 2008	Location of register of members (1 page)
25 September 2007	Return made up to 30/08/07; full list of members (2 pages)
25 September 2007	Return made up to 30/08/07; full list of members (2 pages)
24 August 2007	Full accounts made up to 31 December 2006 (9 pages)
24 August 2007	Full accounts made up to 31 December 2006 (9 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (1 page)
11 June 2007	Full accounts made up to 31 December 2005 (9 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (1 page)
11 June 2007	Full accounts made up to 31 December 2005 (9 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
27 September 2006	Return made up to 30/08/06; full list of members (2 pages)
27 September 2006	Return made up to 30/08/06; full list of members (2 pages)
3 January 2006	Auditor's resignation (1 page)
3 January 2006	Auditor's resignation (1 page)
17 November 2005	Return made up to 30/08/05; full list of members (7 pages)
17 November 2005	Return made up to 30/08/05; full list of members (7 pages)
3 August 2005	Full accounts made up to 31 December 2004 (9 pages)
3 August 2005	Full accounts made up to 31 December 2004 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
27 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/09/04 (7 pages)
27 September 2004	Return made up to 30/08/04; full list of members (7 pages)
26 January 2004	New director appointed (4 pages)
26 January 2004	New director appointed (4 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
29 September 2003	Return made up to 30/08/03; full list of members (7 pages)
29 September 2003	Return made up to 30/08/03; full list of members (7 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2002	Full accounts made up to 31 December 2001 (15 pages)
26 October 2002	Full accounts made up to 31 December 2001 (15 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
1 October 2002	Return made up to 30/08/02; full list of members (8 pages)
1 October 2002	Return made up to 30/08/02; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 October 2001	Return made up to 30/08/01; full list of members (7 pages)
1 October 2001	Return made up to 30/08/01; full list of members (7 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
4 September 2001	Particulars of mortgage/charge (8 pages)
4 September 2001	Particulars of mortgage/charge (8 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
4 January 2001	Particulars of mortgage/charge (9 pages)
4 January 2001	Particulars of mortgage/charge (9 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
31 October 2000	Full accounts made up to 26 December 1999 (13 pages)
31 October 2000	Full accounts made up to 26 December 1999 (13 pages)
2 October 2000	Return made up to 30/08/00; full list of members (7 pages)
2 October 2000	Return made up to 30/08/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 27 December 1998 (12 pages)
29 October 1999	Full accounts made up to 27 December 1998 (12 pages)
5 October 1999	Return made up to 30/08/99; no change of members (4 pages)
5 October 1999	Return made up to 30/08/99; no change of members (4 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
16 October 1998	Full accounts made up to 28 December 1997 (13 pages)
16 October 1998	Full accounts made up to 28 December 1997 (13 pages)
8 October 1998	Return made up to 30/08/98; no change of members (4 pages)
8 October 1998	Return made up to 30/08/98; no change of members (4 pages)
14 May 1998	Registered office changed on 14/05/98 from: priemier house 10 greycoat place london SW1P 1SB (1 page)
14 May 1998	Registered office changed on 14/05/98 from: priemier house 10 greycoat place london SW1P 1SB (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
14 October 1997	Full accounts made up to 24 December 1996 (14 pages)
14 October 1997	Full accounts made up to 24 December 1996 (14 pages)
10 October 1997	Return made up to 30/08/97; full list of members (8 pages)
10 October 1997	Return made up to 30/08/97; full list of members (8 pages)
29 October 1996	Full accounts made up to 24 December 1995 (14 pages)
29 October 1996	Full accounts made up to 24 December 1995 (14 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
25 September 1996	Return made up to 30/08/96; no change of members (6 pages)
25 September 1996	Return made up to 30/08/96; no change of members (6 pages)
12 October 1995	Return made up to 30/08/95; no change of members (8 pages)
12 October 1995	Return made up to 30/08/95; no change of members (6 pages)
11 October 1995	Full accounts made up to 25 December 1994 (12 pages)
11 October 1995	Full accounts made up to 25 December 1994 (12 pages)

Friendly City Hotels Limited

Business Activity

Directors

Location

Accounts

Filing History

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