Ettington Park Hotel Limited

Company Name	Ettington Park Hotel Limited
Company Status	Dissolved
Company Number	01904384
Category	Private Limited Company
Incorporation Date	11 April 1985(39 years ago)
Dissolution Date	23 December 2003 (20 years, 4 months 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	WYN Italy Limited (Corporation)
Status	Closed
Appointed	01 June 2003(18 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 23 December 2003)
Correspondence Address	Wyndham International 65 Duke Street London W1K 5AJ

Director Name	Wyndham UK Holdings Limited (Corporation)
Status	Closed
Appointed	01 June 2003(18 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 23 December 2003)
Correspondence Address	Wvndham International 65 Duke Street London W1K 5AJ

Secretary Name	Wyndham UK Holdings Limited (Corporation)
Status	Closed
Appointed	01 June 2003(18 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 23 December 2003)
Correspondence Address	Wvndham International 65 Duke Street London W1K 5AJ

Director Name	Lamont Archibald Burniston Park
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 June 1994)
Role	Company Director
Correspondence Address	Gamla Van 23 Ham Road Liddington Swindon Wiltshire SN4 0HH

Director Name	David Patrick Newling Ward
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 1992)
Role	Hotelier
Correspondence Address	The Old Rectory Bix Henley-On-Thames Oxfordshire RG9 6BP

Secretary Name	Christopher Aubrey Nolan Burt
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	31 Waterford Road London SW6 2DT

Director Name	Miss Rebecca Kennedy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 21 July 1995)
Role	Hotel Manager
Correspondence Address	7 Mason Close Headless Cross Redditch Worcestershire B97 5DF

Secretary Name	Louise Katherine Shone
Nationality	British
Status	Resigned
Appointed	14 October 1993(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 November 1995)
Role	Company Director
Correspondence Address	4 Park Lane Terrace Harbury Leamington Spa Warwickshire CV33 9HU

Director Name	Robert Roddick Ackrill Breare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(9 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	42 Magdalen Road London SW18 3NP

Director Name	Mr Christopher George Upton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(10 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Heath Kent Hatch Road, Limpsfield Chart Oxted Surrey RH8 0SZ

Secretary Name	Richard John Murray Bonella
Nationality	British
Status	Resigned
Appointed	10 November 1995(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Director Name	John Bohlmann
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2002)
Role	Corporate Counsel
Correspondence Address	4015 Kirkmeadow Lane Dallas Texas 75287

Director Name	James Don Carreker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2001)
Role	Director & Company Officer
Correspondence Address	6801 Baltimore Dallas 75205 Texas Usa Foreign

Director Name	Edward Jesse Blum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(14 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2003)
Role	Executive Vice President Finan
Correspondence Address	2111 Carter Mill Way Brookeville Md 20833 United States

Director Name	Anne Raymond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(14 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 March 2000)
Role	Company Director
Correspondence Address	9324 Waternew Dallas 75218 Texas Usa Foreign

Director Name	Roy James Tutty
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(14 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2003)
Role	Hotel Cd
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Secretary Name	Roy James Tutty
Nationality	British
Status	Resigned
Appointed	31 March 2000(14 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Director Name	Mark Alan Solls
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2002(17 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 June 2003)
Role	General Counsel
Correspondence Address	5314 Harbor Town Drive Dallas Texas 75287 United States

Location

Registered Address	Wyndham International 65 Duke Street London W1K 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2003	First Gazette notice for voluntary strike-off (1 page)
29 July 2003	Application for striking-off (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 8 queen street london W1X 7PH (1 page)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 December 2002	Return made up to 01/12/02; full list of members (6 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 January 2002	Return made up to 01/12/01; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 July 2001	Director resigned (1 page)
19 March 2001	Return made up to 01/12/00; full list of members (6 pages)
8 March 2001	Director's particulars changed (1 page)
15 December 2000	Director resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
17 March 2000	Registered office changed on 17/03/00 from: gatton place st matthew's road redhill surrey RH1 1TA (1 page)
7 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 January 2000	Return made up to 01/12/99; full list of members (15 pages)
14 October 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (3 pages)
21 July 1999	Director's particulars changed (1 page)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 April 1999	Director's particulars changed (1 page)
16 December 1998	Secretary's particulars changed (1 page)
16 December 1998	Return made up to 01/12/98; full list of members (8 pages)
17 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 November 1997	Return made up to 01/12/97; full list of members (7 pages)
23 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 December 1996	Return made up to 01/12/96; full list of members (7 pages)
30 December 1996	Location of register of members (non legible) (1 page)
4 October 1996	Director resigned (1 page)
19 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
29 March 1996	Return made up to 01/12/95; no change of members (6 pages)
29 March 1996	Registered office changed on 29/03/96 from: ettington park hotel alderminster stratford upon avon CV37 8BS (1 page)
18 May 1995	Director resigned;new director appointed (4 pages)

Ettington Park Hotel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London