Selkirk House (HH) Limited

01940734

Company Name	Selkirk House (HH) Limited
Company Status	Dissolved
Company Number	01940734
Category	Private Limited Company
Incorporation Date	21 August 1985(38 years, 8 months ago)
Dissolution Date	28 April 1998 (26 years ago)
Previous Name	Heritage Hotels Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Forte (UK) Limited (Corporation)
Status	Closed
Appointed	08 July 1996(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 April 1998)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Closed
Appointed	08 July 1996(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 April 1998)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	William Robert Wood
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(6 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 November 1991)
Role	Area Director
Correspondence Address	Cavendish House 27 Lache Lane Chester CH4 7LP Wales

Director Name	Norman Lovett
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	25 Balmoral Way Belmont Surrey

Director Name	Dennis Hearn
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(6 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 21 October 1991)
Role	Deputy Chief Executive
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Alan John Hearn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	Tylecroft 29 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	Roy John Peter Sims
Nationality	British
Status	Resigned
Appointed	24 September 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	6 Star Hill Drive Churt Farnham Surrey GU10 2HP

Director Name	Peter Grattan Clayton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(7 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 February 1993)
Role	Group Financial Controoler Forte Plc
Country of Residence	Scotland
Correspondence Address	17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(7 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 February 1993)
Role	Group Company Secretary Forte Plc
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	15 April 1994(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	15 April 1994(8 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 November 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1996)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1996)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	30 January 1995(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1996)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Secretary Name	Jonathan Geoffrey Edis-Bates
Nationality	British
Status	Resigned
Appointed	30 January 1995(9 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 November 1995)
Role	Solicitor/Co.Sec
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(10 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	David John Stevens
Nationality	British
Status	Resigned
Appointed	06 November 1995(10 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Location

Registered Address	166 High Holborn London WC1V 6TT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1996 (27 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 April 1998	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
11 November 1997	First Gazette notice for voluntary strike-off (1 page)
3 October 1997	Return made up to 01/09/97; full list of members (5 pages)
30 September 1997	Application for striking-off (1 page)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
23 October 1996	Secretary resigned (1 page)
11 October 1996	Return made up to 01/09/96; no change of members (4 pages)
9 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
29 August 1996	Director resigned (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New secretary appointed (2 pages)
19 July 1996	Company name changed heritage hotels LIMITED\certificate issued on 19/07/96 (2 pages)
25 April 1996	Secretary resigned;director resigned (1 page)
28 November 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
27 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
13 September 1995	Return made up to 01/09/95; change of members (18 pages)

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