Company NameHorsted Hotels Limited
DirectorsIan James Dennis and Roderick Lawrence Fortescue Holburn
Company StatusDissolved
Company Number01965569
CategoryPrivate Limited Company
Incorporation Date27 November 1985(36 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameTerence William Penn
NationalityBritish
StatusCurrent
Appointed23 October 1992(6 years, 11 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Correspondence Address68 Mill Lane
Danbury
Chelmsford
Essex
CM3 4HY
Director NameIan James Dennis
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2000(14 years, 4 months after company formation)
Appointment Duration22 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Fairway Gardens
Beckenham
Kent
BR3 2YL
Director NameRoderick Lawrence Fortescue Holburn
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2000(14 years, 4 months after company formation)
Appointment Duration22 years, 6 months
RoleGeneral Management
Correspondence AddressBrambles
Potter Row
Great Missenden
Buckinghamshire
HP16 9LT
Director NameDavid Roland Betts
Date of BirthJune 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(6 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 10 September 1993)
RoleChartered Accountant
Correspondence Address35 High Street
Foxton
Cambridge
CB2 6SP
Director NamePeter Martin Stevenson
Date of BirthAugust 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(6 years, 11 months after company formation)
Appointment Duration1 year (resigned 03 November 1993)
RoleChartered Accountant
Correspondence Address45 Cissbury Ring South
Woodside Park
London
N12 7BG
Director NameMr Nafel Al-Hathal
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1993(7 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 December 1994)
RoleInvestment Manager
Correspondence AddressFlat 10
15 Ruthland Gate
London
Sw7
Director NameMr Gerald Francis Cooke
Date of BirthJune 1951 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed10 March 1993(7 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 1995)
RoleBanker
Correspondence AddressSt Vedast House
150 Cheapside
London
EC2V 6ET
Director NameNajeeb Mohamad Ahmad Al Hamdan
Date of BirthDecember 1957 (Born 64 years ago)
NationalityKuwaiti
StatusResigned
Appointed06 December 1993(8 years after company formation)
Appointment Duration3 years, 8 months (resigned 15 August 1997)
RoleAccountant
Correspondence AddressFlat 55 Beverly House
133-135 Park Road
London
NW8 7JB
Director NameMr David Fordyce Buchanan
Date of BirthFebruary 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1993(8 years after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 2000)
RoleInvestment Adviser
Correspondence AddressLanercost Lynx Hill
East Horsley
Leatherhead
Surrey
KT24 5AX
Director NameOthman Al-Quraishi
Date of BirthApril 1964 (Born 58 years ago)
NationalityKuwaiti
StatusResigned
Appointed06 February 1995(9 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 March 2000)
RoleInvestment Manager
Correspondence Address96 Montague Mansions
Crawford Street
London
W1H 1LF

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£106,514

Accounts

Latest Accounts31 March 2003 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 September 2004Dissolved (1 page)
17 June 2004Return of final meeting in a members' voluntary winding up (3 pages)
11 March 2004Registered office changed on 11/03/04 from: shackleton house 4 battlebridge lane london bridge city london SE1 2HX (1 page)
10 March 2004Declaration of solvency (3 pages)
10 March 2004Authorisation of liquidators (1 page)
10 March 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 March 2004Appointment of a voluntary liquidator (1 page)
28 January 2004Accounts for a dormant company made up to 31 March 2003 (6 pages)
21 November 2003Return made up to 23/10/03; full list of members (7 pages)
22 November 2002Return made up to 23/10/02; full list of members (7 pages)
21 November 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
23 January 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
20 November 2001Return made up to 23/10/01; full list of members (6 pages)
6 April 2001Accounts for a dormant company made up to 30 June 2000 (7 pages)
21 November 2000Return made up to 23/10/00; full list of members (6 pages)
30 October 2000Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
26 April 2000Director resigned (1 page)
26 April 2000Director resigned (1 page)
26 April 2000New director appointed (2 pages)
26 April 2000New director appointed (2 pages)
5 March 2000Accounts for a dormant company made up to 30 June 1999 (7 pages)
23 November 1999Return made up to 23/10/99; full list of members (6 pages)
4 March 1999Accounts for a dormant company made up to 30 June 1998 (7 pages)
20 November 1998Return made up to 23/10/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 July 1998Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
30 December 1997Accounts for a dormant company made up to 30 June 1997 (7 pages)
19 November 1997Return made up to 23/10/97; full list of members (6 pages)
3 October 1997Director resigned (1 page)
18 February 1997Accounts for a dormant company made up to 30 June 1996 (7 pages)
8 November 1996Return made up to 23/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
13 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 1996Full accounts made up to 30 June 1995 (8 pages)
22 November 1995Return made up to 23/10/95; no change of members (4 pages)
9 May 1995New director appointed (2 pages)
25 April 1995Full accounts made up to 30 June 1994 (8 pages)