Baa Hotels Limited

Company Name	Baa Hotels Limited
Company Status	Dissolved
Company Number	01988471
Category	Private Limited Company
Incorporation Date	12 February 1986(38 years, 2 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)
Previous Name	Turnout Limited

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 John William Holland Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(23 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 January 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	John Julian Stent
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 02 September 1991)
Role	Chartered Accountant
Correspondence Address	Tanglemere 9 Orchard Gardens Effingham Leatherhead Surrey KT24 5NR

Director Name	Mr Christopher Paul Rouse
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 August 1991)
Role	Executive
Correspondence Address	3 Greycoat Gardens London SW1P 2QA

Director Name	George Gordon Edington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 March 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 St Simons Avenue Putney London SW15 6DU

Director Name	Mr Thomas Harding Pratt
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 5 months after company formation)
Appointment Duration	10 months (resigned 11 June 1992)
Role	Accountant
Correspondence Address	47 Belmont Road Maidenhead Berkshire SL6 6JL

Director Name	Mr Jeremy Duncan Logie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1992)
Role	Managing Director
Correspondence Address	Tree Haven Bolney Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NT

Secretary Name	Rachel Rowson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	Mr Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Director Name	Timothy Howard Ayris
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 1 month after company formation)
Appointment Duration	4 days (resigned 06 April 1992)
Role	Solicitor
Correspondence Address	31 Elgin Crescent London W11 2JD

Director Name	Mr Brian Hugh Ricketts
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1995)
Role	Financial Dir
Correspondence Address	The Tudors Nyetimber Copse West Chiltington West Sussex RH20 2NE

Secretary Name	Peter John Lott
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 June 1995)
Role	Secretary
Correspondence Address	53 Brook Road Horsham West Sussex RH12 5FS

Director Name	Michael Marshall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 05 August 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Jubilee Place London SW3 3TD

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	31 January 1996(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	25 Elspeth Road Battersea London SW11 1DW

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	16 September 1997(11 years, 7 months after company formation)
Appointment Duration	8 years (resigned 13 October 2005)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 August 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Ibis Lane Grove Park Chiswick London W4 3UP

Director Name	Mr Richard Leslie Everitt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Covers The Common Cranleigh Surrey GU6 8SH

Director Name	Michael Clasper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Michael Rodney Toms
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(16 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 November 2006)
Role	Solicitor
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	13 October 2005(19 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Stephen Keith James Nelson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2008)
Role	Chief Executive Officer
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Dr Duncan Steven Garrood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2009)
Role	Divisional Managing Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Robert David Herga
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(22 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2009)
Role	Solicitor
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	34 Prospect House Gaywood Street London SE1 6HF

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
19 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-19 GBP 2 (3 pages)
19 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-19 GBP 2 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
2 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
22 October 2009	Secretary's details changed (3 pages)
22 October 2009	Secretary's details changed (3 pages)
22 October 2009	Secretary's details changed for {officer_name} (3 pages)
17 September 2009	Return made up to 10/08/09; full list of members (5 pages)
17 September 2009	Return made up to 10/08/09; full list of members (5 pages)
1 September 2009	Director's change of particulars / john holland kaye / 01/08/2009 (1 page)
1 September 2009	Director's Change of Particulars / john holland kaye / 01/08/2009 / HouseName/Number was: 130, now: the compass centre; Street was: wilton road, now: nelson road; Post Town was: london, now: hounslow; Region was: , now: middlesex; Post Code was: SW1V 1LQ, now: TW6 2GW (1 page)
26 August 2009	Accounts made up to 31 December 2008 (4 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 August 2009	Director appointed john william holland kaye (2 pages)
13 August 2009	Director appointed john william holland kaye (2 pages)
11 August 2009	Appointment terminated director robert herga (1 page)
11 August 2009	Appointment Terminated Director robert herga (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
11 March 2009	Appointment Terminated Director duncan garrood (1 page)
11 March 2009	Appointment terminated director duncan garrood (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Appointment Terminated Secretary susan welch (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
29 October 2008	Accounts made up to 31 December 2007 (2 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008	Director appointed robert david herga (3 pages)
27 October 2008	Director appointed robert david herga (3 pages)
14 August 2008	Return made up to 10/08/08; full list of members (5 pages)
14 August 2008	Return made up to 10/08/08; full list of members (5 pages)
18 April 2008	Appointment Terminated Director stephen nelson (1 page)
18 April 2008	Appointment terminated director stephen nelson (1 page)
6 September 2007	Return made up to 10/08/07; full list of members (5 pages)
6 September 2007	Return made up to 10/08/07; full list of members (5 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
21 February 2007	Accounts made up to 31 December 2006 (2 pages)
21 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
1 December 2006	New director appointed (3 pages)
1 December 2006	New director appointed (3 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
27 September 2006	Return made up to 10/08/06; full list of members (5 pages)
27 September 2006	Return made up to 10/08/06; full list of members (5 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 May 2006	Accounts made up to 31 March 2006 (2 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
21 September 2005	Accounts made up to 31 March 2005 (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 September 2005	Return made up to 10/08/05; full list of members (5 pages)
15 September 2005	Return made up to 10/08/05; full list of members (5 pages)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 November 2004	Accounts made up to 31 March 2004 (2 pages)
2 September 2004	Return made up to 10/08/04; full list of members (5 pages)
2 September 2004	Return made up to 10/08/04; full list of members (5 pages)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Return made up to 10/08/03; full list of members (5 pages)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Return made up to 10/08/03; full list of members (5 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
6 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 June 2003	Accounts made up to 31 March 2003 (2 pages)
14 August 2002	Return made up to 10/08/02; full list of members (2 pages)
14 August 2002	Return made up to 10/08/02; full list of members (2 pages)
9 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 July 2002	Accounts made up to 31 March 2002 (2 pages)
23 January 2002	Accounts made up to 31 March 2001 (2 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 September 2001	Return made up to 10/08/01; full list of members (5 pages)
5 September 2001	Return made up to 10/08/01; full list of members (5 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
23 November 2000	Full accounts made up to 31 March 2000 (10 pages)
23 November 2000	Full accounts made up to 31 March 2000 (10 pages)
1 September 2000	Return made up to 10/08/00; full list of members (3 pages)
1 September 2000	Return made up to 10/08/00; full list of members (3 pages)
5 January 2000	Full accounts made up to 31 March 1999 (12 pages)
5 January 2000	Full accounts made up to 31 March 1999 (12 pages)
24 September 1999	Return made up to 10/08/99; full list of members (4 pages)
24 September 1999	Return made up to 10/08/99; full list of members (4 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (4 pages)
12 August 1999	New director appointed (4 pages)
12 August 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
24 January 1999	Full accounts made up to 31 March 1998 (9 pages)
24 January 1999	Full accounts made up to 31 March 1998 (9 pages)
1 September 1998	Return made up to 10/08/98; full list of members (8 pages)
1 September 1998	Return made up to 10/08/98; full list of members (8 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
27 August 1997	Return made up to 10/08/97; change of members (7 pages)
27 August 1997	Return made up to 10/08/97; change of members (7 pages)
15 July 1997	Full accounts made up to 31 March 1997 (10 pages)
15 July 1997	Full accounts made up to 31 March 1997 (10 pages)
11 November 1996	Return made up to 10/08/96; full list of members (11 pages)
11 November 1996	Return made up to 10/08/96; full list of members (11 pages)
10 November 1996	Full accounts made up to 31 March 1996 (12 pages)
10 November 1996	Full accounts made up to 31 March 1996 (12 pages)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
13 September 1995	Full accounts made up to 31 March 1995 (13 pages)
13 September 1995	Full accounts made up to 31 March 1995 (13 pages)
23 August 1995	Return made up to 10/08/95; no change of members (6 pages)
23 August 1995	Return made up to 10/08/95; no change of members (12 pages)
17 August 1995	Director resigned;new director appointed (6 pages)
17 August 1995	Director resigned;new director appointed (3 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
3 October 1994	Full accounts made up to 31 March 1994 (13 pages)
3 October 1994	Full accounts made up to 31 March 1994 (13 pages)
8 October 1993	Full accounts made up to 31 March 1993 (13 pages)
8 October 1993	Full accounts made up to 31 March 1993 (13 pages)
6 October 1992	Full accounts made up to 31 March 1992 (18 pages)
6 October 1992	Full accounts made up to 31 March 1992 (18 pages)
2 January 1992	Full accounts made up to 31 March 1991 (14 pages)
2 January 1992	Full accounts made up to 31 March 1991 (14 pages)
24 September 1990	Full accounts made up to 31 March 1990 (7 pages)
24 September 1990	Full accounts made up to 31 March 1990 (7 pages)
28 November 1989	Full accounts made up to 31 March 1989 (6 pages)
28 November 1989	Full accounts made up to 31 March 1989 (6 pages)
6 February 1989	Full accounts made up to 31 March 1988 (6 pages)
6 February 1989	Full accounts made up to 31 March 1988 (6 pages)
15 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 November 1988	Memorandum and Articles of Association (11 pages)
15 November 1988	Memorandum and Articles of Association (11 pages)
2 November 1987	Full accounts made up to 31 March 1987 (6 pages)
2 November 1987	Full accounts made up to 31 March 1987 (6 pages)

Baa Hotels Limited

Business Activity

Directors

Location

Accounts

Filing History

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