| Company Name | G.C.G. Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01990958 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1986(38 years, 2 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
| Previous Name | G.C.G. 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 | Gordon Campbell Gray |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(5 years, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 25 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Clarendon Street London SW1V 4RF |
| Secretary Name | Mr Peter Daniel Johansson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | 31 Manor Court Aylmer Road London N2 0PJ |
| Secretary Name | Lynda Whitby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(5 years, 5 months after company formation) |
| Appointment Duration | 8 years (resigned 18 August 1999) |
| Role | Company Director |
| Correspondence Address | The Feathers Hotel Market Street Woodstock Oxon Ox20 |
| Secretary Name | Gordon Campbell Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 October 2000) |
| Role | Company Director |
| Correspondence Address | 7 Eaton Place London SW1X 8BN |
Location
| Registered Address | 7 Saint James Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,180 |
| Cash | £112 |
| Current Liabilities | £2,260 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2007 | Application for striking-off (1 page) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 19 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 13 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 20 June 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 6 October 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 19 July 2004 | Secretary's particulars changed (1 page) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 25 September 2003 | Secretary's particulars changed (1 page) |
| 28 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 19 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 28 January 2001 | Accounts made up to 31 March 2000 (6 pages) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | Secretary resigned (1 page) |
| 29 September 2000 | Return made up to 15/08/00; full list of members
|
| 20 January 2000 | Accounts made up to 31 March 1999 (6 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 26 August 1999 | Secretary resigned (1 page) |
| 20 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 24 December 1998 | Accounts made up to 31 March 1998 (6 pages) |
| 26 October 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 16 January 1998 | Accounts made up to 31 March 1997 (6 pages) |
| 4 September 1997 | Director's particulars changed (1 page) |
| 1 September 1997 | Return made up to 15/08/97; no change of members (6 pages) |
| 25 January 1997 | Accounts made up to 31 March 1996 (6 pages) |
| 24 September 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 16A st james,s street london SW1A 1ER (1 page) |
| 17 August 1995 | Return made up to 15/08/95; full list of members
|
| 2 August 1995 | Accounts made up to 31 March 1995 (6 pages) |