Russell Square
London
WC1B 5BB
Director Name | Mr Stephen Howard Walduck |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(5 years, 7 months after company formation) |
Appointment Duration | 18 years, 4 months (closed 11 May 2010) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | Imperial Hotel Russell Square London WC1B 5BB |
Director Name | Mr Thomas Henry Walduck |
---|---|
Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(5 years, 7 months after company formation) |
Appointment Duration | 18 years, 4 months (closed 11 May 2010) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | Imperial Hotel Russell Square London WC1B 5BB |
Secretary Name | Mr Hugh Richard Walduck |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(5 years, 7 months after company formation) |
Appointment Duration | 18 years, 4 months (closed 11 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Imperial Hotel Russell Square London WC1B 5BB |
Director Name | Mr Alexander Harold Edward Peter Walduck |
---|---|
Date of Birth | January 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 2004(17 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 11 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Imperial Hotel Russell Square London WC1B 5BB |
Director Name | Mr Jason Alexander George Walduck |
---|---|
Date of Birth | April 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 2004(17 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 11 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Imperial Hotel Russell Square London WC1B 5BB |
Director Name | Mr Nicholas Stanley Richard David Walduck |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 2004(17 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 11 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Imperial Hotel Russell Square London WC1B 5BB |
Director Name | Mrs Katharine Tanya Waller |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 2004(17 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 11 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Imperial Hotel Russell Square London WC1B 5BB |
Director Name | Mrs Candida Stephanie Walton |
---|---|
Date of Birth | February 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 2004(17 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 11 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Imperial Hotel Russell Square London WC1B 5BB |
Registered Address | Imperial Hotel Russell Square London WC1B 5BB |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 April 2009 (14 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2010 | Director's details changed for Stephen Howard Walduck on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mr Alexander Harold Edward Peter Walduck on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mr Jason Alexander George Walduck on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mr Jason Alexander George Walduck on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 23 February 2010 (2 pages) |
23 February 2010 | Secretary's details changed for Hugh Richard Walduck on 23 February 2010 (1 page) |
23 February 2010 | Director's details changed for Thomas Henry Walduck on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mrs Katharine Tanya Waller on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Hugh Richard Walduck on 23 February 2010 (2 pages) |
23 February 2010 | Secretary's details changed for Hugh Richard Walduck on 23 February 2010 (1 page) |
23 February 2010 | Director's details changed for Mrs Candida Stephanie Walton on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Thomas Henry Walduck on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mrs Candida Stephanie Walton on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Stephen Howard Walduck on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mr Alexander Harold Edward Peter Walduck on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mrs Katharine Tanya Waller on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Hugh Richard Walduck on 23 February 2010 (2 pages) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2010 | Application to strike the company off the register (3 pages) |
17 January 2010 | Application to strike the company off the register (3 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
5 January 2010 | Director's details changed for Stephen Howard Walduck on 31 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Stephen Howard Walduck on 31 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
16 December 2009 | Full accounts made up to 30 April 2009 (10 pages) |
16 December 2009 | Full accounts made up to 30 April 2009 (10 pages) |
16 January 2009 | Full accounts made up to 30 April 2008 (10 pages) |
16 January 2009 | Full accounts made up to 30 April 2008 (10 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
13 March 2008 | Director's Change of Particulars / nicholas walduck / 04/03/2008 / HouseName/Number was: , now: 18; Street was: 7 celbridge mews, now: queensdale place; Post Code was: W2 6EU, now: W11 4SQ (1 page) |
13 March 2008 | Director's change of particulars / nicholas walduck / 04/03/2008 (1 page) |
28 January 2008 | Full accounts made up to 30 April 2007 (11 pages) |
28 January 2008 | Full accounts made up to 30 April 2007 (11 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
3 February 2007 | Full accounts made up to 30 April 2006 (11 pages) |
3 February 2007 | Full accounts made up to 30 April 2006 (11 pages) |
24 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
24 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
8 February 2006 | Full accounts made up to 30 April 2005 (13 pages) |
8 February 2006 | Full accounts made up to 30 April 2005 (13 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
14 February 2005 | Full accounts made up to 30 April 2004 (11 pages) |
14 February 2005 | Full accounts made up to 30 April 2004 (11 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members (10 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members
|
13 February 2004 | Full accounts made up to 30 April 2003 (11 pages) |
13 February 2004 | Full accounts made up to 30 April 2003 (11 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
6 February 2003 | Full accounts made up to 30 April 2002 (12 pages) |
6 February 2003 | Full accounts made up to 30 April 2002 (12 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 January 2002 | Full accounts made up to 30 April 2001 (11 pages) |
29 January 2002 | Full accounts made up to 30 April 2001 (11 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
7 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
7 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
7 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
7 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
19 January 1999 | Full accounts made up to 30 April 1998 (12 pages) |
19 January 1999 | Full accounts made up to 30 April 1998 (12 pages) |
15 January 1999 | Return made up to 31/12/98; no change of members (7 pages) |
15 January 1999 | Return made up to 31/12/98; no change of members (7 pages) |
15 January 1998 | Return made up to 31/12/97; full list of members (9 pages) |
15 January 1998 | Return made up to 31/12/97; full list of members (9 pages) |
13 January 1998 | Full accounts made up to 30 April 1997 (13 pages) |
13 January 1998 | Full accounts made up to 30 April 1997 (13 pages) |
16 January 1997 | Return made up to 31/12/96; no change of members (7 pages) |
16 January 1997 | Return made up to 31/12/96; no change of members (7 pages) |
14 January 1997 | Full accounts made up to 30 April 1996 (13 pages) |
14 January 1997 | Full accounts made up to 30 April 1996 (13 pages) |
16 January 1996 | Return made up to 31/12/95; full list of members (9 pages) |
16 January 1996 | Return made up to 31/12/95; full list of members (9 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (28 pages) |