| Company Name | Derby Gables Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02065228 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1986(37 years, 7 months ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Carl Cedric Weldon |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(5 years, 11 months after company formation) |
| Appointment Duration | 9 years (closed 23 October 2001) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Leafield Copse The Warren Bracknell Berkshire RG12 9YX |
| Secretary Name | Richard Charles Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1995(8 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 23 October 2001) |
| Role | Company Director |
| Correspondence Address | Downlands Fisher Lane Chiddingfold Godalming Surrey GU8 4TD |
| Director Name | Mr Peter Mackworth Gee |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 27 September 1994) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Praed House Poland Lane Odiham Basingstoke Hampshire RG25 1JL |
| Secretary Name | Mr Andrew Gifford Little |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 May 1995) |
| Role | Company Director |
| Correspondence Address | 35 Vine Street London EC3N 2AA |
| Director Name | Meinhard Huck |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 September 1994(7 years, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 28 July 1995) |
| Role | Hotelier |
| Correspondence Address | 10 Clayhill Close Martins Heron Bracknell Berkshire RG12 6QQ |
| Secretary Name | Mr Carl Cedric Weldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(8 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 28 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Leafield Copse The Warren Bracknell Berkshire RG12 9YX |
Location
| Registered Address | Century House Rosemount Avenue West Byfleet Surrey KT14 6LB |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 23 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2001 | Receiver ceasing to act (1 page) |
| 20 February 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 12 December 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 12 December 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 11 September 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 30 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 23 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 13 December 1995 | Administrative Receiver's report (26 pages) |
| 13 September 1995 | Appointment of receiver/manager (4 pages) |
| 18 August 1995 | Secretary resigned (2 pages) |
| 18 August 1995 | New secretary appointed;director resigned (4 pages) |
| 1 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 20 June 1995 | Registered office changed on 20/06/95 from: century house 23 rosemount avenue west byfleet surrey KT14 6LB (1 page) |
| 17 May 1995 | Registered office changed on 17/05/95 from: 41 vine street london EC3N 2AA (1 page) |