Clipper Hotels Limited

Company Name	Clipper Hotels Limited
Company Status	Dissolved
Company Number	02087387
Category	Private Limited Company
Incorporation Date	7 January 1987(37 years, 4 months ago)
Dissolution Date	3 January 2006 (18 years, 4 months ago)

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	WYN International Resorts Limited (Corporation)
Status	Closed
Appointed	16 December 2004(17 years, 11 months after company formation)
Appointment Duration	1 year (closed 03 January 2006)
Correspondence Address	Wyndham International 65 Duke Street London W1K 5AJ

Director Name	Wyndham UK Holdings Limited (Corporation)
Status	Closed
Appointed	16 December 2004(17 years, 11 months after company formation)
Appointment Duration	1 year (closed 03 January 2006)
Correspondence Address	Wvndham International 65 Duke Street London W1K 5AJ

Secretary Name	Wyndham UK Holdings Limited (Corporation)
Status	Closed
Appointed	16 December 2004(17 years, 11 months after company formation)
Appointment Duration	1 year (closed 03 January 2006)
Correspondence Address	Wvndham International 65 Duke Street London W1K 5AJ

Director Name	David Roderick Lloyd-Jones
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	Rose Cottage Hill Bottom Worth Matravers Swanage Dorset BH19 3LT

Director Name	William Andrew Honey
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 1993)
Role	Chartered Accountant
Correspondence Address	Appledown Old Willingdon Road Friston Eastbourne East Sussex BN20 0AT

Director Name	Anne Veronica Higgins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	7 High Street Hartfield East Sussex TN7 4AD

Secretary Name	William Andrew Honey
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Appledown Old Willingdon Road Friston Eastbourne East Sussex BN20 0AT

Secretary Name	Guy Mark Tapping
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 November 1993)
Role	Company Director
Correspondence Address	19 Cheriton Avenue Bournemouth Dorset BH7 6SD

Director Name	Robert Roddick Ackrill Breare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(6 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	42 Magdalen Road London SW18 3NP

Director Name	Michael Stanley Hulls
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(6 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1999)
Role	Development Executive
Correspondence Address	32 Hatchgate Gardens Burnham Buckinghamshire SL1 8DD

Director Name	Mr John Douglas Cameron
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(6 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1999)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	44 Erpingham Road Putney London SW15 1BG

Director Name	Patrick Albert Bos
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(6 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1999)
Role	Chartered Surveyor
Correspondence Address	5 St Michaels Avenue Leverstock Green Hemel Hempstead Hertfordshire HP3 8HF

Director Name	Richard John Murray Bonella
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Secretary Name	Richard John Murray Bonella
Nationality	British
Status	Resigned
Appointed	23 November 1993(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Director Name	Mr Christopher George Upton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(7 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Heath Kent Hatch Road, Limpsfield Chart Oxted Surrey RH8 0SZ

Director Name	Mary Louise Dunning
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(7 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2000)
Role	Operations Director
Correspondence Address	Flat 2.6 York Central 70 York Way London N1 9AG

Director Name	James Don Carreker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2001)
Role	Director & Company Officer
Correspondence Address	6801 Baltimore Dallas 75205 Texas Usa Foreign

Director Name	John Bohlmann
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2002)
Role	Corporate Counsel
Correspondence Address	4015 Kirkmeadow Lane Dallas Texas 75287

Director Name	Edward Jesse Blum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(12 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 December 2004)
Role	Executive Vice President Finan
Correspondence Address	2111 Carter Mill Way Brookeville Md 20833 United States

Director Name	Anne Raymond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(12 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 March 2000)
Role	Company Director
Correspondence Address	9324 Waternew Dallas 75218 Texas Usa Foreign

Director Name	Roy James Tutty
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(12 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 December 2004)
Role	Hotel Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Secretary Name	Roy James Tutty
Nationality	British
Status	Resigned
Appointed	31 March 2000(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Director Name	Mark Alan Solls
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2002(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2004)
Role	General Counsel
Correspondence Address	5314 Harbor Town Drive Dallas Texas 75287 United States

Location

Registered Address	Wyndham International 65 Duke Street London W1K 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£8,326,000
Current Liabilities	£8,326,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005	First Gazette notice for voluntary strike-off (1 page)
9 August 2005	Application for striking-off (1 page)
19 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2005	Ad 29/06/05--------- Â£ si 1@1=1 Â£ ic 12400000/12400001 (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
12 August 2004	Return made up to 31/07/04; full list of members (6 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 August 2003	Return made up to 31/07/03; full list of members (6 pages)
16 May 2003	Registered office changed on 16/05/03 from: 8 queen street london W1J 5PD (1 page)
12 March 2003	Auditor's resignation (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
13 September 2002	Full accounts made up to 31 December 2001 (9 pages)
2 February 2002	Full accounts made up to 31 December 2000 (9 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
15 August 2001	Return made up to 31/07/01; full list of members (6 pages)
12 July 2001	Director resigned (1 page)
8 March 2001	Director's particulars changed (1 page)
15 December 2000	Director resigned (1 page)
24 August 2000	Return made up to 31/07/00; full list of members (15 pages)
26 July 2000	Full accounts made up to 31 December 1999 (9 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Director resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: first floor gatton place st matthews road redhill surrey RH1 1TA (1 page)
9 March 2000	Auditor's resignation (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 October 1999	Return made up to 31/07/99; full list of members (17 pages)
14 October 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (3 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (3 pages)
21 July 1999	Director's particulars changed (1 page)
5 May 1999	Full accounts made up to 31 December 1997 (11 pages)
25 April 1999	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1997	Return made up to 31/07/97; full list of members (11 pages)
24 September 1997	Full accounts made up to 31 December 1996 (10 pages)
8 April 1997	Director's particulars changed (1 page)
8 January 1997	Full accounts made up to 31 December 1995 (11 pages)
19 August 1996	Return made up to 31/07/96; full list of members (11 pages)
19 August 1996	Location of register of members (1 page)
11 June 1996	Particulars of mortgage/charge (15 pages)
24 August 1995	Return made up to 31/07/95; full list of members (11 pages)
22 August 1995	Full accounts made up to 31 December 1994 (15 pages)
28 March 1995	Auditor's resignation (2 pages)
17 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
17 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 December 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
30 November 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
24 July 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1991	Memorandum and Articles of Association (35 pages)
23 January 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
27 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 July 1987	Memorandum and Articles of Association (13 pages)

Clipper Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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