Ambassador Hotels Limited

Company Name	Ambassador Hotels Limited
Company Status	Dissolved
Company Number	02190376
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 5 months ago)
Dissolution Date	23 December 2003 (20 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 Italy Limited (Corporation)
Status	Closed
Appointed	01 June 2003(15 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 23 December 2003)
Correspondence Address	Wyndham International 65 Duke Street London W1K 5AJ

Director Name	Wyndham UK Holdings Limited (Corporation)
Status	Closed
Appointed	01 June 2003(15 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 23 December 2003)
Correspondence Address	Wvndham International 65 Duke Street London W1K 5AJ

Secretary Name	Wyndham UK Holdings Limited (Corporation)
Status	Closed
Appointed	01 June 2003(15 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 23 December 2003)
Correspondence Address	Wvndham International 65 Duke Street London W1K 5AJ

Director Name	Mr Michael Winder Hutton
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 1995)
Role	Mosaicist
Correspondence Address	Little Paddocks Church Hill Slindon West Sussex BN18 0RD

Director Name	Mr David Jones
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1995)
Role	Financial Director
Correspondence Address	7 Briers Close Fearnhead Warrington Cheshire WA2 0DN

Director Name	Mr Peter John Mawdsley
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 May 1997)
Role	Managing Director
Correspondence Address	Moat Cottage Parkgate Road Mollington Chester Cheshire CH1 6NE Wales

Director Name	Dennis Raymond Walker
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 1995)
Role	Company Director
Correspondence Address	Redscar 64 Westbourne Road Southport Merseyside PR8 2JB

Director Name	Mr Michael Paul Woolfenden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 1995)
Role	Company Director
Correspondence Address	The Spinney Benty Heath Lane Willaston Neston Cheshire CH64 1SD Wales

Secretary Name	Mr David Jones
Nationality	British
Status	Resigned
Appointed	16 June 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	7 Briers Close Fearnhead Warrington Cheshire WA2 0DN

Director Name	Robert Roddick Ackrill Breare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(7 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	42 Magdalen Road London SW18 3NP

Director Name	Mary Louise Dunning
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2000)
Role	Operations Director
Correspondence Address	Flat 2.6 York Central 70 York Way London N1 9AG

Director Name	Mr Christopher George Upton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(7 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Heath Kent Hatch Road, Limpsfield Chart Oxted Surrey RH8 0SZ

Secretary Name	Richard John Murray Bonella
Nationality	British
Status	Resigned
Appointed	31 October 1995(7 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Director Name	Edward Jesse Blum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2003)
Role	Executive Vice President Fiana
Correspondence Address	2111 Carter Mill Way Brookeville Md 20833 United States

Director Name	Roy James Tutty
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2003)
Role	Hotel Compny 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(12 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

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	£96

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2003	First Gazette notice for voluntary strike-off (1 page)
29 July 2003	Application for striking-off (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	New secretary appointed (2 pages)
12 July 2003	Return made up to 16/06/03; full list of members (5 pages)
12 July 2003	Secretary resigned (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
16 May 2003	Registered office changed on 16/05/03 from: 8 queen street london W1J 5PD (1 page)
7 April 2003	Accounts made up to 31 December 2002 (3 pages)
13 September 2002	Accounts made up to 31 December 2001 (3 pages)
1 November 2001	Accounts made up to 31 December 2000 (3 pages)
13 July 2001	Return made up to 16/06/01; full list of members (5 pages)
8 March 2001	Director's particulars changed (1 page)
15 December 2000	Director resigned (1 page)
31 July 2000	Return made up to 16/06/00; full list of members (12 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: gatton place st matthews road redhill surrey RH1 1TA (1 page)
7 February 2000	Accounts made up to 31 December 1999 (2 pages)
14 October 1999	Director resigned (1 page)
3 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 (2 pages)
19 August 1999	New director appointed (2 pages)
21 July 1999	Director's particulars changed (1 page)
6 July 1999	Accounts made up to 31 December 1998 (3 pages)
30 June 1999	Return made up to 16/06/99; full list of members (9 pages)
25 April 1999	Director's particulars changed (1 page)
3 December 1998	Secretary's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
17 November 1998	Accounts made up to 31 December 1997 (2 pages)
22 June 1998	Return made up to 16/06/98; full list of members (9 pages)
13 October 1997	Accounts made up to 31 December 1996 (2 pages)
13 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1997	Return made up to 16/06/97; full list of members (9 pages)
8 April 1997	Director's particulars changed (1 page)
8 January 1997	Full accounts made up to 31 December 1995 (8 pages)
21 August 1996	Return made up to 16/06/96; full list of members (9 pages)
19 August 1996	Director resigned (1 page)
25 July 1996	Location of register of members (non legible) (1 page)
11 June 1996	Particulars of mortgage/charge (15 pages)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	Secretary resigned (1 page)
17 February 1996	Registered office changed on 17/02/96 from: mollington banastre hotel parkgate road chester CH1 6NN (1 page)
20 June 1995	Return made up to 16/06/95; full list of members (8 pages)
10 April 1995	Full accounts made up to 30 November 1994 (10 pages)

Ambassador Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London