Company NameRaymanlodge Limited
Company StatusDissolved
Company Number02196453
CategoryPrivate Limited Company
Incorporation Date20 November 1987(36 years, 5 months ago)
Dissolution Date3 April 2001 (23 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Diamond Merali
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1991(3 years, 1 month after company formation)
Appointment Duration10 years, 3 months (closed 03 April 2001)
RoleCompany Director
Correspondence Address20 The Linkways
Barnet
Hertfordshire
Secretary NameMrs Shamim Diamond Merali
NationalityBritish
StatusClosed
Appointed01 October 1991(3 years, 10 months after company formation)
Appointment Duration9 years, 6 months (closed 03 April 2001)
RoleCompany Director
Correspondence Address20 The Linkway
Barnet
Hertfordshire
Director NameMr Firoz Alibhai Kassam
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 1 month after company formation)
Appointment Duration7 years (resigned 08 January 1999)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address1 Kings Cross Road
London
WC1X 9HX
Director NameKhadija Firoz Kassam
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityTanzanian
StatusResigned
Appointed31 December 1991(4 years, 1 month after company formation)
Appointment Duration7 years (resigned 08 January 1999)
RoleDirector/Hotelier
Correspondence Address59 Sheldon Avenue
London
N6 4NH
Secretary NameAnne Lowry
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 1 month after company formation)
Appointment Duration-1 years, 9 months (resigned 01 October 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Percy Circus
London
WC1X 9ES

Location

Registered AddressUnit 2 Bramber Court
2 Bramber Road
West Kensington
London
W14 9PA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 December 2000First Gazette notice for voluntary strike-off (1 page)
2 November 2000Application for striking-off (1 page)
15 September 2000Full accounts made up to 31 December 1999 (7 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
6 December 1999Full accounts made up to 31 December 1998 (8 pages)
12 March 1999Director resigned (1 page)
12 March 1999Return made up to 31/12/98; full list of members (6 pages)
12 March 1999Director resigned (1 page)
8 December 1998Full accounts made up to 31 December 1997 (8 pages)
12 February 1998Return made up to 31/12/97; full list of members
  • 363(287) ‐ Registered office changed on 12/02/98
(6 pages)
10 September 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
11 June 1997Registered office changed on 11/06/97 from: 88-90 lillie road london SW6 7SR (1 page)
13 February 1997Return made up to 31/12/96; full list of members (6 pages)
11 December 1996Accounts for a dormant company made up to 30 September 1996 (4 pages)
2 October 1996Particulars of mortgage/charge (3 pages)
2 October 1996Particulars of mortgage/charge (3 pages)
2 October 1996Particulars of mortgage/charge (3 pages)
11 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 June 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
2 January 1996Return made up to 31/12/95; full list of members (6 pages)
7 July 1995Accounts for a dormant company made up to 30 September 1994 (4 pages)