Company NameNew Connaught Rooms Limited
Company StatusDissolved
Company Number02258900
CategoryPrivate Limited Company
Incorporation Date17 May 1988(33 years ago)
Dissolution Date20 April 2010 (11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Raymond Mitchell
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2004(15 years, 7 months after company formation)
Appointment Duration6 years, 3 months (closed 20 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaltons Farm
Hollygreen Lane
Bledlow
Bucks
HP27 9PL
Director NameMr Michael Stanley Prager
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2007(18 years, 7 months after company formation)
Appointment Duration3 years, 3 months (closed 20 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAbbotsbrook Cottage
Marlow Road
Bourne End
Buckinghamshire
SL8 5PN
Secretary NameMr Paul Raymond Mitchell
NationalityBritish
StatusClosed
Appointed30 March 2007(18 years, 10 months after company formation)
Appointment Duration3 years (closed 20 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaltons Farm
Hollygreen Lane
Bledlow
Bucks
HP27 9PL
Director NameHenry John Edwards
Date of BirthMay 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1990(2 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 12 February 2001)
RoleCompany Director
Correspondence Address94 Oakwood Court
London
W14 8JZ
Director NameMichael Thompson
Date of BirthJanuary 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1990(2 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 September 1996)
RoleCompany Director
Correspondence AddressSangers Little Heath Road
Fontwell
West Sussex
BN18 0SR
Secretary NameMr Sam Marshall
NationalityBritish
StatusResigned
Appointed29 August 1990(2 years, 3 months after company formation)
Appointment Duration16 years, 7 months (resigned 30 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56f Randolph Avenue
London
W9 1BE
Director NameMr Peter Michael Cashman
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(8 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthover 6 Crayton Road
Ampthill
Bedfordshire
MK45 2JL
Director NameMr Ian Rollason
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1998(9 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Staines Square
Dunstable
Bedfordshire
LU6 3JG
Director NameAnthony Grahame Potter
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1999(10 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 06 September 1999)
RoleCompany Director
Correspondence AddressVilla Sogno Fulmer Road
Gerrards Cross
Buckinghamshire
SL9 7EG
Director NameMichael David Finkleman
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2001(12 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2003)
RoleCompany Director
Correspondence AddressCharlewood
Manor Crescent, Seer Green
Beaconsfield
Buckinghamshire
HP9 2QX
Director NameAndrew Aitchison Speak
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(12 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 October 2002)
RoleCompany Director
Correspondence AddressHill House
Eaton Park
Cobham
Surrey
KT11 2JE
Director NameDavid Alan Hancock Cook
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2001(13 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBartlett Farm
Higher Weston Farm, Weston
Sidmouth
Devon
EX10 0PH

Location

Registered Address10th Floor Premier House
112-114 Station Road
Edgware
Middlesex
HA8 7BJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (13 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
1 November 2008Full accounts made up to 31 December 2007 (8 pages)
1 November 2008Full accounts made up to 31 December 2007 (8 pages)
23 September 2008Return made up to 30/08/08; full list of members (3 pages)
23 September 2008Location of register of members (1 page)
23 September 2008Registered office changed on 23/09/2008 from premier house 10TH floor 112-114 station road edgware middlesex HA8 7BJ (1 page)
23 September 2008Return made up to 30/08/08; full list of members (3 pages)
23 September 2008Location of register of members (1 page)
23 September 2008Registered office changed on 23/09/2008 from premier house 10TH floor 112-114 station road edgware middlesex HA8 7BJ (1 page)
28 September 2007Return made up to 30/08/07; full list of members (2 pages)
28 September 2007Return made up to 30/08/07; full list of members (2 pages)
24 August 2007Full accounts made up to 31 December 2006 (8 pages)
24 August 2007Full accounts made up to 31 December 2006 (8 pages)
11 June 2007Director's particulars changed (1 page)
11 June 2007Director resigned (1 page)
11 June 2007Secretary resigned (1 page)
11 June 2007New secretary appointed (1 page)
11 June 2007Director's particulars changed (1 page)
11 June 2007Director resigned (1 page)
11 June 2007Secretary resigned (1 page)
11 June 2007New secretary appointed (1 page)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
7 January 2007Director resigned (1 page)
7 January 2007Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (8 pages)
4 November 2006Full accounts made up to 31 December 2005 (8 pages)
28 September 2006Return made up to 30/08/06; full list of members (2 pages)
28 September 2006Return made up to 30/08/06; full list of members (2 pages)
3 January 2006Auditor's resignation (1 page)
3 January 2006Auditor's resignation (1 page)
17 November 2005Return made up to 30/08/05; full list of members (7 pages)
17 November 2005Return made up to 30/08/05; full list of members (7 pages)
3 August 2005Full accounts made up to 31 December 2004 (8 pages)
3 August 2005Full accounts made up to 31 December 2004 (8 pages)
2 November 2004Full accounts made up to 31 December 2003 (8 pages)
2 November 2004Full accounts made up to 31 December 2003 (8 pages)
27 September 2004Return made up to 30/08/04; full list of members
  • 363(287) ‐ Registered office changed on 27/09/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 September 2004Return made up to 30/08/04; full list of members (7 pages)
27 January 2004New director appointed (4 pages)
27 January 2004New director appointed (4 pages)
9 January 2004Auditor's resignation (1 page)
9 January 2004Auditor's resignation (1 page)
31 October 2003Full accounts made up to 31 December 2002 (8 pages)
31 October 2003Full accounts made up to 31 December 2002 (8 pages)
29 September 2003Return made up to 30/08/03; full list of members (7 pages)
29 September 2003Return made up to 30/08/03; full list of members (7 pages)
27 September 2003Director resigned (1 page)
27 September 2003Director resigned (1 page)
10 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2002Full accounts made up to 31 December 2001 (7 pages)
26 October 2002Full accounts made up to 31 December 2001 (7 pages)
24 October 2002Director resigned (1 page)
24 October 2002Director resigned (1 page)
1 October 2002Return made up to 30/08/02; full list of members (8 pages)
1 October 2002Return made up to 30/08/02; full list of members (8 pages)
26 June 2002Particulars of mortgage/charge (19 pages)
26 June 2002Particulars of mortgage/charge (19 pages)
2 November 2001Full accounts made up to 31 December 2000 (7 pages)
2 November 2001Full accounts made up to 31 December 2000 (7 pages)
1 October 2001Return made up to 30/08/01; full list of members (7 pages)
1 October 2001Return made up to 30/08/01; full list of members (7 pages)
12 September 2001New director appointed (3 pages)
12 September 2001New director appointed (3 pages)
15 June 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
13 April 2001New director appointed (2 pages)
13 April 2001New director appointed (2 pages)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
12 October 2000Full accounts made up to 26 December 1999 (6 pages)
12 October 2000Full accounts made up to 26 December 1999 (6 pages)
2 October 2000Return made up to 30/08/00; full list of members (7 pages)
2 October 2000Return made up to 30/08/00; full list of members (7 pages)
29 October 1999Full accounts made up to 27 December 1998 (6 pages)
29 October 1999Full accounts made up to 27 December 1998 (6 pages)
5 October 1999Return made up to 30/08/99; no change of members (4 pages)
5 October 1999Return made up to 30/08/99; no change of members (4 pages)
15 September 1999Director resigned (1 page)
15 September 1999Director resigned (1 page)
29 January 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
16 October 1998Full accounts made up to 28 December 1997 (6 pages)
16 October 1998Full accounts made up to 28 December 1997 (6 pages)
8 October 1998Return made up to 30/08/98; no change of members (4 pages)
8 October 1998Return made up to 30/08/98; no change of members (4 pages)
14 May 1998Registered office changed on 14/05/98 from: premier house 10 greycoat place london SW1P 1SB (1 page)
14 May 1998Registered office changed on 14/05/98 from: premier house 10 greycoat place london SW1P 1SB (1 page)
13 March 1998New director appointed (2 pages)
13 March 1998New director appointed (2 pages)
14 October 1997Full accounts made up to 24 December 1996 (6 pages)
14 October 1997Full accounts made up to 24 December 1996 (6 pages)
10 October 1997Return made up to 30/08/97; full list of members (8 pages)
10 October 1997Return made up to 30/08/97; full list of members (8 pages)
29 October 1996Full accounts made up to 24 December 1995 (6 pages)
29 October 1996Full accounts made up to 24 December 1995 (6 pages)
20 October 1996New director appointed (3 pages)
20 October 1996Director resigned (1 page)
20 October 1996New director appointed (3 pages)
20 October 1996Director resigned (1 page)
25 September 1996Return made up to 30/08/96; no change of members (6 pages)
25 September 1996Return made up to 30/08/96; no change of members (6 pages)
12 October 1995Return made up to 30/08/95; no change of members (8 pages)
12 October 1995Return made up to 30/08/95; no change of members (6 pages)
11 October 1995Full accounts made up to 25 December 1994 (6 pages)
11 October 1995Full accounts made up to 25 December 1994 (6 pages)