| Company Name | Brent Walker (CIH) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02262150 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1988(35 years, 11 months ago) |
| Dissolution Date | 19 May 1998 (25 years, 11 months ago) |
| Previous Name | The Cardiff International Hotel Limited |
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 John Leslie Leach |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1992(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 19 May 1998) |
| Role | Finance Director |
| Correspondence Address | Dunelm Church Road Claygate Surrey KT10 0JP |
| Secretary Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1992(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 19 May 1998) |
| Role | Company Director |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1993(4 years, 12 months after company formation) |
| Appointment Duration | 5 years (closed 19 May 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Frederick Edwin John Gedge Brackenbury |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 May 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Moore Street London SW3 2QN |
| Director Name | Mr Kenneth Charles Scobie |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(4 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 22 January 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Path Hill House Path Hill Goring Heath Reading Berkshire RG8 7RE |
| Director Name | Mr Charles John Nicholas Ward |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(4 years, 1 month after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 06 April 1993) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bacon House Brackley Road Greatworth Banbury Oxfordshire OX17 2DX |
| Director Name | Mr Timothy Edward Quinlan |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(4 years, 12 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
Location
| Registered Address | 53-54 Brook's Mews London W1Y 2NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 December 1997 | Application for striking-off (1 page) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 July 1997 | Director's particulars changed (1 page) |
| 19 January 1997 | Director resigned (1 page) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 29 July 1996 | Return made up to 11/07/96; full list of members (9 pages) |
| 22 June 1996 | Director resigned (1 page) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 18 August 1995 | Company name changed the cardiff international hotel LIMITED\certificate issued on 18/08/95 (4 pages) |
| 7 August 1995 | Return made up to 11/07/95; full list of members (16 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page) |