Company NameBrent Walker (CIH) Limited
Company StatusDissolved
Company Number02262150
CategoryPrivate Limited Company
Incorporation Date25 May 1988(32 years, 11 months ago)
Dissolution Date19 May 1998 (22 years, 12 months ago)
Previous NameThe Cardiff International Hotel Limited

Business Activity

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

Directors

Director NameMr John Leslie Leach
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1992(4 years, 1 month after company formation)
Appointment Duration5 years, 10 months (closed 19 May 1998)
RoleFinance Director
Correspondence AddressDunelm
Church Road
Claygate
Surrey
KT10 0JP
Secretary NameKeith George Dibble
NationalityBritish
StatusClosed
Appointed11 July 1992(4 years, 1 month after company formation)
Appointment Duration5 years, 10 months (closed 19 May 1998)
RoleCompany Director
Correspondence Address8 Newcastle Avenue
Ilford
Essex
IG6 3EE
Director NameKeith George Dibble
NationalityBritish
StatusClosed
Appointed19 May 1993(4 years, 12 months after company formation)
Appointment Duration5 years (closed 19 May 1998)
RoleChartered Secretary
Correspondence Address8 Newcastle Avenue
Ilford
Essex
IG6 3EE
Director NameFrederick Edwin John Gedge Brackenbury
Date of BirthFebruary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(4 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Moore Street
London
SW3 2QN
Director NameMr Kenneth Charles Scobie
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(4 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 22 January 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPath Hill House Path Hill
Goring Heath
Reading
Berkshire
RG8 7RE
Director NameMr Charles John Nicholas Ward
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(4 years, 1 month after company formation)
Appointment Duration8 months, 4 weeks (resigned 06 April 1993)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBacon House Brackley Road
Greatworth
Banbury
Oxfordshire
OX17 2DX
Director NameTimothy Edward Quinlan
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1993(4 years, 12 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address121 Thorpe Bay Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3NW

Location

Registered Address53-54 Brook's Mews
London
W1Y 2NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 January 1998First Gazette notice for voluntary strike-off (1 page)
16 December 1997Application for striking-off (1 page)
21 October 1997Full accounts made up to 31 December 1996 (11 pages)
24 July 1997Director's particulars changed (1 page)
19 January 1997Director resigned (1 page)
7 October 1996Full accounts made up to 31 December 1995 (13 pages)
29 July 1996Return made up to 11/07/96; full list of members (9 pages)
22 June 1996Director resigned (1 page)
17 October 1995Full accounts made up to 31 December 1994 (13 pages)
18 August 1995Company name changed the cardiff international hotel LIMITED\certificate issued on 18/08/95 (4 pages)
7 August 1995Return made up to 11/07/95; full list of members (16 pages)
24 July 1995Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page)