Company NameLondon & Home Counties Hotels Limited
Company StatusDissolved
Company Number02282728
CategoryPrivate Limited Company
Incorporation Date1 August 1988(34 years, 2 months ago)
Dissolution Date10 June 1997 (25 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Michael Anthony Bretherton
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(3 years, 5 months after company formation)
Appointment Duration5 years, 5 months (closed 10 June 1997)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address25 Great Lawn
Ongar
Essex
CM5 0AA
Director NameMr Neil Phillip List
Date of BirthOctober 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(3 years, 5 months after company formation)
Appointment Duration5 years, 5 months (closed 10 June 1997)
RoleGroup Chairman
Correspondence Address48 Kingsley Way
London
N2 0EW
Secretary NameAndrew Cook
NationalityBritish
StatusClosed
Appointed01 April 1992(3 years, 8 months after company formation)
Appointment Duration5 years, 2 months (closed 10 June 1997)
RoleCompany Director
Correspondence Address1 Ashley Cottage
Ockford Road
Godalming
Surrey
GU7 1QY
Director NamePhilippe Henri Edmonds
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 5 months after company formation)
Appointment Duration3 months (resigned 01 April 1992)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Elgin Crescent
London
W11 2JR
Secretary NamePooran Singh
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 5 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 29 April 1992)
RoleCompany Director
Correspondence Address62 Gloucester Place
London
W1H 3HL

Location

Registered AddressThompson House
20-22 Curtain Road
London
EC2A 3NQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (26 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
18 February 1997First Gazette notice for voluntary strike-off (1 page)
8 January 1997Application for striking-off (1 page)
1 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 February 1996Return made up to 31/12/95; no change of members (4 pages)
9 August 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
9 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)