London
EC4Y 8BB
Secretary Name | Mr Andrew Stewart |
---|---|
Status | Closed |
Appointed | 09 June 2010(21 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 05 December 2014) |
Role | Company Director |
Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
Director Name | Mr Thomas Stirnimann |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 01 November 2012(23 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 05 December 2014) |
Role | Chairman |
Country of Residence | Switzerland |
Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
Director Name | Mr Alain Jacques Emmanuel Fetiveau |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 November 1991(3 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 29 September 1992) |
Role | Company Director |
Correspondence Address | 16 Addison Road London W14 8DJ |
Director Name | Mr John Robert Parker |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(3 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 1995) |
Role | Company Director |
Correspondence Address | Sweetlands House Bishopstrow Warminster Wilts BA12 9HN |
Director Name | George Henry Christopher Needler |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(3 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 March 1995) |
Role | Company Director |
Correspondence Address | 135 Old Church Street London SW3 6EB |
Director Name | Paul Simon Chase Gardener |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(3 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 January 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Prince Consort Drive Ascot Berkshire SL5 8AW |
Director Name | Mrs Helen Margaret Brett |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(3 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 August 1995) |
Role | Company Director |
Correspondence Address | 10 Woodville Gardens Lovelace Road Surbiton Surrey KT6 6NN |
Director Name | Mr Simon McKno Bladon |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(3 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 January 1996) |
Role | Company Director |
Correspondence Address | 7 Elms Road London SW4 9ER |
Director Name | Jennifer Rosemary Bell |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(6 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 July 1995) |
Role | Company Director |
Correspondence Address | 11 Arden House 107 Earls Court Road London W8 6QJ |
Director Name | Walter Guentensperger |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 27 March 1995(6 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 29 July 2005) |
Role | Company Director |
Correspondence Address | Hocklistein 8645 Jona Foreign Switzerland |
Director Name | Peter Lenherr |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 27 March 1995(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 December 1996) |
Role | Company Director |
Correspondence Address | Uitikonerstrasse 43 8902 Urdorf Foreign Switzerland |
Director Name | Walter Zuercher |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 27 March 1995(6 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 22 January 1996) |
Role | Company Director |
Correspondence Address | Schorenstrasse 12 8304 Wallisellen Foreign Switzerland |
Secretary Name | Martin Charles Barker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(6 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 13 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vine Cottage 139 Broad Street Guildford Surrey GU3 3BJ |
Director Name | Claus Martin Niederer |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 January 1996(7 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 12 October 2004) |
Role | Company Director |
Correspondence Address | Landhaus Grossholz Feldbach 8714 |
Director Name | Claus Amstalden |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 04 December 1996(8 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 28 October 2005) |
Role | Company Director |
Correspondence Address | Bacherhalde 10 Wollerau 8832 |
Director Name | Christof Alexander Zuber |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 12 October 2004(15 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 10-18 Putney Hill London SW15 6AX |
Director Name | Philipp Manser |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 28 October 2005(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 August 2009) |
Role | Company Director |
Correspondence Address | 1 Gruetrain Hombrechtikon Ch8634 |
Director Name | Peter Spring |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 28 October 2005(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 January 2008) |
Role | Company Director |
Correspondence Address | Hoeckleriweg 50 Widen Ch-8967 Switzerland |
Secretary Name | Mrs Helen Margaret Brett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 2006(18 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 June 2010) |
Role | Chief Financial Officer |
Correspondence Address | 10-18 Putney Hill London SW15 6AX |
Secretary Name | Mrs Helen Margaret Brett |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2006(18 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 June 2010) |
Role | Chief Financial Officer |
Correspondence Address | 10-18 Putney Hill London SW15 6AX |
Director Name | Mr Hans Ulrich Lerch |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 April 2010(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 November 2012) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Mountain House Station Road Godalming Surrey GU7 1EX |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1.000k at £1 | Hotelplan (Uk Group) LTD 51.02% Ordinary |
---|---|
960k at £1 | Hotelplan (Uk Group) LTD 48.98% Preference |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 October |
5 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2014 | Final Gazette dissolved following liquidation (1 page) |
5 December 2014 | Final Gazette dissolved following liquidation (1 page) |
5 September 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
5 September 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
18 August 2014 | Liquidators' statement of receipts and payments to 8 August 2014 (6 pages) |
18 August 2014 | Liquidators statement of receipts and payments to 8 August 2014 (6 pages) |
18 August 2014 | Liquidators statement of receipts and payments to 8 August 2014 (6 pages) |
18 August 2014 | Liquidators' statement of receipts and payments to 8 August 2014 (6 pages) |
27 August 2013 | Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013 (2 pages) |
27 August 2013 | Appointment of a voluntary liquidator (1 page) |
27 August 2013 | Declaration of solvency (4 pages) |
27 August 2013 | Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013 (2 pages) |
27 August 2013 | Appointment of a voluntary liquidator (1 page) |
27 August 2013 | Declaration of solvency (4 pages) |
20 August 2013 | Resolutions
|
20 August 2013 | Resolutions
|
30 April 2013 | Accounts made up to 31 October 2012 (8 pages) |
30 April 2013 | Accounts made up to 31 October 2012 (8 pages) |
28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
4 January 2013 | Appointment of Mr Thomas Stirnimann as a director on 1 November 2012 (2 pages) |
4 January 2013 | Appointment of Mr Thomas Stirnimann as a director on 1 November 2012 (2 pages) |
4 January 2013 | Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012 (1 page) |
4 January 2013 | Appointment of Mr Thomas Stirnimann as a director on 1 November 2012 (2 pages) |
4 January 2013 | Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012 (1 page) |
4 January 2013 | Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012 (1 page) |
20 June 2012 | Resignation of an auditor (2 pages) |
20 June 2012 | Resignation of an auditor (2 pages) |
19 June 2012 | Auditor's resignation (2 pages) |
19 June 2012 | Auditor's resignation (2 pages) |
9 May 2012 | Accounts made up to 31 October 2011 (8 pages) |
9 May 2012 | Accounts made up to 31 October 2011 (8 pages) |
3 May 2012 | Registered office address changed from 10-18 Putney Hill London SW15 6AX on 3 May 2012 (1 page) |
3 May 2012 | Registered office address changed from 10-18 Putney Hill London SW15 6AX on 3 May 2012 (1 page) |
3 May 2012 | Registered office address changed from 10-18 Putney Hill London SW15 6AX on 3 May 2012 (1 page) |
5 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
19 April 2011 | Accounts made up to 31 October 2010 (8 pages) |
19 April 2011 | Accounts made up to 31 October 2010 (8 pages) |
22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
18 June 2010 | Appointment of Mr Andrew Stewart as a secretary (1 page) |
18 June 2010 | Appointment of Mr Andrew Stewart as a secretary (1 page) |
18 June 2010 | Termination of appointment of Helen Brett as a secretary (1 page) |
18 June 2010 | Termination of appointment of Helen Brett as a secretary (1 page) |
5 May 2010 | Accounts made up to 31 October 2009 (8 pages) |
5 May 2010 | Accounts made up to 31 October 2009 (8 pages) |
13 April 2010 | Termination of appointment of Christof Zuber as a director (1 page) |
13 April 2010 | Termination of appointment of Christof Zuber as a director (1 page) |
13 April 2010 | Appointment of Mr Hans Ulrich Lerch as a director (2 pages) |
13 April 2010 | Appointment of Mr Hans Ulrich Lerch as a director (2 pages) |
18 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
10 November 2009 | Secretary's details changed for Mrs Helen Margaret Brett on 10 November 2009 (1 page) |
10 November 2009 | Secretary's details changed for Mrs Helen Margaret Brett on 10 November 2009 (1 page) |
10 November 2009 | Secretary's details changed for Mrs Helen Margaret Brett on 10 November 2009 (1 page) |
10 November 2009 | Director's details changed for Mr Markus Glesti on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Markus Glesti on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Christof Alexander Zuber on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Christof Alexander Zuber on 10 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Mrs Helen Margaret Brett on 10 November 2009 (1 page) |
10 August 2009 | Director appointed mr markus glesti (2 pages) |
10 August 2009 | Appointment terminated director philipp manser (1 page) |
10 August 2009 | Appointment terminated director philipp manser (1 page) |
10 August 2009 | Director appointed mr markus glesti (2 pages) |
23 March 2009 | Accounts made up to 31 October 2008 (8 pages) |
23 March 2009 | Accounts made up to 31 October 2008 (8 pages) |
2 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
2 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
2 March 2009 | Secretary's change of particulars / helen brett / 16/01/2009 (1 page) |
2 March 2009 | Secretary's change of particulars / helen brett / 16/01/2009 (1 page) |
19 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
19 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
5 March 2008 | Accounts made up to 31 October 2007 (8 pages) |
5 March 2008 | Accounts made up to 31 October 2007 (8 pages) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
19 June 2007 | Accounts made up to 31 October 2006 (8 pages) |
19 June 2007 | Accounts made up to 31 October 2006 (8 pages) |
20 March 2007 | Return made up to 20/02/07; full list of members (3 pages) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Return made up to 20/02/07; full list of members (3 pages) |
17 February 2007 | New secretary appointed (2 pages) |
17 February 2007 | New secretary appointed (2 pages) |
17 February 2007 | Secretary resigned (1 page) |
17 February 2007 | Secretary resigned (1 page) |
5 June 2006 | Auditor's resignation (1 page) |
5 June 2006 | Auditor's resignation (1 page) |
14 March 2006 | Full accounts made up to 31 October 2005 (10 pages) |
14 March 2006 | Full accounts made up to 31 October 2005 (10 pages) |
7 March 2006 | Return made up to 20/02/06; full list of members (3 pages) |
7 March 2006 | Return made up to 20/02/06; full list of members (3 pages) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
6 April 2005 | Full accounts made up to 31 October 2004 (9 pages) |
6 April 2005 | Full accounts made up to 31 October 2004 (9 pages) |
31 March 2005 | Return made up to 20/02/05; full list of members (3 pages) |
31 March 2005 | Return made up to 20/02/05; full list of members (3 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
5 May 2004 | Full accounts made up to 31 October 2003 (10 pages) |
5 May 2004 | Full accounts made up to 31 October 2003 (10 pages) |
16 April 2004 | Return made up to 20/02/04; full list of members (7 pages) |
16 April 2004 | Return made up to 20/02/04; full list of members (7 pages) |
25 March 2003 | Full accounts made up to 31 October 2002 (9 pages) |
25 March 2003 | Full accounts made up to 31 October 2002 (9 pages) |
25 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
25 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
11 March 2002 | Full accounts made up to 31 October 2001 (9 pages) |
11 March 2002 | Return made up to 20/02/02; full list of members
|
11 March 2002 | Return made up to 20/02/02; full list of members
|
11 March 2002 | Full accounts made up to 31 October 2001 (9 pages) |
10 April 2001 | Full accounts made up to 31 October 2000 (9 pages) |
10 April 2001 | Full accounts made up to 31 October 2000 (9 pages) |
10 April 2001 | Return made up to 20/02/01; full list of members (7 pages) |
10 April 2001 | Return made up to 20/02/01; full list of members (7 pages) |
9 March 2000 | Full accounts made up to 31 October 1999 (10 pages) |
9 March 2000 | Full accounts made up to 31 October 1999 (10 pages) |
9 March 2000 | Return made up to 20/02/00; full list of members
|
9 March 2000 | Return made up to 20/02/00; full list of members
|
1 April 1999 | Full accounts made up to 31 October 1998 (9 pages) |
1 April 1999 | Full accounts made up to 31 October 1998 (9 pages) |
22 March 1999 | Return made up to 20/02/99; full list of members
|
22 March 1999 | Return made up to 20/02/99; full list of members
|
8 April 1998 | Full accounts made up to 31 October 1997 (9 pages) |
8 April 1998 | Full accounts made up to 31 October 1997 (9 pages) |
26 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
26 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
26 September 1997 | Auditor's resignation (1 page) |
26 September 1997 | Auditor's resignation (1 page) |
24 March 1997 | Full accounts made up to 31 October 1996 (12 pages) |
24 March 1997 | Return made up to 20/02/97; no change of members
|
24 March 1997 | Return made up to 20/02/97; no change of members
|
24 March 1997 | Full accounts made up to 31 October 1996 (12 pages) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | Director resigned (1 page) |
15 October 1996 | Registered office changed on 15/10/96 from: 56 - 58 putney high street london SW15 1SF (1 page) |
15 October 1996 | Registered office changed on 15/10/96 from: 56 - 58 putney high street london SW15 1SF (1 page) |
4 October 1996 | Accounting reference date extended from 30/04/96 to 31/10/96 (1 page) |
4 October 1996 | Accounting reference date extended from 30/04/96 to 31/10/96 (1 page) |
11 March 1996 | Return made up to 20/02/96; full list of members (8 pages) |
11 March 1996 | Return made up to 20/02/96; full list of members (8 pages) |
22 February 1996 | Director resigned (2 pages) |
22 February 1996 | Director resigned (2 pages) |
22 February 1996 | Director resigned;new director appointed (2 pages) |
22 February 1996 | Director resigned (2 pages) |
22 February 1996 | Director resigned (2 pages) |
22 February 1996 | Director resigned;new director appointed (2 pages) |
30 November 1995 | Full group accounts made up to 30 April 1995 (23 pages) |
30 November 1995 | Full group accounts made up to 30 April 1995 (23 pages) |
21 August 1995 | Director resigned (2 pages) |
21 August 1995 | Director resigned (2 pages) |
21 July 1995 | Registered office changed on 21/07/95 from: queen victoria house guildhall road kingston upon hull HU1 1HH (1 page) |
21 July 1995 | Registered office changed on 21/07/95 from: queen victoria house guildhall road kingston upon hull HU1 1HH (1 page) |
8 June 1995 | Resolutions
|
8 June 1995 | Resolutions
|
1 May 1995 | Director resigned (2 pages) |
1 May 1995 | Director resigned (2 pages) |
30 April 1995 | New director appointed (2 pages) |
30 April 1995 | New director appointed (2 pages) |
30 April 1995 | New director appointed (2 pages) |
30 April 1995 | New director appointed (2 pages) |
30 April 1995 | New director appointed (2 pages) |
30 April 1995 | New director appointed (2 pages) |
10 March 1995 | New director appointed (2 pages) |
10 March 1995 | New director appointed (2 pages) |
9 March 1995 | Return made up to 20/02/95; no change of members (11 pages) |
9 March 1995 | Return made up to 20/02/95; no change of members (11 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
17 November 1994 | Return made up to 17/11/94; full list of members (12 pages) |
17 November 1994 | Return made up to 17/11/94; full list of members (12 pages) |