Markington Hotel Limited

Company Name	Markington Hotel Limited
Company Status	Dissolved
Company Number	02366415
Category	Private Limited Company
Incorporation Date	29 March 1989(35 years, 1 month ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)
Previous Name	Dartwell Designs 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 Andrew Jeremy Phillpott
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1992(3 years after company formation)
Appointment Duration	11 years, 11 months (closed 09 March 2004)
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	30 Woodland Gardens Selsdon Surrey CR2 8PH

Director Name	Mr Peter John Mills
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1997(8 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 March 2004)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	Merriments East Hill Sanderstead Surrey CR2 0AL

Secretary Name	Mr Andrew Jeremy Phillpott
Nationality	British
Status	Closed
Appointed	07 November 1997(8 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Woodland Gardens Selsdon Surrey CR2 8PH

Director Name	Christine Mills
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(9 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 March 2004)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	Merriments East Hill South Croydon Surrey CR2 0AL

Director Name	Jeanette Phillpott
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(9 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 March 2004)
Role	Hotel Manager
Correspondence Address	30 Woodland Gardens Selsdon Surrey CR2 8PH

Director Name	Miss Heather Loraine Phillpott
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 1997)
Role	Printer
Correspondence Address	5 High Cross Froxfield Hampshire GU32 1EQ

Secretary Name	Miss Heather Loraine Phillpott
Nationality	British
Status	Resigned
Appointed	29 March 1992(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	5 High Cross Froxfield Hampshire GU32 1EQ

Location

Registered Address	Downe House 303 High Street Orpington Kent BR6 0NN
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£324,130
Gross Profit	£271,853
Net Worth	£38,679
Current Liabilities	£165,685

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

9 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2003	First Gazette notice for voluntary strike-off (1 page)
16 October 2003	Application for striking-off (2 pages)
10 May 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
7 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Registered office changed on 25/09/02 from: downe house 303 high street orpington kent BR6 0NN (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 217-219 high street orpington kent BR6 0NZ (1 page)
17 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
29 June 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 September 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
16 August 2001	Return made up to 29/03/01; full list of members (9 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
3 October 2000	Full accounts made up to 30 September 1999 (9 pages)
10 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2000	Director's particulars changed (1 page)
20 June 1999	Return made up to 29/03/99; full list of members (6 pages)
20 June 1999	Registered office changed on 20/06/99 from: 79 streatham hill london SW2 4UB (1 page)
20 June 1999	Full accounts made up to 30 September 1998 (8 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (5 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
21 April 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
3 February 1998	Particulars of mortgage/charge (3 pages)
1 January 1998	Company name changed dartwell designs LIMITED\certificate issued on 02/01/98 (4 pages)
9 December 1997	New director appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
16 July 1997	Full accounts made up to 29 March 1997 (4 pages)
1 July 1997	Return made up to 29/03/97; full list of members (6 pages)
30 January 1997	Full accounts made up to 29 March 1996 (4 pages)
29 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 July 1996	Return made up to 29/03/96; full list of members (8 pages)
5 February 1996	Accounts made up to 29 March 1995 (4 pages)
13 June 1995	Return made up to 29/03/95; no change of members (4 pages)

Markington Hotel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London