Periquito Hotels Limited

02374932

Company Name	Periquito Hotels Limited
Company Status	Dissolved
Company Number	02374932
Category	Private Limited Company
Incorporation Date	24 April 1989(35 years ago)
Dissolution Date	23 October 2001 (22 years, 6 months ago)

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 Carl Cedric Weldon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1992(2 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 23 October 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Leafield Copse The Warren Bracknell Berkshire RG12 9YX

Director Name	Richard Charles Wood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1994(5 years, 5 months after company formation)
Appointment Duration	7 years (closed 23 October 2001)
Role	Sales & Marketing Director
Correspondence Address	Downlands Fisher Lane Chiddingfold Godalming Surrey GU8 4TD

Secretary Name	Mr Carl Cedric Weldon
Nationality	British
Status	Closed
Appointed	22 May 1995(6 years after company formation)
Appointment Duration	6 years, 5 months (closed 23 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Leafield Copse The Warren Bracknell Berkshire RG12 9YX

Director Name	Stewart John Binnie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 June 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Glebe Road Barnes London SW13 0EA

Director Name	Miss Pamela Yvonne Carvell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 1991)
Role	Hotelier
Correspondence Address	148 Blackmoor Wood North Ascot Berkshire SL5 8EZ

Director Name	James Robertson Cochrane
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 1995)
Role	Business Consultant
Correspondence Address	Filia Regis Station Road Parkgate Neston CH64 6UJ Wales

Director Name	Mr Peter Mackworth Gee
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Praed House Poland Lane Odiham Basingstoke Hampshire RG25 1JL

Director Name	Mr Rowan Gormley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 1994)
Role	Hotelier
Country of Residence	England
Correspondence Address	Mettingham Castle Castle Rd, Mettingham Bungay Suffolk NR35 1TH

Director Name	Meinhard Huck
Date of Birth	January 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 July 1995)
Role	Hotelier
Correspondence Address	10 Clayhill Close Martins Heron Bracknell Berkshire RG12 6QQ

Director Name	Dr Barry Minton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 June 1994)
Role	Fund Manager
Correspondence Address	Hampden House Great Milton Oxfordshire OX44 7PB

Secretary Name	Mr Andrew Gifford Little
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	35 Vine Street London EC3N 2AA

Director Name	Mr Charles Nigel Cross Sherwood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(5 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 June 1995)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Cavewood Rectory Lane Datchworth Hertfordshire SG3 6RD

Location

Registered Address	Century House Rosemount Avenue West Byfleet Surrey KT14 6LB
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,546,000
Gross Profit	£1,333,000
Net Worth	£4,003,000
Current Liabilities	£5,199,000

Accounts

Latest Accounts	30 June 1992 (31 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

23 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2001	First Gazette notice for compulsory strike-off (1 page)
20 February 2001	Receiver ceasing to act (1 page)
20 February 2001	Receiver's abstract of receipts and payments (2 pages)
12 December 2000	Receiver's abstract of receipts and payments (2 pages)
1 December 1999	Receiver's abstract of receipts and payments (2 pages)
11 September 1998	Receiver's abstract of receipts and payments (2 pages)
26 September 1997	Receiver's abstract of receipts and payments (2 pages)
23 September 1996	Receiver's abstract of receipts and payments (1 page)
7 March 1996	Declaration of satisfaction of mortgage/charge (5 pages)
14 December 1995	Administrative Receiver's report (26 pages)
14 September 1995	Appointment of receiver/manager (4 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (4 pages)
29 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1995	Director resigned (2 pages)
20 June 1995	Registered office changed on 20/06/95 from: century house 23 rosemount avenue west byfleet surrey KT14 6LB (1 page)
17 May 1995	Registered office changed on 17/05/95 from: 41 vine street london EC3N 2AA (1 page)
4 May 1995	Return made up to 24/04/95; no change of members (14 pages)

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