Relais D'Argent Limited

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

Secretary Name	Ronald Andjel
Nationality	British
Status	Closed
Appointed	01 May 1997(8 years after company formation)
Appointment Duration	4 years, 7 months (closed 11 December 2001)
Role	Company Director
Correspondence Address	51 Napier Avenue London SW6 3PS

Director Name	Alastair Bond-Gunning
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1998(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 December 2001)
Role	Corporate Council
Correspondence Address	Southern House North Huish South Brent Devon TQ10 9NL

Director Name	Mr Gordon Webb
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	29 Bark Place London W2 4AT

Secretary Name	Mr Clifford Webb
Nationality	British
Status	Resigned
Appointed	08 May 1991(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	141 Jersey Road Osterley Isleworth Middlesex TW7 4QL

Director Name	Clifford Webb
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 1998)
Role	Hotelier
Correspondence Address	78 Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Igor Sarychkin
Nationality	British
Status	Resigned
Appointed	06 May 1994(5 years after company formation)
Appointment Duration	2 years, 12 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	92a Hale Lane Mill Hill London NW7 3RT

Registered Address	805 Salisbury House 31 Finsbury Circus London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

11 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001	First Gazette notice for voluntary strike-off (1 page)
16 July 2001	Registered office changed on 16/07/01 from: palladium house 1-4 argyll street london W1V 1AD (1 page)
11 July 2001	Application for striking-off (1 page)
27 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 July 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 May 2000	Return made up to 08/05/00; full list of members (6 pages)
8 July 1999	Return made up to 08/05/99; full list of members (6 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Return made up to 08/05/98; no change of members (5 pages)
21 October 1998	New director appointed (2 pages)
22 October 1997	Return made up to 08/05/97; no change of members (5 pages)
22 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 June 1997	Return made up to 08/05/96; full list of members (5 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
8 October 1996	Director's particulars changed (1 page)
11 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

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