Piccadilly Hotel Limited

Company Name	Piccadilly Hotel Limited
Company Status	Dissolved
Company Number	02391493
Category	Private Limited Company
Incorporation Date	2 June 1989(34 years, 11 months ago)
Dissolution Date	27 April 1999 (24 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Forte (UK) Limited (Corporation)
Status	Closed
Appointed	25 September 1998(9 years, 3 months after company formation)
Appointment Duration	7 months (closed 27 April 1999)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Closed
Appointed	25 September 1998(9 years, 3 months after company formation)
Appointment Duration	7 months (closed 27 April 1999)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Guy Lebrault
Date of Birth	December 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 1992(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 February 1993)
Role	Gen Manager Air France
Correspondence Address	Flat 4/5 20 Onslow Square South Kensington London SW7 3NP

Director Name	Raymond Jean Gonzague Andre
Date of Birth	January 1936 (Born 88 years ago)
Nationality	French British
Status	Resigned
Appointed	06 April 1992(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 1993)
Role	Hotelier
Correspondence Address	27 Queens Gate Gardens London SW7 5RP

Director Name	Jean-Michel Daniel Masson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Frence
Status	Resigned
Appointed	23 March 1993(3 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 January 1994)
Role	Air France Vice President
Correspondence Address	Flat 4/5 20 Onslow Square South Kensington London SW7 3NJ

Director Name	Eros Donadello
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 1993(3 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1993)
Role	Financial Director
Correspondence Address	21 Allee Daudet Villeueuve La Gareuue 92390 France

Director Name	Marcel Levy
Date of Birth	September 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 1993(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 1994)
Role	General Manager
Correspondence Address	21 Piccadilly London W1V 0BH

Director Name	Luis Ferraz
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	21 September 1993(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1996)
Role	Vice-President Finance Europe
Correspondence Address	3 Rue Dohis Vincennes 94300

Director Name	Francois Claude Lafaye
Date of Birth	May 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	21 April 1994(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 1996)
Role	Vice President & General Manag
Correspondence Address	Flat 4/5 20 Onslow Square South Kensington London SW7 3NJ

Director Name	Franco Elio Cabella
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 1996)
Role	Hotel General Manager
Correspondence Address	Le Meridien Hotel 21 Piccadilly London W1V 0BH

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1996)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(5 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 November 1995)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	13 February 1995(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	13 February 1995(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1996)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Secretary Name	Jonathan Geoffrey Edis-Bates
Nationality	British
Status	Resigned
Appointed	13 February 1995(5 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 November 1995)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(6 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Dir
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	David John Stevens
Nationality	British
Status	Resigned
Appointed	06 November 1995(6 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Dir
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 1998)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Secretary Name	Benedict John Spurway Mathews
Nationality	British
Status	Resigned
Appointed	02 May 1996(6 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 August 1996)
Role	Company Director
Correspondence Address	Flat 3 39 Lower Teddington Road Hampton Wick Surrey KT1 4HQ

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 1995)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	166 High Holborn London WC1V 6TT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 1998	Application for striking-off (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned;director resigned (1 page)
14 September 1998	Return made up to 01/09/98; full list of members (10 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 December 1997	Memorandum and Articles of Association (17 pages)
22 September 1997	Return made up to 01/09/97; full list of members (6 pages)
18 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 July 1997	Return made up to 06/04/97; full list of members (9 pages)
22 May 1997	Location of register of members (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
15 January 1997	Accounts for a dormant company made up to 31 January 1996 (1 page)
2 January 1997	Director's particulars changed (1 page)
12 September 1996	Secretary resigned (1 page)
8 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
26 May 1996	New secretary appointed (2 pages)
26 May 1996	Accounting reference date shortened from 31/01 to 30/09 (1 page)
25 April 1996	Secretary resigned;director resigned (1 page)
23 April 1996	Return made up to 06/04/96; full list of members (12 pages)
1 April 1996	Director's particulars changed (2 pages)
24 March 1996	New director appointed (3 pages)
24 March 1996	New director appointed (3 pages)
21 February 1996	Director resigned (2 pages)
14 December 1995	Memorandum and Articles of Association (18 pages)
14 December 1995	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/11/95 (2 pages)
14 December 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
27 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
16 May 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)
19 April 1995	Director resigned;new director appointed (6 pages)
19 April 1995	New secretary appointed;new director appointed (6 pages)
19 April 1995	New secretary appointed;new director appointed (6 pages)
19 April 1995	New secretary appointed;new director appointed (6 pages)
19 April 1995	Return made up to 06/04/95; full list of members (20 pages)

Piccadilly Hotel Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London