| Company Name | Perroquet Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02426604 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1989(34 years, 7 months ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Carl Cedric Weldon |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1994(5 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 January 1997) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Leafield Copse The Warren Bracknell Berkshire RG12 9YX |
| Secretary Name | Richard Charles Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1995(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | Downlands Fisher Lane Chiddingfold Godalming Surrey GU8 4TD |
| Director Name | Mr Peter Mackworth Gee |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(2 years after company formation) |
| Appointment Duration | 3 years (resigned 27 September 1994) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Praed House Poland Lane Odiham Basingstoke Hampshire RG25 1JL |
| Secretary Name | Mr Andrew Gifford Little |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(2 years after company formation) |
| Appointment Duration | 3 years (resigned 27 September 1994) |
| Role | Company Director |
| Correspondence Address | 24 Portobello Road London W11 3DH |
| Director Name | Mr Peter Mackworth Gee |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1994(5 years after company formation) |
| Appointment Duration | 1 day (resigned 27 September 1994) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Praed House Poland Lane Odiham Basingstoke Hampshire RG25 1JL |
| Secretary Name | Mr Andrew Gifford Little |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1994(5 years after company formation) |
| Appointment Duration | 1 day (resigned 27 September 1994) |
| Role | Company Director |
| Correspondence Address | 35 Vine Street London EC3N 2AA |
| Director Name | Meinhard Huck |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 September 1994(5 years after company formation) |
| Appointment Duration | 10 months (resigned 28 July 1995) |
| Role | Hotelier |
| Correspondence Address | 10 Clayhill Close Martins Heron Bracknell Berkshire RG12 6QQ |
| Secretary Name | Mr Carl Cedric Weldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1994(5 years after company formation) |
| Appointment Duration | 10 months (resigned 28 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Leafield Copse The Warren Bracknell Berkshire RG12 9YX |
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 |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 January 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 1995 | Director resigned (2 pages) |
| 18 August 1995 | Secretary resigned (2 pages) |
| 18 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 18 August 1995 | Director resigned (4 pages) |
| 13 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |