Company NameLivingwell Hotels Limited
Company StatusDissolved
Company Number02492178
CategoryPrivate Limited Company
Incorporation Date12 April 1990(33 years, 11 months ago)
Dissolution Date27 January 2004 (20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLadbroke Corporate Director Limited (Corporation)
StatusClosed
Appointed01 June 1999(9 years, 1 month after company formation)
Appointment Duration4 years, 8 months (closed 27 January 2004)
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Secretary NameLadbroke Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed01 June 1999(9 years, 1 month after company formation)
Appointment Duration4 years, 8 months (closed 27 January 2004)
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Director NameMr Michael William Balfour
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(1 year, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 October 1992)
RoleCompany Director
Correspondence Address7 Old Park Lane
London
W1Y 3LJ
Director NameMr Mark Adam Hollis
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(1 year, 2 months after company formation)
Appointment Duration11 months (resigned 01 June 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Uphill Road
London
NW7 4PP
Director NameFrank Andrew Reed
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(1 year, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 11 May 1996)
RoleCompany Director
Correspondence Address46 Crieff Road
London
SW18 2EA
Secretary NameMr Mark Adam Hollis
NationalityBritish
StatusResigned
Appointed01 July 1991(1 year, 2 months after company formation)
Appointment Duration11 months (resigned 01 June 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Uphill Road
London
NW7 4PP
Secretary NameMatthew William Bucknall
NationalityBritish
StatusResigned
Appointed01 June 1992(2 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 11 May 1996)
RoleCompany Director
Correspondence Address34 The Mount
Aspley Guise
Milton Keynes
Buckinghamshire
MK17 8EA
Director NameMatthew William Bucknall
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(2 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 11 May 1996)
RoleAccountant
Correspondence Address34 The Mount
Aspley Guise
Milton Keynes
Buckinghamshire
MK17 8EA
Director NameRonald Neil Chisman
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1996(6 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 June 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Beaufort Close
London
SW15 3TL
Director NameDavid Michael Charles Michels
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1996(6 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 June 1999)
RoleCompany Director
Correspondence Address15 Court Drive
Stanmore
Middlesex
HA7 4QH
Secretary NameWilliam Donald Mackay
NationalityBritish
StatusResigned
Appointed11 May 1996(6 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 June 1999)
RoleAccountant
Correspondence Address79 Tweedsmuir Road
Glasgow
G52 2RX
Scotland

Location

Registered AddressMaple Court
Central Park, Reeds Crescent
Watford
Herts
WD24 4QQ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003First Gazette notice for voluntary strike-off (1 page)
3 September 2003Application for striking-off (1 page)
5 June 2003Return made up to 03/05/03; full list of members (5 pages)
25 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
7 June 2002Return made up to 03/05/02; full list of members (5 pages)
30 May 2001Return made up to 03/05/01; full list of members (2 pages)
17 May 2001Registered office changed on 17/05/01 from: maple court hilton international central park, reeds cres watford hertfordshire WD1 1HZ (1 page)
26 March 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 September 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 August 2000Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
30 May 2000Return made up to 03/05/00; full list of members (5 pages)
16 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 May 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 January 2000Full accounts made up to 4 April 1999 (8 pages)
22 June 1999Director resigned (1 page)
22 June 1999Secretary resigned (1 page)
22 June 1999New director appointed (2 pages)
22 June 1999New secretary appointed (2 pages)
22 June 1999Registered office changed on 22/06/99 from: 477/488 avebury blvp central milton keynes bucks MK9 3DB (1 page)
22 June 1999Director resigned (1 page)
22 June 1999Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
3 June 1999Return made up to 03/05/99; full list of members (7 pages)
12 May 1999Return made up to 12/04/99; no change of members (4 pages)
13 April 1999Full accounts made up to 27 September 1998 (6 pages)
31 March 1999Return made up to 12/04/97; full list of members; amend (10 pages)
12 May 1998Return made up to 12/04/98; no change of members (5 pages)
2 July 1997Full accounts made up to 29 September 1996 (7 pages)
1 May 1997Return made up to 12/04/97; full list of members (7 pages)
12 July 1996Memorandum and Articles of Association (14 pages)
12 July 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 July 1996£ nc 1000/300000 16/07/92 (1 page)
7 June 1996New secretary appointed (2 pages)
7 June 1996New director appointed (2 pages)
7 June 1996Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
7 June 1996New director appointed (2 pages)
4 June 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 June 1996Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996Return made up to 12/04/96; no change of members (4 pages)
7 December 1995Accounts for a dormant company made up to 31 December 1994 (7 pages)
12 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 April 1995Return made up to 12/04/95; no change of members (4 pages)