Wedgewood Hotels Ltd

Company Name	Wedgewood Hotels Ltd
Company Status	Dissolved
Company Number	02522363
Category	Private Limited Company
Incorporation Date	16 July 1990(33 years, 9 months ago)
Dissolution Date	12 July 2005 (18 years, 9 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	Anastasia Tempest
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1995(4 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 12 July 2005)
Role	Company Director
Correspondence Address	8-16 Princes Square London W2 4NT

Secretary Name	Christine Antoniades
Nationality	British
Status	Closed
Appointed	14 February 2000(9 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 12 July 2005)
Role	Company Director
Correspondence Address	33 Viscount Court 1 Pembridge Villas London W2 4XA

Director Name	Thomas Demetriou Antoniades
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 1994)
Role	Accountant
Correspondence Address	33 Viscount Court 1 Pembridge Villas London W2 4XA

Director Name	Mr Savvas Glafcos Tombolis
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Cypriot-British
Status	Resigned
Appointed	16 July 1992(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 14 February 2000)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	11 Porchester Terrace London W2

Secretary Name	Mr Savvas Glafcos Tombolis
Nationality	Cypriot-British
Status	Resigned
Appointed	16 July 1992(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 14 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Porchester Terrace London W2

Director Name	David Alec Karran
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Manx
Status	Resigned
Appointed	29 June 1994(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1996)
Role	Administrator
Correspondence Address	20 North Quay Douglas Isle Of Man Isleman

Director Name	Martin Neville
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 1994(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1996)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Hosey Brookfield Avenue Casltetown IM9 1TL

Secretary Name	Grundberg Registrars Limited (Corporation)
Status	Resigned
Appointed	16 July 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 1994)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Location

Registered Address	33 Viscount Court 1 Pembridge Villas London W2 4XA
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£9,564

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
17 February 2005	Application for striking-off (1 page)
8 October 2004	Return made up to 16/07/04; full list of members (6 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 October 2003	Auditor's resignation (1 page)
21 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 July 2003	Return made up to 16/07/03; full list of members (6 pages)
21 July 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 July 2002	Return made up to 16/07/02; full list of members (6 pages)
30 November 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 November 2001	Return made up to 16/07/01; full list of members (6 pages)
23 August 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (6 pages)
21 February 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
18 February 2000	Secretary resigned;director resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
10 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 September 1999	Return made up to 16/07/99; no change of members 363(287) ‐ Registered office changed on 27/09/99 (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 January 1999	Return made up to 16/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
5 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
25 July 1996	Return made up to 16/07/96; no change of members (4 pages)
19 June 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
14 March 1995	Particulars of mortgage/charge (4 pages)
14 March 1995	Particulars of mortgage/charge (12 pages)

Wedgewood Hotels Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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