Company NameScandic Hotels (U.K.) Limited
Company StatusDissolved
Company Number02566138
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)
Dissolution Date3 January 2006 (15 years, 3 months ago)

Business Activity

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

Directors

Director NameHoward Friedman
Date of BirthOctober 1955 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed01 July 2005(14 years, 7 months after company formation)
Appointment Duration6 months (closed 03 January 2006)
RoleCompany Director
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Secretary NameLadbroke Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed02 October 2001(10 years, 10 months after company formation)
Appointment Duration4 years, 3 months (closed 03 January 2006)
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Director NameLadbroke Corporate Director Limited (Corporation)
StatusClosed
Appointed08 October 2001(10 years, 10 months after company formation)
Appointment Duration4 years, 2 months (closed 03 January 2006)
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Director NameLars Ridoff
Date of BirthMarch 1949 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 March 1992)
RoleManaging Director
Correspondence Address7 Dukes Wood Avenue
Gerrards Cross
Buckinghamshire
SL9 7JX
Secretary NameDavid Harvey
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration9 years, 10 months (resigned 30 September 2001)
RoleCompany Director
Correspondence Address146 Buckswood Drive
Gossops Green
Crawley
West Sussex
RH11 8JG
Director NameUlf Rune Bergstrom
Date of BirthJuly 1957 (Born 63 years ago)
NationalitySwedish
StatusResigned
Appointed01 April 1992(1 year, 3 months after company formation)
Appointment Duration1 year (resigned 30 April 1993)
RoleManaging Director
Correspondence Address32 Glebe Road
Barnes
London
SW13 0ED
Director NameMikael Planell
Date of BirthAugust 1960 (Born 60 years ago)
NationalitySwedish
StatusResigned
Appointed01 June 1992(1 year, 5 months after company formation)
Appointment Duration11 months (resigned 30 April 1993)
RoleProject Manager
Correspondence Address132 Somerset Road
London
SW19 5HP
Director NameRaoul Oberg
Date of BirthOctober 1952 (Born 68 years ago)
NationalitySwedish
StatusResigned
Appointed30 April 1993(2 years, 4 months after company formation)
Appointment Duration6 months (resigned 01 November 1993)
RoleManaging Director
Correspondence AddressJaktu 64
S-1834 Taby
Sweden
Director NameJens Brandt Christensen
Date of BirthOctober 1952 (Born 68 years ago)
NationalityDanish
StatusResigned
Appointed01 November 1993(2 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 10 May 2000)
RoleManaging Director
Correspondence Address11 McLaren Road
Edinburgh
EH9 2BN
Scotland
Director NameOla Ivarsson
Date of BirthSeptember 1954 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed10 May 2000(9 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 October 2001)
RoleSenior V P
Correspondence AddressDonsevej 10
Horsholm
Denmark
Dk2970
Foreign

Location

Registered AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
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-£283,819
Current Liabilities£287,346

Accounts

Latest Accounts31 December 2003 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005First Gazette notice for voluntary strike-off (1 page)
10 August 2005New director appointed (3 pages)
5 August 2005Application for striking-off (1 page)
3 June 2005Return made up to 03/05/05; full list of members (3 pages)
18 October 2004Ad 02/08/04--------- £ si [email protected]=284463 £ ic 2/284465 (2 pages)
9 September 2004Full accounts made up to 31 December 2003 (11 pages)
14 May 2004Return made up to 03/05/04; full list of members (5 pages)
13 October 2003Full accounts made up to 31 December 2002 (12 pages)
4 June 2003Return made up to 03/05/03; full list of members (9 pages)
7 December 2002Return made up to 06/12/02; full list of members (5 pages)
4 November 2002Full accounts made up to 31 December 2001 (12 pages)
17 January 2002Return made up to 06/12/01; full list of members (5 pages)
4 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 2001Auditor's resignation (1 page)
23 October 2001Full accounts made up to 31 December 2000 (12 pages)
22 October 2001New director appointed (5 pages)
22 October 2001Director resigned (1 page)
18 October 2001Location of register of members (1 page)
11 October 2001Registered office changed on 11/10/01 from: 165 queen victoria street london EC4V 4DD (1 page)
11 October 2001Secretary resigned (1 page)
11 October 2001New secretary appointed (2 pages)
1 February 2001Return made up to 06/12/00; full list of members (6 pages)
20 July 2000Full accounts made up to 31 December 1999 (13 pages)
20 July 2000Director resigned (1 page)
10 July 2000New director appointed (2 pages)
18 January 2000Return made up to 06/12/99; full list of members (6 pages)
8 September 1999Full accounts made up to 31 December 1998 (14 pages)
25 January 1999Return made up to 06/12/98; full list of members (6 pages)
9 July 1998Full accounts made up to 31 December 1997 (14 pages)
18 December 1997Return made up to 06/12/97; full list of members (6 pages)
26 October 1997Full accounts made up to 31 December 1996 (15 pages)
10 December 1996Return made up to 06/12/96; full list of members (6 pages)
5 November 1996Full accounts made up to 31 December 1995 (15 pages)
30 November 1995Return made up to 06/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 October 1995Full accounts made up to 31 December 1994 (15 pages)
3 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 December 1990Incorporation (17 pages)