Wimpole Hotels Limited

02618726

Company Name	Wimpole Hotels Limited
Directors	Michael David White and Maurice Charles Withall
Company Status	Dissolved
Company Number	02618726
Category	Private Limited Company
Incorporation Date	10 June 1991(32 years, 10 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	Mr Michael David White
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 July 1991(1 month, 1 week after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	142 Hampstead Way Hampstead Garden Suburb London NW11 7XH

Director Name	Maurice Charles Withall
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 July 1991(1 month, 1 week after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Accountant
Correspondence Address	Poachers Retreat Common Lane Kings Langley Hertfordshire WD4 9HP

Secretary Name	Paul Croft
Nationality	British
Status	Current
Appointed	21 March 1995(3 years, 9 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	13 Radstone Court Hillveiw Road Woking Surrey GU22 7NB

Director Name	Mr Charles James Jennings
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Kingsdown Farm Burwash Common Etchingham Sussex TN19 7NE

Secretary Name	Graeme John Proudfoot
Nationality	British
Status	Resigned
Appointed	10 June 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxley Perry Green Much Hadham Hertfordshire SG10 6EF

Director Name	Robert Edward Barnes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 1995)
Role	Chartered Accountant
Correspondence Address	The Old House Carters Green Matching Essex CM17 0NX

Director Name	Mr Allan Griffiths
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 11 April 1995)
Role	Chartered Accountant
Correspondence Address	Tower Grange 2 Grange Lane Formby Liverpool Merseyside L37 7BR

Director Name	Mr Simon Kennedy Grigg
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 1993)
Role	Chartered Accountant
Correspondence Address	23 Mallory Road Hove East Sussex BN3 6TD

Secretary Name	Ronald Severn
Nationality	British
Status	Resigned
Appointed	23 July 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	1 Emerson Court Wimbledon Hill Road London SW19 7PQ

Secretary Name	Mr Simon Kennedy Grigg
Nationality	British
Status	Resigned
Appointed	05 May 1993(1 year, 11 months after company formation)
Appointment Duration	4 months (resigned 08 September 1993)
Role	Chartered Accountant
Correspondence Address	23 Mallory Road Hove East Sussex BN3 6TD

Secretary Name	Robert Edward Barnes
Nationality	British
Status	Resigned
Appointed	08 September 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 1995)
Role	Chartered Accountant
Correspondence Address	The Old House Carters Green Matching Essex CM17 0NX

Location

Registered Address	Grant Thornton House Melton House Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 September 1999	Dissolved (1 page)
17 June 1999	Return of final meeting in a members' voluntary winding up (4 pages)
8 December 1998	Liquidators statement of receipts and payments (5 pages)
8 May 1998	Liquidators statement of receipts and payments (5 pages)
3 November 1997	Liquidators statement of receipts and payments (5 pages)
1 November 1996	Registered office changed on 01/11/96 from: 42 wimpole street london W1M 7AF (1 page)
31 October 1996	Appointment of a voluntary liquidator (1 page)
31 October 1996	Declaration of solvency (3 pages)
31 October 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 1996	Â£ nc 1000/5000000 12/09/96 (1 page)
25 October 1996	Ad 12/09/96--------- Â£ si 2945263@1=2945263 Â£ ic 1000/2946263 (2 pages)
25 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1996	Return made up to 09/06/96; full list of members (6 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Location of register of members (1 page)
17 June 1996	Director's particulars changed (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (16 pages)
20 July 1995	Return made up to 09/06/95; full list of members (6 pages)
29 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

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