| Company Name | International Hotel & Leisure Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02632272 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1991(32 years, 9 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeremy Roy Cullen Holder |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 10 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 24 Mayfield Gardens Staines Middlesex TW18 3LG |
| Director Name | Elizabeth Anne Harcombe Holder |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1998(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 24 Mayfield Gardens Staines Middlesex TW18 3LG |
| Secretary Name | Mr John Winthrop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1998(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Byfield House Town Green, Great Ellingham Attleborough Norfolk NR17 1LP |
| Director Name | Howard Michael Field |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 31 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Williams Way Radlett Hertfordshire WD7 7HB |
| Secretary Name | Mrs Jillian Linda Malone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 31 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Mortimer Road London W13 8NG |
| Director Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1991(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1991(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | Harlequin 24 Mayfield Gardens Staines Middlesex TW18 3LG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2001 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2001 | Application for striking-off (1 page) |
| 12 January 2001 | Director's particulars changed (1 page) |
| 24 August 2000 | Return made up to 24/07/00; full list of members
|
| 21 March 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: hoppingwood farm robin hood way london SW20 0AB (1 page) |
| 2 September 1999 | Return made up to 24/07/99; no change of members
|
| 29 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 19 November 1998 | Registered office changed on 19/11/98 from: hedges house 153-155 regent st london W1R 7FD (1 page) |
| 7 September 1998 | New secretary appointed (2 pages) |
| 7 September 1998 | Secretary resigned (1 page) |
| 7 September 1998 | New director appointed (2 pages) |
| 7 September 1998 | Director resigned (1 page) |
| 20 August 1998 | Return made up to 24/07/98; full list of members
|
| 20 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 7 August 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 27 September 1996 | Return made up to 24/07/96; no change of members
|
| 1 May 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 1 August 1995 | Return made up to 24/07/95; full list of members
|
| 10 May 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 6 conduit street london W1R 9TG (1 page) |