| Company Name | Guest Hotels North America Limited |
|---|---|
| Directors | David Mervyn Adams and Kay Suzanne Mathieson-Adams |
| Company Status | Dissolved |
| Company Number | 02640678 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1991(32 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Mervyn Adams |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 31 May 1993(1 year, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 119 Lower Road Bookham Leatherhead Surrey KT23 4AW |
| Director Name | Kay Suzanne Mathieson-Adams |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 07 December 1993(2 years, 3 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | Anderwood 119 Lower Road Bookham Leatherhead Surrey KT23 4AW |
| Secretary Name | Kay Suzanne Mathieson-Adams |
|---|---|
| Nationality | New Zealander |
| Status | Current |
| Appointed | 30 July 1997(5 years, 11 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 5 Laburnum Road Epsom Surrey KT18 5DT |
| Director Name | Ms Julie Howell |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 College Road Clacton On Sea Essex CO15 6ET |
| Secretary Name | John Michael Rudd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Dale Wood Road Orpington Kent BR6 0BY |
| Secretary Name | Mr Nicholas William Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1993(2 years, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 11 August 1994) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 35-36 Market Street Woolwich SE18 6QP |
| Secretary Name | Susan Gilham |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 11 August 1994(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 July 1997) |
| Role | Secretary |
| Correspondence Address | 25 Treetops Close Abbey Wood London SE2 0DN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 111a Station Road West Wickham Kent BR4 0PX |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 February 1999 | Dissolved (1 page) |
|---|---|
| 18 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 2 October 1997 | Resolutions
|
| 2 October 1997 | Statement of affairs (20 pages) |
| 4 September 1996 | Return made up to 27/08/96; no change of members
|
| 7 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 September 1995 | Return made up to 27/08/95; full list of members (6 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |