| Company Name | Dolby Hotels & Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02687130 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1992(32 years, 2 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Amaury Pierre Taittinger |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 May 1994(2 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | L3 Albany Piccadilly London W1J 0AZ |
| Secretary Name | Amaury Pierre Taittinger |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 10 May 1994(2 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | L3 Albany Piccadilly London W1J 0AZ |
| Director Name | Veronique Ghislaine Taittinger |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 January 1996(3 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | 6 Rue Jean Goujon 75008 Paris Foreign |
| Director Name | Beatrice Germaine Taittinger |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 May 1994(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 January 1996) |
| Role | Architect |
| Correspondence Address | 50 Bis Rue Peronnet Neuilly-Sur-Seine 92200 Foreign |
| Director Name | Company Administrators Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1992(same day as company formation) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1992(same day as company formation) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2005 | Application for striking-off (1 page) |
| 25 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 2 February 2005 | Director's particulars changed (1 page) |
| 25 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 26 February 2004 | Return made up to 13/02/04; full list of members
|
| 10 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 27 February 2003 | Return made up to 13/02/03; full list of members
|
| 7 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 26 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 12 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 2 March 2000 | Return made up to 13/02/00; full list of members
|
| 19 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 14 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 23 February 1999 | Return made up to 13/02/99; no change of members (5 pages) |
| 19 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 13 March 1998 | Return made up to 13/02/98; no change of members (5 pages) |
| 18 April 1997 | Return made up to 13/02/97; full list of members (7 pages) |
| 11 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 8 May 1996 | Return made up to 13/02/96; full list of members (7 pages) |
| 8 May 1996 | Director resigned (1 page) |
| 8 May 1996 | New director appointed (1 page) |
| 8 May 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 7 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 18 April 1995 | Return made up to 13/02/95; full list of members (6 pages) |