Hotel Bookers Limited

Company Name	Hotel Bookers Limited
Company Status	Dissolved
Company Number	02690332
Category	Private Limited Company
Incorporation Date	24 February 1992(32 years, 2 months ago)
Dissolution Date	17 November 2009 (14 years, 5 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	Julie Mireille Cameron Doe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2006(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 November 2009)
Role	Company Director
Correspondence Address	Flat 6 231 St John Street London EC1V 4NG

Director Name	Robert Alan Josephs
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	13 October 2006(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 November 2009)
Role	Company Director
Correspondence Address	60 Eyre Court Finchley Road London NW8 9TV

Secretary Name	Natalie Elizabeth Afshar
Nationality	British
Status	Closed
Appointed	20 October 2006(14 years, 8 months after company formation)
Appointment Duration	3 years (closed 17 November 2009)
Role	Company Director
Correspondence Address	223 Boardwalk Place London E14 5SQ

Director Name	Mr Dinesh Dhamija
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	5b Plateau De Frontenex Geneva 1208 Foreign

Director Name	Mrs Tani Dhamija
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	85 Carlisle Mansions Carlisle Place London SW1P 1HZ

Secretary Name	Mr Michael John Bardwell
Nationality	British
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	Vernon Lodge Beech Hill Reading Berkshire RG7 2AX

Secretary Name	Mr Simon Timothy Tudor Davies
Nationality	British
Status	Resigned
Appointed	22 January 1993(11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	33 Bunbury Way Epsom Downs Epsom Surrey KT17 4JP

Secretary Name	Mr Firdaus Sam Ruttonshaw
Nationality	British
Status	Resigned
Appointed	26 June 1998(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 17 51 Iverna Gardens London W8 6TP

Secretary Name	Helen O'Byrne
Nationality	British
Status	Resigned
Appointed	15 January 2002(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2005)
Role	Company Director
Correspondence Address	85 Plimsoll Road London N4 2EB

Director Name	Mr Paul John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(12 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Uplands Way Grange Park London N21 1DH

Director Name	Mr Michael Joseph Anthony Healy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(12 years, 9 months after company formation)
Appointment Duration	3 months (resigned 28 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4a Essex Brae Barnton Edinburgh EH4 6LN Scotland

Director Name	Mark John Meehan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(13 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 August 2005)
Role	Business Executive
Correspondence Address	Glenmoor Park Pitney Langport Somerset RG4 7DU

Director Name	Philip Andrew Searle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(13 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 August 2005)
Role	Business Executive
Correspondence Address	47 Chazey Road Caversham Reading RG4 7DU

Director Name	Gordon Alexander Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(13 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 August 2005)
Role	Business Executive
Correspondence Address	Engleston House Barley Mow Road Englefield Green Surrey TW20 0NU

Secretary Name	Tadeusz Aleksander Ostrowski
Nationality	British
Status	Resigned
Appointed	28 February 2005(13 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Harvest Road Egham Surrey TW20 0QT

Director Name	Ronen Larry Stauber
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2005(13 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 December 2005)
Role	Company Director
Correspondence Address	21 Hanover House St Johns Wood High Street London NW8 7DX

Director Name	Scott Eric Thompson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2005(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2006)
Role	Accountant
Correspondence Address	No 5 23 Pont Street London SW1X 0AZ

Director Name	Ms Daniela Fiona Wagner
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	26 August 2005(13 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Secretary Name	Marius Ion Nasta
Nationality	Belgian
Status	Resigned
Appointed	26 August 2005(13 years, 6 months after company formation)
Appointment Duration	12 months (resigned 22 August 2006)
Role	Company Director
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Director Name	Michael Nelson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2005(13 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 November 2006)
Role	Business Executive
Correspondence Address	4 Penates Littleworth Common Road Esher Surrey KT10 9UH

Director Name	Marius Ion Nasta
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 March 2006(14 years after company formation)
Appointment Duration	5 months, 1 week (resigned 22 August 2006)
Role	Solicitor
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Secretary Name	Eric John Bock
Nationality	American
Status	Resigned
Appointed	22 August 2006(14 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 20 October 2006)
Role	Company Director
Correspondence Address	2 Constitution Court Penthouse 1 Hoboken Nj 07030

Director Name	Eric John Bock
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2006(14 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 July 2007)
Role	Lawyer
Correspondence Address	2 Constitution Court Penthouse 1 Hoboken Nj 07030

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5th Floor 140 Aldersgate Street London EC1A 4HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2009	First Gazette notice for voluntary strike-off (1 page)
25 July 2009	Application for striking-off (1 page)
23 March 2009	Return made up to 28/02/09; full list of members (3 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 July 2008	Location of register of members (1 page)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
15 August 2007	Director resigned (1 page)
17 July 2007	Location of register of members (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 6TH floor 140 aldersgate street london EC1A 4HY (1 page)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
18 January 2007	Director's particulars changed (1 page)
30 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	Secretary resigned (1 page)
27 October 2006	New director appointed (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
27 September 2006	New secretary appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 11TH floor landmark house hammersmith bridge road hammersmith london W6 9EJ (1 page)
22 September 2006	Location of register of members (1 page)
29 March 2006	New director appointed (2 pages)
24 March 2006	Return made up to 28/02/06; full list of members (5 pages)
23 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Registered office changed on 13/02/06 from: legal department cendant emea landmark house hammersmith bridge road london W6 9EJ (1 page)
13 February 2006	Location of register of members (1 page)
19 January 2006	Accounts for a dormant company made up to 31 December 2004 (14 pages)
28 December 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 25 farringdon street london EC4A 4AB (1 page)
2 August 2005	Director's particulars changed (1 page)
9 April 2005	Return made up to 28/02/05; full list of members (6 pages)
18 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Return made up to 24/02/04; full list of members (5 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	New director appointed (2 pages)
14 December 2003	Director's particulars changed (1 page)
11 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 March 2003	Return made up to 24/02/03; full list of members (5 pages)
17 June 2002	Return made up to 24/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Return made up to 24/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 118,tottenham court road, london. W1P 9HL (1 page)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
18 April 2000	Secretary's particulars changed (1 page)
25 March 1999	Return made up to 24/02/99; full list of members (6 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
20 May 1998	Return made up to 24/02/98; full list of members (6 pages)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1997	Return made up to 24/02/97; full list of members (6 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 March 1996	Return made up to 24/02/96; full list of members (8 pages)
8 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 April 1995	Return made up to 24/02/95; no change of members (8 pages)
24 February 1992	Incorporation (13 pages)

Hotel Bookers Limited

Business Activity

Directors

Location

Accounts

Filing History

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