Hospitality Quality Services (HQS) Limited

Company Name	Hospitality Quality Services (HQS) Limited
Company Status	Dissolved
Company Number	02706545
Category	Private Limited Company
Incorporation Date	13 April 1992(32 years ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Names	3

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	Mr Stephen Zeon Kyjak-Lane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2012(20 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 06 December 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Summit Recruitment Ltd 231-237 Shepherds Bush Roa London W6 7AN

Director Name	Mr Peter Graham Ducker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2013(21 years after company formation)
Appointment Duration	3 years, 7 months (closed 06 December 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Trinity Court, 34 West Street Sutton Surrey SM1 1SH

Secretary Name	Mr Ian Kevin Newman
Status	Closed
Appointed	01 July 2016(24 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (closed 06 December 2016)
Role	Company Director
Correspondence Address	Trinity Court 34, West Street Sutton Surrey SM1 1SH

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	John Derek Aust
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 1994)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	7 High Pines Homefield Road Warlingham Surrey CR6 9HQ

Director Name	Mr Jeremy Duncan Logie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 24 December 1995)
Role	Chief Executive
Correspondence Address	Tree Haven Bolney Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NT

Secretary Name	Mr John Finbarr Doolan
Nationality	Irish
Status	Resigned
Appointed	05 May 1992(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 02 June 1995)
Role	Accountant
Correspondence Address	77 Brambletye Park Road Redhill Surrey RH1 6EN

Director Name	Mr Michael Rodda
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	09 July 1992(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 1995)
Role	Senior Lecturer
Correspondence Address	35 Edwin Road Exeter Devon EX2 8JF

Director Name	Miss Jennifer Jane Bryson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(3 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 May 2001)
Role	Company Director
Correspondence Address	229 Auldhouse Road Glasgow Lanarkshire G43 1DF Scotland

Director Name	John David Wright
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 May 1996)
Role	Company Director
Correspondence Address	1 Springfield Close Ovington Prudhoe Northumberland NE42 6EL

Director Name	Miss Diane Miller
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 14 May 1997)
Role	General Manager
Correspondence Address	55 Linkfield Road Isleworth Middlesex TW7 6QP

Secretary Name	Ann Share
Nationality	British
Status	Resigned
Appointed	19 May 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1996)
Role	Administrator
Correspondence Address	Purls Hill Cottage Great Maplestead Halstead Essex CO9 2QX

Director Name	David Valentine Wood
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1995(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 March 2002)
Role	Chief Executive
Correspondence Address	46 Common Lane Sheringham Norfolk NR26 8PW

Director Name	Nigel Ross Hemmington
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(4 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 21 May 1998)
Role	Lecturer
Correspondence Address	23 Amaranth Way Up Hatherley Cheltenham Gloucestershire GL51 5YU Wales

Director Name	Mr Maurice Victor Laws
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 17 May 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bourne House Horsell Park Woking Surrey GU21 4LY

Secretary Name	David Valentine Wood
Nationality	British
Status	Resigned
Appointed	12 January 1998(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2000)
Role	Nr26 8pw
Correspondence Address	46 Common Lane Sheringham Norfolk NR26 8PW

Director Name	Alistair Edward Telfer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 23 April 2004)
Role	Club Secretary
Correspondence Address	142 Marsham Court Marsham Street London SW1P 4LB

Secretary Name	Ms Ann Teresa Corrigan
Nationality	British
Status	Resigned
Appointed	17 May 2000(8 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 23 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Willowmead 7 Cuddington Park Close Banstead Surrey SM7 1RF

Director Name	Mr Matthew Charles Gerrish Merritt-Harrison
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 2004)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Ashenden Road Guildford Surrey GU2 7XE

Director Name	Mr Philippe Roland Rossiter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(10 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	64 Aldershot Road Fleet Hampshire GU13 9NT

Director Name	Robin John Russell Morden
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 2007)
Role	Business Executive
Correspondence Address	The End House Donnefield Avenue Edgware HA8 6RH

Director Name	Dr Chandana Keerthi Jayawardena
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	23 April 2004(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 2006)
Role	Academic
Correspondence Address	28 Westgate Park Drive St Catherines Ontario Canada

Director Name	Theodorus Charalambous
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	23 April 2004(12 years after company formation)
Appointment Duration	1 year (resigned 28 April 2005)
Role	Company Director
Correspondence Address	PO Box 20470 Nicosia 2152 Foreign

Director Name	Peter Alfred Bramich
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(13 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 June 2009)
Role	Hotel Director
Correspondence Address	Deans Place Hotel Seaford Road Alfriston Polegate East Sussex BN26 5TW

Director Name	Margaret Dana Evans
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(14 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 May 2007)
Role	Retired Lecturer
Correspondence Address	The Cottage 1 Pentwyn Three Crosses Swansea SA4 3QH Wales

Director Name	Laurence Jorden Benedict Beere
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(15 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Queensbury Hotel 4 - 7 Russell Street Bath Avon BA1 2QF

Director Name	Prof Andrew Lockwood
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(17 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 2013)
Role	Higher Education
Country of Residence	England
Correspondence Address	Cyclops Cottage Petworth Road Chiddingfold Godalming Surrey GU8 4TY

Director Name	Mr Arthur William De Haast
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Sheepleas House Epsom Road West Horsley Leatherhead Surrey KT24 6AL

Secretary Name	Mrs Ruth Coleman
Status	Resigned
Appointed	23 February 2015(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Trinity Court, 34 West Street Sutton Surrey SM1 1SH

Director Name	Mr Stephen Zenon Kyjak-Lane
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(23 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Summit Recruitment Ltd 231-237 Shepherds Bush Road London W6 7AN

Director Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 1994)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	instituteofhospitality.org

Location

Registered Address	Trinity Court, 34 West Street Sutton Surrey SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Institute Of Hospitality 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2016	Voluntary strike-off action has been suspended (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
7 September 2016	Application to strike the company off the register (3 pages)
27 July 2016	Director's details changed for Mr Stephen Zenon Kyjak-Lane on 1 July 2016 (2 pages)
27 July 2016	Appointment of Mr Stephen Zeon Kyjak-Lane as a director on 29 May 2012 (2 pages)
26 July 2016	Termination of appointment of Arthur William De Haast as a director on 24 February 2016 (1 page)
26 July 2016	Termination of appointment of Ruth Coleman as a secretary on 1 July 2016 (1 page)
26 July 2016	Appointment of Mr Ian Kevin Newman as a secretary on 1 July 2016 (2 pages)
26 July 2016	Appointment of Mr Stephen Zenon Kyjak-Lane as a director on 24 February 2016 (2 pages)
26 July 2016	Termination of appointment of Stephen Zenon Kyjak-Lane as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Stephen Zenon Kyjak-Lane as a director on 1 July 2016 (1 page)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 May 2015	Appointment of Mrs Ruth Coleman as a secretary on 23 February 2015 (2 pages)
8 May 2015	Termination of appointment of Ann Teresa Corrigan as a secretary on 23 February 2015 (1 page)
8 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 July 2013	Termination of appointment of Andrew Lockwood as a director (1 page)
17 July 2013	Appointment of Mr Arthur De Haast as a director (2 pages)
30 April 2013	Appointment of Mr Peter Graham Ducker as a director (2 pages)
30 April 2013	Appointment of Mr Peter Graham Ducker as a director (2 pages)
17 April 2013	Termination of appointment of Laurence Beere as a director (1 page)
17 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Termination of appointment of Philippe Rossiter as a director (1 page)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 May 2012	Full accounts made up to 31 December 2011 (11 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
5 May 2011	Full accounts made up to 31 December 2010 (11 pages)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
24 November 2010	Company name changed hospitality trading LTD\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-23 NM01 ‐ Change of name by resolution (3 pages)
22 April 2010	Full accounts made up to 31 December 2009 (10 pages)
19 April 2010	Director's details changed for Professor Andrew Lockwood on 13 April 2010 (2 pages)
19 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Laurence Jorden Benedict Beere on 13 April 2010 (2 pages)
19 June 2009	Director appointed professor andrew lockwood (2 pages)
15 June 2009	Appointment terminated director peter bramich (1 page)
6 June 2009	Full accounts made up to 31 December 2008 (10 pages)
18 May 2009	Return made up to 13/04/09; full list of members (4 pages)
29 May 2008	Full accounts made up to 31 December 2007 (10 pages)
28 April 2008	Return made up to 13/04/08; full list of members (4 pages)
22 January 2008	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Full accounts made up to 31 December 2006 (10 pages)
6 June 2007	Director resigned (1 page)
25 May 2007	Memorandum and Articles of Association (13 pages)
23 May 2007	Return made up to 13/04/07; full list of members (3 pages)
23 May 2007	Registered office changed on 23/05/07 from: trinity court 34 west street sutton surrey SM1 1SH (1 page)
23 April 2007	Company name changed hcima LIMITED\certificate issued on 23/04/07 (2 pages)
25 August 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 May 2006	Full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Return made up to 13/04/06; full list of members (3 pages)
10 May 2006	Director's particulars changed (1 page)
6 June 2005	New director appointed (2 pages)
18 May 2005	Full accounts made up to 31 December 2004 (10 pages)
13 May 2005	Return made up to 13/04/05; full list of members (3 pages)
11 May 2005	Director resigned (1 page)
11 January 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
21 June 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Full accounts made up to 30 November 2003 (10 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Return made up to 13/04/04; full list of members (7 pages)
19 May 2003	Full accounts made up to 30 November 2002 (11 pages)
19 May 2003	Return made up to 13/04/03; full list of members (7 pages)
9 January 2003	Registered office changed on 09/01/03 from: trinity court 34 west street sutton surrey SM1 1SH (2 pages)
9 January 2003	New director appointed (2 pages)
20 December 2002	Registered office changed on 20/12/02 from: 191 trinity road london SW17 7HN (2 pages)
19 November 2002	Director resigned (1 page)
29 July 2002	Full accounts made up to 30 November 2001 (10 pages)
19 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 July 2001	New director appointed (2 pages)
25 June 2001	Return made up to 13/04/01; full list of members (7 pages)
20 June 2001	Director resigned (1 page)
24 April 2001	Full accounts made up to 30 November 2000 (10 pages)
5 March 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Full accounts made up to 30 November 1999 (10 pages)
12 June 2000	New secretary appointed (2 pages)
26 April 2000	Return made up to 13/04/00; full list of members (7 pages)
27 May 1999	Return made up to 13/04/99; no change of members (5 pages)
22 May 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Full accounts made up to 30 November 1998 (10 pages)
23 June 1998	Full accounts made up to 30 November 1997 (10 pages)
1 June 1998	Return made up to 13/04/98; no change of members (6 pages)
20 January 1998	New secretary appointed (2 pages)
16 June 1997	Return made up to 13/04/97; full list of members (6 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Secretary resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Full accounts made up to 30 November 1996 (10 pages)
27 June 1996	Return made up to 13/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 June 1996	Full accounts made up to 30 November 1995 (10 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)

Hospitality Quality Services (HQS) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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