| Company Name | Vacances En Chateau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02713792 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1992(31 years, 11 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Hugh-Innes Geoffrey Cameron Fennell |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 05 September 2000) |
| Role | Director Hotel |
| Correspondence Address | Chateau De Trancis 15210 Ydes Cantal France |
| Secretary Name | Cathorine Isobel Fiona Picton Fennell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 05 September 2000) |
| Role | Hotel Director Add PR Exec |
| Correspondence Address | Chateau De Trancis 15210 Ydes Cantal France |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Meares House 196/196 Finchley Roadf London NW3 6BX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 1999 | Strike-off action suspended (1 page) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 28 July 1997 | Resolutions
|
| 10 July 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 13 June 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 13 June 1996 | Resolutions
|
| 5 June 1996 | Return made up to 12/05/96; full list of members (6 pages) |
| 10 October 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
| 20 July 1995 | Return made up to 12/05/95; no change of members (4 pages) |