Westcliff Hotel Limited

Company Name	Westcliff Hotel Limited
Company Status	Dissolved
Company Number	02741052
Category	Private Limited Company
Incorporation Date	19 August 1992(31 years, 8 months ago)
Dissolution Date	10 September 2002 (21 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

Secretary Name	Niall Caven
Nationality	British
Status	Closed
Appointed	17 March 1993(7 months after company formation)
Appointment Duration	9 years, 5 months (closed 10 September 2002)
Role	Accountant
Correspondence Address	Abbey Wells House Woolton Hill Newbury Berkshire RG20 9UW

Director Name	Nicholas Peter Sonley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1997(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dell Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB

Director Name	Niall Caven
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1997(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 September 2002)
Role	Company Director
Correspondence Address	Abbey Wells House Woolton Hill Newbury Berkshire RG20 9UW

Director Name	Christopher Rendell Croft
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	32 Vardens Road London SW11 1RH

Director Name	Alasdair Campbell Gillies
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	44 Horsell Road London N5 1XP

Director Name	Peter Edward Collins
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 1999)
Role	Management Consultant
Correspondence Address	The Keep 10 Monastery Avenue Dover Kent CT16 1AB

Director Name	John Richard Martin Edwards
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(7 months after company formation)
Appointment Duration	1 year (resigned 25 March 1994)
Role	Consultant
Correspondence Address	Phyllis Court Club Marlow Road Henley On Thames Oxfordshire RG9 2HT

Director Name	Mr Richard John Koch
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(7 months after company formation)
Appointment Duration	4 years (resigned 25 March 1997)
Role	Company Director
Correspondence Address	4 Ennismore Mews Knightsbridge London SW7 1AN

Secretary Name	EMCO (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 August 1992(same day as company formation)
Correspondence Address	10th Floor One America Square Crosswall London EC3N 2PR

Location

Registered Address	Clareville House 26/27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,251

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002	First Gazette notice for voluntary strike-off (1 page)
9 April 2002	Application for striking-off (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (9 pages)
30 August 2001	Return made up to 14/08/01; full list of members (6 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2000	Full accounts made up to 31 March 2000 (14 pages)
18 August 2000	Return made up to 14/08/00; full list of members (6 pages)
12 October 1999	Director resigned (1 page)
13 September 1999	Full accounts made up to 31 March 1999 (13 pages)
19 August 1999	Return made up to 19/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
8 October 1998	Full accounts made up to 31 March 1998 (13 pages)
30 September 1998	Particulars of mortgage/charge (5 pages)
29 September 1998	Particulars of mortgage/charge (5 pages)
19 August 1998	Return made up to 19/08/98; no change of members (4 pages)
19 December 1997	Full accounts made up to 31 March 1997 (13 pages)
8 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
13 March 1997	Particulars of mortgage/charge (7 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
5 November 1996	Full accounts made up to 31 March 1996 (15 pages)
27 September 1996	Registered office changed on 27/09/96 from: unit 15 kingfisher court hambridge road newport berkshire RG14 5SJ (1 page)
9 August 1996	Return made up to 19/08/96; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 October 1995	Particulars of mortgage/charge (8 pages)
18 October 1995	Particulars of mortgage/charge (8 pages)
8 September 1995	Return made up to 19/08/95; full list of members (6 pages)
13 February 1994	Full accounts made up to 31 March 1993 (13 pages)
9 September 1993	Return made up to 19/08/93; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)

Westcliff Hotel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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