Securum Hotels Limited

Company Name	Securum Hotels Limited
Directors	Anthony Bruce McKay and James Brian Hay
Company Status	Dissolved
Company Number	02761566
Category	Private Limited Company
Incorporation Date	3 November 1992(31 years, 6 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	Mr Anthony Bruce McKay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	14 October 1996(3 years, 11 months after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Secretary Name	Mr Anthony Bruce McKay
Nationality	Australian
Status	Current
Appointed	14 October 1996(3 years, 11 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(4 years, 7 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Ms Ulla Margaretha Hermann
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 January 1992
Appointment Duration	2 years, 4 months (resigned 27 May 1994)
Role	Banker
Correspondence Address	173 Pavillion Road London Sw1

Director Name	Nicholas Gordon David Sabin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 January 1993)
Role	Banker
Correspondence Address	68 Deodar Road Putney London SW15 2NJ

Director Name	Mr Jonathan Peter Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 weeks, 6 days after company formation)
Appointment Duration	-1 years, 1 month (resigned 21 January 1992)
Role	Business Consultant
Correspondence Address	Highmoor Croft Highmoor Henley On Thames Oxfordshire RG9 5DH

Director Name	Kai Ole Ringenson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 1995)
Role	Mgnt Consultant
Correspondence Address	22 Redington Gardens Hampstead London NW3 7SA

Director Name	Anthony Michael Arnold-Boakes
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 October 1993)
Role	Banker
Correspondence Address	7 Westpark Eaton Rise London W5 2HH

Secretary Name	Mr William D'Urban Sunnucks
Nationality	British
Status	Resigned
Appointed	04 March 1993(4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Secretary Name	Mr David George Bridge
Nationality	British
Status	Resigned
Appointed	18 June 1993(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Barnfield Gardens Kingston Surrey KT2 5RH

Director Name	Mr David George Bridge
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 October 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Barnfield Gardens Kingston Surrey KT2 5RH

Secretary Name	David Adrian Llewellyn Wright
Nationality	British
Status	Resigned
Appointed	09 August 1994(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 1996)
Role	Chartered Accountant
Correspondence Address	13 Denison Court Wavendon Milton Keynes Buckinghamshire MK7 7JF

Director Name	David Adrian Llewellyn Wright
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(2 years, 11 months after company formation)
Appointment Duration	12 months (resigned 14 October 1996)
Role	Chartered Accountant
Correspondence Address	13 Denison Court Wavendon Milton Keynes Buckinghamshire MK7 7JF

Director Name	Mr Graham Tipper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(3 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 1997)
Role	Accountant
Correspondence Address	6 Elswick Gardens Mellor Lancashire BB2 7JD

Director Name	Mrs Geraldine Mary Hemsley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 June 1997)
Role	Group Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Croziers Braintree Road Shalford Braintree Essex CM7 4QY

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 1998	Dissolved (1 page)
8 September 1998	Return of final meeting in a members' voluntary winding up (3 pages)
21 April 1998	Liquidators statement of receipts and payments (5 pages)
4 November 1997	Liquidators statement of receipts and payments (5 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
22 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
5 November 1996	Registered office changed on 05/11/96 from: 1 st pauls churchyard london EC4M 8AJ (1 page)
5 November 1996	Res re powers of liq (1 page)
5 November 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 1996	Declaration of solvency (3 pages)
5 November 1996	Appointment of a voluntary liquidator (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New director appointed (3 pages)
18 October 1996	New director appointed (3 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Director resigned (1 page)
23 September 1996	Return made up to 12/09/96; full list of members (8 pages)
9 July 1996	Full accounts made up to 31 December 1995 (12 pages)
15 February 1996	Return made up to 08/09/95; no change of members; amend 363(288) ‐ Secretary's particulars changed (4 pages)
16 November 1995	Return made up to 08/09/95; no change of members (12 pages)
16 November 1995	Secretary's particulars changed (2 pages)
20 October 1995	Director resigned;new director appointed (4 pages)
19 July 1995	Full accounts made up to 31 December 1994 (12 pages)

Securum Hotels Limited

Business Activity

Directors

Location

Accounts

Filing History

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