| Company Name | Passport Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02781746 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1993(31 years, 3 months ago) |
| Dissolution Date | 23 October 2001 (22 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
| Secretary Name | Claire Margaret McLaughlin Abbott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1993(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 23 October 2001) |
| Role | Company Director |
| Correspondence Address | Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA |
| Director Name | Sir Francis Nicholas Fraser Pearson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1993(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 23 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Upper Addison Gardens London W14 8AL |
| Director Name | Trevor Michael Abbott |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1994(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 09 December 1997) |
| Role | Company Director |
| Correspondence Address | Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £4,053 |
| Current Liabilities | £80,504 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2001 | Application for striking-off (1 page) |
| 29 March 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 6 February 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 27 June 1998 (6 pages) |
| 19 June 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
| 20 March 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 12 August 1997 | Accounts for a small company made up to 28 December 1996 (6 pages) |
| 14 February 1997 | Return made up to 20/01/97; full list of members (12 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 8 July 1996 | £ nc 350000/450000 18/06/96 (1 page) |
| 8 July 1996 | Resolutions
|
| 8 July 1996 | Ad 18/06/96--------- £ si 100000@1=100000 £ ic 350000/450000 (2 pages) |
| 13 May 1996 | Return made up to 20/01/96; full list of members (10 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 29 June 1995 | Resolutions
|
| 29 June 1995 | Ad 16/06/95--------- £ si 150000@1=150000 £ ic 200000/350000 (2 pages) |
| 29 June 1995 | £ nc 200000/350000 16/06/95 (1 page) |
| 27 March 1995 | Return made up to 20/01/95; full list of members (22 pages) |