| Company Name | Heathrow Guest House Limited |
|---|---|
| Directors | Shiv Charan Singh Randhawa and Paul Frees Pedersen |
| Company Status | Dissolved |
| Company Number | 02784082 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1993(31 years, 3 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 Shiv Charan Singh Randhawa |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 26 February 1993(1 month after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Manager |
| Correspondence Address | 62 Rosemary Avenue Hounslow West Middx TW4 7JG |
| Secretary Name | Mrs Amarjit Kaur Randhawa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1993(1 month after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Secretary |
| Correspondence Address | 62 Rosemary Avenue Hounslow West Middx TW4 7JG |
| Director Name | Paul Frees Pedersen |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Chilean |
| Status | Current |
| Appointed | 10 December 1998(5 years, 10 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Programmer |
| Correspondence Address | 331-A Reempa Street Santiago 369772 Foreign |
| Secretary Name | Paul Frees Pedersen |
|---|---|
| Nationality | Chilean |
| Status | Current |
| Appointed | 10 December 1998(5 years, 10 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Programmer |
| Correspondence Address | 331-A Reempa Street Santiago 369772 Foreign |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 90 Whitton Road Hounslow Middx TW3 2DQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 19 November 1999 | Dissolved (1 page) |
|---|---|
| 19 August 1999 | Completion of winding up (1 page) |
| 9 July 1999 | Order of court to wind up (1 page) |
| 30 March 1999 | Strike-off action suspended (1 page) |
| 23 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 18 April 1997 | Return made up to 27/01/97; full list of members (6 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |