| Company Name | Parrot Hotels Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02784092 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1993(31 years, 3 months ago) |
| Dissolution Date | 26 January 1999 (25 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 Carl Cedric Weldon |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1992 |
| Appointment Duration | 6 years, 11 months (closed 26 January 1999) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Leafield Copse The Warren Bracknell Berkshire RG12 9YX |
| Secretary Name | Richard Charles Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1995(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 January 1999) |
| Role | Company Director |
| Correspondence Address | Downlands Fisher Lane Chiddingfold Godalming Surrey GU8 4TD |
| Director Name | Mr Peter Mackworth Gee |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 September 1994) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Praed House Poland Lane Odiham Basingstoke Hampshire RG25 1JL |
| Secretary Name | Mr Andrew Gifford Little |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 May 1995) |
| Role | Company Director |
| Correspondence Address | 35 Vine Street London EC3N 2AA |
| Director Name | Meinhard Huck |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 September 1994(1 year, 8 months after company formation) |
| Appointment Duration | 10 months (resigned 28 July 1995) |
| Role | Hotelier |
| Correspondence Address | 10 Clayhill Close Martins Heron Bracknell Berkshire RG12 6QQ |
| Secretary Name | Mr Carl Cedric Weldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(2 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 28 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Leafield Copse The Warren Bracknell Berkshire RG12 9YX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6-8 Bouverie Street London EC4Y 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 26 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 1997 | Full group accounts made up to 30 June 1996 (13 pages) |
| 9 December 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 1996 | Full group accounts made up to 30 June 1995 (18 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: century house rosemount avenue west byfleet surrey KT14 6LB (1 page) |
| 18 August 1995 | Director resigned (4 pages) |
| 18 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 1 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 20 June 1995 | Registered office changed on 20/06/95 from: century house 23 rosemount avenue west byfleet surrey KT14 6LB (1 page) |
| 30 May 1995 | Full group accounts made up to 30 June 1994 (14 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: 41 vine street london EC3N 2AA (1 page) |
| 4 May 1995 | Return made up to 27/01/95; full list of members (14 pages) |