| Company Name | ANNE Boleyn Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02792803 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1993(31 years, 2 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 | Ayke Rattansey |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1993(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | Anne Boleyn Hotel The Hythe Staines Middlesex TW18 3JD |
| Secretary Name | Helen Giddens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1994(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 January 1999) |
| Role | Secretary |
| Correspondence Address | Anne Boleyn Management Ltd Anne Boleyn Hotel 28 The Hythe Middlesex TW18 3JD |
| Director Name | Li Ping Wang |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1957 |
| Appointment Duration | 37 years, 12 months (resigned 20 December 1994) |
| Role | Company Director |
| Correspondence Address | 168 Worple Road Staines Middlesex TW18 1EQ |
| Secretary Name | Li Ping Wang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1957 |
| Appointment Duration | 37 years, 12 months (resigned 20 December 1994) |
| Role | Company Director |
| Correspondence Address | 168 Worple Road Staines Middlesex TW18 1EQ |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1993(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 85 Ballards Lane Finchley London N3 1XU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
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) |
| 17 March 1998 | Strike-off action suspended (1 page) |
| 17 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 1997 | Strike-off action suspended (1 page) |
| 12 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 22 July 1996 | Auditor's resignation (1 page) |
| 13 March 1996 | Return made up to 25/02/96; no change of members (4 pages) |
| 10 March 1995 | Return made up to 23/02/95; change of members (14 pages) |