Dudley Hotels Limited

Company Name	Dudley Hotels Limited
Director	Gerd Peter Kirschner
Company Status	Dissolved
Company Number	02803711
Category	Private Limited Company
Incorporation Date	25 March 1993(30 years, 2 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	Gerd Peter Kirschner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Austrian
Status	Current
Appointed	15 September 2000(7 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	100 Blanchland Circle Monkston Milton Keynes Buckinghamshire MK10 9FL

Secretary Name	Magdalene Siok Leng Tan
Nationality	Malaysian
Status	Current
Appointed	06 March 2006(12 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Lawyer
Correspondence Address	9 Skeats Wharf Pennyland Milton Keynes Buckinghamshire MK15 8AY

Director Name	Mr Nicholas David Townsend Crawley
Date of Birth	December 1954 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	15 April 1993(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 19 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Ogbourne Maizey Manor Ogbourne Maizey Marlborough Wiltshire SN8 1RY

Director Name	Andrew Wallace McIntosh
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 1995)
Role	Accountant
Correspondence Address	7 Duncan Gardens Purley On Thames Reading Berkshire RG8 8DW

Secretary Name	Bernard James Adkins
Nationality	British
Status	Resigned
Appointed	15 April 1993(2 weeks, 6 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 December 1993)
Role	Company Director
Correspondence Address	Hillsboro Whynstones Road Ascot Berkshire SL5 9HW

Director Name	Charles Fiennes Vere Nicoll
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 02 February 1999)
Role	Solicitor And Company Director
Correspondence Address	Drift House Ashampstead Reading Berkshire RG8 8RG

Secretary Name	Charles Fiennes Vere Nicoll
Nationality	British
Status	Resigned
Appointed	08 December 1993(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 1995)
Role	Secretary
Correspondence Address	Drift House Ashampstead Reading Berkshire RG8 8RG

Director Name	Charles Richard Holmes
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	5 Morris Drive Marlborough Wiltshire SN8 1TT

Director Name	James Patrick Stokes
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 September 2000)
Role	Financial Controller
Correspondence Address	Ashvine Westridge Highclere Newbury Berkshire RG20 9RY

Secretary Name	James Anthony Sanya Vaughan
Nationality	British
Status	Resigned
Appointed	26 January 1996(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	Flat 1 41 Fairhazel Gardens London NW6 3QN

Secretary Name	Elaine Anne Joyce Smart
Nationality	British
Status	Resigned
Appointed	03 September 1998(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Mill Green House Stoke By Clare Sudbury Suffolk CO10 8HJ

Secretary Name	James Patrick Stokes
Nationality	British
Status	Resigned
Appointed	30 July 1999(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2000)
Role	Company Director
Correspondence Address	Ashvine Westridge Highclere Newbury Berkshire RG20 9RY

Secretary Name	Ann Elizabeth Mantz
Nationality	British
Status	Resigned
Appointed	15 September 2000(7 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 02 October 2000)
Role	Company Director
Correspondence Address	21 Four Wents Cobham Surrey KT11 2NE

Secretary Name	Mr Paul Vijayasingam Pillay
Status	Resigned
Appointed	02 October 2000(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU

Director Name	Yet King Loy
Date of Birth	April 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 April 2002(9 years after company formation)
Appointment Duration	4 years, 9 months (resigned 18 January 2007)
Role	Cd Ceo
Correspondence Address	7 Huntley Crescent Campbell Heights Milton Keynes Buckinghamshire MK9 3FX

Director Name	Mr Paul Vijayasingam Pillay
Date of Birth	November 1947 (Born 75 years ago)
Status	Resigned
Appointed	18 June 2004(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2006)
Role	Cfo & Company Secretary
Correspondence Address	69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU

Director Name	Magdalene Siok Leng Tan
Date of Birth	July 1961 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 June 2004(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2007)
Role	Corporate & Legal
Correspondence Address	7 Windrush Close Downhead Park Milton Keynes Buckinghamshire MK15 9BN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	01 June 1995(2 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 January 1996)
Correspondence Address	15 Appold Street London EC2A 2HB

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,191,519
Gross Profit	£611,937
Net Worth	-£412,440
Cash	£78,494
Current Liabilities	£210,540

Accounts

Latest Accounts	31 December 2004 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 August 2007	Dissolved (1 page)
25 May 2007	Notice of move from Administration to Dissolution (17 pages)
25 May 2007	Administrator's progress report (17 pages)
18 April 2007	Administrator's progress report (17 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
8 September 2006	Administrator's progress report (28 pages)
13 April 2006	Statement of affairs (28 pages)
22 March 2006	New secretary appointed (3 pages)
15 March 2006	Statement of administrator's proposal (23 pages)
15 March 2006	Secretary resigned;director resigned (1 page)
2 March 2006	Registered office changed on 02/03/06 from: blakelands house yeomans drive blakelands milton keynes buckinghamshire MK14 5HG (1 page)
21 February 2006	Appointment of an administrator (3 pages)
20 January 2006	Return made up to 31/12/05; full list of members (8 pages)
12 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	New director appointed (3 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Director's particulars changed (1 page)
22 August 2003	Full accounts made up to 31 December 2002 (16 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 November 2002	Particulars of mortgage/charge (15 pages)
30 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2002	Full accounts made up to 31 December 2001 (13 pages)
1 May 2002	New director appointed (3 pages)
1 May 2002	Director resigned (1 page)
11 February 2002	Secretary's particulars changed (2 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 August 2001	Full accounts made up to 31 December 2000 (13 pages)
8 March 2001	Director's particulars changed (1 page)
16 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2001	Secretary's particulars changed (1 page)
20 January 2001	Registered office changed on 20/01/01 from: sherwood house london road newbury berkshire RG14 1NE (1 page)
13 December 2000	Auditor's resignation (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	Secretary resigned;director resigned (1 page)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
8 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
8 April 1999	Return made up to 15/03/99; no change of members (7 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (3 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
6 October 1998	Registered office changed on 06/10/98 from: heron place 3 george street london W1M 5RL (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
21 April 1998	Return made up to 20/03/98; full list of members (6 pages)
22 June 1997	Full accounts made up to 31 December 1996 (13 pages)
4 June 1997	Director resigned (1 page)
27 March 1997	Return made up to 20/03/97; full list of members (6 pages)
21 October 1996	Full accounts made up to 31 December 1995 (14 pages)
20 May 1996	Return made up to 25/03/96; change of members (6 pages)
5 March 1996	Secretary resigned (1 page)
5 March 1996	New secretary appointed (2 pages)
5 February 1996	Registered office changed on 05/02/96 from: 15 appold street london EC2A 2HB (1 page)
19 June 1995	Full accounts made up to 1 January 1995 (13 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Return made up to 25/03/95; no change of members 363(288) ‐ Director resigned (4 pages)
31 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 October 1993	Particulars of mortgage/charge (5 pages)
29 April 1993	Company name changed choicegrant trading LIMITED\certificate issued on 30/04/93 (2 pages)
25 March 1993	Incorporation (9 pages)

Dudley Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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