Lodgistix UK Limited

Company Name	Lodgistix UK Limited
Company Status	Dissolved
Company Number	02849751
Category	Private Limited Company
Incorporation Date	1 September 1993(30 years, 8 months ago)
Dissolution Date	8 April 2003 (21 years ago)
Previous Name	Sulcus Hospitality Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bernhard Mantel
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 September 1993(same day as company formation)
Role	Computer Consultant
Correspondence Address	Untere Weidstrsse 24 Waedenswil 8820 Switzerland

Director Name	David Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 April 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	29 Elgar Avenue Berrylands Surrey KT5 9JH

Secretary Name	David Jones
Nationality	British
Status	Closed
Appointed	31 October 1997(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 April 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	29 Elgar Avenue Berrylands Surrey KT5 9JH

Director Name	Charles Robin Carter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Role	Computer Consultant
Correspondence Address	8 Hockley Lane Netherton Dudley West Midlands DY2 0JL

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Phillip Anthony Wanbon
Nationality	British
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Glade Boxhill Road Boxhill Tadworth Surrey KT20 7JT

Director Name	Frank Albert Morrisroe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1994(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 1995)
Role	President Sulcus Hospitality
Correspondence Address	13850 East Corrine Drive Scottsdale Maricopa 85259

Director Name	John William Ryba
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1994(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 1999)
Role	General Counsel
Correspondence Address	108 West Waldheim Road Pittsburgh Allegheney 15215

Director Name	Gary Emmett Campbell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1995(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 1997)
Role	Vice President International O
Correspondence Address	8555 Havenwood Trail Rosswell 30076 Georgia

Secretary Name	Martin Berndt Newman
Nationality	German
Status	Resigned
Appointed	13 February 1997(3 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 1997)
Role	Company Director
Correspondence Address	2 St Andrews Close Crowthorne Berkshire RG45 6UP

Director Name	Martin Berndt Newman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 1997(3 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 October 1997)
Role	General Manager
Correspondence Address	2 St Andrews Close Crowthorne Berkshire RG45 6UP

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	1 Holmesdale Road Croydon CR0 2LR
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2002	First Gazette notice for voluntary strike-off (1 page)
14 November 2002	Application for striking-off (1 page)
10 October 2002	Return made up to 01/09/02; full list of members (7 pages)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 September 2000	Return made up to 01/09/00; full list of members (6 pages)
15 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 December 1999	Director resigned (1 page)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 September 1999	Return made up to 01/09/99; full list of members (6 pages)
27 October 1998	Return made up to 01/09/98; full list of members (6 pages)
23 October 1998	Registered office changed on 23/10/98 from: metropolitan house 3B high street croydon surrey CR0 1YB (1 page)
28 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 January 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 January 1998	Company name changed sulcus hospitality LIMITED\certificate issued on 29/01/98 (2 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Secretary resigned;director resigned (1 page)
12 November 1997	Return made up to 01/09/97; no change of members (4 pages)
29 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	Secretary resigned (1 page)
1 October 1996	Return made up to 01/09/96; full list of members (6 pages)
4 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 November 1995	Director resigned (2 pages)
25 September 1995	Return made up to 01/09/95; no change of members (4 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

Lodgistix UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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