| Company Name | The Hotel Directory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02888680 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1994(30 years, 3 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Gerard Killeen |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Gravel Road Bromley Kent BR2 8PF |
| Secretary Name | Mrs Ellen Theresia Killeen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1998(4 years, 4 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 26 January 2010) |
| Role | Company Director |
| Correspondence Address | 52 Gravel Road Bromley Common Bromley Kent BR2 8PF |
| Director Name | Mrs Ellen Theresia Killeen |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Gravel Road Bromley Common Bromley Kent BR2 8PF |
| Secretary Name | Mr Michael Gerard Killeen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Gravel Road Bromley Kent BR2 8PF |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,837 |
| Cash | £34,457 |
| Current Liabilities | £6,631 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2009 | Application for striking-off (1 page) |
| 23 September 2009 | Application for striking-off (1 page) |
| 16 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 30 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 4 December 2006 | Registered office changed on 04/12/06 from: western cottage 15 west street carshalton surrey SM5 2PT (1 page) |
| 4 December 2006 | Registered office changed on 04/12/06 from: western cottage 15 west street carshalton surrey SM5 2PT (1 page) |
| 7 March 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 14 February 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 3 August 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 3 August 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 1 February 2004 | Return made up to 18/01/04; no change of members
|
| 1 February 2004 | Return made up to 18/01/04; no change of members (6 pages) |
| 12 May 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 12 May 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 17 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 17 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 44 westmead house 123 westmead road sutton surrey SM1 4JH (1 page) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 44 westmead house 123 westmead road sutton surrey SM1 4JH (1 page) |
| 10 July 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 10 July 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 27 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 27 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 24 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 9 June 2000 | Registered office changed on 09/06/00 from: 32 westmead road 123 westmead road sutton surrey SM1 4JH (1 page) |
| 9 June 2000 | Registered office changed on 09/06/00 from: 32 westmead road 123 westmead road sutton surrey SM1 4JH (1 page) |
| 9 March 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 31 January 1999 | Registered office changed on 31/01/99 from: elite house 155 main road biggin hill kent TN16 3JP (1 page) |
| 31 January 1999 | Registered office changed on 31/01/99 from: elite house 155 main road biggin hill kent TN16 3JP (1 page) |
| 27 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 8 January 1999 | Amended accounts made up to 31 January 1997 (6 pages) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 28 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 3 November 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 21 July 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 21 July 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 25 October 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 25 October 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 2 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 2 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |