Company NameGoodnight Hotel Pass Limited
Company StatusDissolved
Company Number02950221
CategoryPrivate Limited Company
Incorporation Date19 July 1994(29 years, 9 months ago)
Dissolution Date30 March 1999 (25 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Mervyn Adams
Date of BirthOctober 1944 (Born 79 years ago)
NationalityNew Zealander
StatusClosed
Appointed19 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address5 Laburnum Road
Epsom
Surrey
KT18 5DT
Secretary NameKay Suzanne Mathieson-Adams
NationalityNew Zealander
StatusClosed
Appointed19 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address5 Laburnum Road
Epsom
Surrey
KT18 5DT
Director NameKay Suzanne Mathieson-Adams
Date of BirthOctober 1950 (Born 73 years ago)
NationalityNew Zealander
StatusClosed
Appointed30 June 1996(1 year, 11 months after company formation)
Appointment Duration2 years, 9 months (closed 30 March 1999)
RoleCompany Director
Correspondence Address5 Laburnum Road
Epsom
Surrey
KT18 5DT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 July 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address111a Station Road
West Wickham
Kent
BR4 0PX
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
25 July 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
25 July 1998Return made up to 19/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 August 1997Return made up to 19/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 April 1997Full accounts made up to 31 December 1996 (1 page)
1 August 1996New director appointed (2 pages)
1 August 1996Return made up to 19/07/96; no change of members (4 pages)
23 May 1996Full accounts made up to 31 December 1995 (1 page)
1 August 1995Return made up to 19/07/95; full list of members (6 pages)