Company NameExclusive Hotels & Holidays Ltd.
Company StatusDissolved
Company Number02964440
CategoryPrivate Limited Company
Incorporation Date2 September 1994(27 years, 11 months ago)
Dissolution Date20 January 1998 (24 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMartin Paul Preston
Date of BirthApril 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1994(4 days after company formation)
Appointment Duration3 years, 4 months (closed 20 January 1998)
RoleCompany Director
Correspondence Address2 Highbury Road
London
SW19 7PR
Secretary NamePatricia Farley
NationalityBritish
StatusClosed
Appointed06 September 1994(4 days after company formation)
Appointment Duration3 years, 4 months (closed 20 January 1998)
RoleCompany Director
Correspondence Address2 Highbury Road
Wimbledon
London
SW19 7PR
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed02 September 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed02 September 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressAudrey House
16 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 1996 (25 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

20 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
30 September 1997First Gazette notice for voluntary strike-off (1 page)
20 August 1997Application for striking-off (1 page)
28 July 1997Full accounts made up to 30 September 1996 (5 pages)
3 April 1997Return made up to 31/03/97; full list of members (5 pages)
15 October 1996Full accounts made up to 30 September 1995 (5 pages)
27 March 1996Return made up to 31/03/96; full list of members (6 pages)
27 March 1995Return made up to 31/03/95; full list of members (12 pages)