| Company Name | Exclusive Hotels & Holidays Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02964440 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1994(29 years, 8 months ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Martin Paul Preston |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1994(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 2 Highbury Road London SW19 7PR |
| Secretary Name | Patricia Farley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1994(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 2 Highbury Road Wimbledon London SW19 7PR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Audrey House 16 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 20 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 1997 | Application for striking-off (1 page) |
| 28 July 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 3 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 15 October 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 27 March 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 27 March 1995 | Return made up to 31/03/95; full list of members (12 pages) |