Company NameHotel Renovators (UK) Limited
Company StatusDissolved
Company Number02989384
CategoryPrivate Limited Company
Incorporation Date11 November 1994(29 years, 6 months ago)
Dissolution Date5 June 2001 (22 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSylvia Ruth MacDougall Pope
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1995(1 year, 1 month after company formation)
Appointment Duration5 years, 5 months (closed 05 June 2001)
RoleSecretary
Correspondence AddressThe Gate House Ladderstile Ride
Kingston Upon Thames
Surrey
KT2 7LP
Secretary NameMaria Gordon
NationalityBritish
StatusClosed
Appointed19 December 1995(1 year, 1 month after company formation)
Appointment Duration5 years, 5 months (closed 05 June 2001)
RoleClerical Assistant
Correspondence Address221 Ingrebourne House
102 Broadley Street
London
NW8 8DL
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed11 November 1994(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed11 November 1994(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address428 Edgware Road
London
W2 1EG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001First Gazette notice for compulsory strike-off (1 page)
20 September 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
27 November 1998Return made up to 11/11/98; no change of members (4 pages)
23 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 September 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
28 November 1997Return made up to 11/11/97; no change of members (4 pages)
5 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 August 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
12 December 1996Return made up to 11/11/96; full list of members (6 pages)
19 July 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
29 March 1996New director appointed (2 pages)
21 March 1996New secretary appointed (2 pages)
20 February 1996Ad 19/12/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 February 1996Registered office changed on 20/02/96 from: brent house 214 kenton road kenton harrow middlesex HA3 8BT (1 page)