| Company Name | Hotel Project Funding I Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02990530 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1994(29 years, 6 months ago) |
| Dissolution Date | 16 July 1996 (27 years, 10 months ago) |
| Previous Names | Gardenbonus Limited and Hellenic Funding I Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Charles Goodman |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 July 1996) |
| Role | Consultant Solicitor |
| Correspondence Address | 31a Warrington Crescent London W9 1EJ |
| Director Name | Desmond George Reeves |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 16 July 1996) |
| Role | Managing Director |
| Correspondence Address | 10 Albert Embankment London SE1 7SP |
| Secretary Name | Charles Goodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1996(1 year, 1 month after company formation) |
| Appointment Duration | 6 months (closed 16 July 1996) |
| Role | Company Director |
| Correspondence Address | 31a Warrington Crescent London W9 1EJ |
| Director Name | Michael Blaine Evanoff |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 January 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 07 February 1995) |
| Role | Executive |
| Correspondence Address | 3330 N Lake Shore Drive Suite 12e Chicago Illinois 60657 Usa Foreign |
| Director Name | David Sargison |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 07 February 1995) |
| Role | Chartered Accountant |
| Correspondence Address | PO Box 1043 Caledonian House Mary Street George Town Grany Cayman Canary Islands |
| Director Name | Delphino Gilbert Cassar |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Bahamian |
| Status | Resigned |
| Appointed | 09 February 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 12 July 1995) |
| Role | Senior Manager Trust Departmnt |
| Correspondence Address | 13 Glenniston Gardens Nassau Bahamas Foreign |
| Director Name | Carlis Elain Chisholm |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Bahamian |
| Status | Resigned |
| Appointed | 09 February 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 12 July 1995) |
| Role | Trust Manager |
| Correspondence Address | 14 Gladiator Road Stapledon Gardens Nassau Foreign Bahamas |
| Director Name | Christopher Francis Richmond |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 27 July 1995) |
| Role | Managing Director |
| Correspondence Address | 1 Camperdown Drive Nassau P.O.Box N 3933 Bahamas Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 12 January 1996) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 6 Dowgate Hill London EC4R 2SS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 16 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 1996 | Registered office changed on 11/02/96 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 8 February 1996 | Application for striking-off (1 page) |
| 18 December 1995 | Return made up to 15/11/95; full list of members (14 pages) |
| 31 October 1995 | Director resigned (4 pages) |
| 31 October 1995 | Director resigned (4 pages) |
| 31 October 1995 | Director resigned (4 pages) |
| 11 April 1995 | Resolutions
|
| 30 March 1995 | New director appointed (4 pages) |
| 30 March 1995 | New director appointed (4 pages) |