| Company Name | Pannell Kerr Forster Hotel Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02993539 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1994(29 years, 5 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Speed 4631 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Martin Roy Goodchild |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(2 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 15 February 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Spinneymead Forest Road East Horsley Leatherhead Surrey KT24 5DJ |
| Director Name | Richard John Crewdson Pearson |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(2 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 15 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 6 The Lindens Stock Ingatestone Essex CM4 9NH |
| Secretary Name | Graham Louis Betts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1999(4 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Anchors Wood Hindhead Road Haslemere Surrey GU27 1LR |
| Director Name | Calum William Stewart |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1999(4 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 15 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 23 Cottenham Drive Wimbledon London SW20 0TD |
| Secretary Name | Calum William Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(2 months, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 10 February 1999) |
| Role | Secretary |
| Correspondence Address | 23 Cottenham Drive Wimbledon London SW20 0TD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Pannell Kerr Forster New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 1999 | Application for striking-off (1 page) |
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | New director appointed (3 pages) |
| 25 February 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 23 November 1998 | Return made up to 23/11/98; full list of members (8 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 24 November 1997 | Return made up to 23/11/97; no change of members (5 pages) |
| 28 January 1997 | Return made up to 23/11/96; no change of members (6 pages) |
| 25 September 1996 | Resolutions
|
| 25 September 1996 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 29 November 1995 | Return made up to 23/11/95; full list of members (10 pages) |