| Company Name | Hothouse Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03032890 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1995(29 years, 1 month ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
| Previous Name | Hothouse Management Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Michael McGrath |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1997(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 23 December 2003) |
| Role | Marketing Consultant |
| Correspondence Address | 19 Kingfisher Place Kings Meadow Reading RG1 8BQ |
| Director Name | Mr Brett Hayes Newmark |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(6 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 December 2003) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lyndhurst Terrace London NW3 5QA |
| Secretary Name | Mr Brett Hayes Newmark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(6 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 December 2003) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lyndhurst Terrace London NW3 5QA |
| Director Name | Mr Robert Kenneth Newmark |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Role | Leisure Director |
| Country of Residence | England |
| Correspondence Address | 3 Lyndhurst Terrace London NW3 5QA |
| Secretary Name | Mr Barry Peter McMurdock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Rosecroft Lane Welwyn Hertfordshire AL6 0UB |
| Secretary Name | Mr Robert Kenneth Newmark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 13 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lyndhurst Terrace London NW3 5QA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Hillside House 2/6 Friern Park North Finchley London N12 9BY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 27 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 14 June 2001 | Secretary resigned;director resigned (1 page) |
| 11 April 2001 | Director resigned (1 page) |
| 29 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 6 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 1 May 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 29 March 1999 | Return made up to 14/03/99; no change of members
|
| 16 March 1998 | Amended accounts made up to 31 March 1997 (2 pages) |
| 19 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 20 June 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | Secretary resigned (1 page) |
| 5 June 1997 | Return made up to 14/03/97; full list of members
|
| 18 April 1997 | New director appointed (2 pages) |
| 26 March 1997 | Ad 09/02/97--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 3 February 1997 | Company name changed hothouse management LIMITED\certificate issued on 04/02/97 (4 pages) |
| 31 January 1997 | Resolutions
|
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 2 April 1996 | Return made up to 14/03/96; full list of members (7 pages) |
| 10 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 10 May 1995 | Director resigned;new director appointed (2 pages) |
| 14 March 1995 | Incorporation (28 pages) |