| Company Name | Brent Walker (Cityhome) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03065228 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1995(28 years, 10 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
| Previous Name | Cardiff International Hotel Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 January 2001) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Mr John Leslie Leach |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 January 2001) |
| Role | Chief Executive |
| Correspondence Address | Dunelm Church Road Claygate Surrey KT10 0JP |
| Secretary Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 January 2001) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Mr Timothy Edward Quinlan |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Quickness Limited (Corporation) |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 53-54 Brook's Mews London W1Y 2NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 53-54 brooks mews london W1Y 2NY (1 page) |
| 18 December 1997 | Return made up to 11/07/97; full list of members (9 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 13 August 1997 | Director resigned (1 page) |
| 13 August 1997 | Registered office changed on 13/08/97 from: 19 rupert street london W1V 7FS (1 page) |
| 24 July 1997 | Director's particulars changed (1 page) |
| 19 January 1997 | Director resigned (1 page) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 29 July 1996 | Return made up to 11/07/96; full list of members (9 pages) |
| 12 March 1996 | Company name changed cardiff international hotel limi ted\certificate issued on 13/03/96 (2 pages) |
| 18 August 1995 | Particulars of mortgage/charge (8 pages) |
| 18 August 1995 | Company name changed cityhome LIMITED\certificate issued on 18/08/95 (4 pages) |
| 18 August 1995 | Particulars of mortgage/charge (28 pages) |
| 15 August 1995 | Secretary resigned;new secretary appointed;new director appointed (10 pages) |
| 15 August 1995 | New director appointed (20 pages) |
| 15 August 1995 | New director appointed (14 pages) |
| 20 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 6 July 1995 | Resolutions
|
| 6 July 1995 | Resolutions
|
| 6 July 1995 | Registered office changed on 06/07/95 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 16 June 1995 | Resolutions
|
| 15 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 June 1995 | Director resigned;new director appointed (2 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: 120 east road london N1 6AA (1 page) |
| 7 June 1995 | Incorporation (28 pages) |