Pan Gulf Hotel Investments (UK) Limited

Company Name	Pan Gulf Hotel Investments (UK) Limited
Company Status	Dissolved
Company Number	03087793
Category	Private Limited Company
Incorporation Date	4 August 1995(28 years, 9 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Name	Oval (1009) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1995(1 month after company formation)
Appointment Duration	13 years, 9 months (closed 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Random Hight Rowley Drive Cranleigh Surrey GU6 8PN

Director Name	Mr Pratap Baburao Shirke
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Indian
Status	Closed
Appointed	05 September 1995(1 month after company formation)
Appointment Duration	13 years, 9 months (closed 23 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Combe Edge Sunninghill Road Windlesham Surrey GU20 6PP

Secretary Name	Michael Jones
Nationality	British
Status	Closed
Appointed	05 September 1995(1 month after company formation)
Appointment Duration	13 years, 9 months (closed 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Random Hight Rowley Drive Cranleigh Surrey GU6 8PN

Director Name	David Leach
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 2001)
Role	Hotel Consultant
Correspondence Address	Woodend Close 11 Dower Close Knotty Green Beaconsfield Buckinghamshire HP9 1XZ

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	15 Devonshire Square London EC2M 4YW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
26 February 2009	Application for striking-off (1 page)
5 February 2009	Full accounts made up to 30 June 2007 (11 pages)
12 August 2008	Return made up to 24/07/08; full list of members (3 pages)
21 August 2007	Return made up to 24/07/07; no change of members (7 pages)
16 November 2006	Full accounts made up to 30 June 2006 (11 pages)
1 September 2006	Return made up to 24/07/06; full list of members (7 pages)
5 December 2005	Full accounts made up to 30 June 2005 (9 pages)
15 September 2005	Return made up to 24/07/05; full list of members (7 pages)
14 March 2005	Full accounts made up to 30 June 2004 (9 pages)
15 December 2004	Registered office changed on 15/12/04 from: 145 cannon street london EC4N 5BQ (1 page)
25 August 2004	Return made up to 24/07/04; full list of members (7 pages)
31 March 2004	Full accounts made up to 30 June 2003 (9 pages)
30 September 2003	Return made up to 24/07/03; full list of members (7 pages)
26 February 2003	Full accounts made up to 30 June 2002 (9 pages)
26 September 2002	Return made up to 24/07/02; full list of members (7 pages)
29 January 2002	Full accounts made up to 30 June 2001 (11 pages)
2 October 2001	Director resigned (1 page)
20 September 2001	Return made up to 24/07/01; full list of members (7 pages)
8 January 2001	Full accounts made up to 30 June 2000 (9 pages)
28 July 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (9 pages)
18 August 1999	Return made up to 24/07/99; full list of members (6 pages)
18 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1999	Ad 28/04/99--------- Â£ si 549999@1=549999 Â£ ic 1/550000 (2 pages)
8 May 1999	Â£ nc 1000/550000 28/04/99 (1 page)
29 July 1998	Return made up to 24/07/98; no change of members (6 pages)
22 December 1997	Full group accounts made up to 30 June 1997 (18 pages)
5 November 1996	Full accounts made up to 30 June 1996 (22 pages)
23 July 1996	Return made up to 04/08/96; full list of members (6 pages)
10 April 1996	Accounting reference date shortened from 31/12 to 30/06 (1 page)
22 November 1995	New director appointed (2 pages)
5 October 1995	Accounting reference date notified as 31/12 (1 page)
5 October 1995	Registered office changed on 05/10/95 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
5 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
6 September 1995	Company name changed oval (1009) LIMITED\certificate issued on 06/09/95 (4 pages)
4 August 1995	Incorporation (32 pages)

Pan Gulf Hotel Investments (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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