| Company Name | Forte Hotels Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03115185 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1995(28 years, 6 months ago) |
| Dissolution Date | 18 February 1997 (27 years, 2 months ago) |
| Previous Name | Hackremco (No. 1088) Limited |
Directors
| Director Name | Forte (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 1996(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 18 February 1997) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Secretary Name | Forte Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 1996(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 18 February 1997) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Director Name | Patrick Joseph Copeland |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 27 August 1996) |
| Role | Group Director Hotels |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Hamilton Terrace London NW8 9UT |
| Director Name | The Hon Sir Rocco Giovanni Forte |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 May 1996) |
| Role | Cha/Che |
| Country of Residence | England |
| Correspondence Address | 21 Cheyne Gardens London SW3 5QT |
| Director Name | Keith Hamill |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 26 March 1996) |
| Role | Finance Director |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Director Name | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 March 1996) |
| Role | Group Legal Dir |
| Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
| Secretary Name | John Michael Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 months (resigned 14 June 1996) |
| Role | Company Director |
| Correspondence Address | 33 Peplins Way Brookmans Park Hertfordshire AL9 7UR |
| Secretary Name | Mrs Helen Jane Tautz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 27 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 166 High Holborn London WC1V 6TT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 18 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 1996 | Application for striking-off (1 page) |
| 11 September 1996 | Secretary resigned (2 pages) |
| 11 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | Director resigned (1 page) |
| 11 September 1996 | New secretary appointed (1 page) |
| 19 July 1996 | Secretary resigned (1 page) |
| 4 June 1996 | Director resigned (1 page) |
| 25 April 1996 | Director resigned (1 page) |
| 11 April 1996 | Director resigned (1 page) |
| 20 December 1995 | Accounting reference date notified as 31/01 (1 page) |
| 20 December 1995 | Secretary resigned (2 pages) |
| 20 December 1995 | Resolutions
|
| 20 December 1995 | Registered office changed on 20/12/95 from: barrington house 59-67 gresham street london EC2V 7JA (1 page) |
| 20 December 1995 | Director resigned (2 pages) |
| 15 December 1995 | Company name changed hackremco (no. 1088) LIMITED\certificate issued on 15/12/95 (4 pages) |
| 18 October 1995 | Incorporation (44 pages) |