Company NameFour Season Holding Limited
Company StatusDissolved
Company Number03128107
CategoryPrivate Limited Company
Incorporation Date20 November 1995(28 years, 4 months ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Thomas Lane
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2008(12 years, 2 months after company formation)
Appointment Duration6 years, 3 months (closed 06 May 2014)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Bourlet Close
London
W1W 7BL
Director NameMr William Robert Hawes
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2008(12 years, 2 months after company formation)
Appointment Duration6 years, 3 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Bourlet Close
London
W1W 7BL
Secretary NameBentinck Secretaries Limited (Corporation)
StatusClosed
Appointed21 November 2011(16 years after company formation)
Appointment Duration2 years, 5 months (closed 06 May 2014)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NamePatrick Radius
Date of BirthFebruary 1951 (Born 73 years ago)
NationalitySwiss
StatusResigned
Appointed20 November 1995(same day as company formation)
RoleLegal Advisor
Correspondence Address37 Rue Jean Jaures
Ambilly Paris
France
Director NameSandro Frei
Date of BirthFebruary 1957 (Born 67 years ago)
NationalitySwiss
StatusResigned
Appointed07 November 1997(1 year, 11 months after company formation)
Appointment Duration15 years, 11 months (resigned 01 October 2013)
RoleManager
Country of ResidenceSwitzerland
Correspondence Address5 Bourlet Close
London
W1W 7BL
Director NameSandro Frei
Date of BirthFebruary 1957 (Born 67 years ago)
NationalitySwiss
StatusResigned
Appointed07 November 1997(1 year, 11 months after company formation)
Appointment Duration15 years, 11 months (resigned 01 October 2013)
RoleManager
Country of ResidenceSwitzerland
Correspondence Address5 Bourlet Close
London
W1W 7BL
Director NameAndrea Maria Baroni
Date of BirthApril 1968 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed22 October 1999(3 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 October 2000)
RoleCompany Director
Correspondence AddressFlat 6 39 Elm Park Gardens
London
SW10 9QF
Director NameMr Bijan Akhavan Safa
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(3 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 16 January 2008)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressLanercost
15 Oaklands Rise
Welwyn
Hertfordshire
AL6 0RN
Director NamePaolo Di Filippo
Date of BirthMay 1965 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed06 October 2000(4 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 August 2002)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address35 Hollycroft Avenue
London
NW3 7QJ
Director NameMr Jamie Nicholas Bradshaw
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(6 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 August 2007)
RoleCompany Administrator
Country of ResidenceEngland
Correspondence Address1 Angus Close
Chessington
Surrey
KT9 2BW
Director NameMr Jason Anthony Tabone
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2007(11 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 January 2008)
RoleTrust Officer
Country of ResidenceEngland
Correspondence Address6a Carlton Road
Northumberland Heath
Erith
Kent
DA8 1DW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed20 November 1995(same day as company formation)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameVerduro Associated Limited (Corporation)
StatusResigned
Appointed03 April 1996(4 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 22 December 1997)
Correspondence AddressPO Box 3149 Pase Estate
Road Town
Tortola
Foreign
Director NameGM General Management Limited (Corporation)
StatusResigned
Appointed07 November 1997(1 year, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 October 1999)
Correspondence Address2 Commercial Centre Square PO Box 71
Alofi
Niwe
Secretary NameBentinck Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 2011(16 years after company formation)
Appointment DurationResigned same day (resigned 21 November 2011)
Correspondence AddressClinch's House Lord Street
Douglas
Isle Of Man
IM99 1RZ

Location

Registered Address5 Bourlet Close
London
W1W 7BL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
2 January 2014Application to strike the company off the register (5 pages)
2 January 2014Application to strike the company off the register (5 pages)
3 October 2013Termination of appointment of Sandro Frei as a director (1 page)
3 October 2013Termination of appointment of Sandro Frei as a director (1 page)
21 December 2012Full accounts made up to 30 June 2012 (13 pages)
21 December 2012Full accounts made up to 30 June 2012 (13 pages)
20 November 2012Director's details changed for Mr William Robert Hawes on 20 November 2012 (2 pages)
20 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
Statement of capital on 2012-11-20
  • GBP 1,000
(4 pages)
20 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
Statement of capital on 2012-11-20
  • GBP 1,000
(4 pages)
20 November 2012Director's details changed for Mr William Robert Hawes on 20 November 2012 (2 pages)
20 November 2012Director's details changed for Sandro Frei on 20 November 2012 (2 pages)
20 November 2012Director's details changed for Sandro Frei on 20 November 2012 (2 pages)
20 November 2012Director's details changed for Mr Thomas Lane on 20 November 2012 (2 pages)
20 November 2012Director's details changed for Mr Thomas Lane on 20 November 2012 (2 pages)
30 December 2011Full accounts made up to 30 June 2011 (13 pages)
30 December 2011Full accounts made up to 30 June 2011 (13 pages)
23 November 2011Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
23 November 2011Appointment of Bentinck Secretaries Limited as a secretary (2 pages)
23 November 2011Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
23 November 2011Termination of appointment of Bentinck Secretaries Limited as a secretary (1 page)
23 November 2011Appointment of Bentinck Secretaries Limited as a secretary (2 pages)
23 November 2011Termination of appointment of Bentinck Secretaries Limited as a secretary (1 page)
23 November 2011Appointment of Bentinck Secretaries Limited as a secretary (2 pages)
23 November 2011Appointment of Bentinck Secretaries Limited as a secretary (2 pages)
21 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
22 March 2011Full accounts made up to 30 June 2010 (13 pages)
22 March 2011Full accounts made up to 30 June 2010 (13 pages)
22 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
22 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
25 February 2010Full accounts made up to 30 June 2009 (13 pages)
25 February 2010Full accounts made up to 30 June 2009 (13 pages)
20 November 2009Secretary's details changed for Sceptre Consultants Limited on 20 November 2009 (2 pages)
20 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 November 2009Secretary's details changed for Sceptre Consultants Limited on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Sandro Frei on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Sandro Frei on 20 November 2009 (2 pages)
24 March 2009Full accounts made up to 30 June 2008 (13 pages)
24 March 2009Full accounts made up to 30 June 2008 (13 pages)
20 November 2008Return made up to 20/11/08; full list of members (4 pages)
20 November 2008Return made up to 20/11/08; full list of members (4 pages)
29 January 2008Director resigned (1 page)
29 January 2008New director appointed (2 pages)
29 January 2008Director resigned (1 page)
29 January 2008Director resigned (1 page)
29 January 2008New director appointed (2 pages)
29 January 2008New director appointed (2 pages)
29 January 2008Director resigned (1 page)
29 January 2008New director appointed (2 pages)
9 January 2008Full accounts made up to 30 June 2007 (12 pages)
9 January 2008Full accounts made up to 30 June 2007 (12 pages)
21 November 2007Return made up to 20/11/07; full list of members (2 pages)
21 November 2007Return made up to 20/11/07; full list of members (2 pages)
6 September 2007Director resigned (1 page)
6 September 2007Director resigned (1 page)
6 September 2007New director appointed (2 pages)
6 September 2007New director appointed (2 pages)
4 May 2007Full accounts made up to 30 June 2006 (12 pages)
4 May 2007Full accounts made up to 30 June 2006 (12 pages)
11 December 2006Return made up to 20/11/06; full list of members (7 pages)
11 December 2006Return made up to 20/11/06; full list of members (7 pages)
3 March 2006Full accounts made up to 30 June 2005 (11 pages)
3 March 2006Full accounts made up to 30 June 2005 (11 pages)
9 January 2006Return made up to 20/11/05; full list of members (6 pages)
9 January 2006Return made up to 20/11/05; full list of members (6 pages)
21 December 2005Director's particulars changed (1 page)
21 December 2005Director's particulars changed (1 page)
25 November 2005Delivery ext'd 3 mth 30/06/05 (1 page)
25 November 2005Delivery ext'd 3 mth 30/06/05 (1 page)
23 December 2004Full accounts made up to 30 June 2004 (11 pages)
23 December 2004Full accounts made up to 30 June 2004 (11 pages)
7 December 2004Return made up to 20/11/04; full list of members (6 pages)
7 December 2004Return made up to 20/11/04; full list of members (6 pages)
24 February 2004Full accounts made up to 30 June 2003 (11 pages)
24 February 2004Full accounts made up to 30 June 2003 (11 pages)
23 December 2003Director's particulars changed (1 page)
23 December 2003Director's particulars changed (1 page)
28 November 2003Return made up to 20/11/03; full list of members (7 pages)
28 November 2003Return made up to 20/11/03; full list of members (7 pages)
20 September 2003Secretary's particulars changed (1 page)
20 September 2003Secretary's particulars changed (1 page)
14 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 June 2003Director's particulars changed (1 page)
5 June 2003Director's particulars changed (1 page)
26 March 2003Full accounts made up to 30 June 2002 (12 pages)
26 March 2003Full accounts made up to 30 June 2002 (12 pages)
26 November 2002Return made up to 20/11/02; full list of members (7 pages)
26 November 2002Return made up to 20/11/02; full list of members (7 pages)
18 August 2002New director appointed (2 pages)
18 August 2002Director resigned (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002Director resigned (2 pages)
2 February 2002Full accounts made up to 30 June 2001 (12 pages)
2 February 2002Full accounts made up to 30 June 2001 (12 pages)
21 January 2002Secretary's particulars changed (1 page)
21 January 2002Secretary's particulars changed (1 page)
27 November 2001Return made up to 20/11/01; full list of members (7 pages)
27 November 2001Return made up to 20/11/01; full list of members (7 pages)
5 July 2001Full accounts made up to 30 June 2000 (11 pages)
5 July 2001Full accounts made up to 30 June 2000 (11 pages)
20 June 2001Director's particulars changed (1 page)
20 June 2001Director's particulars changed (1 page)
29 March 2001Delivery ext'd 3 mth 30/06/00 (1 page)
29 March 2001Delivery ext'd 3 mth 30/06/00 (1 page)
23 January 2001Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
21 November 2000Return made up to 20/11/00; full list of members (7 pages)
21 November 2000Return made up to 20/11/00; full list of members (7 pages)
27 October 2000Director resigned (1 page)
27 October 2000New director appointed (2 pages)
27 October 2000New director appointed (2 pages)
27 October 2000Director resigned (1 page)
31 August 2000Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
31 August 2000Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
11 July 2000Full accounts made up to 30 June 1999 (11 pages)
11 July 2000Full accounts made up to 30 June 1999 (11 pages)
3 March 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
3 March 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
6 December 1999Return made up to 20/11/99; full list of members
  • 363(287) ‐ Registered office changed on 06/12/99
(6 pages)
6 December 1999Return made up to 20/11/99; full list of members
  • 363(287) ‐ Registered office changed on 06/12/99
(6 pages)
4 November 1999Director resigned (1 page)
4 November 1999Director resigned (1 page)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
20 September 1999Secretary's particulars changed (1 page)
20 September 1999Secretary's particulars changed (1 page)
8 May 1999Full accounts made up to 30 June 1998 (12 pages)
8 May 1999Full accounts made up to 30 June 1998 (12 pages)
26 April 1999Director resigned (1 page)
26 April 1999Director resigned (1 page)
2 March 1999Delivery ext'd 3 mth 30/06/98 (1 page)
2 March 1999Delivery ext'd 3 mth 30/06/98 (1 page)
30 November 1998Return made up to 20/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
30 November 1998Return made up to 20/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
3 August 1998Full accounts made up to 30 June 1997 (9 pages)
3 August 1998Full accounts made up to 30 June 1997 (9 pages)
18 June 1998Amended full accounts made up to 30 June 1996 (9 pages)
18 June 1998Amended full accounts made up to 30 June 1996 (9 pages)
3 June 1998Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
3 June 1998Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
2 March 1998Delivery ext'd 3 mth 30/06/97 (1 page)
2 March 1998Delivery ext'd 3 mth 30/06/97 (1 page)
11 February 1998Full accounts made up to 30 June 1996 (9 pages)
11 February 1998Full accounts made up to 30 June 1996 (9 pages)
4 February 1998New director appointed (2 pages)
4 February 1998New director appointed (2 pages)
4 February 1998New director appointed (2 pages)
4 February 1998New director appointed (2 pages)
3 December 1997Return made up to 20/11/97; no change of members (4 pages)
3 December 1997Return made up to 20/11/97; no change of members (4 pages)
6 December 1996Return made up to 20/11/96; full list of members (6 pages)
6 December 1996Return made up to 20/11/96; full list of members (6 pages)
3 November 1996Delivery ext'd 3 mth 30/06/96 (2 pages)
3 November 1996Delivery ext'd 3 mth 30/06/96 (2 pages)
30 April 1996Director resigned (2 pages)
30 April 1996Director resigned (2 pages)
30 April 1996Director resigned (1 page)
30 April 1996New director appointed (1 page)
30 April 1996New director appointed (1 page)
30 April 1996Director resigned (1 page)
28 November 1995Director resigned (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995Ad 20/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
28 November 1995New secretary appointed (2 pages)
28 November 1995Ad 20/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
28 November 1995Secretary resigned (2 pages)
28 November 1995Secretary resigned (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995Accounting reference date notified as 30/06 (1 page)
28 November 1995New secretary appointed (2 pages)
28 November 1995Director resigned (2 pages)
28 November 1995Accounting reference date notified as 30/06 (1 page)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
20 November 1995Incorporation (30 pages)
20 November 1995Incorporation (30 pages)