| Company Name | U Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03138697 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1995(28 years, 4 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
| Previous Name | United Publicity Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Keith George Hobbs |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1998(2 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 02 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Crown Apartments Queen Elizabeth Street London SE1 2LL |
| Secretary Name | Jayne Laura Purchase |
|---|---|
| Status | Closed |
| Appointed | 10 June 2002(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 02 August 2005) |
| Role | Accountant |
| Correspondence Address | 3a Rusland Avenue Orpington Kent BR6 8AU |
| Director Name | Jane Hall |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1995(same day as company formation) |
| Role | PR Consultant |
| Correspondence Address | 14 Barrie House Lancaster Gate London W2 3QJ |
| Director Name | Lindsay Jane Coppick |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 July 1998) |
| Role | Designer |
| Correspondence Address | 3 The Avenue Hornchurch Essex RM12 4JL |
| Director Name | Joanne Coleman |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2000(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 16 November 2004) |
| Role | Company Director |
| Correspondence Address | Flat 255 The Circle Queen Elizabeth Street London SE1 2JW |
| Secretary Name | Kathryn Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2000(4 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 August 2001) |
| Role | Accountant |
| Correspondence Address | 263b Balham High Road London SW17 7BD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2001(5 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 10 June 2002) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2001(5 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 10 June 2002) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 200 Tower Bridge Road London SE1 2UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2005 | Application for striking-off (1 page) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 22 November 2004 | Director resigned (1 page) |
| 20 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 11 September 2002 | Director's particulars changed (1 page) |
| 11 September 2002 | Director's particulars changed (1 page) |
| 14 July 2002 | Secretary resigned (1 page) |
| 14 July 2002 | New secretary appointed (2 pages) |
| 4 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 December 2001 | Return made up to 18/12/01; full list of members (5 pages) |
| 15 October 2001 | Secretary resigned (1 page) |
| 15 October 2001 | New secretary appointed (2 pages) |
| 2 April 2001 | Return made up to 18/12/00; full list of members (5 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 28 December 2000 | New secretary appointed (2 pages) |
| 28 December 2000 | Secretary resigned (1 page) |
| 28 December 2000 | Registered office changed on 28/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 March 2000 | Company name changed united publicity LIMITED\certificate issued on 17/03/00 (2 pages) |
| 7 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 8 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 21 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 16 September 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | New director appointed (2 pages) |
| 26 July 1998 | Ad 17/07/98--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 9 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 17 July 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Return made up to 18/12/96; full list of members (5 pages) |
| 3 September 1996 | Accounting reference date notified as 31/03 (1 page) |
| 23 April 1996 | Director resigned (2 pages) |
| 23 April 1996 | New director appointed (1 page) |
| 18 December 1995 | Incorporation (18 pages) |