Associated Electronic Hotel Services Limited

Company Name	Associated Electronic Hotel Services Limited
Company Status	Dissolved
Company Number	03191056
Category	Private Limited Company
Incorporation Date	22 April 1996(28 years ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	19 October 2010(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 June 2013)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Pamela Wendy French
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Finance Controller
Correspondence Address	4 Holly Avenue Walton On Thames Surrey KT12 3AT

Secretary Name	Pamela Wendy French
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Holly Avenue Walton On Thames Surrey KT12 3AT

Director Name	Christopher John Weeks
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	Hall Farm Main Road South Dagnall Berkhamsted Hertfordshire HP4 1QU

Director Name	David Ogram
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	10 Upper Stone Hayes Great Linford Milton Keynes MK14 5ER

Director Name	Peter Anthony Betts
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(3 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Westway 2 West Way Petts Wood Kent BR5 1LW

Director Name	John Anthony McDonnell
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(3 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Long Meadow Eaton Oxfordshire OX13 5PS

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Mews West South Kensington London SW7 3AF

Director Name	Paul Adam Zwillenberg
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Apartment 2 Bladon Lodge Bolton Place London SW5 0LQ

Director Name	Martin Dunn
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 14 April 2000)
Role	Journalist
Correspondence Address	58 Warrington Crescent London W9 1EP

Director Name	David John Waterton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(1 year, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	3a Hill Farm Road Marlow Buckinghamshire SL7 3LX

Secretary Name	Janet Hammond
Nationality	British
Status	Resigned
Appointed	17 June 1998(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2001)
Role	Company Director
Correspondence Address	Kingsbury Whielden Lane, Winchmore Hill Amersham Buckinghamshire HP7 0NQ

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Nelson Hitchcock
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1999(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 August 2000)
Role	Company Director
Correspondence Address	57 Britton Street London EC1M 5NA

Director Name	Grahame Senior
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2002)
Role	Chairman
Correspondence Address	Greenways Grove Road Tring Hertfordshire HP23 8PB

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	Franz Markus Deutsch
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 August 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2002)
Role	Managing Director
Correspondence Address	Kelmarsh Hall The North Pavillion Main Road Kelmarsh Northamptonshire NN6 9LY

Secretary Name	Manish Malhotra
Nationality	British
Status	Resigned
Appointed	29 October 2001(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	93b Messina Avenue West Hampstead London NW6 4LG

Director Name	Manish Malhotra
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	93b Messina Avenue West Hampstead London NW6 4LG

Director Name	Ian Michael Jackson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(9 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 August 2006)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Resigned
Appointed	31 January 2006(9 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 August 2006)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Mrs Pamela Wendy Alayli
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Philip Patrick John Ross
Nationality	British
Status	Resigned
Appointed	31 August 2006(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	2 October 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
6 February 2013	Application to strike the company off the register (4 pages)
6 February 2013	Application to strike the company off the register (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 1,400,000 (3 pages)
11 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 1,400,000 (3 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
9 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
21 October 2010	Termination of appointment of Philip Ross as a secretary (1 page)
21 October 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
21 October 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
21 October 2010	Termination of appointment of Philip Ross as a secretary (1 page)
26 July 2010	Appointment of Matthew James Page as a director (3 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a director (2 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a director (2 pages)
26 July 2010	Appointment of Matthew James Page as a director (3 pages)
22 July 2010	Director's details changed (2 pages)
22 July 2010	Director's details changed (2 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
24 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
3 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
3 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
1 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
1 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
20 July 2009	Accounts made up to 28 September 2008 (7 pages)
20 July 2009	Accounts for a dormant company made up to 28 September 2008 (7 pages)
15 June 2009	Return made up to 22/04/09; full list of members (3 pages)
15 June 2009	Return made up to 22/04/09; full list of members (3 pages)
4 August 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
4 August 2008	Accounts made up to 30 September 2007 (7 pages)
30 April 2008	Return made up to 22/04/08; full list of members (3 pages)
30 April 2008	Return made up to 22/04/08; full list of members (3 pages)
22 July 2007	Accounts made up to 1 October 2006 (6 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
17 May 2007	Return made up to 22/04/07; full list of members (5 pages)
17 May 2007	Return made up to 22/04/07; full list of members (5 pages)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
25 July 2006	Full accounts made up to 2 October 2005 (12 pages)
25 July 2006	Full accounts made up to 2 October 2005 (12 pages)
25 July 2006	Full accounts made up to 2 October 2005 (12 pages)
19 May 2006	Return made up to 22/04/06; full list of members (5 pages)
19 May 2006	Return made up to 22/04/06; full list of members (5 pages)
16 February 2006	New secretary appointed;new director appointed (4 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (4 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
2 August 2005	Full accounts made up to 3 October 2004 (14 pages)
2 August 2005	Full accounts made up to 3 October 2004 (14 pages)
2 August 2005	Full accounts made up to 3 October 2004 (14 pages)
7 June 2005	Return made up to 22/04/05; full list of members (5 pages)
7 June 2005	Return made up to 22/04/05; full list of members (5 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
20 July 2004	Full accounts made up to 28 September 2003 (16 pages)
20 July 2004	Full accounts made up to 28 September 2003 (16 pages)
4 June 2004	Return made up to 22/04/04; full list of members (5 pages)
4 June 2004	Return made up to 22/04/04; full list of members (5 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
17 July 2003	Full accounts made up to 29 September 2002 (18 pages)
17 July 2003	Full accounts made up to 29 September 2002 (18 pages)
8 May 2003	Return made up to 22/04/03; full list of members (6 pages)
8 May 2003	Return made up to 22/04/03; full list of members (6 pages)
29 July 2002	Full accounts made up to 30 September 2001 (18 pages)
29 July 2002	Full accounts made up to 30 September 2001 (18 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
9 May 2002	Return made up to 22/04/02; full list of members (8 pages)
9 May 2002	Return made up to 22/04/02; full list of members (8 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Secretary resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Director's particulars changed (1 page)
15 August 2001	Auditor's resignation (7 pages)
15 August 2001	Auditor's resignation (7 pages)
16 July 2001	Full accounts made up to 1 October 2000 (11 pages)
16 July 2001	Full accounts made up to 1 October 2000 (11 pages)
16 July 2001	Full accounts made up to 1 October 2000 (11 pages)
21 May 2001	Return made up to 22/04/01; full list of members (10 pages)
21 May 2001	Return made up to 22/04/01; full list of members (10 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
17 July 2000	Full accounts made up to 3 October 1999 (15 pages)
17 July 2000	Full accounts made up to 3 October 1999 (15 pages)
17 July 2000	Full accounts made up to 3 October 1999 (15 pages)
7 June 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2000	Return made up to 22/04/00; full list of members (9 pages)
26 May 2000	New director appointed (3 pages)
26 May 2000	New director appointed (3 pages)
22 May 2000	New director appointed (3 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (3 pages)
22 May 2000	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
8 September 1999	Ad 25/08/99--------- Â£ si 400000@1=400000 Â£ ic 1000000/1400000 (2 pages)
8 September 1999	Ad 25/08/99--------- Â£ si 400000@1=400000 Â£ ic 1000000/1400000 (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
17 August 1999	Ad 11/06/99--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
17 August 1999	Ad 11/06/99--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
27 July 1999	Full accounts made up to 27 September 1998 (12 pages)
27 July 1999	Full accounts made up to 27 September 1998 (12 pages)
1 July 1999	Â£ ic 10000000/2 09/06/99 Â£ sr 9999998@1=9999998 (1 page)
1 July 1999	Â£ ic 10000000/2 09/06/99 Â£ sr 9999998@1=9999998 (1 page)
5 June 1999	New director appointed (4 pages)
5 June 1999	New director appointed (4 pages)
26 May 1999	Secretary's particulars changed (1 page)
26 May 1999	Secretary's particulars changed (1 page)
26 May 1999	Return made up to 22/04/99; full list of members (21 pages)
26 May 1999	Return made up to 22/04/99; full list of members (21 pages)
25 May 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
25 May 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
19 May 1999	Declaration of shares redemption:auditor's report (3 pages)
19 May 1999	Declaration of shares redemption:auditor's report (3 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Secretary resigned (1 page)
17 July 1998	Full accounts made up to 28 September 1997 (12 pages)
17 July 1998	Full accounts made up to 28 September 1997 (12 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Return made up to 22/04/98; full list of members (11 pages)
12 May 1998	Return made up to 22/04/98; full list of members (11 pages)
12 May 1998	New director appointed (2 pages)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
10 July 1997	Full accounts made up to 29 September 1996 (12 pages)
10 July 1997	Full accounts made up to 29 September 1996 (12 pages)
29 April 1997	Return made up to 22/04/97; full list of members (10 pages)
29 April 1997	Return made up to 22/04/97; full list of members (10 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
18 August 1996	Director's particulars changed (1 page)
6 August 1996	New director appointed (3 pages)
6 August 1996	Accounting reference date shortened from 30/04/97 to 30/09/96 (1 page)
6 August 1996	New director appointed (3 pages)
6 August 1996	Ad 12/06/96--------- Â£ si 9999998@1=9999998 Â£ ic 2/10000000 (2 pages)
6 August 1996	Ad 12/06/96--------- Â£ si 9999998@1=9999998 Â£ ic 2/10000000 (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	Accounting reference date shortened from 30/04/97 to 30/09/96 (1 page)
6 August 1996	New director appointed (3 pages)
6 August 1996	New director appointed (2 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	New secretary appointed (3 pages)
16 May 1996	Secretary resigned (2 pages)
16 May 1996	Director resigned (2 pages)
16 May 1996	Director resigned (2 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	Secretary resigned (2 pages)
22 April 1996	Incorporation (12 pages)
22 April 1996	Incorporation (12 pages)

Associated Electronic Hotel Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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