London
EC4M 7WS
Director Name | Mr Paul Roberts |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 February 2012(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 16 June 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Mr Gerard Francis Claude Basset |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 September 1999(3 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 01 October 2004) |
Role | Hotelier |
Country of Residence | England |
Correspondence Address | 6 Woodlawn Close Barton On Sea New Milton Hampshire BH25 7BY |
Director Name | Mr Robin Charles Hutson |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(3 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 01 October 2004) |
Role | Hotelier |
Country of Residence | England |
Correspondence Address | The Beeches 7 Christchurch Road Winchester Hampshire SO23 9SR |
Secretary Name | Andrew Alan Kinge |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 January 2001) |
Role | Company Director |
Correspondence Address | 88 Downlands Way South Wonston Winchester Hampshire SO21 3HS |
Secretary Name | Peter Harrison Chittick |
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Nationality | Canadian |
Status | Resigned |
Appointed | 03 January 2001(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 St Thomas Street Winchester Hampshire SO23 9HJ |
Director Name | Mr Andrew Francis Blurton |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 12 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Director Name | Mr Jagtar Singh |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(8 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 08 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 West Garden Place London W2 2AQ |
Secretary Name | Mr Andrew Francis Blurton |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(8 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 January 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT |
Director Name | Richard Gary Balfour-Lynn |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2005(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Connaught Square London W2 2HG |
Director Name | Mr Michael Albert Bibring |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2005(8 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 11 December 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
Director Name | Mr John William Harrison |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2005(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Clifton Hill London NW8 0JR |
Director Name | Mr Joseph Saleem Shashou |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 12 January 2005(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Elm Tree Road London NW8 9JT |
Secretary Name | Ms Gail Robson |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 2005(8 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 09 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Director Name | Robert Barclay Cook |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2008(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 October 2011) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Dukes Ryde Longhoughton Road Lesbury Alnwick Northumberland NE66 3AT |
Director Name | Colin David Elliot |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2010(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Director Name | Steele Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 May 1996(same day as company formation) |
Correspondence Address | Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR |
Secretary Name | Steelray Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 1996(same day as company formation) |
Correspondence Address | Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR |
Secretary Name | Filex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2005(8 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 26 June 2012) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | One Fleet Place London EC4M 7WS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Hotel Du Vin LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 April 2015 | Accounts made up to 30 June 2014 (5 pages) |
14 April 2015 | Accounts made up to 30 June 2014 (5 pages) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2015 | Application to strike the company off the register (3 pages) |
23 February 2015 | Application to strike the company off the register (3 pages) |
23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Register(s) moved to registered office address One Fleet Place London EC4M 7WS (1 page) |
23 December 2014 | Register(s) moved to registered office address One Fleet Place London EC4M 7WS (1 page) |
23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
11 December 2013 | Register(s) moved to registered inspection location (1 page) |
11 December 2013 | Director's details changed for Mr Gary Reginald Davis on 1 January 2013 (2 pages) |
11 December 2013 | Register inspection address has been changed (1 page) |
11 December 2013 | Director's details changed for Paul Roberts on 1 January 2013 (2 pages) |
11 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders (4 pages) |
11 December 2013 | Director's details changed for Paul Roberts on 1 January 2013 (2 pages) |
11 December 2013 | Director's details changed for Paul Roberts on 1 January 2013 (2 pages) |
11 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders (4 pages) |
11 December 2013 | Director's details changed for Mr Gary Reginald Davis on 1 January 2013 (2 pages) |
11 December 2013 | Director's details changed for Mr Gary Reginald Davis on 1 January 2013 (2 pages) |
11 December 2013 | Register(s) moved to registered inspection location (1 page) |
11 December 2013 | Register inspection address has been changed (1 page) |
8 November 2013 | Accounts made up to 30 June 2013 (5 pages) |
8 November 2013 | Accounts made up to 30 June 2013 (5 pages) |
8 July 2013 | Termination of appointment of Filex Services Limited as a secretary on 26 June 2012 (1 page) |
8 July 2013 | Termination of appointment of Filex Services Limited as a secretary on 26 June 2012 (1 page) |
8 July 2013 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013 (1 page) |
8 July 2013 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013 (1 page) |
8 July 2013 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013 (1 page) |
2 April 2013 | Accounts made up to 30 June 2012 (5 pages) |
2 April 2013 | Accounts made up to 30 June 2012 (5 pages) |
4 January 2013 | Termination of appointment of Michael Albert Bibring as a director on 11 December 2012 (2 pages) |
4 January 2013 | Termination of appointment of Michael Albert Bibring as a director on 11 December 2012 (2 pages) |
31 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
31 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
29 November 2012 | Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages) |
29 November 2012 | Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages) |
10 July 2012 | Termination of appointment of Gail Robson as a secretary on 9 July 2012 (1 page) |
10 July 2012 | Termination of appointment of Gail Robson as a secretary on 9 July 2012 (1 page) |
10 July 2012 | Termination of appointment of Gail Robson as a secretary on 9 July 2012 (1 page) |
9 July 2012 | Appointment of Mr Gary Reginald Davis as a director on 16 January 2012 (3 pages) |
9 July 2012 | Appointment of Mr Gary Reginald Davis as a director on 16 January 2012 (3 pages) |
18 May 2012 | Appointment of Paul Roberts as a director on 20 February 2012 (3 pages) |
18 May 2012 | Appointment of Paul Roberts as a director on 20 February 2012 (3 pages) |
15 May 2012 | Termination of appointment of Jagtar Singh as a director on 8 May 2012 (1 page) |
15 May 2012 | Termination of appointment of Jagtar Singh as a director on 8 May 2012 (1 page) |
15 May 2012 | Termination of appointment of Jagtar Singh as a director on 8 May 2012 (1 page) |
21 March 2012 | Accounts made up to 30 June 2011 (5 pages) |
21 March 2012 | Accounts made up to 30 June 2011 (5 pages) |
1 February 2012 | Termination of appointment of Colin David Elliot as a director on 31 January 2012 (1 page) |
1 February 2012 | Termination of appointment of Colin David Elliot as a director on 31 January 2012 (1 page) |
12 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (17 pages) |
12 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (17 pages) |
7 December 2011 | Termination of appointment of Robert Barclay Cook as a director on 28 October 2011 (2 pages) |
7 December 2011 | Termination of appointment of Robert Barclay Cook as a director on 28 October 2011 (2 pages) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders
|
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders
|
29 November 2011 | Termination of appointment of Robert Barclay Cook as a director on 28 October 2011 (1 page) |
29 November 2011 | Termination of appointment of Robert Barclay Cook as a director on 28 October 2011 (1 page) |
11 May 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
11 May 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
1 October 2010 | Appointment of Colin David Elliot as a director (5 pages) |
1 October 2010 | Appointment of Colin David Elliot as a director (5 pages) |
15 September 2010 | Accounts made up to 31 December 2009 (5 pages) |
15 September 2010 | Accounts made up to 31 December 2009 (5 pages) |
2 February 2010 | Termination of appointment of Andrew Blurton as a director (1 page) |
2 February 2010 | Termination of appointment of Andrew Blurton as a director (1 page) |
15 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (9 pages) |
15 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (9 pages) |
18 November 2009 | Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
21 October 2009 | Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page) |
21 October 2009 | Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page) |
21 October 2009 | Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page) |
4 June 2009 | Accounts made up to 31 December 2008 (6 pages) |
4 June 2009 | Accounts made up to 31 December 2008 (6 pages) |
26 March 2009 | Director appointed robert barclay cook (1 page) |
26 March 2009 | Director appointed robert barclay cook (1 page) |
4 March 2009 | Appointment terminated director joseph shashou (1 page) |
4 March 2009 | Appointment terminated director richard balfour-lynn (1 page) |
4 March 2009 | Appointment terminated director john harrison (1 page) |
4 March 2009 | Appointment terminated director joseph shashou (1 page) |
4 March 2009 | Appointment terminated director richard balfour-lynn (1 page) |
4 March 2009 | Appointment terminated director john harrison (1 page) |
9 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
9 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
10 June 2008 | Accounts made up to 31 December 2007 (6 pages) |
10 June 2008 | Accounts made up to 31 December 2007 (6 pages) |
5 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
5 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
7 August 2007 | Accounts made up to 31 December 2006 (6 pages) |
7 August 2007 | Accounts made up to 31 December 2006 (6 pages) |
14 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
14 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
10 October 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
10 October 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
4 April 2006 | Accounts made up to 30 June 2005 (6 pages) |
4 April 2006 | Accounts made up to 30 June 2005 (6 pages) |
19 December 2005 | Return made up to 30/11/05; full list of members (4 pages) |
19 December 2005 | Return made up to 30/11/05; full list of members (4 pages) |
11 August 2005 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
11 August 2005 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
23 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
23 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
19 May 2005 | Return made up to 02/05/05; full list of members
|
19 May 2005 | Return made up to 02/05/05; full list of members
|
15 February 2005 | New director appointed (9 pages) |
15 February 2005 | New director appointed (9 pages) |
15 February 2005 | New director appointed (9 pages) |
15 February 2005 | New director appointed (9 pages) |
15 February 2005 | Secretary resigned (1 page) |
15 February 2005 | New director appointed (10 pages) |
15 February 2005 | Secretary resigned (1 page) |
15 February 2005 | New director appointed (10 pages) |
15 February 2005 | New secretary appointed (2 pages) |
15 February 2005 | New secretary appointed (2 pages) |
15 February 2005 | New secretary appointed (2 pages) |
15 February 2005 | New secretary appointed (2 pages) |
15 February 2005 | New director appointed (9 pages) |
15 February 2005 | New director appointed (9 pages) |
11 February 2005 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
11 February 2005 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
17 November 2004 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
17 November 2004 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
13 October 2004 | New director appointed (17 pages) |
13 October 2004 | Director resigned (1 page) |
13 October 2004 | New director appointed (17 pages) |
13 October 2004 | New secretary appointed;new director appointed (14 pages) |
13 October 2004 | Registered office changed on 13/10/04 from: richmond point 43 richmond hill bournemouth BH2 6LR (1 page) |
13 October 2004 | Secretary resigned (1 page) |
13 October 2004 | New secretary appointed;new director appointed (14 pages) |
13 October 2004 | Secretary resigned (1 page) |
13 October 2004 | Registered office changed on 13/10/04 from: richmond point 43 richmond hill bournemouth BH2 6LR (1 page) |
13 October 2004 | Resolutions
|
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Resolutions
|
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
15 May 2004 | Return made up to 02/05/04; full list of members
|
15 May 2004 | Return made up to 02/05/04; full list of members
|
24 November 2003 | Accounts made up to 30 September 2003 (1 page) |
24 November 2003 | Resolutions
|
24 November 2003 | Resolutions
|
24 November 2003 | Accounts made up to 30 September 2003 (1 page) |
30 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
30 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
11 November 2002 | Resolutions
|
11 November 2002 | Resolutions
|
11 November 2002 | Accounts made up to 30 September 2002 (1 page) |
11 November 2002 | Accounts made up to 30 September 2002 (1 page) |
19 September 2002 | Director's particulars changed (1 page) |
19 September 2002 | Director's particulars changed (1 page) |
24 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
24 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
3 May 2002 | Accounts made up to 30 September 2001 (1 page) |
3 May 2002 | Resolutions
|
3 May 2002 | Resolutions
|
3 May 2002 | Accounts made up to 30 September 2001 (1 page) |
17 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
17 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
8 February 2001 | New secretary appointed (2 pages) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | New secretary appointed (2 pages) |
14 September 2000 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
14 September 2000 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
23 August 2000 | Resolutions
|
23 August 2000 | Resolutions
|
23 August 2000 | Accounts made up to 31 May 2000 (1 page) |
23 August 2000 | Accounts made up to 31 May 2000 (1 page) |
8 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
8 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | New secretary appointed (2 pages) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | New secretary appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
9 August 1999 | Accounts made up to 31 May 1999 (2 pages) |
9 August 1999 | Accounts made up to 31 May 1999 (2 pages) |
9 August 1999 | Resolutions
|
9 August 1999 | Resolutions
|
10 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
10 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
12 October 1998 | Registered office changed on 12/10/98 from: vandale house post office road bournemouth dorset BH1 1BX (1 page) |
12 October 1998 | Registered office changed on 12/10/98 from: vandale house post office road bournemouth dorset BH1 1BX (1 page) |
15 June 1998 | Resolutions
|
15 June 1998 | Accounts made up to 31 May 1998 (2 pages) |
15 June 1998 | Resolutions
|
15 June 1998 | Accounts made up to 31 May 1998 (2 pages) |
11 June 1998 | Return made up to 02/05/98; no change of members (4 pages) |
11 June 1998 | Return made up to 02/05/98; no change of members (4 pages) |
3 September 1997 | Accounts made up to 31 May 1997 (2 pages) |
3 September 1997 | Accounts made up to 31 May 1997 (2 pages) |
21 August 1997 | Resolutions
|
21 August 1997 | Resolutions
|
7 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
7 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
27 June 1996 | Company name changed steelray no. 97 LIMITED\certificate issued on 28/06/96 (2 pages) |
27 June 1996 | Company name changed steelray no. 97 LIMITED\certificate issued on 28/06/96 (2 pages) |
2 May 1996 | Incorporation (18 pages) |
2 May 1996 | Incorporation (18 pages) |