Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3NR
Secretary Name | Meridien Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 28 May 2004(8 years after company formation) |
Appointment Duration | 19 years, 11 months |
Correspondence Address | 166 High Holborn London WC1V 6TT |
Director Name | Mrs Helen Jane Tautz |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 September 2000) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | Henry Eric Staunton |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ |
Secretary Name | Mrs Helen Jane Tautz |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 September 2000) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | Stacey Lee Cartwright |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1996(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 July 1998) |
Role | Company Director |
Correspondence Address | 46 Chiddingstone Road London SW6 3TG |
Director Name | Graham Joseph Parrott |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1996(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | Flat 1 27 Redington Road Hampstead London NW3 7QY |
Director Name | Mr Peter Bernard Coleridge |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1997(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grove House Colne Park Road Colne Engaine Essex CO6 2HU |
Director Name | Patrick Joseph Copeland |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1997(1 year, 1 month after company formation) |
Appointment Duration | 1 month (resigned 18 July 1997) |
Role | Group Director/Hotels |
Country of Residence | United Kingdom |
Correspondence Address | 120 Hamilton Terrace London NW8 9UT |
Director Name | Antoine Edmond Andre Cau |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 March 1998(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 June 2001) |
Role | Chief Executive |
Correspondence Address | 10a Durward House 31 Kensington Court London S8 5BH |
Director Name | Mr Andrew David Martin |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Dalkeith Road Harpenden Hertfordshire AL5 5PP |
Secretary Name | Mr Timothy Charles Mason |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(4 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 11 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 231 Station Road Knowle Solihull West Midlands B93 0PU |
Director Name | Simon Scott Fraser |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(5 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 12 November 2001) |
Role | Company Director |
Correspondence Address | Foxtrot 1 Shey Copse Woking Surrey GU22 8HS |
Director Name | Mr Bernard Charles Hector Lambert |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 June 2001(5 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 12 November 2001) |
Role | Managing Director |
Country of Residence | Austria |
Correspondence Address | Flat 10 21-23 Palace Gate London W8 5LS |
Secretary Name | Simon Scott Fraser |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(5 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 17 September 2001) |
Role | Finance Director |
Correspondence Address | Foxtrot 1 Shey Copse Woking Surrey GU22 8HS |
Director Name | Lisa Marie Mackenzie |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2001(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 May 2004) |
Role | Company Director |
Correspondence Address | 70 Vassall Road Kennington London SW9 6HY |
Director Name | Richard Lee Mahoney |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 2001(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2003) |
Role | Chief Operating Officer |
Correspondence Address | Flat 14,38 Queens Gate London SW7 5JN |
Director Name | Mr James Robert Elton |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2001(5 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 07 October 2002) |
Role | Director Of Development |
Country of Residence | United Kingdom |
Correspondence Address | 27 Elsie Road London SE22 8DX |
Secretary Name | Lisa Marie Mackenzie |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2001(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 May 2004) |
Role | Company Director |
Correspondence Address | 70 Vassall Road Kennington London SW9 6HY |
Director Name | Mr David Ossian Maloney |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2002(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 December 2003) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG |
Director Name | Loviting Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1996(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Serjeants' Inn Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1996(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1996(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
16 September 2006 | Dissolved (1 page) |
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15 September 2006 | Receiver's abstract of receipts and payments (2 pages) |
15 September 2006 | Receiver ceasing to act (1 page) |
30 August 2006 | Receiver's abstract of receipts and payments (2 pages) |
16 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 January 2006 | Statement of affairs (9 pages) |
5 January 2006 | Resolutions
|
5 January 2006 | Appointment of a voluntary liquidator (1 page) |
20 December 2005 | Registered office changed on 20/12/05 from: c/o kroll LIMITED 10 fleet place london EC4M 7RB (1 page) |
24 October 2005 | Receiver's abstract of receipts and payments (3 pages) |
11 May 2005 | Accounting reference date shortened from 30/06/04 to 31/07/03 (1 page) |
21 December 2004 | Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (1 page) |
30 September 2004 | Receiver's abstract of receipts and payments (4 pages) |
16 June 2004 | Secretary resigned;director resigned (1 page) |
16 June 2004 | New secretary appointed (2 pages) |
7 January 2004 | Director resigned (1 page) |
17 October 2003 | Statement of affairs (8 pages) |
17 October 2003 | Administrative Receiver's report (10 pages) |
27 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
7 August 2003 | Appointment of receiver/manager (1 page) |
4 August 2003 | Full accounts made up to 30 June 2002 (15 pages) |
1 May 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
8 February 2003 | Director resigned (1 page) |
22 October 2002 | New director appointed (2 pages) |
10 October 2002 | Director resigned (1 page) |
3 August 2002 | Full accounts made up to 30 September 2001 (12 pages) |
15 March 2002 | Director's particulars changed (1 page) |
25 February 2002 | Resolutions
|
26 November 2001 | Director resigned (1 page) |
19 November 2001 | Director resigned (1 page) |
15 November 2001 | Location of register of members (1 page) |
15 November 2001 | Director's particulars changed (1 page) |
15 November 2001 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
15 November 2001 | Director's particulars changed (1 page) |
15 November 2001 | Director's particulars changed (1 page) |
15 November 2001 | Secretary's particulars changed (1 page) |
28 October 2001 | Return made up to 01/09/01; full list of members (5 pages) |
5 October 2001 | New secretary appointed;new director appointed (3 pages) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (3 pages) |
31 July 2001 | Particulars of mortgage/charge (3 pages) |
31 July 2001 | Particulars of mortgage/charge (7 pages) |
30 July 2001 | Resolutions
|
26 July 2001 | Particulars of mortgage/charge (40 pages) |
19 July 2001 | New secretary appointed (2 pages) |
18 July 2001 | Secretary resigned (1 page) |
17 July 2001 | Declaration of assistance for shares acquisition (22 pages) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | Director resigned (1 page) |
26 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2001 | Full accounts made up to 30 September 2000 (17 pages) |
17 October 2000 | Secretary resigned (1 page) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | New secretary appointed (2 pages) |
12 September 2000 | Return made up to 01/09/00; full list of members (8 pages) |
20 April 2000 | Full accounts made up to 25 September 1999 (16 pages) |
23 November 1999 | New director appointed (2 pages) |
23 November 1999 | Director resigned (1 page) |
24 September 1999 | Return made up to 01/09/99; full list of members (14 pages) |
28 July 1999 | Full accounts made up to 26 September 1998 (17 pages) |
25 September 1998 | Return made up to 01/09/98; full list of members (13 pages) |
25 September 1998 | Director's particulars changed (1 page) |
21 July 1998 | Resolutions
|
13 July 1998 | Director resigned (1 page) |
30 June 1998 | Full accounts made up to 27 September 1997 (17 pages) |
22 September 1997 | Return made up to 01/09/97; full list of members (7 pages) |
4 September 1997 | Director resigned (1 page) |
11 July 1997 | New director appointed (2 pages) |
4 July 1997 | New director appointed (2 pages) |
19 June 1997 | Location of register of members (1 page) |
19 June 1997 | Director's particulars changed (1 page) |
19 June 1997 | Full accounts made up to 28 September 1996 (13 pages) |
27 January 1997 | Resolutions
|
27 January 1997 | Resolutions
|
27 January 1997 | Resolutions
|
27 January 1997 | Resolutions
|
27 January 1997 | Resolutions
|
27 January 1997 | Resolutions
|
2 January 1997 | Director's particulars changed (1 page) |
14 November 1996 | Memorandum and Articles of Association (32 pages) |
14 November 1996 | Resolutions
|
27 October 1996 | Ad 05/09/96--------- £ si [email protected] (2 pages) |
27 October 1996 | Statement of affairs (6 pages) |
6 October 1996 | Ad 05/09/96--------- £ si [email protected]=6072273 £ ic 2/6072275 (2 pages) |
19 September 1996 | Particulars of property mortgage/charge (4 pages) |
19 September 1996 | Registration of charge for debentures (4 pages) |
6 September 1996 | New director appointed (2 pages) |
6 September 1996 | New director appointed (2 pages) |
5 September 1996 | £ nc 6000000/8500000 29/08/96 (1 page) |
5 September 1996 | S-div 29/08/96 (1 page) |
5 September 1996 | Resolutions
|
5 September 1996 | Memorandum and Articles of Association (30 pages) |
5 September 1996 | £ nc 100/6000000 29/08/96 (1 page) |
5 September 1996 | Accounting reference date shortened from 31/05/97 to 30/09/96 (1 page) |
8 August 1996 | Resolutions
|
5 August 1996 | New secretary appointed;new director appointed (1 page) |
5 August 1996 | New director appointed (1 page) |
5 August 1996 | Director resigned (6 pages) |
5 August 1996 | Secretary resigned (3 pages) |
5 August 1996 | Resolutions
|
5 August 1996 | Memorandum and Articles of Association (20 pages) |
5 August 1996 | Director resigned (1 page) |
25 July 1996 | Memorandum and Articles of Association (7 pages) |
25 July 1996 | Resolutions
|
24 July 1996 | Registered office changed on 24/07/96 from: 21 holborn viaduct london EC1A 2DY (1 page) |
24 July 1996 | Memorandum and Articles of Association (19 pages) |
19 July 1996 | Company name changed 873RD shelf trading company limi ted\certificate issued on 19/07/96 (2 pages) |
13 May 1996 | Incorporation (26 pages) |