| Company Name | Capercaillie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03277961 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 5 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
| Previous Names | Hackremco (No.1195) Limited and Paris Mayfair Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | The Hon Sir Rocco Giovanni Forte |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1997(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 26 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Cheyne Gardens London SW3 5QT |
| Director Name | Richard Power |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1997(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | 31 Avenue Road Brentford Middlesex TW8 9NS |
| Director Name | The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Clarendon Close London W2 2NJ |
| Secretary Name | Kashyap Chandarana |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1998(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | 7 Danes Court 1-3 St Edmund's Terrace London NW8 7QR |
| Director Name | Patrick John MacDonald |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1997(4 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 July 1997) |
| Role | Restaurantaur |
| Correspondence Address | The Steward House Hill Lane Elmley Castle Pershore Worcestershire WR10 3JA |
| Director Name | Mr David Lewis Pascall |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 October 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Lanchester Road London N6 4SX |
| Secretary Name | Mr David Lewis Pascall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 October 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Lanchester Road London N6 4SX |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | Savannah House 11 Charles Ii Street London SW1Y 4QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2001 | Application for striking-off (1 page) |
| 26 November 2001 | Return made up to 14/11/01; full list of members (8 pages) |
| 14 December 2000 | Accounts for a dormant company made up to 30 April 1999 (9 pages) |
| 13 December 2000 | Return made up to 14/12/00; full list of members (8 pages) |
| 10 December 2000 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 18 August 2000 | Secretary's particulars changed (1 page) |
| 15 December 1999 | Return made up to 14/11/99; full list of members (11 pages) |
| 11 August 1999 | Registered office changed on 11/08/99 from: 1 silk street london EC2Y 8HQ (1 page) |
| 19 January 1999 | Resolutions
|
| 13 January 1999 | Return made up to 14/11/98; full list of members (10 pages) |
| 26 November 1998 | Secretary resigned;director resigned (1 page) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 13 January 1998 | Return made up to 14/11/97; full list of members (10 pages) |
| 24 November 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
| 18 November 1997 | New director appointed (3 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: 16 lincolns inn fields london WC2A 3ED (1 page) |
| 4 September 1997 | Director resigned (1 page) |
| 4 September 1997 | Registered office changed on 04/09/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page) |
| 22 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1997 | Secretary resigned (1 page) |
| 22 April 1997 | £ nc 100/270000 27/03/97 (1 page) |
| 22 April 1997 | Resolutions
|
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | Ad 27/03/97--------- £ si 269999@1=269999 £ ic 1/270000 (2 pages) |
| 22 April 1997 | New director appointed (4 pages) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | Director resigned (1 page) |
| 21 March 1997 | Company name changed paris mayfair LIMITED\certificate issued on 21/03/97 (2 pages) |
| 19 March 1997 | Company name changed hackremco (no.1195) LIMITED\certificate issued on 19/03/97 (2 pages) |
| 14 November 1996 | Incorporation (15 pages) |