| Company Name | Hotel & Resort Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03288278 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1996(27 years, 5 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Ariane Stephanie Vacher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Tyrawley Road London SW6 4QQ |
| Director Name | Pierre Jean Roger Vacher |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1996(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 29 October 2002) |
| Role | Consultant |
| Correspondence Address | 10 Tyrawley Road Fulham London SW6 4QQ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 3 Old Barrack Yard Knightsbridge London SW1X 7NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2002 | Application for striking-off (1 page) |
| 29 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 10 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 19 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 3 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 23 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: c/o charles wakeling & co mercury house 195 knightsbridge london SW7 1RE (1 page) |
| 28 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 June 1998 | Resolutions
|
| 30 June 1998 | Resolutions
|
| 7 January 1998 | Return made up to 05/12/97; full list of members (7 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: mercury house 195 knightsbridge london SW7 1RE (1 page) |
| 13 December 1996 | Registered office changed on 13/12/96 from: 181 queen victoria street bridge house london EC4V 4DD (1 page) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | Incorporation (13 pages) |