| Company Name | Resort & Hotel Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03289519 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1996(27 years, 4 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Pierre Jean Roger Vacher |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 10 Tyrawley Road Fulham London SW6 4QQ |
| Director Name | Bodo Von During |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 23 September 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | Zinggentrostrasse 4 Postfach 133 6000 Luzern 10 Switzerland |
| Secretary Name | Pierre Jean Roger Vacher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 10 Tyrawley Road Fulham London SW6 4QQ |
| Secretary Name | Ariane Stephanie Vacher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Tyrawley Road London SW6 4QQ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 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 | 09 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 | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2003 | Application for striking-off (1 page) |
| 13 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 20 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 23 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 December 1998 | Return made up to 09/12/98; no change of members
|
| 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 August 1998 | Resolutions
|
| 19 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 December 1997 | Return made up to 09/12/97; full list of members (6 pages) |
| 14 November 1997 | New director appointed (2 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: mercury house 195 knightsbridge london SW7 1RE (1 page) |
| 13 December 1996 | Registered office changed on 13/12/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | Incorporation (13 pages) |