| Company Name | The Hotel Reservation Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03482628 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1997(26 years, 4 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Eden Jon Swart |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1997(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 September 2001) |
| Role | Hotel Clerk |
| Correspondence Address | 23 Warwick Road New Barnet Hertfordshire EN5 5EG |
| Director Name | Raymond Swart |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1997(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 September 2001) |
| Role | Travel Agent |
| Correspondence Address | 23 Warwick Road New Barnet Hertfordshire EN5 5EE |
| Secretary Name | Eden Jon Swart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1997(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 September 2001) |
| Role | Hotel Clerk |
| Correspondence Address | 23 Warwick Road New Barnet Hertfordshire EN5 5EG |
| Director Name | Grosvenor Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Correspondence Address | 5 Crummock Close Burnham Berkshire SL1 6EN |
| Secretary Name | Blackmore Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Correspondence Address | 5 Crummock Close Burnham Berkshire SL1 6EN |
Location
| Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13 |
| Cash | £8,639 |
| Current Liabilities | £8,654 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2000 | Return made up to 17/12/99; no change of members (6 pages) |
| 22 February 2000 | Return made up to 17/12/98; full list of members (8 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 23 warwick road new barnet hertfordshire EN5 5EG (1 page) |
| 22 February 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 31 December 1997 | Secretary resigned (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 31 December 1997 | New director appointed (2 pages) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 2342 high street new milton hampshire BH25 7YR (1 page) |
| 17 December 1997 | Incorporation (10 pages) |