| Company Name | Clementine Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03591344 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1998(25 years, 10 months ago) |
| Dissolution Date | 3 September 2002 (21 years, 8 months ago) |
| Previous Name | Broomco (1616) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Roger Allin King |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1998(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months (closed 03 September 2002) |
| Role | Investment Manager |
| Correspondence Address | 27 Mandeville Close Tilehurst Reading Berkshire RG30 4JT |
| Director Name | Barry Richard Redmill |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1998(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months (closed 03 September 2002) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greville Park Avenue Ashtead KT21 2QS |
| Secretary Name | Barry Richard Redmill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1998(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months (closed 03 September 2002) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greville Park Avenue Ashtead KT21 2QS |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2002 | Application for striking-off (1 page) |
| 4 November 2001 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 21 August 2001 | Return made up to 01/07/01; full list of members
|
| 29 September 2000 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
| 29 September 2000 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 1 August 2000 | Return made up to 01/07/00; full list of members
|
| 13 August 1999 | Registered office changed on 13/08/99 from: 2 gresham street london EC2V 7QN (1 page) |
| 3 August 1999 | Return made up to 01/07/99; full list of members
|
| 2 December 1998 | Company name changed broomco (1616) LIMITED\certificate issued on 03/12/98 (2 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | Registered office changed on 29/09/98 from: fountain precinct balm green sheffield S1 1RZ (1 page) |
| 29 September 1998 | Secretary resigned;director resigned (1 page) |
| 1 July 1998 | Incorporation (17 pages) |