| Company Name | Hotel Securitisation Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03619608 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1998(25 years, 8 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Bryan Donald Needham |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1998(same day as company formation) |
| Role | Trustee Official |
| Country of Residence | England |
| Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
| Director Name | Peter Michael Hills |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 June 2002) |
| Role | Trustee Official |
| Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 October 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 June 2002) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | David Roger Finney |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Role | Trustee Official |
| Correspondence Address | 31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 20 Old Bailey London EC4M 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,000 |
| Cash | £58,000 |
| Current Liabilities | £382,000 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 August |
Filing History
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 23 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 25 May 2000 | Director resigned (1 page) |
| 14 February 2000 | Full group accounts made up to 31 August 1999 (12 pages) |
| 20 October 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 26 February 1999 | Resolutions
|
| 16 December 1998 | Particulars of mortgage/charge (7 pages) |
| 28 October 1998 | New secretary appointed (2 pages) |
| 28 October 1998 | New director appointed (4 pages) |
| 22 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | Registered office changed on 19/10/98 from: 16 st john street london EC1M 4AY (1 page) |
| 2 September 1998 | Director resigned (1 page) |
| 2 September 1998 | New director appointed (11 pages) |
| 2 September 1998 | New director appointed (9 pages) |