Elegant Hotels Group Limited

03643410

Company Name	Elegant Hotels Group Limited
Company Status	Dissolved
Company Number	03643410
Category	Private Limited Company
Incorporation Date	2 October 1998(25 years, 7 months ago)
Dissolution Date	21 November 2000 (23 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Ann Adenius
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Swedish
Status	Closed
Appointed	15 October 1999(1 year after company formation)
Appointment Duration	1 year, 1 month (closed 21 November 2000)
Role	Sales And Marketing Manager
Correspondence Address	22 The Paragon 43 Searles Road London SE1 4YL

Director Name	Anthony Sloan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1999(1 year after company formation)
Appointment Duration	1 year, 1 month (closed 21 November 2000)
Role	Accountant
Correspondence Address	14 Orchard End Bluntisham Huntingdon Cambridgeshire PE28 3XF

Secretary Name	Anthony Sloan
Nationality	British
Status	Closed
Appointed	15 October 1999(1 year after company formation)
Appointment Duration	1 year, 1 month (closed 21 November 2000)
Role	Accountant
Correspondence Address	14 Orchard End Bluntisham Huntingdon Cambridgeshire PE28 3XF

Director Name	Timothy Marcus Wright
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	80 Stokes Road East Ham London E6 3SB

Secretary Name	Miss Cassandra Jane Wood
Nationality	British
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	264 Manor Lane London SE12 0TG

Director Name	Andrew Frederick Parker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(4 days after company formation)
Appointment Duration	1 year (resigned 14 October 1999)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Conifers Old Avenue Weybridge Surrey KT13 0QD

Secretary Name	John Pritchard
Nationality	British
Status	Resigned
Appointed	06 October 1998(4 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 September 1999)
Role	Dir.Of Sales And Marketing
Correspondence Address	16 Hamilton Avenue Harborne Birmingham B17 8AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	27 Chancery Lane London WC2A 1PA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

21 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000	Voluntary strike-off action has been suspended (1 page)
14 December 1999	First Gazette notice for voluntary strike-off (1 page)
29 October 1999	Application for striking-off (1 page)
27 October 1999	New secretary appointed;new director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
26 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
2 October 1998	Incorporation (15 pages)

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