Hospitality Assured Limited

Company Name	Hospitality Assured Limited
Company Status	Dissolved
Company Number	03668222
Category	Private Limited Company
Incorporation Date	16 November 1998(25 years, 5 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Buroside Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Peter Graham Ducker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 06 December 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Peter Pan Cottage Hookley Lane Elstead Godalming Surrey GU8 6JE

Director Name	Mr Stephen Zenon Kyjak-Lane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2016(17 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 06 December 2016)
Role	Hotellier
Country of Residence	England
Correspondence Address	Summit Recruitment Ltd. 231-237 Shepherds Bush Roa London W6 7AN

Secretary Name	Mr Ian Kevin Newman
Status	Closed
Appointed	01 July 2016(17 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (closed 06 December 2016)
Role	Company Director
Correspondence Address	Trinity Court 34, West Street Sutton Surrey SM1 1SH

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Ian Leslie Griffith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 03 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherrywood 17 Crispin Way Farnham Common Slough Berkshire SL2 3UD

Director Name	Mr Stephen Henry Samuel
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 03 January 2001)
Role	Consultant
Correspondence Address	2 Haygarth Court Lansdown Grove Bath Avon BA1 5EL

Director Name	Alistair Edward Telfer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2001)
Role	Chief Executive
Correspondence Address	142 Marsham Court Marsham Street London SW1P 4LB

Director Name	David Valentine Wood
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2002)
Role	Chief Executive
Correspondence Address	46 Common Lane Sheringham Norfolk NR26 8PW

Secretary Name	Rosemary Ann Morrison
Nationality	British
Status	Resigned
Appointed	08 December 1998(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2000)
Role	Director Communications
Correspondence Address	8 Claremont Park London N3 1TH

Secretary Name	Ms Ann Teresa Corrigan
Nationality	British
Status	Resigned
Appointed	17 May 2000(1 year, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 23 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Willowmead 7 Cuddington Park Close Banstead Surrey SM7 1RF

Director Name	John Charles Neville Dyckhoff
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 2002)
Role	Retired
Correspondence Address	163 Farm Road Edgware Middlesex HA8 9LP

Director Name	Mr Matthew Charles Gerrish Merritt-Harrison
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(2 years, 6 months after company formation)
Appointment Duration	12 years (resigned 29 May 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Ashenden Road Guildford Surrey GU2 7XE

Director Name	Mr Philippe Roland Rossiter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(4 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	64 Aldershot Road Fleet Hampshire GU13 9NT

Director Name	Mr Arthur William De Haast
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Sheepleas House Epsom Road West Horsley Leatherhead Surrey KT24 6AL

Secretary Name	Mrs Ruth Coleman
Status	Resigned
Appointed	23 February 2015(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Contact

Website	hospitalityassured.com
Email address	[email protected]
Telephone	020 38134900
Telephone region	London

Location

Registered Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Institute Of Hospitality 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
7 September 2016	Application to strike the company off the register (3 pages)
26 July 2016	Appointment of Mr Ian Kevin Newman as a secretary on 1 July 2016 (2 pages)
26 July 2016	Termination of appointment of Ruth Coleman as a secretary on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Arthur William De Haast as a director on 24 February 2016 (1 page)
26 July 2016	Appointment of Mr Stephen Zenon Kyjak-Lane as a director on 24 February 2016 (2 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 May 2015	Appointment of Mrs Ruth Coleman as a secretary on 23 February 2015 (2 pages)
8 May 2015	Termination of appointment of Ann Teresa Corrigan as a secretary on 23 February 2015 (1 page)
5 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
17 July 2013	Appointment of Mr Arthur De Haast as a director (2 pages)
15 July 2013	Appointment of Mr Peter Graham Ducker as a director (2 pages)
15 July 2013	Termination of appointment of Matthew Merritt-Harrison as a director (1 page)
15 July 2013	Termination of appointment of Philippe Rossiter as a director (1 page)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 November 2009	Director's details changed for Matthew Charles Gerrish Merritt-Harrison on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Philippe Roland Rossiter on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
19 November 2008	Return made up to 16/11/08; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 November 2007	Return made up to 16/11/07; full list of members (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 November 2006	Return made up to 16/11/06; full list of members (2 pages)
7 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 December 2005	Return made up to 16/11/05; full list of members (2 pages)
23 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
11 January 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
26 November 2004	Return made up to 16/11/04; full list of members (8 pages)
6 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2004	Full accounts made up to 30 November 2003 (10 pages)
25 November 2003	Return made up to 16/11/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 (7 pages)
11 June 2003	Full accounts made up to 30 November 2002 (10 pages)
20 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (2 pages)
20 December 2002	Return made up to 16/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/12/02 (7 pages)
20 December 2002	Ad 01/01/99-30/11/99 Â£ si 98@1 (4 pages)
20 December 2002	Registered office changed on 20/12/02 from: hcima 191 trinity road london SW17 7HN (2 pages)
14 November 2002	Director resigned (2 pages)
29 July 2002	Full accounts made up to 30 November 2001 (10 pages)
21 November 2001	Return made up to 16/11/01; full list of members (7 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
24 April 2001	Full accounts made up to 30 November 2000 (10 pages)
28 February 2001	Return made up to 30/11/00; full list of members (8 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
12 June 2000	Full accounts made up to 30 November 1999 (10 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
7 February 2000	Return made up to 16/11/99; full list of members (7 pages)
22 January 1999	Memorandum and Articles of Association (9 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	Secretary resigned;director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	Registered office changed on 15/01/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
16 December 1998	Company name changed buroside LIMITED\certificate issued on 17/12/98 (2 pages)
16 November 1998	Incorporation (15 pages)

Hospitality Assured Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London