| Company Name | The Elysium Club Hotels And Resorts Limited |
|---|---|
| Directors | Paul Anthony Hoskins and Raymond Roger Yelle |
| Company Status | Dissolved |
| Company Number | 03901441 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1999(24 years, 4 months ago) |
| Previous Name | Elysium Resorts Limited |
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 | Mr Paul Anthony Hoskins |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1999(same day as company formation) |
| Role | Marketing And PR Consultant |
| Country of Residence | England |
| Correspondence Address | Stable Cottage Warleigh House Estate Tamerton Foliot Plymouth PL5 4LG |
| Director Name | Raymond Roger Yelle |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 23 November 2000(10 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | 12 Humber Ridge Drive Etobicoke Toronto M8y 2ai Canada |
| Secretary Name | Raymond Roger Yelle |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 23 November 2000(10 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | 12 Humber Ridge Drive Etobicoke Toronto M8y 2ai Canada |
| Director Name | Colin Michael Perkins |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 47 Bell Street Henley On Thames Oxfordshire RG9 2BA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Colin Michael Perkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 47 Bell Street Henley On Thames Oxfordshire RG9 2BA |
| Director Name | Sir Adrian Marmaduke Francis William Blennerhassett |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(10 months, 4 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 07 August 2001) |
| Role | Merchant Banker |
| Correspondence Address | 54 Staveley Road Chiswick London W4 3ES |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 2 Guildford Street Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 July 2003 | Dissolved (1 page) |
|---|---|
| 23 April 2003 | Completion of winding up (1 page) |
| 18 October 2001 | Order of court to wind up (2 pages) |
| 5 July 2001 | Director resigned (1 page) |
| 22 March 2001 | Ad 10/01/01--------- £ si 10@1=10 £ ic 510/520 (2 pages) |
| 16 January 2001 | Return made up to 30/12/00; full list of members (8 pages) |
| 3 January 2001 | Ad 23/11/00--------- £ si 510@1=510 £ ic 1/511 (4 pages) |
| 7 December 2000 | Company name changed elysium resorts LIMITED\certificate issued on 08/12/00 (3 pages) |
| 5 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | Registered office changed on 04/12/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 January 2000 | Secretary resigned (1 page) |
| 20 January 2000 | Director resigned (1 page) |
| 30 December 1999 | Incorporation (17 pages) |