North Gower Hotel Management Limited

Company Name	North Gower Hotel Management Limited
Company Status	Dissolved
Company Number	03963101
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years, 1 month ago)
Dissolution Date	13 July 2010 (13 years, 9 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	Mr Joseph Goldberg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Israeli
Status	Closed
Appointed	29 March 2000(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	53 Rotherwick Road Hampsted Garden Suburb London NW11 7DD

Secretary Name	Mericrest Limited (Corporation)
Status	Closed
Appointed	29 November 2002(2 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 July 2010)
Correspondence Address	8-10 Pembroke Building Cumberland Park Scrubs Lane London NW10 6RE

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Athene House Secretarial Ltd (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	Athene House The Broadway London NW7 3TB

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Mill Hill Administration Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 March 2001)
Correspondence Address	Athene House The Broadway London NW7 3TB

Secretary Name	Hartley Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2002)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TB

Secretary Name	Hartley Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2002)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TB

Secretary Name	Practice Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(2 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 November 2002)
Correspondence Address	4th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7HJ

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£77,218
Cash	£7,354
Current Liabilities	£47,149

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 July 2010	Final Gazette dissolved following liquidation (2 pages)
13 July 2010	Final Gazette dissolved via compulsory strike-off (2 pages)
13 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 April 2010	Liquidators' statement of receipts and payments to 23 March 2010 (7 pages)
13 April 2010	Liquidators statement of receipts and payments to 23 March 2010 (7 pages)
13 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 January 2010	Liquidators' statement of receipts and payments (5 pages)
5 January 2010	Liquidators statement of receipts and payments (5 pages)
24 December 2009	Liquidators statement of receipts and payments to 15 December 2008 (5 pages)
24 December 2009	Liquidators' statement of receipts and payments to 15 December 2008 (5 pages)
14 November 2009	Registered office address changed from Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP on 14 November 2009 (2 pages)
14 November 2009	Registered office address changed from Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP on 14 November 2009 (2 pages)
13 November 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
13 November 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
13 November 2009	Court order insolvency:replacement of liquidator (30 pages)
13 November 2009	Court order insolvency:replacement of liquidator (30 pages)
13 November 2009	Appointment of a voluntary liquidator (1 page)
13 November 2009	Appointment of a voluntary liquidator (1 page)
14 August 2009	Liquidators' statement of receipts and payments to 15 June 2008 (5 pages)
14 August 2009	Liquidators statement of receipts and payments to 15 June 2008 (5 pages)
27 December 2008	Liquidators' statement of receipts and payments to 15 December 2007 (6 pages)
27 December 2008	Liquidators statement of receipts and payments to 15 December 2007 (6 pages)
12 July 2007	Liquidators' statement of receipts and payments (5 pages)
12 July 2007	Liquidators statement of receipts and payments (5 pages)
11 January 2007	Liquidators statement of receipts and payments (5 pages)
11 January 2007	Liquidators' statement of receipts and payments (5 pages)
7 July 2006	Liquidators' statement of receipts and payments (5 pages)
7 July 2006	Liquidators statement of receipts and payments (5 pages)
17 January 2006	Liquidators statement of receipts and payments (5 pages)
17 January 2006	Liquidators' statement of receipts and payments (5 pages)
16 March 2005	Registered office changed on 16/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page)
16 March 2005	Registered office changed on 16/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page)
21 December 2004	Statement of affairs (8 pages)
21 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
21 December 2004	Appointment of a voluntary liquidator (2 pages)
21 December 2004	Appointment of a voluntary liquidator (2 pages)
21 December 2004	Statement of affairs (8 pages)
21 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
9 December 2004	Registered office changed on 09/12/04 from: 8-10 pembroke building cumberland park scrubs lane london NW10 6RE (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 8-10 pembroke building cumberland park scrubs lane london NW10 6RE (1 page)
5 April 2004	Return made up to 29/03/04; full list of members (6 pages)
5 April 2004	Return made up to 29/03/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 March 2003	Return made up to 29/03/03; full list of members (6 pages)
25 March 2003	Return made up to 29/03/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
11 December 2002	Registered office changed on 11/12/02 from: athene house, the broadway london NW7 3TB (1 page)
11 December 2002	Registered office changed on 11/12/02 from: athene house, the broadway london NW7 3TB (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
28 March 2002	Return made up to 29/03/02; full list of members (6 pages)
28 March 2002	Return made up to 29/03/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Return made up to 29/03/01; full list of members (6 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Return made up to 29/03/01; full list of members (6 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Secretary resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
29 March 2000	Incorporation (14 pages)
29 March 2000	Incorporation (14 pages)

North Gower Hotel Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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