| Company Name | Columbus Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04069035 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2000(23 years, 7 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Tyrefigure 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 Kenneth Wilfred McCulloch |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 12 May 2009) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 69 Kelvin Court Glasgow G12 0AG Scotland |
| Secretary Name | Mr Andrew William Melville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 12 May 2009) |
| Role | C A |
| Country of Residence | Scotland |
| Correspondence Address | 41 Bowfield Road West Kilbride Ayrshire KA23 9LD Scotland |
| Director Name | Robert William Mitchell |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 July 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirklea Manse Road Thornhill Dumfriesshire DG3 5DP Scotland |
| Director Name | Mr Ian Gordon Fox Wilson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 29 January 2001) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Swan Wood Farm Gun Hill Heathfield East Sussex TN21 0JS |
| Secretary Name | Mr Ian Gordon Fox Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 29 January 2001) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Swan Wood Farm Gun Hill Heathfield East Sussex TN21 0JS |
| Director Name | Morris Peter |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | North American |
| Status | Resigned |
| Appointed | 29 January 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 July 2005) |
| Role | Real Estate Management |
| Correspondence Address | 150 North Walker Drive Unit 1800 Cote Lago Illinois 606-06 United States |
| Director Name | Mr Denis Boyton |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(4 years, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 October 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Orchard Drive Giffnock Glasgow G46 7NR Scotland |
| Director Name | Peter Ronald Morris |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | North American |
| Status | Resigned |
| Appointed | 30 November 2005(5 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 November 2005) |
| Role | Real Estate Management |
| Correspondence Address | 150 North Walker Drive Unit 1800 Coto Lafo Illinois 60606 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Number 10 The Stadbury Whittets Ait Off Jessamy Road Weybridge Surrey KT13 8BT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 21 November 2008 | Application for striking-off (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from dakata hotel lakeview drive sherwood business park nottingham NG15 0DA (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 13 September 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 15 September 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 30 August 2006 | Director resigned (1 page) |
| 22 August 2006 | Particulars of mortgage/charge (3 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 15 February 2006 | Return made up to 11/09/05; full list of members
|
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | Director resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | New director appointed (3 pages) |
| 22 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 4 October 2004 | Return made up to 11/09/04; full list of members
|
| 4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 1 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 19 March 2003 | Registered office changed on 19/03/03 from: sapling brae 8 the terrace eglingtham NE66 2UA (1 page) |
| 11 December 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 1 August 2002 | Registered office changed on 01/08/02 from: dickinson dees st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
| 22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 20 May 2002 | Return made up to 11/09/01; full list of members (7 pages) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 7TH floor beaufort house 15 st botolph street london EC3A 7NJ (1 page) |
| 9 February 2001 | New secretary appointed (3 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Secretary resigned;director resigned (2 pages) |
| 1 December 2000 | Registered office changed on 01/12/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 1 December 2000 | Secretary resigned (1 page) |
| 1 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2000 | Director resigned (1 page) |
| 29 November 2000 | Company name changed tyrefigure LIMITED\certificate issued on 29/11/00 (2 pages) |
| 11 September 2000 | Incorporation (13 pages) |