The Hospitality Asset Management Company Limited

Company Name	The Hospitality Asset Management Company Limited
Company Status	Dissolved
Company Number	04194596
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years, 1 month ago)
Dissolution Date	7 August 2012 (11 years, 9 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	05 April 2001(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 September 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(4 years, 5 months after company formation)
Appointment Duration	12 months (resigned 20 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Clive William Hillier
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 May 2009)
Role	Hotel Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Linden Gardens London W2 4HP

Director Name	Filex Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	179 Great Portland Street London W1W 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2012	Termination of appointment of Joseph Shashou as a director (2 pages)
30 April 2012	Termination of appointment of Joseph Saleem Shashou as a director on 26 March 2012 (2 pages)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	Application to strike the company off the register (3 pages)
10 April 2012	Application to strike the company off the register (3 pages)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
3 April 2012	Accounts made up to 30 June 2011 (11 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-11-30 GBP 2 (5 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-11-30 GBP 2 (5 pages)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Accounts made up to 30 June 2010 (12 pages)
6 July 2011	Full accounts made up to 30 June 2010 (12 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 30 June 2009 (14 pages)
15 September 2010	Accounts made up to 30 June 2009 (14 pages)
5 July 2010	Accounts made up to 30 June 2008 (15 pages)
5 July 2010	Full accounts made up to 30 June 2008 (15 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
11 June 2009	Appointment Terminated Director clive hillier (1 page)
11 June 2009	Appointment terminated director clive hillier (1 page)
10 December 2008	Return made up to 30/11/08; full list of members (4 pages)
10 December 2008	Return made up to 30/11/08; full list of members (4 pages)
27 May 2008	Accounts made up to 30 June 2007 (16 pages)
27 May 2008	Full accounts made up to 30 June 2007 (16 pages)
29 November 2007	Return made up to 30/11/07; full list of members (2 pages)
29 November 2007	Return made up to 30/11/07; full list of members (2 pages)
22 August 2007	Accounts made up to 30 June 2006 (15 pages)
22 August 2007	Full accounts made up to 30 June 2006 (15 pages)
14 December 2006	Return made up to 30/11/06; full list of members (2 pages)
14 December 2006	Return made up to 30/11/06; full list of members (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
3 August 2006	Full accounts made up to 30 June 2005 (13 pages)
3 August 2006	Accounts made up to 30 June 2005 (13 pages)
11 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
11 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
24 January 2006	Return made up to 30/11/05; full list of members (3 pages)
24 January 2006	Return made up to 30/11/05; full list of members (3 pages)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New director appointed (2 pages)
5 August 2005	Accounts made up to 30 June 2004 (12 pages)
5 August 2005	Full accounts made up to 30 June 2004 (12 pages)
19 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
19 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
15 December 2004	Return made up to 30/11/04; full list of members (9 pages)
15 December 2004	Return made up to 30/11/04; full list of members (9 pages)
17 November 2004	Secretary's particulars changed (1 page)
17 November 2004	Secretary's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
7 May 2004	Full accounts made up to 30 June 2003 (12 pages)
7 May 2004	Accounts made up to 30 June 2003 (12 pages)
16 December 2003	Return made up to 30/11/03; full list of members (8 pages)
16 December 2003	Return made up to 30/11/03; full list of members (8 pages)
4 March 2003	Memorandum and Articles of Association (17 pages)
4 March 2003	Memorandum and Articles of Association (17 pages)
20 February 2003	Company name changed mwb hotel management company lim ited\certificate issued on 20/02/03 (2 pages)
20 February 2003	Company name changed mwb hotel management company lim ited\certificate issued on 20/02/03 (2 pages)
14 February 2003	Withdrawal of application for striking off (1 page)
14 February 2003	Withdrawal of application for striking off (1 page)
17 January 2003	Accounts made up to 30 June 2002 (6 pages)
17 January 2003	Application for striking-off (2 pages)
17 January 2003	Application for striking-off (2 pages)
17 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
12 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 (9 pages)
12 December 2002	Return made up to 30/11/02; full list of members (9 pages)
26 July 2002	Company name changed the hospitality asset management company LIMITED\certificate issued on 26/07/02 (2 pages)
26 July 2002	Company name changed the hospitality asset management company LIMITED\certificate issued on 26/07/02 (2 pages)
3 May 2002	Return made up to 05/04/02; full list of members (8 pages)
3 May 2002	Return made up to 05/04/02; full list of members (8 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
19 November 2001	Company name changed mwb (aldwych) LIMITED\certificate issued on 19/11/01 (2 pages)
19 November 2001	Company name changed mwb (aldwych) LIMITED\certificate issued on 19/11/01 (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
10 July 2001	Memorandum and Articles of Association (35 pages)
6 July 2001	New director appointed (8 pages)
6 July 2001	New director appointed (7 pages)
6 July 2001	New director appointed (7 pages)
6 July 2001	New director appointed (9 pages)
6 July 2001	New director appointed (8 pages)
6 July 2001	New director appointed (9 pages)
6 July 2001	New director appointed (7 pages)
6 July 2001	New director appointed (9 pages)
6 July 2001	New director appointed (9 pages)
6 July 2001	New director appointed (9 pages)
6 July 2001	New director appointed (9 pages)
6 July 2001	New director appointed (7 pages)
4 July 2001	Memorandum and Articles of Association (17 pages)
4 July 2001	Memorandum and Articles of Association (17 pages)
28 June 2001	Memorandum and Articles of Association (17 pages)
26 June 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
25 June 2001	Company name changed marylebone warwick balfour aldga te LIMITED\certificate issued on 25/06/01 (2 pages)
25 June 2001	Company name changed marylebone warwick balfour aldga te LIMITED\certificate issued on 25/06/01 (2 pages)
20 June 2001	Company name changed finlaw 285 LIMITED\certificate issued on 20/06/01 (2 pages)
20 June 2001	Company name changed finlaw 285 LIMITED\certificate issued on 20/06/01 (2 pages)
5 April 2001	Incorporation (22 pages)

The Hospitality Asset Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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