Guildford Hotels Limited

Company Name	Guildford Hotels Limited
Company Status	Dissolved
Company Number	04386916
Category	Private Limited Company
Incorporation Date	5 March 2002(22 years, 1 month ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Name	Mutanderis (431) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jahanban Shahab
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2002(3 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (closed 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Bath Road Hayes Middx UB3 5AW

Director Name	Mr John Robert Morley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2002(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 14 October 2014)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middx UB3 5AW

Secretary Name	Mr Vijay Wason
Nationality	British
Status	Closed
Appointed	27 June 2002(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 14 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middx UB3 5AW

Director Name	Mr Vijay Wason
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(4 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 14 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middx UB3 5AW

Director Name	Mr James Pattinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Bath Road Hayes Middx UB3 5AW

Director Name	Nick Smart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 2006)
Role	Company Director
Correspondence Address	85 Burkes Road Beaconsfield South Buckinghamshire HP9 1EW

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Location

Registered Address	140 Bath Road Hayes Middlesex UB3 5AW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

1000 at £1	Edwardian Management Services LTD 50.00% Ordinary B
500 at £1	Mr Jahanban Shahab 25.00% Ordinary A
500 at £1	Mr Michael Ratcliffe 25.00% Ordinary A

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
18 November 2013	Resolutions RES13 ‐ Conflict of interest under sec 175(5)(a) 11/09/2013 (2 pages)
18 November 2013	Resolutions RES13 ‐ Conflict of interest under sec 175(5)(a) 11/09/2013 (2 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 March 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Streetq London W1T 6QR United Kingdom (1 page)
13 March 2013	Register(s) moved to registered inspection location (1 page)
13 March 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Streetq London W1T 6QR United Kingdom (1 page)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 2,000 (8 pages)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 2,000 (8 pages)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 2,000 (8 pages)
13 March 2013	Register(s) moved to registered inspection location (1 page)
8 August 2012	Full accounts made up to 31 December 2011 (11 pages)
8 August 2012	Full accounts made up to 31 December 2011 (11 pages)
23 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
23 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
23 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
24 June 2011	Full accounts made up to 31 December 2010 (11 pages)
24 June 2011	Full accounts made up to 31 December 2010 (11 pages)
4 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
4 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
4 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
10 August 2010	Full accounts made up to 31 December 2009 (11 pages)
10 August 2010	Full accounts made up to 31 December 2009 (11 pages)
11 June 2010	Termination of appointment of James Pattinson as a director (1 page)
11 June 2010	Termination of appointment of James Pattinson as a director (1 page)
25 March 2010	Director's details changed for James Pattinson on 17 March 2010 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Director's details changed for Mr Vijay Wason on 17 March 2010 (2 pages)
25 March 2010	Director's details changed for Jahanban Shahab on 17 March 2010 (2 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for John Robert Morley on 17 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Mr Vijay Wason on 17 March 2010 (1 page)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Secretary's details changed for Mr Vijay Wason on 17 March 2010 (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Director's details changed for James Pattinson on 17 March 2010 (2 pages)
25 March 2010	Director's details changed for Jahanban Shahab on 17 March 2010 (2 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Director's details changed for Mr Vijay Wason on 17 March 2010 (2 pages)
25 March 2010	Director's details changed for John Robert Morley on 17 March 2010 (2 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
23 September 2009	Location of register of members (1 page)
23 September 2009	Location of register of members (1 page)
8 August 2009	Full accounts made up to 31 December 2008 (11 pages)
8 August 2009	Full accounts made up to 31 December 2008 (11 pages)
11 March 2009	Return made up to 05/03/09; full list of members (5 pages)
11 March 2009	Return made up to 05/03/09; full list of members (5 pages)
14 October 2008	Full accounts made up to 31 December 2007 (11 pages)
14 October 2008	Full accounts made up to 31 December 2007 (11 pages)
17 April 2008	Return made up to 05/03/08; full list of members (5 pages)
17 April 2008	Return made up to 05/03/08; full list of members (5 pages)
18 September 2007	Full accounts made up to 31 December 2006 (10 pages)
18 September 2007	Full accounts made up to 31 December 2006 (10 pages)
25 April 2007	Return made up to 05/03/07; full list of members (3 pages)
25 April 2007	Return made up to 05/03/07; full list of members (3 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New director appointed (1 page)
8 September 2006	Full accounts made up to 31 December 2005 (10 pages)
8 September 2006	Full accounts made up to 31 December 2005 (10 pages)
5 May 2006	Return made up to 05/03/06; full list of members (3 pages)
5 May 2006	Return made up to 05/03/06; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
12 July 2005	Return made up to 05/03/05; full list of members (8 pages)
12 July 2005	Return made up to 05/03/05; full list of members (8 pages)
7 February 2005	Return made up to 05/03/04; full list of members; amend (8 pages)
7 February 2005	Return made up to 05/03/04; full list of members; amend (8 pages)
24 January 2005	Return made up to 05/03/03; full list of members; amend (8 pages)
24 January 2005	Return made up to 05/03/03; full list of members; amend (8 pages)
7 June 2004	Full accounts made up to 31 December 2003 (10 pages)
7 June 2004	Full accounts made up to 31 December 2003 (10 pages)
16 March 2004	Return made up to 05/03/04; full list of members (8 pages)
16 March 2004	Return made up to 05/03/04; full list of members (8 pages)
3 October 2003	Full accounts made up to 31 December 2002 (14 pages)
3 October 2003	Full accounts made up to 31 December 2002 (14 pages)
25 June 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2003	Secretary resigned (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	Secretary resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
2 August 2002	New director appointed (3 pages)
2 August 2002	New director appointed (3 pages)
24 July 2002	Registered office changed on 24/07/02 from: c/o laytons, carmelite, 50 victoria embankment, blackfriars, london EC4Y 0LS (1 page)
24 July 2002	Nc inc already adjusted 27/06/02 (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: c/o laytons, carmelite, 50 victoria embankment, blackfriars, london EC4Y 0LS (1 page)
24 July 2002	Ad 27/06/02--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (4 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Nc inc already adjusted 27/06/02 (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Ad 27/06/02--------- £ si 1999@1=1999 £ ic 1/2000 (4 pages)
24 July 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
24 July 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
11 July 2002	Particulars of mortgage/charge (4 pages)
11 July 2002	Particulars of mortgage/charge (4 pages)
6 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Company name changed mutanderis (431) LIMITED\certificate issued on 13/06/02 (2 pages)
13 June 2002	Company name changed mutanderis (431) LIMITED\certificate issued on 13/06/02 (2 pages)
5 March 2002	Incorporation (24 pages)
5 March 2002	Incorporation (24 pages)

Guildford Hotels Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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