Hospitality Magazine Limited

Company Name	Hospitality Magazine Limited
Company Status	Dissolved
Company Number	06199573
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Peter Graham Ducker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 December 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Peter Pan Cottage Hookley Lane Elstead Godalming Surrey GU8 6JE

Director Name	Mr Stephen Zenon Kyjak-Lane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2016(8 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 06 December 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Summit Recruitment Ltd 231-237 Shepherds Bush Road London W6 7AN

Secretary Name	Mr Ian Kevin Newman
Status	Closed
Appointed	01 July 2016(9 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (closed 06 December 2016)
Role	Company Director
Correspondence Address	Trinity Court 34, West Street Sutton Surrey SM1 1SH

Director Name	Mr Peter Alfred Bramich
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Retired Hotel Director
Country of Residence	England
Correspondence Address	3 Whiteley Close Seaford East Sussex BN25 4AQ

Director Name	Mr Philippe Roland Rossiter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	64 Aldershot Road Fleet Hampshire GU13 9NT

Secretary Name	Ms Ann Teresa Corrigan
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Willowmead 7 Cuddington Park Close Banstead Surrey SM7 1RF

Director Name	Mr Arthur William De Haast
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Sheepleas House Epsom Road West Horsley Leatherhead Surrey KT24 6AL

Secretary Name	Mrs Ruth Coleman
Status	Resigned
Appointed	23 February 2015(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Contact

Website	hcima.org.uk

Location

Registered Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Institute Of Hospitality 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
7 September 2016	Application to strike the company off the register (3 pages)
26 July 2016	Termination of appointment of Ruth Coleman as a secretary on 1 July 2016 (1 page)
26 July 2016	Appointment of Mr Stephen Zenon Kyjak-Lane as a director on 24 February 2016 (2 pages)
26 July 2016	Termination of appointment of Arthur William De Haast as a director on 24 February 2016 (1 page)
26 July 2016	Appointment of Mr Ian Kevin Newman as a secretary on 1 July 2016 (2 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 May 2015	Termination of appointment of Ann Teresa Corrigan as a secretary on 23 February 2015 (1 page)
8 May 2015	Appointment of Mrs Ruth Coleman as a secretary on 23 February 2015 (2 pages)
8 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
8 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 July 2013	Appointment of Mr Arthur De Haast as a director (2 pages)
17 July 2013	Appointment of Mr Peter Graham Ducker as a director (2 pages)
15 July 2013	Termination of appointment of Philippe Rossiter as a director (1 page)
15 July 2013	Termination of appointment of Peter Bramich as a director (1 page)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Peter Alfred Bramich on 6 April 2011 (2 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Peter Alfred Bramich on 6 April 2011 (2 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Peter Alfred Bramich on 12 April 2010 (2 pages)
16 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 April 2009	Director's change of particulars / peter bramich / 07/04/2009 (1 page)
7 April 2009	Return made up to 02/04/09; full list of members (3 pages)
30 October 2008	Amended accounts made up to 31 December 2007 (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 April 2008	Return made up to 02/04/08; full list of members (3 pages)
18 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2007	New secretary appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
2 May 2007	New director appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Registered office changed on 14/04/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
2 April 2007	Incorporation (12 pages)

Hospitality Magazine Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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