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LONDON METROPOLE HOTEL LIMITED

Learn more about LONDON METROPOLE HOTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ

LONDON METROPOLE HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00000785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1863.11.20
dissolution date: 2006.05.16
last member list: 2005.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/01 FROM:, MAPLE COURT HILTON INTERNATIONAL, CENTRAL PARK, REEDS CRES, WATFORD, HERTFORDSHIRE WD1 1HZ
Form type: 287
Date: 2001.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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ACC. REF. DATE SHORTENED FROM 04/04/00 TO 31/12/99
Form type: 225
Date: 2000.08.23
£2.95
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ADOPT ARTICLES 24/07/00
Form type: SRES01
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/01/00
Form type: SRES03
Date: 2000.05.15
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S366A DISP HOLDING AGM 21/01/00
Form type: ELRES
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/01/00
Document type: ANNOTATION
Date: 2000.05.15
Form type: ELRES
Document description: S386 DISP APP AUDS 21/01/00
Document type: ANNOTATION
Date: 2000.05.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/01/00
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FULL ACCOUNTS MADE UP TO 04/04/99
Form type: AA
Date: 2000.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/99 FROM:, METROPOLE HOTEL, PO BOX 335, NATIONAL EXHIBITION CENTRE, BIRMINGHAM B40 1PT
Form type: 287
Date: 1999.06.22
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 04/04/99
Form type: 225
Date: 1999.06.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
£2.95
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ADOPT MEM AND ARTS 28/06/95
Form type: SRES01
Date: 1995.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.06

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Company directors and board members:

BRIAN WILSON (dissolve)
Secretary, 2006.02.23 - 2006.05.16
TUDOR COTTAGE 70 HIGH STREET, EATON BRAY , DUNSTABLE
LU6 2DP
PHILIP HEDLEY BOWCOCK (dissolve)
Director, COMPANY DIRECTOR, 2006.02.13 - 2006.05.16
EAST BARN GLORY HILL FARM , BEACONSFIELD
HP9 1XE, BUCKS
STEPHEN HUMPHREYS (dissolve)
Director, 2006.02.13 - 2006.05.16
1 VICTORIA YARD FAIRCLOUGH STREET , LONDON
E1 1PP
PAUL FREDERICK JAMES (dissolve)
Director, SOLICITOR, 2006.02.13 - 2006.05.16
53 LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LR
JAMES WILLIAM BOOTH (dissolve)
Secretary, 1991.02.01 - 1996.11.20
27 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.06.01 - 2006.02.23
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
WILLIAM DONALD MACKAY (dissolve)
Secretary, ACCOUNTANT, 1996.11.20 - 1999.06.01
79 TWEEDSMUIR ROAD , GLASGOW
G52 2RX
MARTIN KEITH BOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.02.01 - 1996.11.20
11 FAIRWAYS 1240 WARWICK ROAD COPT HEATH , SOLIHULL
B93 9LL, WARWICKSHIRE
JAMES WILLIAM BOOTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.01 - 1996.11.20
27 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
RONALD NEIL CHISMAN (dissolve)
Director, FINANCE DIRECTOR, 1996.11.20 - 1999.06.01
1 BEAUFORT CLOSE , LONDON
SW15 3TL
ROBERT FERGUS DUNLOP (dissolve)
Director, COMPANY DIRECTOR, 1991.02.01 - 1993.10.29
42 WOODSFORD SQUARE , LONDON
W14 8DP
STEPHEN HUMPHREYS (dissolve)
Director, 2002.07.09 - 2005.07.01
1 VICTORIA YARD FAIRCLOUGH STREET , LONDON
E1 1PP
PAUL FREDERICK JAMES (dissolve)
Director, SOLICITOR, 2002.07.09 - 2005.07.01
53 LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LR
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1999.06.01 - 2006.02.23
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
JONATHAN FRANCIS LEE (dissolve)
Director, COMPANY DIRECTOR, 1991.02.01 - 1996.11.20
BUCKET LOCK COTTAGE YARNINGALE LANE , YARNINGALE COMMON
CV35 8HW, WARWICKSHIRE
WILLIAM DONALD MACKAY (dissolve)
Director, ACCOUNTANT, 1996.11.20 - 1999.06.01
79 TWEEDSMUIR ROAD , GLASGOW
G52 2RX
DAVID MICHAEL CHARLES MICHELS (dissolve)
Director, COMPANY DIRECTOR, 1996.11.20 - 1999.06.01
15 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
ROLAND WALTER ROWLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.02.01 - 1995.06.29
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
PAUL GEORGE BULLEN SPICER (dissolve)
Director, COMPANY DIRECTOR, 1991.02.01 - 1994.07.31
22 OVINGTON GARDENS , LONDON
SW3
DESMOND LOUIS MILDMAY TALJAARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.07.09 - 2003.05.06
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
PHILIP MAURICE TARSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.01 - 1993.06.04
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY

Companies near to LONDON METROPOLE HOTEL ltd.

Information about the Private Limited Company LONDON METROPOLE HOTEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data