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COTTERIDGE HOTEL (WOKING) LIMITED(THE)

Learn more about COTTERIDGE HOTEL (WOKING) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SFI HOUSE, 165 CHURCH STREET EAST, WOKING, SURREY, GU21 6HJ

COTTERIDGE HOTEL (WOKING) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00283413
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.01.06
dissolution date: 2006.08.15
last member list: 2004.08.11
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2004.05.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.11
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.06.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/02
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 09/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/99 FROM:, HEADLEY HOUSE, HEADLEY ROAD GRAYSHOTT, HINDHEAD, SURREY GU26 6TU
Form type: 287
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/97 FROM:, NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE GU30 7DK
Form type: 287
Date: 1997.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.09
£2.95
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RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.13
£2.95
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ANNUAL RETURN MADE UP TO 23/11/92
Form type: 363
Date: 1993.06.09
Child documents:
Document type: ANNOTATION
Date: 1993.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1993.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1993.06.09
Form type: 363s
Document description: RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Document type: ANNOTATION
Date: 1993.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/93
Document type: ANNOTATION
Date: 1993.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.06

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Company directors and board members:

CLIVE ROGER EPLETT (dissolve)
Secretary, 1996.10.15 - 2001.09.12
LOWER PITFOLD 7 CRITCHMERE LANE , HASLEMERE
GU27 1PR, SURREY
JOHNSON FRY SECRETARIES LTD (dissolve)
Secretary, 1992.11.23 - 1996.10.14
DORLAND HOUSE 20 REGENT STREET , LONDON
SW1Y 4PZ
JAMES STEPHEN PEREGRINE KOWSZUN (dissolve)
Secretary, CH ACCOUNTANT, 2001.09.12 - 2002.04.29
BANCROFT MILL ROAD , WEST CHITTINGTON
RH22 PZ, WEST SUSSEX
EDWARD CHARLES LAVELLE (dissolve)
Secretary, 2004.05.14 - 2005.06.23
106 BRACKENBURY ROAD , LONDON
W6 0BD
MARY ANN GLENDA SALDANHA (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.04.26 - 2004.05.14
16 THE BROADWAY , SANDHURST
GU47 9AB, BERKSHIRE
STEPHEN WILKINSON (dissolve)
Secretary, 1991.11.23 - 1991.10.17
34 FOLLY LANE BEWSEY , WARRINGTON
WA5 5NJ, CHESHIRE
TIMOTHY KEITH ANDREWS (dissolve)
Director, FINANCIAL DIRECTOR, 2003.10.03 - 2004.06.07
133 HARBORD STREET , LONDON
SW6 6PN
CLIVE ROGER EPLETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.02.01 - 2001.09.12
LOWER PITFOLD 7 CRITCHMERE LANE , HASLEMERE
GU27 1PR, SURREY
ANTHONY STEPHEN HILL (dissolve)
Director, MANAGING DIRECTOR, 1991.11.23 - 2002.11.12
SPRINGFIELD LODGE KINGS ROAD, ST. PETER PORT , GUERNSEY
GY1 1QF, CHANNEL ISLANDS
JAMES STEPHEN PEREGRINE KOWSZUN (dissolve)
Director, CH ACCOUNTANT, 2001.09.12 - 2002.04.29
BANCROFT MILL ROAD , WEST CHITTINGTON
RH22 PZ, WEST SUSSEX
ANDREW MARTIN LATHAM (dissolve)
Director, CHIEF EXECUTIVE, 2002.04.26 - 2003.10.03
HINTON 2 PINE SHAW POUND HILL , CRAWLEY
RH10 7TN, WEST SUSSEX
STUART LAWSON (dissolve)
Director, EXECUTIVE CHAIRMAN, 2003.06.23 - 2005.06.23
TREETOPS SMITHWOOD AVENUE , CRANLEIGH
GU6 8PS, SURREY
CHARLES PURTELL (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.11.23 - 1999.06.30
54 WOODBURY AVENUE , PETERSFIELD
GU32 2EB, HAMPSHIRE
WILLIAM HENRY MARK ROBSON (dissolve)
Director, COMPANY DIRECTOR, 2004.06.07 - 2005.06.23
12 KIMBLE CLOSE KNIGHTCOTE , SOUTHAM
CV47 2SJ, WARWICKSHIRE
MARY ANN GLENDA SALDANHA (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.26 - 2003.08.26
16 THE BROADWAY , SANDHURST
GU47 9AB, BERKSHIRE

Companies near to COTTERIDGE HOTEL (WOKING) LIMITED(THE)

Information about the Private Limited Company COTTERIDGE HOTEL (WOKING) LIMITED(THE) 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: 2016.04.18. Reload the data