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"THE LONDONER" (HOTEL) LIMITED

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

Company details

67 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HD

"THE LONDONER" (HOTEL) LIMITED on the map

Company type: Private Limited Company
Company number: 00647228
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.18
dissolution date: 2007.10.09
last member list: 2006.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/03 FROM:, 20 NORTH AUDLEY STREET, LONDON, W1K 6WN
Form type: 287
Date: 2003.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, 20 NORTH AUDLEY STREET, LONDON, W1Y 1WE
Form type: 287
Date: 2001.12.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 20/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.19

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Company directors and board members:

DAKSHA HIRANI (dissolve)
Secretary, 2007.05.01 - 2007.10.09
178 PRINCES AVENUE KINGSBURY , LONDON
NW9 9JE
ALLAN SCOTT MCEWAN (dissolve)
Director, ACCOUNTANT, 2003.04.14 - 2007.10.09
29 KINGS ROAD , WINDSOR
SL4 2AD, BERKSHIRE
CATHERINE MARY SPRINGETT (dissolve)
Director, CHARTERED SECRETARY, 2003.04.14 - 2007.10.09
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
RALPH WHEELER (dissolve)
Director, ACCOUNTANT, 2006.03.27 - 2007.10.09
2 NEWICK AVENUE , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
RICHARD THOMAS WINTER (dissolve)
Director, SOLICITOR OF THE SUPREME COURT, 2003.04.14 - 2007.10.09
33 ST JOHNS AVENUE PUTNEY , LONDON
SW15 6AL
CAROLINE ROWENA BARR (dissolve)
Secretary, 1992.12.20 - 1999.03.01
14 RAYLEIGH ROAD , WOODFORD GREEN
IG8 7HG, ESSEX
CHLOE BARRY (dissolve)
Secretary, 2006.06.22 - 2007.05.01
35 VICTOR ROAD , WINDSOR
SL4 3JS, BERKSHIRE
SUSAN BOLTON (dissolve)
Secretary, 1999.05.14 - 2000.06.26
10 HAYGREEN CLOSE , KINGSTON UPON THAMES
KT2 7TS, SURREY
JEAN BRENDA COMBEER (dissolve)
Secretary, 2000.06.26 - 2001.09.28
ROBIN HILL 3 ST JOHNS AVENUE , LEATHERHEAD
KT22 7HT, SURREY
CATHERINE ENGMANN (dissolve)
Secretary, 2003.08.28 - 2005.09.06
18 RAYS AVENUE , WINDSOR
SL4 5HG, BERKSHIRE
CHARLES DIXON GLANVILLE (dissolve)
Secretary, 1997.02.03 - 2003.04.14
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
SOPHIA MUTHONI KAMERE (dissolve)
Secretary, 2005.09.06 - 2006.06.22
26 LLOYD PARK AVENUE , CROYDON
CR0 5SB, SURREY
BARBARA JEAN MEYER (dissolve)
Secretary, 1992.12.20 - 1999.03.01
657 LINWOOD AVENUE , RIDGEWOOD
CHANNEL, NEW JERSEY
ALISON WILLIAMS (dissolve)
Secretary, 2001.10.08 - 2003.08.28
27 VALLEY ROAD , BILLERICAY
CM11 2BS, ESSEX
THOMAS ARASI (dissolve)
Director, BUSINESS EXECUTIVE, 1998.03.26 - 1999.05.14
557 GRAMERCY DRIVE MARIETTA 30068 , GEORGIA USA
FOREIGN
WARREN WILLIAM BARTLE (dissolve)
Director, AREA VICE PRESIDENT, 1992.12.20 - 1995.06.16
29 THE QUADRANGLE CHELSEA HARBOUR , LONDON
MICHAEL ANTHONY CAIRNS (dissolve)
Director, PRESIDENT EUROPE/MIDDLE EAST/AFRICA, 1992.12.20 - 1993.06.30
BIRCHLANDS OLD AVENUE , WEYBRIDGE
KT13 0PY, SURREY
GRAHAM MICHAEL COWIE (dissolve)
Director, FINANCE DIRECTOR, 1999.05.14 - 2003.04.14
FIR TREE COTTAGE RAYS LANE TYLERS GREEN , PENN
HP10 8LH, BUCKINGHAMSHIRE
FRANCIS JOHN CROSTON (dissolve)
Director, VICE PRESIDENT, 1999.07.12 - 2003.04.14
5 THE LAURELS QUEENBOROUGH LANE , BRAINTREE
CM77 7QD, ESSEX
CHARLES DIXON GLANVILLE (dissolve)
Director, ATTORNEY, 1999.05.14 - 2004.02.27
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
HANS HAARMANN (dissolve)
Director, BUSINESS EXECUTIVE, 1997.12.19 - 1999.06.30
4 GARTHSIDE CHURCH ROAD HAM , RICHMOND
TW10 5JA, SURREY
TAKAAKI HOSONO (dissolve)
Director, BUSINESS EXECUTIVE, 1997.12.19 - 1998.03.26
22 GREENWAY TOTTERIDGE , LONDON
N20 8ED
CHRISTOPHER MANDER (dissolve)
Director, HOTEL EXECUTIVE, 1992.12.20 - 1995.06.16
HOTEL INTER CONTINENTAL LONDON 1 HAMILTON PLACE HYDE PARK CORNER , LONDON
W1V 0QY
THOMAS RHOADES OLIVER (dissolve)
Director, BUSINESS EXECUTIVE, 1998.03.26 - 1999.05.14
FLAT 4 35/37 GROSVENOR SQUARE MAYFAIR , LONDON
W1K 2HN
ALBERT PUCCIARELLI (dissolve)
Director, BUSINESS EXEC, 1995.06.16 - 1998.12.31
152 COTTAGE PLACE RIDGEWOOD , NEW JERSEY
07450
USA
PAUL TRAVERS (dissolve)
Director, BUSINESS EXECUTIVE, 1995.06.16 - 1997.12.19
2 GRANVILLE ROAD , SEVENOAKS
TN13 1ER, KENT

Companies near to "THE LONDONER" (HOTEL) ltd.

Information about the Private Limited Company "THE LONDONER" (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: 2016.05.25. Reload the data