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THE WHITE HART HOTELS GROUP LIMITED

Learn more about THE WHITE HART HOTELS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

166 HIGH HOLBORN, LONDON, WC1V 6TT

THE WHITE HART HOTELS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00656034
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.08
dissolution date: 1998.02.24
last member list: 1994.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96
Form type: 225
Date: 1997.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.08
£2.95
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RE AUD 02/09/96
Form type: WRES13
Date: 1996.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.16
£2.95
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ADOPT MEM AND ARTS 30/01/95
Form type: SRES01
Date: 1995.03.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FORTE'S PUBLICITY SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 12/12/94
Form type: CERTNM
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/11/94
Form type: ELRES
Date: 1994.12.01
Child documents:
Document type: ANNOTATION
Date: 1994.12.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/11/94
Document type: ANNOTATION
Date: 1994.12.01
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 17/11/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/05/92
Form type: 363(287)
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 02/04/91
Form type: ELRES
Date: 1991.04.22
Child documents:
Document type: ANNOTATION
Date: 1991.04.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 200284
Form type: SRES03
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
Form type: 225(1)
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/87 FROM:, 12 SHERWOOD ST, LONDON, W1V 7RD
Form type: 287
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.09.01

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Company directors and board members:

FORTE NOMINEES LIMITED (dissolve)
Secretary, 1996.07.08 - 1998.02.24
166 HIGH HOLBORN , LONDON
WC1V 6TT
FORTE (UK) LIMITED (dissolve)
Director, 1996.07.08 - 1998.02.24
166 HIGH HOLBORN , LONDON
WC1V 6TT
DEREK BURNINGHAM (dissolve)
Secretary, 1992.07.31 - 1993.12.10
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
FIONA MARIA EVANS (dissolve)
Secretary, 1995.01.30 - 1996.01.05
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Secretary, 1996.01.05 - 1996.08.16
FLAT 3 39 LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4HQ, SURREY
SARAH LOUISE OSBORNE (dissolve)
Secretary, 1996.01.05 - 1996.05.03
FLAT 4 75 MADELEY ROAD EALING , LONDON
W5 2LT
THOMAS RUSSELL (dissolve)
Secretary, 1992.04.02 - 1992.07.31
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
HELEN JANE TAUTZ (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.10 - 1995.01.30
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
DEREK BURNINGHAM (dissolve)
Director, CHARTERED SECRETARY, 1992.04.02 - 1993.12.10
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, SOLICITOR/COMPANY SECRETARY, 1992.07.30 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
GEORGE FREDERICK LITTLE PROCTOR (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.09.01 - 1996.02.29
THE TILE HOUSE 35 MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2LH, MIDDLESEX
THOMAS RUSSELL (dissolve)
Director, CHARTERED SEC GROUPCO SEC & HEAD OF GRP, 1992.04.02 - 1992.07.31
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
JEREMY PETER SMALL (dissolve)
Director, COMPANY SECRETARY, 1994.01.04 - 1994.11.25
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
DAVID JOHN STEVENS (dissolve)
Director, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 1993.12.10 - 1996.07.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX

Companies near to THE WHITE HART HOTELS GROUP ltd.

Information about the Private Limited Company THE WHITE HART HOTELS GROUP 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: 2016.05.26. Reload the data