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HPI HEATHROW LIMITED

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

Company details

SUITE G39, HEATHROW PENTA HOTEL, BATH ROAD HOUNSLOW, MIDDLESEX, TW6 2AQ

HPI HEATHROW LIMITED on the map

Company type: Private Limited Company
Company number: 00663141
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.23
dissolution date: 2000.11.07
last member list: 1999.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Previous names:

Company HPI HEATHROW LIMITED was a Private Limited Company, registration number 00663141, established in United Kingdom on the 23. June 1960. The company was dissolved. The company was in business for 56 years and 5 months. Previous names of this company were: HEATHROW PENTA HOTEL LIMITED. The company used to be located at SUITE G39, HEATHROW PENTA HOTEL, BATH ROAD HOUNSLOW, MIDDLESEX, TW6 2AQ. There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.11.07. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.07.17. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.17
documents available: 1

Mortgages:

INTERNATIONAL WESTMINSTER BANK LIMITED
ASIGNMENT - Outstanding on 1980.12.22
WESTDEUTSCHE LANDESBANK GIROZENTRALE,
GUARANTEE AND DEBENTURE. - Outstanding on 1993.09.07
MIDLAND BANK PLC
DEED OF CHARGE - Outstanding on 1999.08.04

List of company documents:

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Find out more information about HPI HEATHROW LIMITED. Our website makes it possible to view other available documents related to HPI HEATHROW LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.11.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.07.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/12/98
Form type: 225
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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DELIVERY EXT'D 3 MTH 30/06/97
Form type: 244
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.17
£2.95
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ALTER MEM AND ARTS 30/09/96
Form type: WRES01
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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COMPANY NAME CHANGED, HEATHROW PENTA HOTEL LIMITED, CERTIFICATE ISSUED ON 17/04/96
Form type: CERTNM
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1993.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/88 FROM:, OLD CLOCK HOUSE, HIGH ST, ASCOT, BERKS SL5 7HB
Form type: 287
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.14

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Company directors and board members:

BRADLEY DEAN HORNBACHER (dissolve)
Secretary, ATTORNEY, 1999.10.01 - 2000.11.07
914 BAYAMO AVENUE , CORAL GABLES
33146
MIAMI-DADE COUNTY USA
PATRICK M GAFFNEY (dissolve)
Director, FINANCIAL EXECUTIVE, 1999.10.01 - 2000.11.07
7809 CINDY LANE , BETHESDA
20817
MARYLAND USA
KARL DANIEL HEININGER (dissolve)
Director, EXEC VP HOTEL PROPERTY, 1997.09.15 - 2000.11.07
3312 N STREET N.W. , WASHINGTON
20007, DC
USA
PETER VOIT (dissolve)
Director, HOTEL EXPERT, 1997.09.15 - 2000.11.07
31A MILCHESHOHL , KONIGSTEIN
61462
GERMANY
HERMANN LEISER (dissolve)
Secretary, 1992.07.17 - 1993.04.30
ANTONIENSTRABE 35 , 1000 BERLIN 51
GERMANY
WILLIAM DAVID MANN (dissolve)
Secretary, 1998.02.05 - 1999.10.01
2112 HUIDEKOPER PLACE N.W. , WASHINGTON
20007, DC
USA
JOAN RECTOR MCGLOCKTON (dissolve)
Secretary, CORPORATE SECRETARY, 1997.09.15 - 1998.02.05
1409 SQUAW HILL LANE , SILVER SPRING
20906, MARYLAND
USA
ERWIN JOSEPH RIECK (dissolve)
Secretary, 1993.07.17 - 1997.09.15
AM SCHNITTELBERG 30 D-65812 , BAD SODEN
FOREIGN, GERMANY
KWOK CHAK JAMES CHOI (dissolve)
Director, PRESIDENT, 1993.04.30 - 1997.09.15
NO 3817 1 HARBOUR ROAD WAN CHAI , HONG KONG
FOREIGN
RUTH ELIZABETH EVERS (dissolve)
Director, ASST GEN COUNSEL INTERN, 1997.09.15 - 1999.10.01
10808 CLERMONT AVENUE P.O. BOX 502 , GARRETT PARK
MARYLAND 20896-0502
USA
STEPHEN FARNSWORTH (dissolve)
Director, DIRECTOR OF DEVELOPMENT, 1992.07.17 - 1993.04.30
50 FAIRDENE ROAD , COULSDON
CR5 1RE, SURREY
ROBERT WILLIAM OLESEN (dissolve)
Director, CORPORATE FINANCE OFFICER, 1993.04.30 - 1997.09.15
7295 SOUTHWEST 132 ND STREET , MIAMI
33156, FLORIDA
USA
ERWIN JOSEPH RIECK (dissolve)
Director, CORPORATE CHIEF EXECUTIVE, 1993.04.30 - 1997.09.15
AM SCHNITTELBERG 30 D-65812 , BAD SODEN
FOREIGN, GERMANY
NIHAL S SAMARASINHA (dissolve)
Director, VICE PRESIDENT FINANCE, 1993.11.30 - 1997.09.15
ROSSERT STRASSE 4 , 61449 STEINBACH T3
GERMANY
HEINZ STIEHL (dissolve)
Director, SENIOR VICE PRESIDENT, 1993.11.30 - 1994.09.16
5887 EAST ONYX AVENUE , SCOTTSDALE
A2 85253
USA
MICHAEL TETTINEK (dissolve)
Director, DIRECTOR OF FINANCE, 1992.07.17 - 1993.04.30
FRIEDRICHSHALLER STR 6 A , 1000 BERLIN 33
GERMANY
JOHN TREANOR (dissolve)
Director, FINANCIAL CONTROLLER, 1993.03.30 - 1993.09.15
34 ONSLOW GARDENS , LONDON
SW7 3AQ
FREDERICK WILMONT BLANTON VOGEL (dissolve)
Director, VP AND ASSOC GEN COUNS, 1997.09.15 - 1999.10.01
NO 102, 3621 38TH STREET, NW , WASHINGTON
20016, DC
USA

Companies near to HPI HEATHROW ltd.

Information about the Private Limited Company HPI HEATHROW 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