0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HPI GATWICK LIMITED

Learn more about HPI GATWICK 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 GATWICK LIMITED on the map

Company type: Private Limited Company
Company number: 00706849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.31
dissolution date: 2010.01.05
last member list: 1998.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Previous names:

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
DEED OF ASSIGNMENT - Outstanding on 1980.12.22
WESTDEUTSCHE LANDESBANK GIROZENTRALE
GUARANTEE & DEBENTURE - Outstanding on 1993.09.07

List of company documents:

buy all documents
Find out more information about HPI GATWICK LIMITED. Our website makes it possible to view other available documents related to HPI GATWICK 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.05
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.22
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.15
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.04.30
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.04.29
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.11.28
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.07.18
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
Add to cart
RETURN MADE UP TO 17/07/99; NO CHANGE 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
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/12/98
Form type: 225
Date: 1999.04.27
£2.95
Add to cart
RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
Add to cart
RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/97
Form type: 244
Date: 1998.05.05
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 10/03/98
Form type: WRES03
Date: 1998.03.13
£2.95
Add to cart
RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.17
£2.95
Add to cart
RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
Add to cart
COMPANY NAME CHANGED, GATWICK PENTA HOTEL LIMITED, CERTIFICATE ISSUED ON 17/04/96
Form type: CERTNM
Date: 1996.04.16
£2.95
Add to cart
RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.01
£2.95
Add to cart
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: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.07
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: 1993.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.07
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)
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: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRADLEY DEAN HORNBACHER (dissolve)
Secretary, ATTORNEY, 1999.10.01 - 2010.01.05
914 BAYAMO AVENUE , CORAL GABLES
33146
MIAMI-DADE COUNTY USA
PATRICK M GAFFNEY (dissolve)
Director, FINANCIAL EXECUTIVE, 1999.10.01 - 2010.01.05
7809 CINDY LANE , BETHESDA
20817
MARYLAND USA
KARL DANIEL HEININGER (dissolve)
Director, EXEC VP HOTEL PROPERTY, 1997.09.15 - 2010.01.05
3312 N STREET N.W. , WASHINGTON
20007, DC
USA
PETER VOIT (dissolve)
Director, HOTEL EXPERT, 1997.09.15 - 2010.01.05
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, 1993.09.30 - 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 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, 1993.08.30 - 1994.09.06
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 GATWICK ltd.

Information about the Private Limited Company HPI GATWICK 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: 2016.05.28. Reload the data