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GREAT PORTLAND HOTELS LIMITED

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

Company details

35 WATERS EDGE BUSINESS PARK, MODWEN ROAD, MANCHESTER, M5 3EZ

GREAT PORTLAND HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00728639
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.02
last member list: 2002.05.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.09.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/03 FROM:, 65 DAISY BANK ROAD, VICTORIA PARK, MANCHESTER M14 5QL
Form type: 287
Date: 2003.05.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.05.22
£2.95
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2003.05.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/01 FROM:, THE GRAND HOTEL, SEA FRONT, TORQUAY, TQ2 6NT
Form type: 287
Date: 2001.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 02/01/00
Form type: AA
Date: 2000.05.26
£2.95
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ADOPTARTICLES28/03/00
Form type: SRES01
Date: 2000.05.03
£2.95
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AGREEMENT 13/10/99
Form type: WRES09
Date: 1999.10.28
£2.95
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£ IC 550000/400000, 13/10/99, £ SR [email protected]=150000
Form type: 169
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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£ IC 600000/550000, 27/05/99, £ SR [email protected]=50000
Form type: 169
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/99
Form type: AA
Date: 1999.04.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.13
£2.95
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ALTER MEM AND ARTS 02/10/98
Form type: SRES01
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
Child documents:
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 04/01/98
Form type: AA
Date: 1998.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
Child documents:
Document type: ANNOTATION
Date: 1997.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 05/01/97
Form type: AA
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
Child documents:
Document type: ANNOTATION
Date: 1996.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
£2.95
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PREFERRED SHARES 01/08/95
Form type: SRES09
Date: 1995.08.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.17
£2.95
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ALTER MEM AND ARTS 28/10/93
Form type: SRES01
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/95
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/94
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 03/01/93
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/01/92
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 06/01/91
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.01

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Company directors and board members:

GEORGINA FOSTER (dissolve)
Secretary, 2001.07.19
CHURCH VIEW LYMM ROAD LITTLE BOLLINGTON , ALTRINCHAM
WA14 4SY, CHESHIRE
ERIC KEITH RICHARDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.07.19
SUMMERVILLE 65 DAISY BANK ROAD VICTORIA PARK , MANCHESTER
M14 5QL, LANCASHIRE
PATRICK DODSON AND PARTNERS LIMITED (dissolve)
Secretary, 1991.05.20 - 2001.07.19
19 PYTCHLEY ROAD , KETTERING
NN15 6NE, NORTHAMPTONSHIRE
MICHAEL BRADY (dissolve)
Director, QUANTITY SURVEYOR, 1991.05.20 - 2000.10.01
LINKS SIDE COURTLAND AVENUE MILL HILL , LONDON
NW7 3BG
ANTHONY DUDLEY VINCENT CROOK (dissolve)
Director, INVESTMENT MANAGER, 1991.05.20 - 1996.09.17
WATERGATE 9 ASSHETON ROAD , BEACONSFIELD
HP9 2NP, BUCKS
PATRICK HUGH DODSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.20 - 2001.07.19
THE WHITE GATE 19 PYTCHLEY ROAD , KETTERING
NN15 6NE, NORTHAMPTONSHIRE
WILLIAM EDGE (dissolve)
Director, COMPANY DIRECTOR, 1996.09.17 - 2001.07.19
TRIBOGES HOUSE BERRIES ROAD , COOKHAM
SL6 9SD, BERKSHIRE
DAVID JOHN KNIGHTS (dissolve)
Director, HOTELIER, 1994.12.21 - 1996.03.07
STABLE LODGE OLD TORWOOD ROAD , TORQUAY
TQ1 1PN, DEVON
ROWLAND STEPHEN WILLIAMS (dissolve)
Director, HOTELIER, 1991.05.20 - 1999.05.27
KEEPERS FIELD MANSCOMBE ROAD , TORQUAY
TQ2 6SP, DEVON

Companies near to GREAT PORTLAND HOTELS ltd.

Information about the Private Limited Company GREAT PORTLAND HOTELS 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: 2016.05.31. Reload the data