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ELLANGOWAN HOTEL LIMITED

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

Company details

WEAVER & COMPANY, 18 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3EG

ELLANGOWAN HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00787021
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.07
dissolution date: 2000.05.23
last member list: 2000.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company ELLANGOWAN HOTEL LIMITED was a Private Limited Company, registration number 00787021, established in United Kingdom on the 7. January 1964. The company was dissolved. The company was in business for 52 years and 10 months. The company used to be located at WEAVER & COMPANY, 18 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3EG. Business of the company ELLANGOWAN HOTEL LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 47 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.05.23. The latest accounts are filed up to 1999.09.06. The latest annual return was filed up to 2000.01.01. The total number of directors was so far 3. The total number of secretaries was 2. 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: 06.09
overdue: NO
last made update: 1999.09.06
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.01
documents available: 1

Mortgages:

CASSEL ARERG & CO LTD.
PRIMARY LEGAL CHARGE - Outstanding on 1970.04.24
NATIONAL WESTMINSTER BANK LTD
DEED OF POSTPONEMENT.(SEE DOC 17 FOR FURT HER DETAILS) - Outstanding on 1970.04.24
ALLIED IRISH BANKS LIMITED
MORTGAGE CHARGE - Outstanding on 1984.08.14

List of company documents:

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Find out more information about ELLANGOWAN HOTEL LIMITED. Our website makes it possible to view other available documents related to ELLANGOWAN HOTEL 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: 2000.05.23
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/99
Form type: AA
Date: 1999.10.13
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 06/09/99
Form type: 225
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
£2.95
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ALTER MEM AND ARTS 16/10/97
Form type: ORES01
Date: 1997.10.28
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REGISTERED OFFICE CHANGED ON 23/10/97 FROM:, EURO HOUSE, 1394 HIGH ROAD, WHETSTONE, LONDON N20 9YZ
Form type: 287
Date: 1997.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/95
Form type: 363(287)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/91 FROM:, 2 THE QUADRANT, COVENTRY, CV1 2EL
Form type: 287
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/85
Form type: AA
Date: 1987.02.05

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Company directors and board members:

PAULINE ELIZABETH KITE (dissolve)
Secretary, SALON OWNER, 1997.10.16 - 2000.05.23
3 CRACKLEY CRESCENT , KENILWORTH
CV8 2FF, WARWICKSHIRE
MAURICE GEORGE STANLEY KITE (dissolve)
Director, 1991.01.15 - 2000.05.23
3 CRACKLEY CRESCENT , KENILWORTH
CV8 2FF, WARWICKSHIRE
MAURICE GEORGE STANLEY KITE (dissolve)
Secretary, 1991.01.15 - 1997.10.16
3 CRACKLEY CRESCENT , KENILWORTH
CV8 2FF, WARWICKSHIRE
GERALDINE MARION PERRY (dissolve)
Director, 1991.01.15 - 1997.10.16
THE HOLLIES BROADWAY EARLSDON , COVENTRY
CV5 6NU, WEST MIDLANDS
RICHARD ANDREW PERRY (dissolve)
Director, NURSING HOME MANAGER, 1993.01.22 - 1997.10.16
THE HOLLIES BROADWAY , EARLSDON
CV5 6NU, COVENTRY

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Information about the Private Limited Company ELLANGOWAN 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: 2016.06.05. Reload the data