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COMFORT LODGE LIMITED

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Company details

1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF

COMFORT LODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00804560
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.05.08
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2015.08.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.27
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REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ
Form type: AD01
Date: 2015.08.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.23
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23/06/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 16/06/15
Form type: CAP-SS
Date: 2015.06.23
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REDUCE ISSUED CAPITAL 16/06/2015
Form type: RES06
Date: 2015.06.23
£2.95
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.06.05
Child documents:
Document type: ANNOTATION
Date: 2015.06.05
Form type: RES13
Document description: RE: CO. BUSINESS 20/05/2015
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DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL
Form type: AP01
Date: 2015.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON
Form type: TM01
Date: 2015.03.19
£2.95
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DIRECTOR APPOINTED MR BRIAN WILSON
Form type: AP01
Date: 2015.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ODED LIFSCHITZ
Form type: TM01
Date: 2015.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ODED LIFSCHITZ / 24/06/2014
Form type: CH01
Date: 2014.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WAY
Form type: TM01
Date: 2014.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
Form type: TM01
Date: 2014.07.16
£2.95
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DIRECTOR APPOINTED MR. STUART BEASLEY
Form type: AP01
Date: 2014.07.11
£2.95
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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DIRECTOR APPOINTED ODED LIFSCHITZ
Form type: AP01
Date: 2012.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
Form type: TM01
Date: 2012.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP
Form type: TM01
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED JOHN ROGERS
Form type: AP01
Date: 2011.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSBIE PHILIP / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN
Form type: 288b
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN BRADLEY
Form type: 288b
Date: 2009.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED ELIZABETH JANE RABIN
Form type: 288a
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED LAURENCE LICHMAN
Form type: 288a
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008
Form type: 288c
Date: 2008.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03

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Company directors and board members:

HLT SECRETARY LIMITED (dissolve)
Secretary, 2007.11.01
MAPLE COURT CENTRAL PARK, REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
STUART BEASLEY (dissolve)
Director, FINANCIAL CONTROLLER, 2014.06.16
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
JAMES OWEN PERCIVAL (dissolve)
Director, ACCOUNTANT, 2015.03.11
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
BARBARA HUGHES (dissolve)
Secretary, 1992.05.03 - 2001.06.04
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 2001.06.04 - 2006.02.23
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
BRIAN WILSON (dissolve)
Secretary, 2006.02.23 - 2007.11.01
TUDOR COTTAGE 70 HIGH STREET, EATON BRAY , DUNSTABLE
LU6 2DP
DAVID ANDREW (dissolve)
Director, COMPANY DIRECTOR, 1994.12.15 - 1999.05.19
BRIARCLOUGH CROSS OAK ROAD , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
JOHN ANTHONY BAMSEY (dissolve)
Director, COMPANY DIRECTOR, 1994.08.01 - 1999.05.18
TREETOPS 26 CRANLEY ROAD BURWOOD PARK , HERSHAM
KT12 5BL, SURREY
CHRISTOPHER JOHN BOULD (dissolve)
Director, SALES DIRECTOR, 1995.01.03 - 1995.06.13
THE WEST WING PENSAX COURT PENSAX , WORCESTER
WR6 6XJ, WORCESTERSHIRE
ADRIAN BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 2003.05.06 - 2009.01.23
THE SPINNEY MISBOURNE AVENUE , CHALFONT ST PETER
SL9 0PF, BUCKINGHAMSHIRE
JOHN ANTHONY DOBBS (dissolve)
Director, OPERATIONS DIRECTOR, 1992.05.03 - 1994.08.01
11A NORTH PARK AVENUE , LEEDS
LS8 1DN, WEST YORKSHIRE
JAMES ROGER CHARLES FARROW (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.05.03 - 1999.09.06
7 DOWNHAM PLACE SOUTH SHORE , BLACKPOOL
FY4 1PW, LANCASHIRE
PETER CHARLES GOSLING (dissolve)
Director, COMPANY DIRECTOR, 1999.09.06 - 2001.09.30
95 WORCESTER ROAD , CHEAM
SM2 6QL, SURREY
ANTHONY RICHARD HARRIS (dissolve)
Director, HOTELIER, 1999.05.04 - 2000.07.25
43 ALMA SQUARE , LONDON
NW8 9PY
PAUL VICTOR HARVEY (dissolve)
Director, ACCOUNTANT, 1999.05.04 - 2001.10.12
FLAT 2, THE COTTON MILL 35 KING STREET , LEICESTER
LE1 6RN, LEICESTERSHIRE
GRANT DAVID HEARN (dissolve)
Director, MANAGING DIRECTOR, 2000.07.25 - 2003.01.31
BISHOPS PLATT NORLANDS LANE , THORPE
TW20 8SS, SURREY
MICHAEL BARRY HIRST (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.05.01
16 PROWSE AVENUE BUSHEY , WATFORD
WD2 1JR, HERTFORDSHIRE
IAN HUGHES-RIXHAM (dissolve)
Director, OPERATIONS DIRECTOR, 2001.07.30 - 2004.10.22
1 GRANGE ROAD , TRING
HP23 5JP, HERTFORDSHIRE
IAN HUGHES-RIXHAM (dissolve)
Director, OPERATIONS DIRECTOR, 1992.05.03 - 1999.09.06
1 GRANGE ROAD , TRING
HP23 5JP, HERTFORDSHIRE
ANNIE MARIE JONES (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1992.05.03 - 1998.12.16
2 LODGE CLOSE , MARLOW
SL7 1RB, BUCKINGHAMSHIRE
LAURENCE LICHMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.06.19 - 2009.06.30
209 MERRY HILL ROAD , BUSHEY
WD23 1AP, HERTFORDSHIRE
ODED LIFSCHITZ (dissolve)
Director, BUSINESS EXECUTIVE, 2012.09.17 - 2015.02.13
FLAT 52, THE YOO BUILDING , LONDON
NW8 9RF, ENGLAND
ENGLAND
GORDON WILLIAM LYLE (dissolve)
Director, COMPANY DIRECTOR, 2003.05.06 - 2004.10.22
ARAGORN HOUSE STYLECROFT ROAD , CHALFONT ST. GILES
HP8 4HZ, BUCKINGHAMSHIRE
GEORGE BARRY MAIDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1992.07.06
FOURWINDS LONG WALK , CHALFONT ST GILES
HP8 4AW, BUCKINGHAMSHIRE
MICHAEL STUART METCALFE (dissolve)
Director, OPERATIONS DIRECTOR, 1994.08.01 - 1999.09.06
HARWIL 37 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
WOLFGANG NEUMANN (dissolve)
Director, COMPANY DIRECTOR, 2003.01.31 - 2005.07.01
FLAT 4, 34 HOLLAND PARK , LONDON
W11 3TA
JOHN CROSBIE PHILIP (dissolve)
Director, VP OPERATIONS CENTRAL & NORTH, 2004.10.22 - 2011.07.29
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
ANTHONY GRAHAME POTTER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.08.01
VILLA SOGNO FULMER ROAD , GERRARDS CROSS
SL9 7EG, BUCKINGHAMSHIRE
ELIZABETH JANE RABIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.06.19 - 2014.06.13
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
JOHN ROGERS (dissolve)
Director, NONE, 2011.07.29 - 2012.09.16
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
ROSMARIE SHILL (dissolve)
Director, COMPANY DIRECTOR, 2003.05.06 - 2006.01.31
THE OLD SCHOOL HIGH STREET , HENLEY IN ARDEN
B95 5BN, WARWICKSHIRE
DESMOND LOUIS MILDMAY TALJAARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.28 - 2003.05.06
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
HUGH MATTHEW TAYLOR (dissolve)
Director, OPERATIONS VP FOR SOUTHERN REG, 2004.10.22 - 2007.12.31
5 AMBERDEN AVENUE , LONDON
N3 3BJ
MARK JONATHAN WAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.12 - 2014.08.29
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
BRIAN WILSON (dissolve)
Director, COMPANY SECRETARY, 2015.02.13 - 2015.03.11
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND

Companies near to COMFORT LODGE ltd.

Information about the Private Limited Company COMFORT LODGE 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: 2016.06.06. Reload the data