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

ENGLISH & OVERSEAS HOTELS

Learn more about ENGLISH & OVERSEAS HOTELS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

ENGLISH & OVERSEAS HOTELS on the map

Company type: Private Unlimited Company
Company number: 00896264
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.19
dissolution date: 2007.08.21
last member list: 2006.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.03
documents available: 1

List of company documents:

buy all documents
Find out more information about ENGLISH & OVERSEAS HOTELS. Our website makes it possible to view other available documents related to ENGLISH & OVERSEAS HOTELS. 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: 2007.08.21
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.24
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.12
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.11.24
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.11.24
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.11.24
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.11.24
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.11.24
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.24
Child documents:
Document type: ANNOTATION
Date: 2006.11.24
Form type: RES13
Document description: CANCEL SHA PREM/CAP RED 05/11/06
Document type: ANNOTATION
Date: 2006.11.24
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 05/11/06
Document type: ANNOTATION
Date: 2006.11.24
Form type: RES05
Document description: NC DEC ALREADY ADJUSTED 05/11/06
Document type: ANNOTATION
Date: 2006.11.24
Form type: RES02
Document description: REREG OTHER 05/11/06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.11
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.11.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
Add to cart
RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.02.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
Add to cart
RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
Add to cart
RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
Add to cart
RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
Add to cart
RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29

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:

LABDBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORP BODY, 2006.11.02 - 2007.08.21
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
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 - 2006.11.02
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
RANDOLPH JOHN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1995.06.29 - 1996.06.30
43 DUCKETT ROAD , LONDON
N4 1BJ
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
JOHN CLIFFORD BATY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2006.02.16 - 2006.11.02
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
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, SVP REAL ESTATE, 2003.05.06 - 2006.02.23
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
STEPHEN HUMPHREYS (dissolve)
Director, 2001.10.01 - 2006.02.23
1 VICTORIA YARD FAIRCLOUGH STREET , LONDON
E1 1PP
PAUL FREDERICK JAMES (dissolve)
Director, SOLICITOR, 2001.10.01 - 2006.02.23
53 LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LR
ANNIE MARIE JONES (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1992.05.03 - 1998.12.16
2 LODGE CLOSE , MARLOW
SL7 1RB, BUCKINGHAMSHIRE
STEVEN DAVID LEWIS (dissolve)
Director, SALES & MARKETING EXECUTIVE, 1995.06.29 - 1996.10.04
66 SHERINGHAM AVENUE , LONDON
N14 4UG
GORDON WILLIAM LYLE (dissolve)
Director, VP HUMAN RESOURCES & QUALITY, 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
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 2006.02.16 - 2006.11.02
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
JOHN CROSBIE PHILIP (dissolve)
Director, VP OPERATIONS CENTRAL & NORTH, 2004.10.22 - 2006.02.23
THE OLD BAKERY BINFIELD ROAD , WOKINGHAM
RG40 1SL, BERKSHIRE
ANTHONY GRAHAME POTTER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.08.01
VILLA SOGNO FULMER ROAD , GERRARDS CROSS
SL9 7EG, BUCKINGHAMSHIRE
ROSEMARIE SHILL (dissolve)
Director, VP SALES & REVENUE, 2003.05.06 - 2006.01.31
THE OLD SCHOOL HOUSE 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 - 2006.02.23
5 AMBERDEN AVENUE , LONDON
N3 3BJ
ROSEMARY PRUDENCE THORNE (dissolve)
Director, FINANCE DIRECTOR, 2006.02.16 - 2006.11.02
23 ELLERTON HOUSE 11 BRYANSTON SQUARE , LONDON
W1H 2DQ
MARK JONATHAN WAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.12 - 2006.02.23
15 PRINCESS DIANA DRIVE , ST. ALBANS
AL4 0DY, HERTFORDSHIRE
TOMMASO ZANZOTTO (dissolve)
Director, COMPANY DIRECTOR, 1994.05.18 - 1995.12.13
FLAT 3 18 HANS PLACE , LONDON
SW1X 0EP

Companies near to ENGLISH & OVERSEAS HOTELS

Information about the Private Unlimited Company ENGLISH & OVERSEAS HOTELS 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: 2016.06.13. Reload the data