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PRESTIGE HOTELS LIMITED

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

Company details

JAMES HOUSE, BRIDGE STREET, LEATHERHEAD, SURREY, KT22 7EP

PRESTIGE HOTELS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00924968
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.21
dissolution date: 2007.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2005.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.20
documents available: 1

Mortgages:

ZURICH GROUP PLC.
RENT MEMORANDUM UNDER SEAL. - Outstanding on 1990.04.09
ZURICH GROUP PLC.
RENT MEMORANDUM UNDER SEAL. - Outstanding on 1990.04.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.28
£2.95
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ANNUAL RETURN MADE UP TO 20/02/05
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.11
£2.95
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ANNUAL RETURN MADE UP TO 20/02/03
Form type: 363s
Date: 2003.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.30
£2.95
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ANNUAL RETURN MADE UP TO 20/02/02
Form type: 363s
Date: 2002.05.13
£2.95
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ANNUAL RETURN MADE UP TO 20/02/01
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.25
£2.95
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ANNUAL RETURN MADE UP TO 20/02/00
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.14
£2.95
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ANNUAL RETURN MADE UP TO 20/02/99
Form type: 363s
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.21
£2.95
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ANNUAL RETURN MADE UP TO 20/02/98
Form type: 363s
Date: 1998.02.23
£2.95
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ANNUAL RETURN MADE UP TO 20/02/97
Form type: 363s
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.18
£2.95
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ANNUAL RETURN MADE UP TO 20/02/96
Form type: 363s
Date: 1996.03.05
Child documents:
Document type: ANNOTATION
Date: 1996.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.04
£2.95
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ANNUAL RETURN MADE UP TO 20/02/95
Form type: 363s
Date: 1995.03.27
Child documents:
Document type: ANNOTATION
Date: 1995.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/95
Document type: ANNOTATION
Date: 1995.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/02/94
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/02/93
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/94 FROM:, 21 BLADES COURT, DEODAR ROAD, PUTNEY, LONDON SW15 2NU
Form type: 287
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/02/92
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 28/02/91
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/01/90
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/02/90
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/90 FROM:, 353 STRAND, LONDON, WC2P OHS
Form type: 287
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/88 FROM:, MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON EX4 3LQ
Form type: 287
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/88 FROM:, 353 THE STRAND, LONDON, WC2P OHS
Form type: 287
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10
Form type: 225(1)
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 19/01/88
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/01/87
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.07.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/02/86
Form type: 363
Date: 1986.07.19

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Company directors and board members:

PAUL JONATHAN KERR (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.03.31 - 2007.07.17
DEBLINS GREEN THE VILLAGE, EWHURST , CRANLEIGH
GU6 7PB, SURREY
PAUL JONATHAN KERR (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.31 - 2007.07.17
DEBLINS GREEN THE VILLAGE, EWHURST , CRANLEIGH
GU6 7PB, SURREY
CHRISTOPHER ANDREW COLE (dissolve)
Secretary, RETIRED, 1992.08.26 - 1993.03.31
LOCKHAM PARK , COLCHESTER
SN14 8AZ, BERKSHIRE
GEOFFREY TOWNEND (dissolve)
Secretary, 1991.02.28 - 1992.06.18
32 LOWER STREET CHAGFORD , NEWTON ABBOT
TQ13 8AZ, DEVON
ANDREW BYRNE (dissolve)
Director, CHIEF EXECUTIVE PRESTIGE HOTELS LTD, 1991.02.28 - 1993.03.31
3 LAVINGTON STABLES VANDYKE CLOSE PUTNEY HEATH LANE , LONDON
SW15 3JH
CHRISTOPHER HENRY GEORGE CHAPMAN (dissolve)
Director, HOTEL PROPRIETOR, 1991.02.28 - 1991.05.31
CASTLE HOTEL CASTLE GREEN , TAUNTON
TA1 1NE, SOMERSET
TERENCE HOLMES (dissolve)
Director, HOTEL DIRECTOR, 1991.02.28 - 2006.11.16
STAFFORD HOTEL ST JAMES PLACE , LONDON
SW1

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PRESTIGE 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: 2016.06.17. Reload the data