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INTERCONTINENTAL HOTEL (LONDON) LIMITED

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

Company details

20 NORTH AUDLEY STREET, LONDON, W1K 6WN

INTERCONTINENTAL HOTEL (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00928088
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.01
dissolution date: 2003.04.29
last member list: 2001.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, 20 NORTH AUDLEY STREET, LONDON, W1Y 1WE
Form type: 287
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 20/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/99 FROM:, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH.
Form type: 287
Date: 1999.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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AUD LET
Form type: MISC
Date: 1999.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/04/93
Form type: ELRES
Date: 1993.05.06
Child documents:
Document type: ANNOTATION
Date: 1993.05.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/04/93
Document type: ANNOTATION
Date: 1993.05.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/04/93
Document type: ANNOTATION
Date: 1993.05.06
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 27/04/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/90
Form type: 244
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/91 FROM:, INTER-CONTINENTAL HOUSE, THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD MIDDLESEX
Form type: 287
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09

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Company directors and board members:

CHARLES DIXON GLANVILLE (dissolve)
Secretary, 1997.02.03 - 2003.04.29
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
ALISON WILLIAMS (dissolve)
Secretary, 2001.10.08 - 2003.04.29
27 VALLEY ROAD , BILLERICAY
CM11 2BS, ESSEX
GRAHAM MICHAEL COWIE (dissolve)
Director, FINANCE DIRECTOR, 1999.05.14 - 2003.04.29
FIR TREE COTTAGE RAYS LANE TYLERS GREEN , PENN
HP10 8LH, BUCKINGHAMSHIRE
CHARLES DIXON GLANVILLE (dissolve)
Director, ATTORNEY, 1999.05.14 - 2003.04.29
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
JOHN MARTIN WRIGHT (dissolve)
Director, HOTEL EXECUTIVE, 1996.12.20 - 2003.04.29
GARTH FIELD MUMBERY HILL , WARGRAVE
RG10 8EE, BERKSHIRE
CAROLINE ROWENA BARR (dissolve)
Secretary, 1992.12.20 - 1999.03.01
14 RAYLEIGH ROAD , WOODFORD GREEN
IG8 7HG, ESSEX
SUSAN BOLTON (dissolve)
Secretary, 1999.05.14 - 2000.06.26
10 HAYGREEN CLOSE , KINGSTON UPON THAMES
KT2 7TS, SURREY
JEAN BRENDA COMBEER (dissolve)
Secretary, 2000.06.26 - 2001.09.28
ROBIN HILL 3 ST JOHNS AVENUE , LEATHERHEAD
KT22 7HT, SURREY
BARBARA JEAN MEYER (dissolve)
Secretary, 1992.12.20 - 1999.03.01
657 LINWOOD AVENUE , RIDGEWOOD
CHANNEL, NEW JERSEY
WARREN WILLIAM BARTLE (dissolve)
Director, AREA VICE PRESIDENT, 1992.12.20 - 1998.12.31
29 THE QUADRANGLE CHELSEA HARBOUR , LONDON
CHRISTOPHER MANDER (dissolve)
Director, HOTEL EXECUTIVE, 1992.12.20 - 1995.09.29
HOTEL INTER CONTINENTAL LONDON 1 HAMILTON PLACE HYDE PARK CORNER , LONDON
W1V 0QY
THOMAS RHOADES OLIVER (dissolve)
Director, BUSINESS EXECUTIVE, 1998.03.26 - 1999.05.14
FLAT 4 35/37 GROSVENOR SQUARE MAYFAIR , LONDON
W1K 2HN

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Information about the Private Limited Company INTERCONTINENTAL HOTEL (LONDON) 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: 2016.06.18. Reload the data