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LONDON HOTELS LIMITED

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

Company details

SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD

LONDON HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00938814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.16
dissolution date: 2000.02.15
last member list: 1997.04.10
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: 1998.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.02.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/06/92
Form type: SRES01
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/92 FROM:, SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LE
Form type: 287
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SECURICOR ALARMS LIMITED, CERTIFICATE ISSUED ON 16/12/91
Form type: CERTNM
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/10/91
Form type: SRES01
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
S80AS366A S252 25/03/91
Form type: ERES13
Date: 1991.04.23
Child documents:
Document type: ANNOTATION
Date: 1991.04.23
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/91
Document type: ANNOTATION
Date: 1991.04.23
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 25/03/91
Document type: ANNOTATION
Date: 1991.04.23
Form type: SRES01
Document description: ADOPT MEM AND ARTS 25/03/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 290382
Form type: SRES03
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/88 FROM:, 24 GILLINGHAM STREET, LONDON SW1V 1HZ
Form type: 287
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.24

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Company directors and board members:

ANNE PATRICIA MUNSON (dissolve)
Secretary, 1992.04.10 - 2000.02.15
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
CHRISTOPHER CHARLES SHIRTCLIFFE (dissolve)
Director, ACCOUNTANT, 1992.08.01 - 2000.02.15
TANKARDS QUARRY ROAD , OXTED
RH8 9HE, SURREY
ROGER SYDNEY WILLIAM HALE WIGGS (dissolve)
Director, SOLICITOR, 1992.04.10 - 2000.02.15
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
PETER FREDERICK HOWARD TOWLE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1992.08.01
COSGARNE HOUSE SHARVELLS ROAD MILFORD ON SEA , LYMINGTON
SO41 0PE, HAMPSHIRE

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Information about the Private Limited Company LONDON 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: 2016.06.19. Reload the data