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TEMPLE PLACE HOTEL LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

TEMPLE PLACE HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00966133
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.13
last member list: 2002.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.17
documents available: 1

Mortgages:

FOUR MILLBANK & NOMINEES LTD
LEGAL CHARGE - Outstanding on 1974.07.01
FOUR MILLBANK NOMINEES LTD
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1975.03.26
FOUR MILLBANK NOMINEES LTD
LEGAL CHARGE - Outstanding on 1975.03.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, 3RD FLOOR, 20 ST JAMES'S STREET, LONDON, SW1A 1ES
Form type: 287
Date: 2002.12.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.24
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.25
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.07
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
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S366A DISP HOLDING AGM 05/06/96
Form type: (W)ELRES
Date: 1996.06.13
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S386 DIS APP AUDS 05/06/96
Form type: (W)ELRES
Date: 1996.06.13
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S252 DISP LAYING ACC 05/06/96
Form type: (W)ELRES
Date: 1996.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/95
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/91 FROM:, 10TH FLOOR, ELLERMAN HOUSE, 12-20 CAMOMILE STREET, LONDON EC3A 7PJ
Form type: 287
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.16
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COMPANY NAME CHANGED, BARCLAYS HOTELS LIMITED, CERTIFICATE ISSUED ON 12/11/91
Form type: CERTNM
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/89
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.21

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Company directors and board members:

BROOMFIELD SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.10.17
ABBEY HOUSE 342 REGENTS PARK ROAD , LONDON
N3 2LL
MICHAEL SEAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.17
58 KINGSLEY WAY , LONDON
N2 0EW
AIDAN STUART BARCLAY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.17 - 2002.05.21
20 ST JAMES'S STREET , LONDON
SW1A 1ES
DOUGLAS VICTOR BARCLAY (dissolve)
Director, CONSTRUCTION MANAGER, 1992.10.17 - 2002.05.21
6 QUEEN ANNES GARDENS , LONDON
W4 1TU
MICHAEL PATRICK BOLGER EUGENE DAY (dissolve)
Director, HOTELIER, 1992.10.17 - 2002.05.21
FLAT 2 75 HAMILTON TERRACE , LONDON
NW8 9QX
RIGEL KENT MOWATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.17 - 2002.05.21
69 MID STREET , SOUTH NUTFIELD
RH1 4JJ, SURREY

Companies near to TEMPLE PLACE HOTEL ltd.

Information about the Private Limited Company TEMPLE PLACE HOTEL 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: 2016.07.07. Reload the data