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HOTEL FORUM

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

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

HOTEL FORUM on the map

Company type: Private Unlimited Company
Company number: 00968603
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.18
dissolution date: 2013.03.18
last member list: 2008.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012
Form type: 4.68
Date: 2012.12.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2012
Form type: 4.68
Date: 2012.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2012
Form type: 4.68
Date: 2012.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2011
Form type: 4.68
Date: 2011.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2011
Form type: 4.68
Date: 2011.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2010
Form type: 4.68
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 23/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FIONA CUTTELL / 04/06/2010
Form type: CH03
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 04/06/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HR
Form type: AD01
Date: 2010.01.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
£2.95
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REREG LTD TO UNLTD; RES02 PASS DATE:24/07/2009
Form type: RES02
Date: 2009.07.24
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.07.24
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2009.07.24
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2009.07.24
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2009.07.24
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHERINE SPRINGETT
Form type: 288b
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER
Form type: 288b
Date: 2009.01.09
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HJ
Form type: 287
Date: 2009.01.05
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DIRECTORS INTERESTS AND CONFLICT OF INTEREST 02/12/2008
Form type: RES13
Date: 2008.12.17
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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SECRETARY APPOINTED FIONA CUTTELL
Form type: 288a
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED SECRETARY DAKSHA HIRANI
Form type: 288b
Date: 2008.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 67 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HD
Form type: 287
Date: 2008.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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SECRETARY APPOINTED DAKSHA HIRANI
Form type: 288a
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED SECRETARY PATRICK HARTREY
Form type: 288b
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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AD 13/10/06---------, £ SI [email protected]=136000, £ IC 303001/439001
Form type: 88(2)R
Date: 2006.10.24
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NC INC ALREADY ADJUSTED 13/10/06
Form type: RES04
Date: 2006.10.24
£2.95
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£ NC 400000/1000000, 13/10/06
Form type: 123
Date: 2006.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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COMPANY NAME CHANGED, INTERCONTINENTAL HOTELS LIMITED, CERTIFICATE ISSUED ON 24/06/05
Form type: CERTNM
Date: 2005.06.24
£2.95
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COMPANY NAME CHANGED, HOTEL FORUM (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 26/05/05
Form type: CERTNM
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/03 FROM:, 20 NORTH AUDLEY STREET, LONDON, W1K 6WN
Form type: 287
Date: 2003.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.29

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Company directors and board members:

FIONA CUTTELL (dissolve)
Secretary, 2008.11.05 - 2013.03.18
125 COLMORE ROW , BIRMINGHAM
B3 3SD
ALLAN SCOTT MCEWAN (dissolve)
Director, ACCOUNTANT, 2003.04.14 - 2013.03.18
125 COLMORE ROW , BIRMINGHAM
B3 3SD
RALPH WHEELER (dissolve)
Director, ACCOUNTANT, 2006.03.27 - 2013.03.18
125 COLMORE ROW , BIRMINGHAM
B3 3SD
CAROLINE ROWENA BARR (dissolve)
Secretary, 1993.12.20 - 1999.03.01
14 RAYLEIGH ROAD , WOODFORD GREEN
IG8 7HG, ESSEX
CHLOE BARRY (dissolve)
Secretary, 2006.06.22 - 2007.11.13
35 VICTOR ROAD , WINDSOR
SL4 3JS, BERKSHIRE
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
CATHERINE ENGMANN (dissolve)
Secretary, 2003.08.28 - 2005.09.06
18 RAYS AVENUE , WINDSOR
SL4 5HG, BERKSHIRE
CHARLES DIXON GLANVILLE (dissolve)
Secretary, 1997.02.03 - 2003.04.14
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
PATRICK MARK HARTREY (dissolve)
Secretary, 2007.11.13 - 2008.06.20
30 COLHAM ROAD , HILLINGDON
UB8 3WQ, MIDDLESEX
DAKSHA HIRANI (dissolve)
Secretary, 2008.06.20 - 2008.11.05
178 PRINCES AVENUE KINGSBURY , LONDON
NW9 9JE
SOPHIA MUTHONI KAMERE (dissolve)
Secretary, 2005.09.06 - 2006.06.22
26 LLOYD PARK AVENUE , CROYDON
CR0 5SB, SURREY
BARBARA JEAN MEYER (dissolve)
Secretary, 1993.12.20 - 1999.03.01
657 LINWOOD AVENUE , RIDGEWOOD
CHANNEL, NEW JERSEY
ALISON WILLIAMS (dissolve)
Secretary, 2001.10.08 - 2003.08.28
27 VALLEY ROAD , BILLERICAY
CM11 2BS, ESSEX
THOMAS ARASI (dissolve)
Director, BUSINESS EXECUTIVE, 1998.03.26 - 1999.05.14
557 GRAMERCY DRIVE MARIETTA 30068 , GEORGIA USA
FOREIGN
WARREN WILLIAM BARTLE (dissolve)
Director, AREA VICE PRESIDENT, 1993.12.20 - 1995.06.16
29 THE QUADRANGLE CHELSEA HARBOUR , LONDON
GRAHAM MICHAEL COWIE (dissolve)
Director, FINANCE DIRECTOR, 1999.05.14 - 2003.04.14
FIR TREE COTTAGE RAYS LANE TYLERS GREEN , PENN
HP10 8LH, BUCKINGHAMSHIRE
FRANCIS JOHN CROSTON (dissolve)
Director, VICE PRESIDENT, 1999.07.12 - 2003.04.14
5 THE LAURELS QUEENBOROUGH LANE , BRAINTREE
CM77 7QD, ESSEX
CHARLES DIXON GLANVILLE (dissolve)
Director, ATTORNEY, 1999.05.14 - 2004.02.27
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
HANS HAARMANN (dissolve)
Director, BUSINESS EXECUTIVE, 1997.12.19 - 1999.06.30
4 GARTHSIDE CHURCH ROAD HAM , RICHMOND
TW10 5JA, SURREY
TAKAAKI HOSONO (dissolve)
Director, BUSINESS EXECUTIVE, 1997.12.19 - 1998.03.26
22 GREENWAY TOTTERIDGE , LONDON
N20 8ED
CHRISTOPHER MANDER (dissolve)
Director, HOTEL EXECUTIVE, 1992.04.07 - 1995.06.16
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
ALBERT PUCCIARELLI (dissolve)
Director, BUSINESS EXECUTIVE, 1995.06.16 - 1998.12.31
152 COTTAGE PLACE RIDGEWOOD , NEW JERSEY
07450
USA
CATHERINE MARY SPRINGETT (dissolve)
Director, CHARTERED SECRETARY, 2003.04.14 - 2009.06.18
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
PAUL TRAVERS (dissolve)
Director, BUSINESS EXECUTIVE, 1995.06.16 - 1997.12.19
2 GRANVILLE ROAD , SEVENOAKS
TN13 1ER, KENT
RICHARD THOMAS WINTER (dissolve)
Director, SOLICITOR OF THE SUPREME COURT, 2003.04.14 - 2008.12.31
33 ST JOHNS AVENUE PUTNEY , LONDON
SW15 6AL

Companies near to HOTEL FORUM

Information about the Private Unlimited Company HOTEL FORUM 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: 2016.07.08. Reload the data