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COUNTY HOTEL (COTSWOLDS) LIMITED

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

Company details

166 HIGH HOLBORN, LONDON, WCIV 6TT

COUNTY HOTEL (COTSWOLDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00994951
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.20
last member list: 1993.09.24
has UK establishment: No
has appointments: No
in liquidation: Yes
Company COUNTY HOTEL (COTSWOLDS) LIMITED is a Private Limited Company, registration number 00994951, established in United Kingdom on the 20. November 1970. The company was dissolved. The company has been in business for 46 years . The company is based on 166 HIGH HOLBORN, LONDON, WCIV 6TT. There are 49 company documents available. The most recent document is "DISSOLVED" from the 1997.01.04. The latest accounts are filed up to 1993.01.31. The latest annual return was filed up to 1993.09.24. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1993.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.01.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.10.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RE:SPECIE
Form type: MISC
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/09/91
Form type: ELRES
Date: 1991.10.02
Child documents:
Document type: ANNOTATION
Date: 1991.10.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/09/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01
Form type: 225(1)
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/88 FROM:, HOTEL DE LA BERE, SOUTHAM, CHELTENHAM, GLOUCESTERSHIRE GL52 3NH
Form type: 287
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/10/87
Form type: AA
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18

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Company directors and board members:

ROY JOHN PETER SIMS (dissolve)
Secretary, 1991.09.24 - 1994.04.15
6 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
PETER GRATTAN CLAYTON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1992.12.09 - 1993.01.29
17 COLTBRIDGE GARDENS , EDINBURGH
EH12 6AQ
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, GROUP COMPANY SECRETARY FORTE PLC, 1992.12.09 - 1993.01.29
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
ALAN JOHN HEARN (dissolve)
Director, MANAGING DIRECTOR, 1991.09.24 - 1993.12.20
TYLECROFT 29 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
DENNIS HEARN (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1991.09.24 - 1991.10.21
BISHOPS PLATT NORLANDS LANE , THORPE
TW20 8SS, SURREY
NORMAN LOVETT (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.09.24 - 1993.12.20
25 BALMORAL WAY , BELMONT
SURREY
JEREMY PETER SMALL (dissolve)
Director, COMPANY SECRETARY, 1993.12.20 - 1994.11.25
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY

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Information about the Private Limited Company COUNTY HOTEL (COTSWOLDS) 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: 2016.07.12. Reload the data