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HOTEL MANAGEMENT LIMITED

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

Company details

364 HIGH STREET, HARLINGTON HEATHROW, HAYES, UB3 5LF

HOTEL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01025419
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.28
dissolution date: 2014.03.11
last member list: 2012.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.16
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.04
Form type: LATEST SOC
Document description: 04/12/12 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.24
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.19
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.18
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS SALUSSOLIA / 01/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / GRAEME JOHN RAMSAY / 01/10/2009
Form type: CH03
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SALUSSOLIA / 01/10/2009
Form type: CH01
Date: 2009.10.29
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REGISTERED OFFICE CHANGED ON 27/09/2009 FROM, 86 EAST LANE, WEMBLEY, MIDDLESEX, HA0 3NJ
Form type: 287
Date: 2009.09.27
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28/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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APPOINTMENT TERMINATED SECRETARY PETER MAYHO
Form type: 288b
Date: 2008.11.05
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SECRETARY APPOINTED GRAEME JOHN RAMSAY
Form type: 288a
Date: 2008.11.05
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29/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/03/05
Form type: AA
Date: 2005.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/12/00
Form type: SRES03
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24

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Company directors and board members:

GRAEME JOHN RAMSAY (dissolve)
Secretary, 2008.10.22 - 2014.03.11
364 HIGH STREET HARLINGTON HEATHROW , HAYES
UB3 5LF
ALEXANDER SALUSSOLIA (dissolve)
Director, MANAGING DIRECTOR, 2004.12.14 - 2014.03.11
364 HIGH STREET HARLINGTON HEATHROW , HAYES
UB3 5LF
PETER NICHOLAS SALUSSOLIA (dissolve)
Director, EXECUTIVE, 1990.12.14 - 2014.03.11
364 HIGH STREET HARLINGTON HEATHROW , HAYES
UB3 5LF
GRAHAME JOHN CATLEY (dissolve)
Secretary, 1990.12.14 - 1998.08.31
91 GLOUCESTER MEWS WEST , LONDON
W2 6DY
PETER MAYHO (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.02.01 - 2008.10.22
COBBERS RIDGEWAY CLOSE , WOKING
GU21 4RD, SURREY
BERNARD VERRALL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.09.01 - 1999.01.31
WOODSIDE 3 BROOKLEY CLOSE, RUNFOLD , FARNHAM
GU10 1QF, SURREY
JOHN DOUGLAS MACKINLAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.14 - 2005.11.11
MELON PARK LIBERTY ELIE , LEVEN
KY9 7AU, FIFE
RICHARD ROLAND SEYMOUR SWAN (dissolve)
Director, SOLICITOR, 1990.12.14 - 2007.10.07
23 ELMERS PARK BLETCHLEY , MILTON KEYNES
MK3 6DJ
FINLAY THOMAS ALAN TINKER (dissolve)
Director, EXECUTIVE, 1990.12.14 - 2002.08.31
THE GABLES 1 BRENT ROAD , BRENTFORD
TW8 8BP, MIDDLESEX

Companies near to HOTEL MANAGEMENT ltd.

Information about the Private Limited Company HOTEL MANAGEMENT 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: 2016.07.20. Reload the data