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FOWNES HOTEL MANAGEMENT LIMITED

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

Company details

84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

FOWNES HOTEL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01081121
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.09
last member list: 2001.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company FOWNES HOTEL MANAGEMENT LIMITED is a Private Limited Company, registration number 01081121, established in United Kingdom on the 9. November 1972. The company was dissolved. The company has been in business for 44 years . This company used to be called THE FOWNES HOTEL GROUP LIMITED, HADRIAN INVESTMENTS LIMITED. The company is based on 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP. Business of the company FOWNES HOTEL MANAGEMENT LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2007.02.03. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2001.09.25. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.25
documents available: 1

List of company documents:

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Find out more information about FOWNES HOTEL MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to FOWNES HOTEL MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.02.03
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.11.03
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.06.04
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.03.18
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REGISTERED OFFICE CHANGED ON 11/06/02 FROM:, THE DORRIDGE SUITE DORRIDGE, HOUSE C/O THE AYLESBURY HOUSE, HOTEL AYLESBURY ROAD HOCKLEY, HEATH SOLIHULL WARKS B94 6PL
Form type: 287
Date: 2002.06.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.18
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
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COMPANY NAME CHANGED, THE FOWNES HOTEL GROUP LIMITED, CERTIFICATE ISSUED ON 24/04/01
Form type: CERTNM
Date: 2001.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
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REGISTERED OFFICE CHANGED ON 19/03/01 FROM:, 3 HIGH STREET, UPTON UPON SEVERN, WORCESTERSHIRE WR8 0HQ
Form type: 287
Date: 2001.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
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REGISTERED OFFICE CHANGED ON 05/12/00 FROM:, 5 CLARE STREET, WORCESTER, WR1 2AP
Form type: 287
Date: 2000.12.05
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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AD 28/10/99---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1999.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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COMPANY NAME CHANGED, HADRIAN INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 03/11/99
Form type: CERTNM
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/94
Form type: 363(287)
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/92
Form type: 363(287)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/91
Form type: 363(287)
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/91 FROM:, 6TH FLOOR, 1 VICTORIA SQUARE, BIRMINGHAM B1 1BD
Form type: 287
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/90 FROM:, SCOTTISH PROVIDENT HOUSE, 1-2 WATERLOO STREET, BIRMINGHAM B2 5PG
Form type: 287
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.20

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Company directors and board members:

TEXCROFT LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 2003.06.06
82 WHITCHURCH ROAD , CARDIFF
CF14 3LX
CLARE STREET ADMINISTRATION LIMITED (dissolve)
Secretary, 2001.09.14 - 2003.06.06
2 SHOTTERY BROOK OFFICE PARK , STRATFORD UPON AVON
CV37 9NR
ANTHONY JOHN CROSS (dissolve)
Secretary, 1991.11.29 - 2000.09.27
5 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
JACQUELINE DENISE RICHARDS (dissolve)
Secretary, 1991.09.25 - 1991.11.29
73 SIR ALFREDS WAY , SUTTON COLDFIELD
B76 1ET, WEST MIDLANDS
NICHOLAS THOMAS LANT BARNES (dissolve)
Director, 2000.03.24 - 2001.03.01
3 HENLEY COTTAGES HENLEY , DORCHESTER
DT2 7BN, DORSET
GEOFFREY STUART SPENCER BAUGH (dissolve)
Director, 1999.10.22 - 2000.11.23
9 BUSHEY CLOSE STREETLY , SUTTON COLDFIELD
B74 3JG, WEST MIDLANDS
ANTHONY JOHN CROSS (dissolve)
Director, 1991.09.25 - 2000.09.27
5 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
JILLIAN ANGELA CROSS (dissolve)
Director, 1991.09.25 - 1997.09.01
64 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
MATTHEW STUART (dissolve)
Director, OPERATIONS DIRECTOR, 2000.11.24 - 2001.07.27
82 JERVIS CRESCENT , STREETLY
B74 4PN, WEST MIDLANDS
ROBERT ANTONY KEITH WILSON (dissolve)
Director, OPERATIONS DIRECTOR, 2000.11.24 - 2003.06.19
82 CRANBOURNE WAY PONTPRENNAU , CARDIFF
CF8 2SL, SOUTH GLAMORGAN

Companies near to FOWNES HOTEL MANAGEMENT ltd.

Information about the Private Limited Company FOWNES 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: 2016.07.23. Reload the data