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FOUR SEASONS (INN ON THE PARK) LIMITED

Learn more about FOUR SEASONS (INN ON THE PARK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INN ON THE PARK,, HAMILTON PLACE,PARK LANE,, LONDON., GREATER LONDON, W1A 1AZ

FOUR SEASONS (INN ON THE PARK) LIMITED on the map

Company type: Private Limited Company
Company number: 01111316
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.01
dissolution date: 2009.05.12
last member list: 2008.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALEH AL GHUL
Form type: 288b
Date: 2008.11.07
£2.95
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DIRECTOR APPOINTED SHADI SANBAR
Form type: 288a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.22

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Company directors and board members:

GRAHAM CROSSLEY (dissolve)
Secretary, DIRECTOR OF FINANCE, 2005.07.02 - 2009.05.12
25 WELLINGTON ROAD , LONDON
W5 4UJ
ALWALEED BIN TALAL BIN ABDULAZIZ AL SAUD (dissolve)
Director, INTERNATIONAL INVESTOR, 1995.12.15 - 2009.05.12
THE HOME OF HIS ROYAL HIGHNESS NASRIAH DISTRICT , POBOX 8653
11492, RIYADH
SAUDI ARABIA
GRAHAM CROSSLEY (dissolve)
Director, DIRECTOR OF FINANCE, 2005.07.02 - 2009.05.12
25 WELLINGTON ROAD , LONDON
W5 4UJ
SHADI SANBAR (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.10.08 - 2009.05.12
P.O. BOX 1 , RIYADH
11321
SAUDI ARABIA
JOHN STAUSS (dissolve)
Director, HOTEL MANAGER, 1998.02.23 - 2009.05.12
1 CROOKHAM REACH OAK HOUSE, CHURCH CROOKHAM , FLEET
GU52 6QA, HAMPSHIRE
HOWARD WARWICK ATKINSON (dissolve)
Secretary, 1992.02.05 - 2005.07.01
SUNDOWNERS COCKPIT ROAD GREAT KINGSHILL , HIGH WYCOMBE
HP15 6EU, BUCKINGHAMSHIRE
SALEH AL GHUL (dissolve)
Director, 2002.10.15 - 2008.08.08
PO BOX NO.2 , RIYADH
FOREIGN, 11321
SAUDI ARABIA
MUSTAFA AL-HEJAILAN (dissolve)
Director, BUSINESSMAN INVESTOR, 1995.12.15 - 2002.10.15
THE HOME OF MUSTAFA AL-HEJAILAN RAID DISTRICT , PO BOX 24893
11476, RIYADH
SAUDI ARABIA
RAYMOND ANSTIS (dissolve)
Director, SOLICITOR, 1992.02.05 - 1995.11.14
LITTLE BASING VICARAGE WALK BRAY , MAIDENHEAD
SL6 2AE, BERKSHIRE
HOWARD WARWICK ATKINSON (dissolve)
Director, COMPANY DIRECTOR, 1998.02.23 - 2005.07.01
SUNDOWNERS COCKPIT ROAD GREAT KINGSHILL , HIGH WYCOMBE
HP15 6EU, BUCKINGHAMSHIRE
HOWARD WARWICK ATKINSON (dissolve)
Director, ACCOUNTANT, 1992.02.05 - 1995.11.16
THE BARN 178 MAIN ROAD , NAPHILL
HP14 4RX, BUCKINGHAMSHIRE
DAVID SONG LONG BAN (dissolve)
Director, 1992.02.05 - 1995.11.16
50 DRAYCOTT PARK 24-01 DRAYCOTT TOWER , SINGAPORE 1025
PETER CHONG CHENG FU (dissolve)
Director, 1992.02.05 - 1995.11.16
4 ARDMORE PARK , SINGAPORE 1025
FOREIGN
SINGAPORE
PETER YUNG SIAN FU (dissolve)
Director, 1992.02.05 - 1995.11.16
21 LERMIT ROAD , SINGAPORE 1025
FOREIGN
SINGAPORE
STEVEN HOWARD GRAPSTEIN (dissolve)
Director, CPA, 1992.02.05 - 1995.11.16
767 THIRD AVENUE NEW YORK 10017 , USA
STEVEN HOWARD GRAPSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1995.11.16 - 1998.02.23
767 THIRD AVENUE NEW YORK 10017 , USA
BERNARD LAM KONG HENG (dissolve)
Director, SINGAPOREAN, 1995.11.16 - 1998.02.23
MONARCH HOUSE 241 KENSINGTON HIGH STREET , LONDON
W8 6EL
DOUGLAS LEROY LUDWIG (dissolve)
Director, MANAGER, 1992.02.05 - 1995.12.15
330 RUMSEY ROAD , TORONTO
FOREIGN, ONTARIO MUG 1RS
CANADA
BEN SENG ONG (dissolve)
Director, 1992.02.05 - 1995.11.16
38A NASSIM ROAD , SINGAPORE 1025
FOREIGN
SINGAPORE
RAMON PAJARES (dissolve)
Director, HOTELIER, 1992.02.05 - 1994.11.06
1 WILTON CRESCENT , LONDON
SW1X 8RN
JOHN STAUSS (dissolve)
Director, HOTEL MANAGER, 1994.12.12 - 1995.12.15
18 NEVILLE STREET , LONDON
SW7 3AS

Companies near to FOUR SEASONS (INN ON THE PARK) ltd.

Information about the Private Limited Company FOUR SEASONS (INN ON THE PARK) 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: 2016.07.24. Reload the data