ABRSW HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

02905995

Incorporation date

07/03/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1994)

15/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2015

Application to strike the company off the register

View PDF (3 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

10/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

26/11/2014

Secretary's details changed for Sally Ann Coughlan on 2014-10-02

View PDF (1 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

28/09/2014

Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG to 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 2014-09-29

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

03/04/2014

Appointment of Martin Quinn as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Matthew Rosenberg as a director

View PDF (1 pages)

06/10/2013

Termination of appointment of Erwin Rieck as a director

View PDF (1 pages)

29/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

01/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

04/02/2013

Termination of appointment of W2001 Two Cv as a director

View PDF (1 pages)

04/02/2013

Termination of appointment of W2001 Britannia Llc as a director

View PDF (1 pages)

23/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

04/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

11/09/2011

Director's details changed for Erwin Joseph Rieck on 2011-09-12

View PDF (2 pages)

10/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

03/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (6 pages)

16/06/2010

Appointment of W2001 Britannia Llc as a director

View PDF (2 pages)

16/06/2010

Appointment of W2001 Two Cv as a director

View PDF (2 pages)

15/06/2010

Termination of appointment of a director

View PDF (1 pages)

15/06/2010

Termination of appointment of a director

View PDF (1 pages)

20/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (11 pages)

20/01/2010

Director's details changed for Matthew Alexander Rosenberg on 2010-01-21

View PDF (2 pages)

20/01/2010

Director's details changed for Veronique Pascale Dominique Menard on 2010-01-21

View PDF (2 pages)

10/11/2009

Director's details changed for Erwin Joseph Rieck on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Erwin Joseph Rieck on 2009-11-10

View PDF (2 pages)

09/11/2009

Secretary's details changed for Sally Ann Coughlan on 2009-11-10

View PDF (1 pages)

09/11/2009

Director's details changed for Heather Louise Mulahasani on 2009-11-09

View PDF (2 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

01/10/2009

Director appointed veronique pascale dominique menard

View PDF (3 pages)

16/09/2009

Appointment terminated director kathryn ogden

View PDF (1 pages)

27/07/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

16/03/2009

Director appointed heather louise mulahasani

View PDF (3 pages)

05/03/2009

Appointment terminated director richard moore

View PDF (1 pages)

16/12/2008

Appointment terminated director fadi kabalan

View PDF (1 pages)

19/11/2008

Director appointed matthew alexander rosenberg

View PDF (3 pages)

06/11/2008

Appointment terminated director alan coles

View PDF (1 pages)

08/10/2008

Director appointed fadi kabalan

View PDF (3 pages)

05/10/2008

Appointment terminated director heather allsop

View PDF (1 pages)

24/06/2008

Return made up to 09/06/08; full list of members

View PDF (5 pages)

23/04/2008

Director's change of particulars / alan coles / 11/04/2008

View PDF (1 pages)

06/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

07/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (11 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

Director resigned

View PDF (1 pages)

27/06/2006

Return made up to 09/06/06; full list of members

View PDF (3 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (1 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

New secretary appointed

View PDF (1 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/06/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

06/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (9 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (12 pages)

28/02/2005

Memorandum and Articles of Association

View PDF (4 pages)

28/02/2005

Resolutions

View PDF (2 pages)

24/02/2005

Memorandum and Articles of Association

View PDF (8 pages)

14/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (1 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

12/12/2004

New director appointed

View PDF (1 pages)

06/12/2004

Resolutions

View PDF (2 pages)

28/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (7 pages)

02/11/2004

New director appointed

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-28

View PDF (14 pages)

14/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (19 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (20 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (18 pages)

15/02/2004

Resolutions

View PDF (0 pages)

15/02/2004

Resolutions

View PDF (24 pages)

14/10/2003

Director resigned

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-12-29

View PDF (13 pages)

08/07/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

19/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

New secretary appointed

View PDF (1 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (4 pages)

16/07/2002

New director appointed

View PDF (4 pages)

18/06/2002

Return made up to 09/06/02; full list of members

View PDF (5 pages)

26/05/2002

Full accounts made up to 2001-12-30

View PDF (12 pages)

14/05/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

14/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

16/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/03/2001

Director resigned

View PDF (1 pages)

18/03/2001

New director appointed

View PDF (2 pages)

03/07/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

27/06/2000

Full accounts made up to 2000-01-02

View PDF (13 pages)

20/03/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

28/11/1999

Secretary's particulars changed

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

01/07/1999

Full accounts made up to 1999-01-03

View PDF (11 pages)

14/03/1999

Return made up to 08/03/99; full list of members

View PDF (10 pages)

16/12/1998

Director's particulars changed

View PDF (1 pages)

26/08/1998

New director appointed

View PDF (3 pages)

24/08/1998

Director's particulars changed

View PDF (1 pages)

24/08/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

03/06/1998

Full accounts made up to 1997-12-28

View PDF (12 pages)

02/08/1997

Full accounts made up to 1996-12-29

View PDF (11 pages)

22/04/1997

Return made up to 08/03/97; no change of members

View PDF (4 pages)

12/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

10/04/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

23/01/1996

Director's particulars changed

View PDF (1 pages)

13/12/1995

Resolutions

View PDF (0 pages)

13/12/1995

Resolutions

View PDF (1 pages)

13/12/1995

Resolutions

View PDF (2 pages)

19/04/1995

£ sr 1@1 07/03/95

View PDF (1 pages)

23/03/1995

Return made up to 08/03/95; full list of members

View PDF (6 pages)

23/03/1995

New director appointed

View PDF (3 pages)

23/03/1995

New director appointed

View PDF (3 pages)

23/03/1995

New director appointed

View PDF (2 pages)

23/03/1995

Director resigned

View PDF (2 pages)

23/03/1995

Director resigned

View PDF (2 pages)

22/03/1995

New director appointed

View PDF (3 pages)

22/03/1995

New director appointed

View PDF (3 pages)

22/03/1995

New secretary appointed

View PDF (2 pages)

22/03/1995

Secretary resigned;director resigned

View PDF (2 pages)

22/03/1995

Director resigned

View PDF (2 pages)

22/03/1995

Registered office changed on 23/03/95 from: 9 cheapside london. EC2V 6AD.

View PDF (1 pages)

12/03/1995

Resolutions

View PDF (2 pages)

12/03/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

09/03/1995

Resolutions

View PDF (44 pages)

13/01/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

18/12/1994

Certificate of change of name

View PDF (3 pages)

07/03/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
W2001 BRITANNIA LLC	Corporate Director	14/06/2010 - 30/01/2013	-
Rieck, Erwin Joseph	Director	20/10/2005 - 29/09/2013	41
Ogden, Kathryn	Director	12/07/2006 - 10/09/2009	30
Goin, Russell Todd	Director	20/10/2005 - 12/07/2006	35
Collyer, Brian Charles	Director	25/10/2004 - 20/10/2005	30

Persons with Significant Control

No PSC data available.

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Description

About ABRSW HOTELS LIMITED

ABRSW HOTELS LIMITED is an(a) Dissolved company incorporated on 07/03/1994 with the registered office located at 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex CM1 2QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABRSW HOTELS LIMITED?

ABRSW HOTELS LIMITED is currently Dissolved. It was registered on 07/03/1994 and dissolved on 15/02/2016.

Where is ABRSW HOTELS LIMITED located?

ABRSW HOTELS LIMITED is registered at 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex CM1 2QE.

What does ABRSW HOTELS LIMITED do?

ABRSW HOTELS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABRSW HOTELS LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.