ANCHOR HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

00291724

Incorporation date

01/09/1934

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/09/1934)

18/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2010

Application to strike the company off the register

View PDF (3 pages)

29/03/2010

Resolutions

View PDF (17 pages)

06/02/2010

Director's details changed for Paul Victor Harvey on 2010-02-03

View PDF (2 pages)

05/02/2010

Director's details changed for Guy Paul Cuthbert Parsons on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Grant David Hearn on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Jon William Mortimore on 2010-02-03

View PDF (2 pages)

03/02/2010

Secretary's details changed for Jon William Mortimore on 2010-02-03

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

20/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

10/12/2008

Return made up to 05/11/08; full list of members

View PDF (5 pages)

02/07/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

02/07/2008

Auditor's resignation

View PDF (1 pages)

20/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/02/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

16/11/2006

New director appointed

View PDF (3 pages)

19/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

10/11/2005

Return made up to 05/11/05; full list of members

View PDF (3 pages)

07/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

05/09/2005

Location of register of members

View PDF (1 pages)

24/08/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

20/05/2005

Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE

View PDF (1 pages)

18/05/2005

New secretary appointed

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (1 pages)

23/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

21/09/2004

Registered office changed on 21/09/04 from: castlegate way dudley DY1 4TE

View PDF (1 pages)

16/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

01/06/2004

Return made up to 01/09/03; full list of members

View PDF (5 pages)

28/05/2004

Location of register of members

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

07/05/2003

Accounting reference date extended from 25/12/03 to 31/12/03

View PDF (1 pages)

15/04/2003

Accounting reference date extended from 25/12/02 to 31/12/03

View PDF (1 pages)

05/04/2003

Accounting reference date extended from 30/09/02 to 25/12/02

View PDF (1 pages)

05/04/2003

Secretary resigned

View PDF (1 pages)

05/04/2003

Registered office changed on 05/04/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

05/04/2003

New director appointed

View PDF (4 pages)

05/04/2003

New secretary appointed;new director appointed

View PDF (4 pages)

19/02/2003

Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ

View PDF (1 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (4 pages)

19/02/2003

New secretary appointed;new director appointed

View PDF (4 pages)

09/02/2003

Accounts made up to 2002-09-30

View PDF (4 pages)

18/10/2002

Return made up to 01/09/02; full list of members

View PDF (3 pages)

17/10/2002

Director's particulars changed

View PDF (1 pages)

17/10/2002

Director's particulars changed

View PDF (1 pages)

22/01/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

16/10/2001

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

View PDF (5 pages)

24/09/2001

Registered office changed on 24/09/01 from: 166 high holborn london wciv 6TT

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (6 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

17/11/2000

New secretary appointed

View PDF (2 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

02/11/2000

Return made up to 01/09/00; full list of members

View PDF (2 pages)

17/10/2000

Location of register of members

View PDF (1 pages)

23/05/2000

Amended full accounts made up to 1999-09-25

View PDF (9 pages)

15/02/2000

Resolutions

View PDF (1 pages)

14/10/1999

Accounts made up to 1999-09-25

View PDF (3 pages)

14/09/1999

Return made up to 01/09/99; full list of members

View PDF (5 pages)

16/02/1999

Accounts made up to 1998-09-26

View PDF (3 pages)

14/09/1998

Return made up to 01/09/98; full list of members

View PDF (5 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

28/01/1998

Accounts made up to 1997-09-30

View PDF (3 pages)

05/12/1997

Memorandum and Articles of Association

View PDF (17 pages)

05/12/1997

Resolutions

View PDF (1 pages)

22/09/1997

Return made up to 01/09/97; full list of members

View PDF (5 pages)

22/01/1997

Location of register of members

View PDF (0 pages)

20/01/1997

Accounts made up to 1996-09-30

View PDF (2 pages)

11/10/1996

Return made up to 01/09/96; full list of members

View PDF (5 pages)

09/10/1996

Accounts made up to 1996-01-31

View PDF (2 pages)

12/09/1996

Resolutions

View PDF (1 pages)

22/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

New secretary appointed

View PDF (2 pages)

21/07/1996

Accounting reference date shortened from 31/01/97 to 30/09/96

View PDF (1 pages)

19/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

25/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

27/11/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

20/11/1995

Accounts made up to 1995-01-31

View PDF (3 pages)

14/09/1995

Return made up to 01/09/95; full list of members

View PDF (9 pages)

24/07/1995

Resolutions

View PDF (1 pages)

28/02/1995

New secretary appointed

View PDF (16 pages)

28/02/1995

New secretary appointed

View PDF (0 pages)

28/02/1995

New director appointed

View PDF (0 pages)

28/02/1995

New director appointed

View PDF (0 pages)

28/02/1995

New director appointed

View PDF (0 pages)

28/02/1995

Director resigned

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28/02/1995

Director resigned

View PDF (0 pages)

27/02/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (122 pages)

11/12/1994

Resolutions

View PDF (0 pages)

11/12/1994

Resolutions

View PDF (2 pages)

11/12/1994

Resolutions

View PDF (0 pages)

02/12/1994

Full accounts made up to 1994-01-31

View PDF (7 pages)

24/10/1994

Return made up to 01/09/94; full list of members

View PDF (0 pages)

17/10/1994

Director resigned

View PDF (2 pages)

24/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/09/1993

Return made up to 24/09/93; full list of members

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29/09/1993

Director's particulars changed

View PDF (0 pages)

03/09/1993

Full accounts made up to 1993-01-31

View PDF (7 pages)

13/11/1992

Director resigned

View PDF (2 pages)

06/10/1992

Return made up to 24/09/92; no change of members

View PDF (0 pages)

18/09/1992

Full accounts made up to 1992-01-31

View PDF (7 pages)

28/10/1991

Director resigned

View PDF (2 pages)

09/10/1991

Return made up to 24/09/91; no change of members

View PDF (0 pages)

03/09/1991

Full accounts made up to 1991-01-31

View PDF (8 pages)

03/09/1991

Resolutions

View PDF (1 pages)

03/09/1991

Resolutions

View PDF (0 pages)

08/10/1990

Full accounts made up to 1990-01-31

View PDF (8 pages)

08/10/1990

Return made up to 24/09/90; full list of members

View PDF (0 pages)

09/05/1990

Director's particulars changed

View PDF (2 pages)

08/03/1990

New director appointed

View PDF (2 pages)

14/08/1989

Full accounts made up to 1988-10-31

View PDF (7 pages)

14/08/1989

Return made up to 26/07/89; full list of members

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20/06/1989

Director's particulars changed

View PDF (2 pages)

10/04/1989

Accounting reference date extended from 31/10 to 31/01

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23/01/1989

Declaration of satisfaction of mortgage/charge

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30/11/1988

Director's particulars changed

View PDF (2 pages)

04/10/1988

Full accounts made up to 1986-10-31

View PDF (20 pages)

04/10/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

09/09/1988

Return made up to 19/08/88; full list of members

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10/11/1987

Registered office changed on 10/11/87 from:\ 166 high holborn london WC1V 6TT

View PDF (1 pages)

10/11/1987

Registered office changed on 10/11/87 from: 12 sherwood street london W1V 7RD

View PDF (0 pages)

16/06/1987

Return made up to 14/05/87; full list of members

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03/03/1987

Director resigned

View PDF (2 pages)

21/08/1986

Certificate of change of name

View PDF (2 pages)

09/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (9 pages)

09/08/1986

Registered office changed on 09/08/86 from:\ anchor terrace southwark bridge london SE1 9HS

View PDF (1 pages)

24/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (8 pages)

10/06/1986

Director resigned

View PDF (2 pages)

06/06/1986

Full accounts made up to 1985-10-26

View PDF (0 pages)

06/06/1986

Return made up to 24/02/86; full list of members

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01/09/1934

Incorporation

View PDF (22 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Hearn, Grant David	Director	27/03/2003 - Present	140
Mills, John Michael	Director	30/01/1995 - 14/05/1996	231
Hicks, Christopher Michael	Secretary	27/03/2003 - 15/10/2003	44
Stevens, David John	Secretary	06/11/1995 - 31/03/1996	18
FORTE NOMINEES LIMITED	Corporate Secretary	08/07/1996 - 23/10/2000	38

Persons with Significant Control

No PSC data available.

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Description

About ANCHOR HOTELS LIMITED

ANCHOR HOTELS LIMITED is an(a) Dissolved company incorporated on 01/09/1934 with the registered office located at 100 Barbirolli Square, Manchester, M2 3AB. There are currently 6 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 ANCHOR HOTELS LIMITED?

ANCHOR HOTELS LIMITED is currently Dissolved. It was registered on 01/09/1934 and dissolved on 18/01/2011.

Where is ANCHOR HOTELS LIMITED located?

ANCHOR HOTELS LIMITED is registered at 100 Barbirolli Square, Manchester, M2 3AB.

What is the latest filing for ANCHOR HOTELS LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.