BUCKINGHAM LODGE HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

02292037

Incorporation date

31/08/1988

Size

Dormant

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1988)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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16/01/2010

Application to strike the company off the register

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26/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

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26/11/2009

Director's details changed for Mr Andrew Edward Beale on 2009-11-26

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26/11/2009

Director's details changed for Peter Thornton Smale on 2009-11-26

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26/11/2009

Director's details changed for Antony Peter King on 2009-11-26

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27/09/2009

Accounts made up to 2009-03-31

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23/12/2008

Return made up to 29/10/08; full list of members

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17/11/2008

Appointment Terminated Secretary michael pettit

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23/09/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

10/12/2007

Return made up to 29/10/07; full list of members

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14/09/2007

Full accounts made up to 2007-03-31

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28/11/2006

Return made up to 29/10/06; full list of members

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21/08/2006

Full accounts made up to 2006-03-31

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05/07/2006

Director resigned

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19/12/2005

Secretary's particulars changed

View PDF (1 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Return made up to 29/10/05; full list of members

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18/10/2005

Full accounts made up to 2005-03-31

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07/11/2004

Return made up to 29/10/04; full list of members

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07/11/2004

Director's particulars changed

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31/08/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

17/11/2003

Return made up to 29/10/03; full list of members

View PDF (8 pages)

14/08/2003

Full accounts made up to 2003-03-31

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05/11/2002

Return made up to 29/10/02; full list of members

View PDF (8 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Director's particulars changed

View PDF (1 pages)

04/08/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

01/04/2002

Auditor's resignation

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24/03/2002

Auditor's resignation

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22/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

22/11/2001

Director's particulars changed

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14/08/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

28/07/2001

New secretary appointed

View PDF (2 pages)

28/07/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

New director appointed

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19/04/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

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17/04/2001

Director resigned

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17/04/2001

Director resigned

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17/04/2001

Director resigned

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17/04/2001

Secretary resigned;director resigned

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08/04/2001

Resolutions

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08/04/2001

Resolutions

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08/04/2001

Resolutions

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08/04/2001

Registered office changed on 09/04/01 from: olney house ducklington lane lane witney oxon OX8 7EX

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08/04/2001

New secretary appointed;new director appointed

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08/04/2001

New director appointed

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08/04/2001

New director appointed

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08/04/2001

New director appointed

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08/04/2001

Declaration of assistance for shares acquisition

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03/04/2001

Declaration of satisfaction of mortgage/charge

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22/01/2001

Accounts for a small company made up to 2000-08-31

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07/11/2000

Return made up to 29/10/00; full list of members

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07/11/2000

Registered office changed on 08/11/00

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29/06/2000

Accounts for a small company made up to 1999-08-31

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16/11/1999

Return made up to 29/10/99; full list of members

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11/04/1999

Accounts for a small company made up to 1998-08-31

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26/10/1998

Return made up to 29/10/98; full list of members

View PDF (7 pages)

24/08/1998

Particulars of mortgage/charge

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11/08/1998

Accounting reference date extended from 30/06/98 to 31/08/98

View PDF (1 pages)

03/02/1998

Accounts for a small company made up to 1997-06-30

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19/11/1997

Return made up to 29/10/97; no change of members

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10/12/1996

Accounts for a small company made up to 1996-06-30

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10/11/1996

Return made up to 29/10/96; no change of members

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16/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/1996

Registered office changed on 17/07/96 from: the olney suite the witney lodge hotel ducklington lane witney,oxford OX8 7TJ

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16/07/1996

Director's particulars changed

View PDF (1 pages)

06/05/1996

Director resigned

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02/04/1996

Director's particulars changed

View PDF (1 pages)

25/02/1996

Director's particulars changed

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28/01/1996

Accounts for a small company made up to 1995-06-30

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23/10/1995

Return made up to 29/10/95; full list of members

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23/10/1995

Director's particulars changed

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01/08/1995

Secretary's particulars changed

View PDF (1 pages)

23/04/1995

Accounts for a small company made up to 1994-06-30

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10/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/11/1994

Return made up to 29/10/94; no change of members

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24/01/1994

Accounts for a small company made up to 1993-06-30

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21/11/1993

Return made up to 29/10/93; no change of members

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21/11/1993

Director's particulars changed

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21/03/1993

Accounting reference date extended from 31/03 to 30/06

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11/01/1993

Accounts for a small company made up to 1992-03-31

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03/12/1992

Director's particulars changed

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12/11/1992

Return made up to 29/10/92; full list of members

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12/11/1992

Director's particulars changed

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17/05/1992

Director's particulars changed

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20/04/1992

Particulars of mortgage/charge

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20/04/1992

Registered office changed on 21/04/92 from: the osterley hotel 764 great west road isleworth, osterley middlesex TW7

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29/03/1992

Director resigned;new director appointed

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03/03/1992

Particulars of mortgage/charge

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14/01/1992

Accounts for a small company made up to 1991-03-31

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15/12/1991

Return made up to 29/10/91; no change of members

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01/07/1991

Director's particulars changed

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27/11/1990

Full accounts made up to 1990-03-31

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27/11/1990

Return made up to 29/10/90; full list of members

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02/08/1990

Ad 23/07/90--------- £ si 98@1=98 £ ic 2/100

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26/07/1990

New director appointed

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10/12/1989

Full accounts made up to 1989-03-31

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10/12/1989

Return made up to 24/11/89; full list of members

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05/06/1989

Secretary resigned;new secretary appointed

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18/04/1989

Memorandum and Articles of Association

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17/04/1989

Director resigned;new director appointed

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17/04/1989

Registered office changed on 18/04/89 from: c/o druces & attlee salisbury house london wall london EC2M 5PS

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18/01/1989

Memorandum and Articles of Association

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16/01/1989

Certificate of change of name

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31/08/1988

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Beale, Andrew Edward	Director	21/03/2001 - Present	6
King, Antony Peter	Director	21/03/2001 - Present	2
Payne, Elizabeth	Director	21/03/2001 - 28/08/2002	2
Bridge, Roy Greville Vincent	Director	21/03/2001 - 09/09/2005	1
Mccarthy, Susan	Director	03/03/1992 - 18/04/1996	-

Persons with Significant Control

No PSC data available.

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Description

About BUCKINGHAM LODGE HOTEL LIMITED

BUCKINGHAM LODGE HOTEL LIMITED is an(a) Dissolved company incorporated on 31/08/1988 with the registered office located at West Lodge Park, Hadley Wood, Hertfordshire EN4 0PY. There are currently 3 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 BUCKINGHAM LODGE HOTEL LIMITED?

BUCKINGHAM LODGE HOTEL LIMITED is currently Dissolved. It was registered on 31/08/1988 and dissolved on 10/05/2010.

Where is BUCKINGHAM LODGE HOTEL LIMITED located?

BUCKINGHAM LODGE HOTEL LIMITED is registered at West Lodge Park, Hadley Wood, Hertfordshire EN4 0PY.

What does BUCKINGHAM LODGE HOTEL LIMITED do?

BUCKINGHAM LODGE HOTEL LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for BUCKINGHAM LODGE HOTEL LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.