DISTINGUISHED HOTELS MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02836356

Incorporation date

14/07/1993

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1993)

06/03/2011

Final Gazette dissolved following liquidation

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06/12/2010

Notice of final account prior to dissolution

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01/11/2006

Registered office changed on 02/11/06 from: the old house main street maids moreton buckingham MK18 1QU

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26/10/2006

Appointment of a liquidator

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05/07/2006

Order of court to wind up

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23/05/2006

Registered office changed on 24/05/06 from: 60 chertsey street guildford surrey GU1 4HL

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10/04/2006

Director resigned

View PDF (1 pages)

29/03/2006

Registered office changed on 30/03/06 from: the old house main street maids moreton buckingham MK18 1QU

View PDF (1 pages)

28/03/2006

Director resigned

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09/01/2006

Total exemption small company accounts made up to 2004-12-31

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14/08/2005

Return made up to 30/06/05; full list of members

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30/05/2005

Total exemption small company accounts made up to 2003-12-31

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05/09/2004

Total exemption small company accounts made up to 2002-12-31

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12/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

22/08/2003

Total exemption small company accounts made up to 2001-12-31

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28/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

08/07/2002

Return made up to 30/06/02; full list of members

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03/02/2002

Total exemption small company accounts made up to 2000-12-31

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05/07/2001

Return made up to 30/06/01; full list of members

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05/07/2001

Director's particulars changed

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28/01/2001

Accounts for a small company made up to 1999-12-31

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08/11/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

16/08/2000

New director appointed

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25/06/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

25/06/2000

Director resigned

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24/02/2000

New director appointed

View PDF (2 pages)

09/11/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

09/11/1999

Director resigned

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01/06/1999

Certificate of change of name

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01/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

08/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

24/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

19/02/1997

Accounts for a small company made up to 1996-12-31

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25/07/1996

Return made up to 30/06/96; change of members

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25/07/1996

Registered office changed on 26/07/96

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20/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

20/04/1996

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

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17/10/1995

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

12/10/1995

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

View PDF (6 pages)

06/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

23/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/07/1994

Return made up to 30/06/94; full list of members

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14/07/1994

Director resigned

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17/11/1993

Ad 21/09/93--------- £ si 998@1=998 £ ic 2/1000

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07/10/1993

Accounting reference date notified as 30/06

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30/08/1993

Director resigned;new director appointed

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30/08/1993

Director resigned;new director appointed

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30/08/1993

Director resigned;new director appointed

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30/08/1993

Director resigned;new director appointed

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30/08/1993

Secretary resigned;new secretary appointed

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30/08/1993

Registered office changed on 31/08/93 from: 33 crwys road cardiff CF2 4YF.

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14/07/1993

Incorporation

View PDF (15 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	14/07/1993 - 07/07/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/07/1993 - 14/07/1993	16826
Owen, David John	Director	14/07/1993 - Present	60
Combined Nominees Limited	Nominee Director	14/07/1993 - 14/07/1993	7286
Davis, Robert	Director	14/07/1993 - 22/01/1995	2

Persons with Significant Control

No PSC data available.

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Description

About DISTINGUISHED HOTELS MARKETING LIMITED

DISTINGUISHED HOTELS MARKETING LIMITED is an(a) Dissolved company incorporated on 14/07/1993 with the registered office located at Robert Day & Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire HP22 4HL. 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 DISTINGUISHED HOTELS MARKETING LIMITED?

DISTINGUISHED HOTELS MARKETING LIMITED is currently Dissolved. It was registered on 14/07/1993 and dissolved on 06/03/2011.

Where is DISTINGUISHED HOTELS MARKETING LIMITED located?

DISTINGUISHED HOTELS MARKETING LIMITED is registered at Robert Day & Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire HP22 4HL.

What does DISTINGUISHED HOTELS MARKETING LIMITED do?

DISTINGUISHED HOTELS MARKETING LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for DISTINGUISHED HOTELS MARKETING LIMITED?

The latest filing was on 06/03/2011: Final Gazette dissolved following liquidation.