GOLDEN KEY HOTEL CO. LIMITED

Key Data

Status

Dissolved

Company No.

01226267

Incorporation date

12/09/1975

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1975)

27/03/2012

Final Gazette dissolved via voluntary strike-off

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13/12/2011

First Gazette notice for voluntary strike-off

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02/12/2011

Application to strike the company off the register

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13/05/2011

Director's details changed for Martyn Harrison on 2011-05-13

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13/05/2011

Secretary's details changed for Paul Anthony Thornton on 2011-05-13

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12/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

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27/09/2010

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

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05/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

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05/05/2010

Director's details changed for Martyn Harrison on 2010-04-09

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04/11/2009

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

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13/05/2009

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

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29/10/2008

Appointment Terminated Director james say

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29/10/2008

Accounts made up to 2007-12-31

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28/04/2008

Return made up to 09/04/08; full list of members

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28/04/2008

Director's Change of Particulars / martyn harrison / 01/11/2007 / HouseName/Number was: , now: 3; Street was: 24 castle road, now: dial house russell road; Post Town was: weybridge, now: shepperton; Region was: surrey, now: middlesex; Post Code was: KT13 9QN, now: TW17 9HZ; Country was: , now: united kingdom

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07/11/2007

Accounts made up to 2006-12-31

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29/05/2007

Return made up to 09/04/07; no change of members

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08/11/2006

Accounts made up to 2005-12-31

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25/04/2006

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

View PDF (7 pages)

25/04/2006

Secretary's particulars changed;director's particulars changed

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08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

29/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

16/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

20/04/2004

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

View PDF (7 pages)

06/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

15/10/2003

Registered office changed on 15/10/03 from: 139 the esplanade weymouth dorset DT4 7NR

View PDF (1 pages)

12/06/2003

Return made up to 09/04/03; full list of members

View PDF (6 pages)

15/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/06/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

04/04/2002

Particulars of mortgage/charge

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04/04/2002

Particulars of mortgage/charge

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19/02/2002

New secretary appointed

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14/02/2002

New secretary appointed;new director appointed

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24/01/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

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22/01/2002

New director appointed

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10/01/2002

Director resigned

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10/01/2002

Secretary resigned;director resigned

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28/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

16/05/2001

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

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16/05/2001

Location of register of members address changed

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18/12/2000

Declaration of satisfaction of mortgage/charge

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18/12/2000

Declaration of satisfaction of mortgage/charge

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10/12/2000

Accounts for a small company made up to 2000-01-31

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08/05/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

08/05/2000

Secretary's particulars changed;director's particulars changed

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28/04/2000

Auditor's resignation

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03/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (4 pages)

07/06/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (6 pages)

15/03/1999

Accounting reference date extended from 30/09/98 to 31/01/99

View PDF (1 pages)

08/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/07/1998

Accounts for a small company made up to 1997-09-30

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09/06/1998

Return made up to 09/04/98; no change of members

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09/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

05/06/1997

Return made up to 09/04/97; no change of members

View PDF (4 pages)

16/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

16/05/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

19/07/1995

Accounts for a small company made up to 1994-09-30

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12/04/1995

Return made up to 09/04/95; no change of members

View PDF (4 pages)

20/06/1994

Accounts for a small company made up to 1993-09-30

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17/04/1994

Return made up to 09/04/94; no change of members

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29/07/1993

Accounts for a small company made up to 1992-09-30

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20/04/1993

Return made up to 09/04/93; full list of members

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21/07/1992

Accounts for a small company made up to 1991-09-30

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14/05/1992

Return made up to 09/04/92; no change of members

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14/05/1992

Secretary's particulars changed;director's particulars changed

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23/04/1991

Accounts for a small company made up to 1990-09-30

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23/04/1991

Return made up to 09/04/91; no change of members

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13/08/1990

Return made up to 16/08/90; full list of members

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07/08/1990

Accounts for a small company made up to 1989-09-30

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26/06/1989

Accounts for a small company made up to 1988-09-30

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26/06/1989

Return made up to 14/06/89; no change of members

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17/05/1988

Accounts for a small company made up to 1987-09-30

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17/05/1988

Return made up to 09/05/88; full list of members

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05/06/1987

Return made up to 17/04/87; full list of members

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01/06/1987

Accounts for a small company made up to 1986-09-30

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05/11/1986

Accounts for a small company made up to 1985-09-30

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05/11/1986

Annual return made up to 28/02/86

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12/09/1975

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Box, Richard James	Director	17/02/1999 - 19/06/2001	1
Mansell, John Alexander	Director	19/06/2001 - 18/04/2005	1
Wogman, Paul	Director	17/02/1999 - 19/06/2001	27
Say, James Patrick Peter Miles	Director	01/10/2004 - 16/10/2008	5
Mansell, John Alexander	Secretary	19/06/2001 - 18/04/2005	2

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN KEY HOTEL CO. LIMITED

GOLDEN KEY HOTEL CO. LIMITED is an(a) Dissolved company incorporated on 12/09/1975 with the registered office located at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW. 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 GOLDEN KEY HOTEL CO. LIMITED?

GOLDEN KEY HOTEL CO. LIMITED is currently Dissolved. It was registered on 12/09/1975 and dissolved on 27/03/2012.

Where is GOLDEN KEY HOTEL CO. LIMITED located?

GOLDEN KEY HOTEL CO. LIMITED is registered at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW.

What does GOLDEN KEY HOTEL CO. LIMITED do?

GOLDEN KEY HOTEL CO. LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GOLDEN KEY HOTEL CO. LIMITED?

The latest filing was on 27/03/2012: Final Gazette dissolved via voluntary strike-off.