HOTEL FORUM

Key Data

Status

Dissolved

Company No.

00968603

Incorporation date

18/12/1969

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/12/1969)

18/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2012

Liquidators' statement of receipts and payments to 2012-12-11

View PDF (5 pages)

18/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-11-16

View PDF (5 pages)

08/06/2012

Liquidators' statement of receipts and payments to 2012-05-16

View PDF (5 pages)

19/12/2011

Liquidators' statement of receipts and payments to 2011-11-16

View PDF (5 pages)

20/05/2011

Liquidators' statement of receipts and payments to 2011-05-16

View PDF (5 pages)

26/11/2010

Liquidators' statement of receipts and payments to 2010-11-16

View PDF (5 pages)

23/06/2010

Director's details changed for Mr Allan Scott Mcewan on 2010-06-23

View PDF (2 pages)

04/06/2010

Director's details changed for Mr Allan Scott Mcewan on 2010-06-04

View PDF (2 pages)

04/06/2010

Director's details changed for Ralph Wheeler on 2010-06-04

View PDF (2 pages)

04/06/2010

Secretary's details changed for Fiona Cuttell on 2010-06-04

View PDF (1 pages)

08/01/2010

Declaration of solvency

View PDF (3 pages)

08/01/2010

Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR on 2010-01-08

View PDF (1 pages)

03/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/12/2009

Resolutions

View PDF (1 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/07/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

24/07/2009

Re-registration of Memorandum and Articles

View PDF (11 pages)

24/07/2009

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

24/07/2009

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

24/07/2009

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

24/07/2009

Resolutions

View PDF (1 pages)

24/06/2009

Appointment Terminated Director catherine springett

View PDF (1 pages)

09/01/2009

Appointment Terminated Director richard winter

View PDF (1 pages)

05/01/2009

Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ

View PDF (1 pages)

17/12/2008

Resolutions

View PDF (3 pages)

03/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

24/11/2008

Secretary appointed fiona cuttell

View PDF (1 pages)

18/11/2008

Appointment Terminated Secretary daksha hirani

View PDF (1 pages)

07/08/2008

Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD

View PDF (1 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

27/06/2008

Secretary appointed daksha hirani

View PDF (2 pages)

27/06/2008

Appointment Terminated Secretary patrick hartrey

View PDF (1 pages)

05/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

24/10/2006

Ad 13/10/06--------- £ si 136000@1=136000 £ ic 303001/439001

View PDF (2 pages)

24/10/2006

Resolutions

View PDF (1 pages)

24/10/2006

£ nc 400000/1000000 13/10/06

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

New secretary appointed

View PDF (3 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/04/2006

New director appointed

View PDF (3 pages)

04/01/2006

Return made up to 01/12/05; full list of members

View PDF (6 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

Certificate of change of name

View PDF (2 pages)

26/05/2005

Certificate of change of name

View PDF (2 pages)

21/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

13/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Secretary's particulars changed

View PDF (1 pages)

28/01/2004

Return made up to 01/12/03; full list of members

View PDF (6 pages)

27/11/2003

Director's particulars changed

View PDF (1 pages)

03/11/2003

Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN

View PDF (1 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

05/06/2003

Director's particulars changed

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (4 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (4 pages)

01/05/2003

New director appointed

View PDF (3 pages)

08/04/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

20/01/2003

Return made up to 01/12/02; full list of members

View PDF (6 pages)

08/11/2002

Secretary's particulars changed

View PDF (1 pages)

22/10/2002

Director's particulars changed

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

01/03/2002

Auditor's resignation

View PDF (1 pages)

31/12/2001

Registered office changed on 31/12/01 from: 20 north audley street london W1Y 1WE

View PDF (1 pages)

31/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

New secretary appointed

View PDF (3 pages)

22/01/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

27/12/2000

Return made up to 20/12/00; full list of members

View PDF (7 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

30/12/1999

Return made up to 20/12/99; no change of members

View PDF (8 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

04/06/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (2 pages)

23/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

Registered office changed on 19/05/99 from: devonshire house mayfair place london W1X 5FH

View PDF (1 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

10/03/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

Auditor's resignation

View PDF (2 pages)

26/01/1999

Miscellaneous

View PDF (2 pages)

12/01/1999

Return made up to 20/12/98; full list of members

View PDF (8 pages)

05/01/1999

Director resigned

View PDF (1 pages)

09/12/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

21/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

18/06/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

03/04/1998

Director resigned

View PDF (0 pages)

08/01/1998

Return made up to 20/12/97; full list of members

View PDF (7 pages)

22/12/1997

New director appointed

View PDF (2 pages)

19/12/1997

Director resigned

View PDF (1 pages)

19/12/1997

New director appointed

View PDF (2 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

04/02/1997

New secretary appointed

View PDF (2 pages)

22/12/1996

Return made up to 20/12/96; full list of members

View PDF (6 pages)

18/12/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

16/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

05/01/1996

Return made up to 20/12/95; full list of members

View PDF (4 pages)

05/01/1996

Director's particulars changed

View PDF (0 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

25/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

30/06/1995

Director resigned;new director appointed

View PDF (2 pages)

30/06/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (144 pages)

28/12/1994

Return made up to 20/12/94; full list of members

View PDF (6 pages)

15/08/1994

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

11/01/1994

Return made up to 20/12/93; full list of members

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10/01/1994

Full accounts made up to 1992-12-31

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03/11/1993

Delivery ext'd 3 mth 31/12/92

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21/08/1993

Secretary's particulars changed

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20/07/1993

Director resigned

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04/05/1993

Resolutions

View PDF (0 pages)

04/05/1993

Resolutions

View PDF (0 pages)

04/05/1993

Resolutions

View PDF (0 pages)

04/05/1993

Resolutions

View PDF (0 pages)

10/01/1993

Return made up to 20/12/92; full list of members

View PDF (9 pages)

13/10/1992

Full accounts made up to 1991-12-31

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16/04/1992

Director resigned;new director appointed

View PDF (0 pages)

14/01/1992

Return made up to 20/12/91; no change of members

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05/11/1991

Full accounts made up to 1990-12-31

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11/07/1991

Registered office changed on 11/07/91 from: inter-continental house thameside centre kew bridge road brentford,middx TW8 0EB

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29/06/1991

Secretary resigned;new secretary appointed

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29/06/1991

New secretary appointed

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20/05/1991

New director appointed

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21/01/1991

Director resigned

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10/01/1991

Return made up to 20/12/90; full list of members

View PDF (4 pages)

07/12/1990

Full accounts made up to 1989-12-31

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25/06/1990

Declaration of satisfaction of mortgage/charge

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26/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/12/1989

Return made up to 13/11/89; full list of members

View PDF (5 pages)

24/11/1989

Memorandum and Articles of Association

View PDF (20 pages)

03/11/1989

Full accounts made up to 1988-09-30

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02/11/1989

Certificate of change of name

View PDF (2 pages)

29/09/1989

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

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27/09/1989

Resolutions

View PDF (0 pages)

27/09/1989

Resolutions

View PDF (0 pages)

25/09/1989

Wd 13/09/89 ad 15/12/88--------- premium £ si 1@1=1 £ ic 303000/303001

View PDF (2 pages)

25/09/1989

Nc inc already adjusted

View PDF (1 pages)

25/09/1989

Resolutions

View PDF (1 pages)

25/09/1989

Resolutions

View PDF (0 pages)

15/09/1989

Accounting reference date extended from 30/09 to 31/12

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09/08/1989

New director appointed

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09/08/1989

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

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14/11/1988

Director resigned;new director appointed

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19/05/1988

Full accounts made up to 1987-09-30

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19/05/1988

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

View PDF (0 pages)

19/05/1988

Return made up to 23/03/88; full list of members

View PDF (4 pages)

15/03/1988

Director resigned;new director appointed

View PDF (0 pages)

15/03/1988

Registered office changed on 15/03/88 from: dorland house 14-16 regent street london SW1

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14/03/1988

Director resigned;new director appointed

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18/08/1987

Full accounts made up to 1986-09-30

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23/06/1987

Return made up to 18/03/87; full list of members

View PDF (4 pages)

14/03/1987

Director resigned;new director appointed

View PDF (0 pages)

23/12/1982

Certificate of change of name

View PDF (2 pages)

04/01/1978

Certificate of change of name

View PDF (3 pages)

27/08/1970

Certificate of change of name

View PDF (2 pages)

18/12/1969

Miscellaneous

View PDF (1 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

Full

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
Croston, Francis John	Director	12/07/1999 - 14/04/2003	34
Arasi, Thomas	Director	26/03/1998 - 14/05/1999	13
Haarmann, Hans	Director	19/12/1997 - 30/06/1999	8
Springett, Catherine Mary	Director	14/04/2003 - 18/06/2009	115
Cuttell, Fiona	Secretary	05/11/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HOTEL FORUM

HOTEL FORUM is an(a) Dissolved company incorporated on 18/12/1969 with the registered office located at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD. 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 HOTEL FORUM?

HOTEL FORUM is currently Dissolved. It was registered on 18/12/1969 and dissolved on 18/03/2013.

Where is HOTEL FORUM located?

HOTEL FORUM is registered at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What is the latest filing for HOTEL FORUM?

The latest filing was on 18/03/2013: Final Gazette dissolved following liquidation.