HOTELPACC GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01142222

Incorporation date

29/10/1973

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/10/1986)

21/02/2012

Final Gazette dissolved via compulsory strike-off

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13/09/2011

First Gazette notice for compulsory strike-off

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12/09/2011

Termination of appointment of Andrew John Cameron as a secretary on 2011-09-08

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06/11/2010

Compulsory strike-off action has been suspended

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10/08/2010

First Gazette notice for compulsory strike-off

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22/01/2010

Annual return made up to 2009-12-03

View PDF (11 pages)

17/02/2009

Return made up to 03/12/08; full list of members

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22/01/2009

Secretary appointed andrew john cameron

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08/01/2009

Particulars of a mortgage or charge / charge no: 3

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07/01/2009

Registered office changed on 07/01/2009 from bakers house bakers road uxbridge middlesex UB8 1RG

View PDF (1 pages)

07/01/2009

Registered office changed on 07/01/2009 from winchester house 259-269 old marylebone road london NW1 5RA

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2007-12-29

View PDF (6 pages)

26/11/2008

Registered office changed on 26/11/2008 from 96-98 baker street london W1U 6TJ

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19/11/2008

Director appointed shaun gordon mcconnell

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19/11/2008

Appointment Terminated Director julian mcconnell

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03/12/2007

Return made up to 03/12/07; full list of members

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15/10/2007

Total exemption small company accounts made up to 2006-06-30

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11/12/2006

Accounting reference date extended from 30/06/07 to 29/12/07

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04/12/2006

Return made up to 03/12/06; full list of members

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07/09/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

28/06/2006

Registered office changed on 28/06/06 from: 3RD floor 96-98 baker street london W1U 6TJ

View PDF (1 pages)

23/12/2005

Return made up to 03/12/05; full list of members

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10/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

12/01/2005

Return made up to 03/12/04; full list of members

View PDF (5 pages)

28/09/2004

Ad 03/02/04--------- £ si 120000@1=120000 £ ic 30000/150000

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02/08/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

15/01/2004

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

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10/09/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

09/05/2003

Registered office changed on 09/05/03 from: york house 17-18 great cumberland place london W1H 8HP

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03/12/2002

Return made up to 03/12/02; full list of members

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02/08/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

29/11/2001

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

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27/10/2001

Accounts for a small company made up to 2000-06-30

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12/12/2000

Return made up to 03/12/00; full list of members

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12/12/2000

Registered office changed on 12/12/00

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20/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

07/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

15/12/1998

Return made up to 03/12/98; full list of members

View PDF (5 pages)

14/12/1998

Secretary resigned

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14/12/1998

Director resigned

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14/12/1998

New secretary appointed

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27/10/1998

Registered office changed on 27/10/98 from: hotelpacc house 40-46 headfort place hyde park corner london SW1X 7DH

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18/09/1998

Particulars of mortgage/charge

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07/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

27/01/1998

Return made up to 03/12/97; full list of members

View PDF (5 pages)

19/11/1997

Ad 02/06/97--------- £ si 20000@1=20000 £ ic 10000/30000

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24/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/10/1997

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

View PDF (7 pages)

28/07/1997

Registered office changed on 28/07/97 from: hotelpacc house 40-46 headfort place off halkin street hyde park corner london SW1X 7DH

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17/07/1997

Auditor's resignation

View PDF (1 pages)

27/02/1997

Nc inc already adjusted 28/06/96

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27/02/1997

Ad 28/06/96--------- £ si 9900@1

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27/02/1997

Conso 28/06/96

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27/02/1997

Resolutions

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10/02/1997

Full accounts made up to 1995-06-30

View PDF (10 pages)

27/12/1996

Return made up to 03/12/96; no change of members

View PDF (4 pages)

14/02/1996

Return made up to 03/12/95; no change of members

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02/01/1996

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

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01/05/1995

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

View PDF (6 pages)

15/12/1994

Return made up to 03/12/94; full list of members

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15/12/1994

Secretary's particulars changed;director's particulars changed

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10/01/1994

Return made up to 03/12/93; no change of members

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10/01/1994

Director's particulars changed

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10/11/1993

Accounts for a small company made up to 1992-06-30

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05/05/1993

Accounts for a small company made up to 1991-06-30

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09/12/1992

Return made up to 03/12/92; no change of members

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26/03/1992

Accounts for a small company made up to 1990-06-30

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18/12/1991

Return made up to 03/12/91; full list of members

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16/04/1991

Return made up to 31/12/90; no change of members

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16/04/1991

Return made up to 31/12/89; no change of members

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10/02/1991

Accounts for a small company made up to 1989-06-30

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03/04/1990

Accounts for a small company made up to 1988-06-30

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20/12/1988

Return made up to 19/12/88; full list of members

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14/12/1988

Accounts for a small company made up to 1987-06-30

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16/05/1988

Return made up to 23/12/87; full list of members

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07/01/1988

Accounts for a small company made up to 1986-06-30

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04/06/1987

Return made up to 31/12/86; full list of members

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05/12/1986

Full accounts made up to 1985-06-30

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14/10/1986

Registered office changed on 14/10/86 from: accommodation (birmingham) 35-37 grosvenor gdns S.W.1 woby

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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

29/12/2007

Last change occurred

29/12/2007

Accounts

Total Exemption Small

Last made up date

29/12/2007

Next account date

29/12/2008

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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
Mcconnell, Shaun Gordon	Director	28/08/2008 - Present	12
Mcconnell, Shaun Gordon	Secretary	30/06/1997 - Present	-
Cameron, Andrew John	Secretary	06/01/2009 - 08/09/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HOTELPACC GROUP SERVICES LIMITED

HOTELPACC GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 29/10/1973 with the registered office located at Baker House, Bakers Road, Uxbridge, Middlesex UB8 1RG. 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 HOTELPACC GROUP SERVICES LIMITED?

HOTELPACC GROUP SERVICES LIMITED is currently Dissolved. It was registered on 29/10/1973 and dissolved on 21/02/2012.

Where is HOTELPACC GROUP SERVICES LIMITED located?

HOTELPACC GROUP SERVICES LIMITED is registered at Baker House, Bakers Road, Uxbridge, Middlesex UB8 1RG.

What does HOTELPACC GROUP SERVICES LIMITED do?

HOTELPACC GROUP SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HOTELPACC GROUP SERVICES LIMITED?

The latest filing was on 21/02/2012: Final Gazette dissolved via compulsory strike-off.