HOTELS & RESORTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03366059

Incorporation date

06/05/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1997)

05/03/2012

Final Gazette dissolved following liquidation

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05/12/2011

Liquidators' statement of receipts and payments to 2011-12-01

View PDF (6 pages)

05/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-09-02

View PDF (6 pages)

27/03/2011

Liquidators' statement of receipts and payments

View PDF (12 pages)

17/03/2011

Liquidators' statement of receipts and payments to 2011-03-02

View PDF (6 pages)

19/09/2010

Liquidators' statement of receipts and payments to 2010-09-02

View PDF (6 pages)

17/03/2010

Liquidators' statement of receipts and payments to 2010-03-02

View PDF (5 pages)

05/06/2009

Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

26/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2009

Registered office changed on 17/03/2009 from 100 new bridge street london EC4V 6JA

View PDF (1 pages)

14/03/2009

Declaration of solvency

View PDF (3 pages)

14/03/2009

Resolutions

View PDF (1 pages)

23/02/2009

Director's Change of Particulars / choon lai / 27/11/2008 / HouseName/Number was: , now: 25; Street was: 481 pasir panjang road, \03-03, now: faber terrace; Post Town was: 117621, now: singapore; Region was: , now: 129020; Country was: singapore, now:

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/10/2008

Resolutions

View PDF (2 pages)

02/06/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

15/11/2007

Auditor's resignation

View PDF (1 pages)

20/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

26/07/2007

Return made up to 01/05/07; full list of members

View PDF (6 pages)

26/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

03/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

Director resigned

View PDF (1 pages)

01/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

01/06/2006

Return made up to 01/05/06; full list of members

View PDF (5 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (2 pages)

02/03/2006

New secretary appointed

View PDF (2 pages)

02/03/2006

Location of register of members (non legible)

View PDF (1 pages)

02/03/2006

Registered office changed on 03/03/06 from: temple place, london, WC2R 2PR

View PDF (1 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

11/12/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/06/2005

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

View PDF (7 pages)

05/06/2005

Return made up to 01/05/04; full list of members; amend

View PDF (6 pages)

05/06/2005

Return made up to 01/05/03; full list of members; amend

View PDF (6 pages)

05/06/2005

Return made up to 01/05/02; full list of members

View PDF (6 pages)

31/01/2005

New secretary appointed

View PDF (1 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

24/05/2004

Director's particulars changed

View PDF (0 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

19/07/2003

New secretary appointed

View PDF (1 pages)

06/07/2003

Registered office changed on 07/07/03 from: 33 albemarle street, london, W1S 4BP

View PDF (1 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

01/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2003

Auditor's resignation

View PDF (1 pages)

14/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

14/05/2003

Secretary's particulars changed

View PDF (0 pages)

14/05/2003

Registered office changed on 15/05/03

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13/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Auditor's resignation

View PDF (1 pages)

05/05/2003

Secretary's particulars changed

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

28/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/09/2002

New secretary appointed

View PDF (2 pages)

07/09/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

27/08/2002

Registered office changed on 28/08/02

View PDF (0 pages)

27/08/2002

Director resigned

View PDF (1 pages)

02/12/2001

New secretary appointed

View PDF (2 pages)

02/12/2001

Secretary resigned

View PDF (1 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/07/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

Particulars of contract relating to shares

View PDF (3 pages)

24/01/2001

Ad 29/12/00--------- £ si 1200000@1=1200000 £ ic 4500000/5700000

View PDF (2 pages)

29/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

31/08/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

31/08/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

Return made up to 07/05/99; no change of members

View PDF (6 pages)

25/07/1999

Secretary resigned

View PDF (0 pages)

20/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/08/1998

Auditor's resignation

View PDF (1 pages)

20/05/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

20/05/1998

Director's particulars changed

View PDF (0 pages)

20/05/1998

Registered office changed on 21/05/98

View PDF (0 pages)

27/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

01/10/1997

Ad 15/08/97--------- £ si 4499998@1=4499998 £ ic 2/4500000

View PDF (2 pages)

21/09/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

18/09/1997

Secretary resigned

View PDF (1 pages)

18/09/1997

New secretary appointed

View PDF (2 pages)

31/08/1997

Registered office changed on 01/09/97 from: 5 appold street, london uk, EC2A 2HA

View PDF (1 pages)

04/07/1997

New director appointed

View PDF (5 pages)

15/06/1997

Director resigned

View PDF (1 pages)

15/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/06/1997

New director appointed

View PDF (2 pages)

15/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/1997

Nc inc already adjusted 04/06/97

View PDF (1 pages)

07/06/1997

Resolutions

View PDF (0 pages)

07/06/1997

Resolutions

View PDF (1 pages)

03/06/1997

Certificate of change of name

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1997

Registered office changed on 23/05/97 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

22/05/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Incorporation

View PDF (9 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Bearblock, Pauline	Director	13/05/1997 - 03/06/1997	10
Sawyer, Mark	Director	13/05/1997 - 03/06/1997	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/05/1997 - 13/05/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/05/1997 - 13/05/1997	43699
ABOGADO NOMINEES LIMITED	Corporate Secretary	23/01/2006 - Present	519

Persons with Significant Control

No PSC data available.

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Description

About HOTELS & RESORTS (UK) LIMITED

HOTELS & RESORTS (UK) LIMITED is an(a) Dissolved company incorporated on 06/05/1997 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 4 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 HOTELS & RESORTS (UK) LIMITED?

HOTELS & RESORTS (UK) LIMITED is currently Dissolved. It was registered on 06/05/1997 and dissolved on 05/03/2012.

Where is HOTELS & RESORTS (UK) LIMITED located?

HOTELS & RESORTS (UK) LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does HOTELS & RESORTS (UK) LIMITED do?

HOTELS & RESORTS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HOTELS & RESORTS (UK) LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved following liquidation.