HPI GATWICK LIMITED

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HPI GATWICK LIMITED

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Key Data

Status

Dissolved

Company No.

00706849

Incorporation date

31/10/1961

Size

Dormant

Contacts

Registered address

Registered address

Suite G39,Heathrow Penta Hotel, Bath Road, Hounslow, Middlesex TW6 2AQCopy
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Latest events (Record since 29/11/1982)
dot icon05/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/09/2009
First Gazette notice for voluntary strike-off
dot icon15/09/2009
Application for striking-off
dot icon30/04/2009
Resolutions
dot icon29/04/2009
Restoration by order of the court
dot icon28/11/2000
Final Gazette dissolved via voluntary strike-off
dot icon18/07/2000
First Gazette notice for voluntary strike-off
dot icon07/06/2000
Application for striking-off
dot icon05/03/2000
Secretary resigned
dot icon05/03/2000
Director resigned
dot icon05/03/2000
Director resigned
dot icon05/03/2000
New secretary appointed
dot icon05/03/2000
New director appointed
dot icon21/09/1999
Accounts made up to 1998-12-31
dot icon06/08/1999
Return made up to 17/07/99; no change of members
dot icon06/08/1999
Location of register of members address changed
dot icon27/04/1999
Accounting reference date extended from 30/06/98 to 30/12/98
dot icon29/09/1998
Return made up to 17/07/98; full list of members
dot icon22/09/1998
Return made up to 04/07/98; no change of members
dot icon23/07/1998
Accounts made up to 1997-06-30
dot icon23/06/1998
Secretary resigned
dot icon23/06/1998
New secretary appointed
dot icon05/05/1998
Delivery ext'd 3 mth 30/06/97
dot icon13/03/1998
Resolutions
dot icon21/10/1997
Return made up to 17/07/97; no change of members
dot icon17/10/1997
New secretary appointed
dot icon07/10/1997
New director appointed
dot icon07/10/1997
New director appointed
dot icon07/10/1997
New director appointed
dot icon07/10/1997
New director appointed
dot icon07/10/1997
Director resigned
dot icon07/10/1997
Director resigned
dot icon07/10/1997
Director resigned
dot icon07/10/1997
Secretary resigned;director resigned
dot icon17/02/1997
Full accounts made up to 1996-06-30
dot icon12/09/1996
Return made up to 17/07/96; full list of members
dot icon02/05/1996
Full accounts made up to 1995-06-30
dot icon16/04/1996
Certificate of change of name
dot icon01/09/1995
Director resigned
dot icon01/09/1995
Return made up to 17/07/95; no change of members
dot icon02/05/1995
Full accounts made up to 1994-06-30
dot icon21/09/1994
Return made up to 17/07/94; no change of members
dot icon21/09/1994
Director's particulars changed;director resigned
dot icon21/09/1994
Director resigned
dot icon12/01/1994
New director appointed
dot icon12/01/1994
New director appointed
dot icon12/12/1993
Accounting reference date extended from 31/12 to 30/06
dot icon10/12/1993
New director appointed
dot icon10/12/1993
Director resigned
dot icon07/12/1993
Return made up to 30/09/93; full list of members
dot icon01/12/1993
Declaration of satisfaction of mortgage/charge
dot icon01/12/1993
Declaration of satisfaction of mortgage/charge
dot icon29/11/1993
Full accounts made up to 1992-12-31
dot icon07/09/1993
Particulars of mortgage/charge
dot icon23/07/1993
Director resigned;new director appointed
dot icon23/07/1993
Director resigned;new director appointed
dot icon23/07/1993
Secretary resigned;new director appointed
dot icon28/07/1992
Full accounts made up to 1991-12-31
dot icon28/07/1992
Return made up to 17/07/92; no change of members
dot icon22/06/1992
Secretary resigned;new secretary appointed
dot icon02/12/1991
Full accounts made up to 1990-12-31
dot icon11/09/1991
Return made up to 03/09/91; no change of members
dot icon12/10/1990
Full accounts made up to 1989-12-31
dot icon12/10/1990
Return made up to 17/09/90; full list of members
dot icon28/09/1989
Return made up to 30/08/89; full list of members
dot icon14/09/1989
Full accounts made up to 1988-12-31
dot icon12/01/1989
Registered office changed on 12/01/89 from: the old clock house high street ascot berkshire SL5 7HB
dot icon18/11/1988
Secretary resigned;new secretary appointed
dot icon18/11/1988
Director resigned;new director appointed
dot icon13/10/1988
Full accounts made up to 1987-12-31
dot icon13/10/1988
Return made up to 29/08/88; full list of members
dot icon09/09/1987
Full accounts made up to 1986-12-31
dot icon09/09/1987
Return made up to 17/08/87; full list of members
dot icon09/09/1986
Full accounts made up to 1985-12-31
dot icon09/09/1986
Return made up to 18/08/86; full list of members
dot icon29/11/1982
Accounts made up to 1981-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/1998
dot iconLast change occurred
31/12/1998

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/1998
dot iconNext account date
31/12/1999
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mann, William David
Secretary
05/02/1998 - 01/10/1999
3
Mcglockton, Joan Rector
Secretary
15/09/1997 - 05/02/1998
5
Hornbacher, Bradley Dean
Secretary
01/10/1999 - Present
4
Choi, Kwok Chak James
Director
30/04/1993 - 15/09/1997
1
Voit, Peter
Director
15/09/1997 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About HPI GATWICK LIMITED

HPI GATWICK LIMITED is an(a) Dissolved company incorporated on 31/10/1961 with the registered office located at Suite G39,Heathrow Penta Hotel, Bath Road, Hounslow, Middlesex TW6 2AQ. 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 HPI GATWICK LIMITED?

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HPI GATWICK LIMITED is currently Dissolved. It was registered on 31/10/1961 and dissolved on 05/01/2010.

Where is HPI GATWICK LIMITED located?

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HPI GATWICK LIMITED is registered at Suite G39,Heathrow Penta Hotel, Bath Road, Hounslow, Middlesex TW6 2AQ.

What does HPI GATWICK LIMITED do?

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HPI GATWICK LIMITED operates in the Hotels and motels with restaurant (55.11 - SIC 2003) sector.

What is the latest filing for HPI GATWICK LIMITED?

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The latest filing was on 05/01/2010: Final Gazette dissolved via voluntary strike-off.