PARK HOUSE HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

01768020

Incorporation date

06/11/1983

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

30/01/2013

Final Gazette dissolved following liquidation

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30/10/2012

Return of final meeting in a members' voluntary winding up

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07/03/2012

Appointment of a voluntary liquidator

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07/03/2012

Resolutions

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07/03/2012

Declaration of solvency

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16/02/2012

Statement by Directors

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16/02/2012

Solvency Statement dated 16/02/12

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16/02/2012

Statement of capital on 2012-02-17

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16/02/2012

Resolutions

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16/02/2012

Resolutions

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

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30/08/2011

Termination of appointment of Patrick Gallagher as a director

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30/08/2011

Appointment of Mr Clive Adrian Roynon Jennings as a director

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04/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

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17/11/2010

Auditor's resignation

View PDF (3 pages)

26/09/2010

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

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03/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

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01/03/2010

Director's details changed for Mr Michael Ian Burke on 2010-01-28

View PDF (2 pages)

28/02/2010

Secretary's details changed for Miss Frances Bingham on 2010-03-01

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28/02/2010

Director's details changed for Mr Michael Ian Burke on 2010-01-28

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10/12/2009

Appointment of Mr Michael Ian Burke as a director

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10/12/2009

Termination of appointment of Samantha Wren as a director

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18/10/2009

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

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24/03/2009

Return made up to 21/03/09; full list of members

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30/10/2008

Director's Change of Particulars / patrick gallagher / 31/10/2008 / HouseName/Number was: , now: 22; Street was: fulling mill, now: thameside; Area was: the weir, now: ; Post Town was: whitchurch, now: henley on thames; Region was: hampshire, now: oxfordshire; Post Code was: RG28 7RA, now: RG9 2LJ; Country was: , now: united kingdom

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15/10/2008

Accounts made up to 2007-12-31

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16/06/2008

Director appointed patrick james gallagher

View PDF (2 pages)

21/05/2008

Secretary appointed frances bingham

View PDF (1 pages)

20/05/2008

Appointment Terminated Director pamela coles

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20/05/2008

Appointment Terminated Secretary pamela coles

View PDF (1 pages)

25/03/2008

Return made up to 21/03/08; full list of members

View PDF (8 pages)

14/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

20/03/2007

Return made up to 21/03/07; full list of members

View PDF (6 pages)

06/11/2006

New director appointed

View PDF (1 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2006

Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

20/08/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

Return made up to 21/03/06; full list of members

View PDF (6 pages)

31/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (6 pages)

09/11/2005

Director resigned

View PDF (1 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

06/04/2005

Return made up to 21/03/05; full list of members

View PDF (6 pages)

31/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

17/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

28/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

02/04/2003

Return made up to 21/03/03; full list of members

View PDF (6 pages)

23/02/2003

Auditor's resignation

View PDF (3 pages)

16/09/2002

Amended full accounts made up to 2001-12-31

View PDF (8 pages)

09/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

14/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

11/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

26/03/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

14/03/2001

Secretary's particulars changed

View PDF (1 pages)

14/03/2001

Director's particulars changed

View PDF (1 pages)

17/12/2000

Secretary resigned

View PDF (1 pages)

17/12/2000

New secretary appointed

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/07/2000

New director appointed

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

27/03/2000

Return made up to 21/03/00; full list of members

View PDF (12 pages)

02/11/1999

New secretary appointed

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

19/10/1999

Director's particulars changed

View PDF (1 pages)

13/06/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

Return made up to 21/03/99; full list of members

View PDF (9 pages)

31/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

26/05/1998

New secretary appointed

View PDF (2 pages)

26/05/1998

Secretary resigned

View PDF (1 pages)

26/05/1998

New director appointed

View PDF (8 pages)

26/05/1998

Director resigned

View PDF (1 pages)

28/04/1998

Return made up to 21/03/98; full list of members

View PDF (18 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

22/04/1997

Return made up to 21/03/97; change of members

View PDF (20 pages)

20/01/1997

New director appointed

View PDF (12 pages)

20/01/1997

Director resigned

View PDF (1 pages)

06/10/1996

Auditor's resignation

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04/08/1996

New director appointed

View PDF (1 pages)

04/08/1996

Director resigned

View PDF (2 pages)

23/07/1996

Full accounts made up to 1995-12-31

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22/04/1996

Return made up to 21/03/96; change of members

View PDF (9 pages)

07/08/1995

Full accounts made up to 1994-10-31

View PDF (11 pages)

30/05/1995

Director resigned;new director appointed

View PDF (4 pages)

17/04/1995

Accounting reference date extended from 31/10 to 31/12

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08/04/1995

Return made up to 21/03/95; full list of members

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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06/09/1994

Certificate of re-registration from Public Limited Company to Private

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06/09/1994

Resolutions

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06/09/1994

Re-registration of Memorandum and Articles

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06/09/1994

Application for reregistration from PLC to private

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06/09/1994

Resolutions

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11/05/1994

Full accounts made up to 1993-10-31

View PDF (19 pages)

24/04/1994

Return made up to 21/03/94; change of members

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19/05/1993

Full accounts made up to 1992-10-31

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07/04/1993

Return made up to 21/03/93; full list of members

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20/02/1993

Director resigned;new director appointed

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20/02/1993

Director resigned

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13/07/1992

Declaration of satisfaction of mortgage/charge

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19/05/1992

Full accounts made up to 1991-10-31

View PDF (17 pages)

12/04/1992

Return made up to 21/03/92; full list of members

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08/07/1991

Auditor's resignation

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23/05/1991

Full accounts made up to 1990-10-31

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16/04/1991

Secretary resigned;new secretary appointed

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16/04/1991

Return made up to 21/03/91; change of members

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16/04/1991

Registered office changed on 17/04/91 from: park house hotel park street shifnal near telford shropshire TF11 9BA

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10/01/1991

Return made up to 28/09/90; bulk list available separately

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18/11/1990

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

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01/11/1990

New director appointed

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18/09/1990

Full accounts made up to 1989-12-31

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03/09/1990

Accounting reference date shortened from 31/12 to 31/10

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12/07/1990

Return made up to 31/12/87; full list of members

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02/07/1990

Return made up to 31/12/89; bulk list available separately

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05/04/1990

Full accounts made up to 1988-12-31

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13/06/1989

Full accounts made up to 1988-01-03

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24/07/1988

Return made up to 04/03/88; bulk list available separately

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02/03/1988

Full accounts made up to 1986-12-31

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11/06/1987

Particulars of mortgage/charge

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20/01/1987

Declaration of satisfaction of mortgage/charge

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30/11/1986

Full accounts made up to 1985-12-31

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30/11/1986

Return made up to 09/09/86; full list of members

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15/10/1986

Gazettable document

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02/10/1986

Return of allotments

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18/09/1986

Declaration of satisfaction of mortgage/charge

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18/09/1986

Declaration of satisfaction of mortgage/charge

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27/08/1986

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

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07/05/1986

Director resigned

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Bingham, Frances	Secretary	09/05/2008 - Present	29
Cormick, Charles Bruce Arthur	Director	30/04/1995 - 31/10/2005	218
Jennings, Clive Adrian Roynon	Director	31/08/2011 - Present	59
Duffill, Clare Marianne	Director	11/07/2000 - 24/10/2006	194
Thomas, Francis George Northcott	Director	31/12/1996 - 24/04/1998	71

Persons with Significant Control

No PSC data available.

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Description

About PARK HOUSE HOTEL LIMITED

PARK HOUSE HOTEL LIMITED is an(a) Dissolved company incorporated on 06/11/1983 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. 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 PARK HOUSE HOTEL LIMITED?

PARK HOUSE HOTEL LIMITED is currently Dissolved. It was registered on 06/11/1983 and dissolved on 30/01/2013.

Where is PARK HOUSE HOTEL LIMITED located?

PARK HOUSE HOTEL LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does PARK HOUSE HOTEL LIMITED do?

PARK HOUSE HOTEL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PARK HOUSE HOTEL LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.