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TOR PARK HOTEL CO. LIMITED

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TOR PARK HOTEL CO. LIMITED

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Key Data

Status

Dissolved

Company No.

00899262

Incorporation date

27/02/1967

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

Registered address

Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AYCopy
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Latest events (Record since 17/06/1986)
dot icon24/01/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/10/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/09/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon16/09/2011
Resolutions
View PDF (12 pages)
dot icon13/09/2011
Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05
View PDF (1 pages)
dot icon08/09/2011
Statement by Directors
View PDF (1 pages)
dot icon08/09/2011
Solvency Statement dated 07/09/11
View PDF (1 pages)
dot icon08/09/2011
Resolutions
View PDF (2 pages)
dot icon08/09/2011
Statement of capital on 2011-09-08
View PDF (6 pages)
dot icon06/04/2011
Annual return made up to 2011-03-21 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon29/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2010
Director's details changed for Miss Frances Bingham on 2010-03-01
View PDF (2 pages)
dot icon03/09/2009
Accounts made up to 2008-12-31
View PDF (4 pages)
dot icon07/04/2009
Return made up to 21/03/09; full list of members
View PDF (3 pages)
dot icon20/10/2008
Accounts made up to 2007-12-31
View PDF (4 pages)
dot icon30/05/2008
Director appointed frances bingham
View PDF (2 pages)
dot icon29/05/2008
Appointment Terminated Director pamela coles
View PDF (1 pages)
dot icon27/03/2008
Return made up to 21/03/08; full list of members
View PDF (3 pages)
dot icon25/10/2007
Accounts made up to 2006-12-31
View PDF (4 pages)
dot icon21/03/2007
Return made up to 21/03/07; full list of members
View PDF (2 pages)
dot icon06/11/2006
New secretary appointed
View PDF (1 pages)
dot icon06/11/2006
New director appointed
View PDF (1 pages)
dot icon06/11/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/11/2006
Director resigned
View PDF (1 pages)
dot icon30/10/2006
Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ
View PDF (1 pages)
dot icon30/08/2006
Accounts made up to 2005-12-31
View PDF (5 pages)
dot icon11/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/04/2006
Return made up to 21/03/06; full list of members
View PDF (2 pages)
dot icon11/11/2005
Secretary resigned
View PDF (1 pages)
dot icon10/11/2005
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon10/11/2005
Director resigned
View PDF (1 pages)
dot icon07/04/2005
Return made up to 21/03/05; full list of members
View PDF (2 pages)
dot icon01/04/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/03/2005
Accounts made up to 2004-12-31
View PDF (5 pages)
dot icon13/09/2004
Accounts made up to 2003-12-31
View PDF (5 pages)
dot icon18/08/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/08/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon19/04/2004
Return made up to 21/03/04; full list of members
View PDF (2 pages)
dot icon28/07/2003
Accounts made up to 2002-12-31
View PDF (5 pages)
dot icon19/03/2003
Return made up to 21/03/03; full list of members
View PDF (2 pages)
dot icon30/04/2002
Accounts made up to 2001-12-31
View PDF (5 pages)
dot icon11/04/2002
Return made up to 21/03/02; full list of members
View PDF (2 pages)
dot icon12/12/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/06/2001
Accounts made up to 2000-12-31
View PDF (5 pages)
dot icon21/03/2001
Return made up to 21/03/01; full list of members
View PDF (2 pages)
dot icon16/03/2001
Secretary's particulars changed
View PDF (0 pages)
dot icon15/03/2001
Director's particulars changed
View PDF (1 pages)
dot icon19/12/2000
New director appointed
View PDF (2 pages)
dot icon18/12/2000
New secretary appointed
View PDF (1 pages)
dot icon18/12/2000
Secretary resigned
View PDF (1 pages)
dot icon18/12/2000
Director resigned
View PDF (1 pages)
dot icon17/07/2000
New director appointed
View PDF (1 pages)
dot icon14/07/2000
Director resigned
View PDF (1 pages)
dot icon29/03/2000
Return made up to 21/03/00; full list of members
View PDF (3 pages)
dot icon16/03/2000
Accounts made up to 1999-12-31
View PDF (5 pages)
dot icon20/10/1999
Director's particulars changed
View PDF (1 pages)
dot icon17/05/1999
Return made up to 21/03/99; no change of members
View PDF (3 pages)
dot icon06/05/1999
Accounts made up to 1998-12-31
View PDF (0 pages)
dot icon08/09/1998
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon26/05/1998
New director appointed
View PDF (2 pages)
dot icon26/05/1998
Director resigned
View PDF (1 pages)
dot icon21/05/1998
Return made up to 21/03/98; full list of members
View PDF (7 pages)
dot icon06/05/1998
Accounts made up to 1997-12-31
View PDF (5 pages)
dot icon22/07/1997
Accounts made up to 1996-12-31
View PDF (6 pages)
dot icon22/04/1997
Return made up to 21/03/97; no change of members
View PDF (9 pages)
dot icon20/06/1996
Accounts made up to 1995-12-31
View PDF (4 pages)
dot icon21/04/1996
Return made up to 21/03/96; no change of members
View PDF (7 pages)
dot icon18/04/1995
Accounting reference date extended from 31/10 to 31/12
View PDF (1 pages)
dot icon09/04/1995
Return made up to 21/03/95; full list of members
View PDF (9 pages)
dot icon16/02/1995
Accounts made up to 1994-10-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (36 pages)
dot icon03/08/1994
Full accounts made up to 1993-10-31
View PDF (0 pages)
dot icon22/04/1994
Return made up to 21/03/94; no change of members
View PDF (0 pages)
dot icon19/01/1994
Resolutions
View PDF (0 pages)
dot icon05/08/1993
Full accounts made up to 1992-10-31
View PDF (0 pages)
dot icon11/06/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon11/06/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/05/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon17/05/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon17/05/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon17/05/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon17/05/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon17/05/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon08/04/1993
Return made up to 21/03/93; full list of members
View PDF (0 pages)
dot icon10/09/1992
Resolutions
View PDF (0 pages)
dot icon10/04/1992
Return made up to 21/03/92; full list of members
View PDF (0 pages)
dot icon23/01/1992
Accounts made up to 1991-10-31
View PDF (0 pages)
dot icon08/09/1991
Resolutions
View PDF (0 pages)
dot icon04/09/1991
Full accounts made up to 1990-10-31
View PDF (0 pages)
dot icon15/08/1991
Auditor's resignation
View PDF (0 pages)
dot icon18/04/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon18/04/1991
Return made up to 21/03/91; change of members
View PDF (0 pages)
dot icon12/04/1991
Registered office changed on 12/04/91 from: mecca house 76 southwark street london SE1 0PP
View PDF (0 pages)
dot icon15/11/1990
Resolutions
View PDF (0 pages)
dot icon25/10/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon30/08/1990
Accounting reference date shortened from 31/12 to 31/10
View PDF (0 pages)
dot icon13/08/1990
Return made up to 25/06/90; full list of members
View PDF (0 pages)
dot icon24/01/1990
Registered office changed on 24/01/90 from: moss lane coach station altrincham cheshire
View PDF (0 pages)
dot icon23/01/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/01/1990
Auditor's resignation
View PDF (0 pages)
dot icon17/01/1990
Director resigned
View PDF (0 pages)
dot icon16/11/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon22/08/1989
Return made up to 30/06/89; full list of members
View PDF (0 pages)
dot icon30/01/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon14/10/1988
Return made up to 24/06/88; full list of members
View PDF (0 pages)
dot icon17/08/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon24/09/1987
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon18/08/1987
Return made up to 26/06/87; full list of members
View PDF (0 pages)
dot icon11/08/1987
Full accounts made up to 1986-12-28
View PDF (0 pages)
dot icon07/03/1987
New director appointed
View PDF (0 pages)
dot icon09/10/1986
Full accounts made up to 1985-12-29
View PDF (0 pages)
dot icon07/08/1986
Return made up to 19/06/86; full list of members
View PDF (0 pages)
dot icon17/06/1986
Director resigned
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cormick, Charles Bruce Arthur
Director
18/12/2000 - 31/10/2005
218
Duffill, Clare Marianne
Director
11/07/2000 - 24/10/2006
194
De Miguel, Fiona Margaret
Director
24/04/1998 - 11/07/2000
142
THE RANK ORGANISATION LIMITED
Corporate Secretary
24/10/2006 - Present
145
Bingham, Frances
Director
09/05/2008 - Present
144

Persons with Significant Control

0

No PSC data available.

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Description

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About TOR PARK HOTEL CO. LIMITED

TOR PARK HOTEL CO. LIMITED is an(a) Dissolved company incorporated on 27/02/1967 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. 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 TOR PARK HOTEL CO. LIMITED?

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TOR PARK HOTEL CO. LIMITED is currently Dissolved. It was registered on 27/02/1967 and dissolved on 24/01/2012.

Where is TOR PARK HOTEL CO. LIMITED located?

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

What does TOR PARK HOTEL CO. LIMITED do?

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

What is the latest filing for TOR PARK HOTEL CO. LIMITED?

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The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.