POSTHOUSE HOTELS LIMITED

Overview

Company Name	POSTHOUSE HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00031133
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1890
Date of Cessation	Apr 22, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POSTHOUSE HOTELS LIMITED?

(9999) /

Where is POSTHOUSE HOTELS LIMITED located?

Registered Office Address	20 North Audley Street London W1K 6WN
Undeliverable Registered Office Address	No

What were the previous names of POSTHOUSE HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
SIX CONTINENTS HOTELS LIMITED	Aug 06, 2001	Aug 06, 2001
BASS HOTELS LIMITED	Aug 13, 1990	Aug 13, 1990
CREST HOTELS LIMITED	Mar 26, 1890	Mar 26, 1890

What are the latest accounts for POSTHOUSE HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2001

What are the latest filings for POSTHOUSE HOTELS LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2003	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 07, 2003	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 19, 2002	legacy	1 pages	652a
Nov 08, 2002	legacy	1 pages	288c
Jul 31, 2002	Memorandum and Articles of Association	5 pages	MA
Jul 16, 2002	Certificate of change of name Company name changed six continents hotels LIMITED\certificate issued on 16/07/02	2 pages	CERTNM
May 02, 2002	legacy	1 pages	288c
Apr 24, 2002	legacy	1 pages	288c
Mar 13, 2002	legacy	1 pages	288b
Jan 25, 2002	legacy	6 pages	363a
Dec 06, 2001	legacy	1 pages	288c
Dec 05, 2001	Accounts made up to Sep 30, 2001	4 pages	AA
Nov 05, 2001	legacy	1 pages	288b
Nov 05, 2001	legacy	3 pages	288a
Aug 08, 2001	legacy	1 pages	287
Aug 06, 2001	Certificate of change of name Company name changed bass hotels LIMITED\certificate issued on 06/08/01	2 pages	CERTNM
Jan 29, 2001	legacy	6 pages	363a
Dec 05, 2000	Accounts made up to Sep 30, 2000	4 pages	AA
Jul 13, 2000	legacy	2 pages	288a
Jul 13, 2000	legacy	1 pages	288b
Feb 14, 2000	Accounts made up to Sep 30, 1999	4 pages	AA
Jan 13, 2000	legacy	8 pages	363a
Dec 02, 1999	legacy	2 pages	288a
Mar 12, 1999	legacy	1 pages	288c
Mar 12, 1999	legacy	1 pages	288b

View All Filings

Who are the officers of POSTHOUSE HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Alison 27 Valley Road CM11 2BS Billericay Essex	Oct 08, 2001		Secretary	27 Valley Road CM11 2BS Billericay Essex		British			78744290002
JACKMAN, Robert Loehr 4 Durning Place SL5 7EZ Ascot Berkshire	Aug 02, 1993		Director	4 Durning Place SL5 7EZ Ascot Berkshire		American	1949-6	Vp/Legal Counsel	35835670003
REES, Sally Irene 3 Sandown Gate KT10 9LB Esher Surrey	Nov 17, 1999		Director	3 Sandown Gate KT10 9LB Esher Surrey	England	British	1958-2	Chartered Accountant	49954790002
BOLTON, Susan 10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey	Oct 29, 1998	Jun 26, 2000	Secretary	10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey		British			59426570001
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Jun 26, 2000	Sep 28, 2001	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British			50345500001
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Nov 01, 1996	Oct 29, 1998	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British			50345500001
CRANE, Julia Alison 27 Hatton Court Lubbock Road BR7 5JQ Chislehurst Kent	Jul 15, 1994	Nov 01, 1996	Secretary	27 Hatton Court Lubbock Road BR7 5JQ Chislehurst Kent		British			46318020001
TOON, Samantha Anne 10 St.Anthonys Court Nightingale Lane SW12 8NS London	Mar 01, 1993	Jul 15, 1994	Secretary	10 St.Anthonys Court Nightingale Lane SW12 8NS London		British		Company Secretarial Assistant	32930670001
WHITNEY, Paul Sumpter The Barnstead Evenley NN13 5SG Brackley Northants		Mar 01, 1993	Secretary	The Barnstead Evenley NN13 5SG Brackley Northants		British			418890001
BUTCHER, Kenneth Frederick Applegarth Moorlane South Newington OX15 4JQ Banbury Oxfordshire		Feb 27, 1992	Director	Applegarth Moorlane South Newington OX15 4JQ Banbury Oxfordshire		British	1932-10	Development Director	1835140001
CASTON, Robert Warwick Hazeldene Enstone Road OX7 3QR Charlbury Oxfordshire		Jun 09, 1995	Director	Hazeldene Enstone Road OX7 3QR Charlbury Oxfordshire	England	British	1943-3	Managing Director	1311840001
GRAHAM, Ian Christopher Avenue Venus 2 1410 Waterloo Belgium	Feb 27, 1992	Feb 28, 1999	Director	Avenue Venus 2 1410 Waterloo Belgium		British	1950-9	Regional Vice-President & Fina	31551670001
LANGTON, Bryan David 4185 Fairway Villas Drive Alpharetta Georgia 30202 Usa		Feb 27, 1992	Director	4185 Fairway Villas Drive Alpharetta Georgia 30202 Usa		British	1936-12	Chairman	57659820001
RITSON, Leslie David Old Middle Cator House Cator Widecombe In The Moor TQ13 7UA Newton Abbot Devonshire	Feb 27, 1992	Jan 11, 2002	Director	Old Middle Cator House Cator Widecombe In The Moor TQ13 7UA Newton Abbot Devonshire		British	1952-2	Director	26098610002
WHITNEY, Paul Sumpter The Barnstead Evenley NN13 5SG Brackley Northants		Apr 30, 1993	Director	The Barnstead Evenley NN13 5SG Brackley Northants		British	1935-5	Finance Director	418890001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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