THE ABBOTS HOTEL COMPANY LIMITED
Overview
| Company Name | THE ABBOTS HOTEL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00586741 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ABBOTS HOTEL COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE ABBOTS HOTEL COMPANY LIMITED located?
| Registered Office Address | Terminal House Shepperton TW17 8AS Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ABBOTS HOTEL COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHEEN TRAVEL LIMITED | Jan 31, 1984 | Jan 31, 1984 |
| SUNSHINE TOURS LIMITED | Jul 04, 1957 | Jul 04, 1957 |
What are the latest accounts for THE ABBOTS HOTEL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What are the latest filings for THE ABBOTS HOTEL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Nov 30, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Accounts made up to Nov 30, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Nov 30, 2003 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of THE ABBOTS HOTEL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Derek Arthur | Secretary | 24 Oak Tree Drive RG27 9RN Hook Hampshire | British | 83784320001 | ||||||
| ALLAN, David Ian | Director | The Old Orchard Lime Grove GU4 7UT West Clandon Surrey | United Kingdom | British | Executive Director | 13681110003 | ||||
| ALLAN, Edwin Paul | Director | Pond House Castle Grove Road, Chobham GU24 8EE Woking Surrey | England | British | Executive Director | 13681120009 | ||||
| MCMILLAN, Kerry Maria | Secretary | 11 The Retreat WR12 7DZ Broadway Worcestershire | British | Hotel Accountant | 31903430001 | |||||
| NICOL, John | Secretary | 41 Station Road GU19 5AS Bagshot Surrey | British | Company Secretary | 58720230001 | |||||
| NICOL, John | Secretary | 41 Station Road GU19 5AS Bagshot Surrey | British | Company Secretary | 58720230001 | |||||
| ALLAN, David Ian | Director | Fellow Green Willow Green West End GU24 9HR Woking Surrey | British | Director | 13681110001 | |||||
| ALLAN, Edwin Paul | Director | 8 Spencer Road KT8 0SP East Molesey Surrey | British | Executive Director | 13681120001 | |||||
| MCMILLAN, Alexander Hugh Cameron | Director | 11 The Retreat WR12 7DZ Broadway Worcestershire | British | Hotel General Manager | 31903420001 | |||||
| MCMILLAN, Kerry Maria | Director | 11 The Retreat WR12 7DZ Broadway Worcestershire | British | Hotel Accountant | 31903430001 | |||||
| NICOL, John | Director | 41 Station Road GU19 5AS Bagshot Surrey | England | British | Director | 58720230001 | ||||
| SHARP, Derick Edward | Director | 1a Green Lane TW16 7NU Sunbury Surrey | British | Company Director | 72383490001 |
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. - license: CC0