Starman Park Hotel Limited

Company Name	Starman Park Hotel Limited
Company Status	Dissolved
Company Number	00244820
Category	Private Limited Company
Incorporation Date	3 January 1930(94 years, 4 months ago)
Dissolution Date	2 May 2022 (1 year, 11 months ago)
Previous Names	Selsdon Park Hotel Limited(The) and Meridien Park Hotel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Blair Patrick Campbell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	New Zealander
Status	Closed
Appointed	06 April 2007(77 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (closed 02 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 120 Goldburst Terrace London NW6 3HR

Director Name	Edward John Nixon
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2007(77 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (closed 02 May 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Copse Hill Wimbledon London SW20 0NA

Secretary Name	Starman Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(74 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (closed 02 May 2022)
Correspondence Address	Hesketh House 43-45 Portman Square London W1H 6HN

Director Name	John Derek Aust
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(60 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 1992)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	7 High Pines Homefield Road Warlingham Surrey CR6 9HQ

Director Name	Mr Michael Alan Sharp
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(60 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage 34 The Avenue Tadworth Surrey KT20 5AT

Director Name	Mr Basil Allan Sanderson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(60 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 1996)
Role	Hotelier
Correspondence Address	Selsdon Park Hotel Addington Road Sanderstead South Croydon Surrey CR2 8YA

Director Name	Mr Allan Mark David Norton Sanderson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(60 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 March 1997)
Role	Hotelier
Correspondence Address	Selsdon Park Hotel Addington Road Sanderstead South Croydon Surrey CR2 8YA

Director Name	Mr David Graham Osborne Hughes
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(60 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 March 1997)
Role	Public Relations Practitioner
Correspondence Address	Conewood Upper Court Road Woldingham Surrey CR3 7BF

Secretary Name	Mr Michael Alan Sharp
Nationality	British
Status	Resigned
Appointed	15 December 1990(60 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage 34 The Avenue Tadworth Surrey KT20 5AT

Secretary Name	William Eric Rippingale
Nationality	British
Status	Resigned
Appointed	07 July 1993(63 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	West Lodge Belmont Lane Hassocks West Sussex BN6 9EP

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 1997(67 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2002)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Fountains Bent Darley Road, Bristwith Harrogate North Yorkshire HG3 2PN

Director Name	Mr David Martin Reeve
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(67 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Harvern Colber Lane Bishop Thornton Harrogate North Yorkshire HG3 3JR

Secretary Name	Mr David Martin Reeve
Nationality	British
Status	Resigned
Appointed	12 March 1997(67 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Harvern Colber Lane Bishop Thornton Harrogate North Yorkshire HG3 3JR

Director Name	Richard Havelock John Newman
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(70 years, 11 months after company formation)
Appointment Duration	2 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	298 High Street Boston Spa West Yorkshire LS23 6AJ

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	21 December 2000(71 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2002)
Role	Company Director
Correspondence Address	55 Sun Moor Drive Skipton North Yorkshire BD23 2JS

Director Name	Ian Lorimer Watt
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(71 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 02 July 2001)
Role	Chartered Accountant
Correspondence Address	27 Wheat Close Sandridge St Albans Hertfordshire AL4 9NN

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(71 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 January 2002)
Role	Accountant
Correspondence Address	55 Sun Moor Drive Skipton North Yorkshire BD23 2JS

Director Name	Richard Lee Mahoney
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2002(72 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	Chief Operating Officer
Correspondence Address	Flat 14,38 Queens Gate London SW7 5JN

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(72 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(72 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 October 2002)
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Secretary Name	Lisa Marie Mackenzie
Nationality	British
Status	Resigned
Appointed	25 January 2002(72 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Mr David Ossian Maloney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(72 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(72 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Robert Earl Riley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2004(74 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2005)
Role	Chief Executive Officer
Correspondence Address	3 Montpelier Walk London SW7 6TT

Director Name	Michael Patrick Murphy
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2006(76 years, 4 months after company formation)
Appointment Duration	11 months (resigned 06 April 2007)
Role	Company Director
Correspondence Address	59 Rue De Dippach Bertrange Luxembourg 8055 Foreign

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2006
Net Worth	£11,790,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 May 2022	Final Gazette dissolved following liquidation (1 page)
2 February 2022	Return of final meeting in a members' voluntary winding up (13 pages)
12 January 2022	Liquidators' statement of receipts and payments to 7 January 2022 (5 pages)
19 July 2021	Liquidators' statement of receipts and payments to 7 July 2021 (5 pages)
27 January 2021	Liquidators' statement of receipts and payments to 7 January 2021 (5 pages)
11 November 2020	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 11 November 2020 (2 pages)
17 July 2020	Liquidators' statement of receipts and payments to 7 July 2020 (5 pages)
16 March 2020	Registered office address changed from 5th Floor the Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 16 March 2020 (2 pages)
15 January 2020	Liquidators' statement of receipts and payments to 7 January 2020 (5 pages)
31 July 2019	Liquidators' statement of receipts and payments to 7 July 2019 (5 pages)
12 June 2019	Resignation of a liquidator (3 pages)
12 June 2019	Appointment of a voluntary liquidator (3 pages)
16 May 2019	Appointment of a voluntary liquidator (4 pages)
16 May 2019	Resignation of a liquidator (3 pages)
23 January 2019	Liquidators' statement of receipts and payments to 7 January 2019 (5 pages)
29 July 2018	Liquidators' statement of receipts and payments to 7 July 2018 (5 pages)
24 January 2018	Liquidators' statement of receipts and payments to 7 January 2018 (5 pages)
26 July 2017	Liquidators' statement of receipts and payments to 7 July 2017 (5 pages)
26 July 2017	Liquidators' statement of receipts and payments to 7 July 2017 (5 pages)
26 January 2017	Liquidators' statement of receipts and payments to 7 January 2017 (5 pages)
26 January 2017	Liquidators' statement of receipts and payments to 7 January 2017 (5 pages)
30 August 2016	Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ to 5th Floor the Zenith Building 26 Spring Gardens Manchester M2 1AB on 30 August 2016 (2 pages)
30 August 2016	Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ to 5th Floor the Zenith Building 26 Spring Gardens Manchester M2 1AB on 30 August 2016 (2 pages)
28 July 2016	Liquidators' statement of receipts and payments to 7 July 2016 (5 pages)
28 July 2016	Liquidators' statement of receipts and payments to 7 July 2016 (5 pages)
2 February 2016	Liquidators' statement of receipts and payments to 7 January 2016 (5 pages)
2 February 2016	Liquidators statement of receipts and payments to 7 January 2016 (5 pages)
2 February 2016	Liquidators' statement of receipts and payments to 7 January 2016 (5 pages)
26 August 2015	Appointment of a voluntary liquidator (8 pages)
26 August 2015	Appointment of a voluntary liquidator (8 pages)
30 July 2015	Liquidators statement of receipts and payments to 7 July 2015 (5 pages)
30 July 2015	Liquidators statement of receipts and payments to 7 July 2015 (5 pages)
30 July 2015	Liquidators' statement of receipts and payments to 7 July 2015 (5 pages)
30 July 2015	Liquidators' statement of receipts and payments to 7 July 2015 (5 pages)
30 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
30 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
2 February 2015	Liquidators' statement of receipts and payments to 7 January 2015 (9 pages)
2 February 2015	Liquidators' statement of receipts and payments to 7 January 2015 (9 pages)
2 February 2015	Liquidators statement of receipts and payments to 7 January 2015 (9 pages)
2 February 2015	Liquidators statement of receipts and payments to 7 January 2015 (9 pages)
30 July 2014	Liquidators statement of receipts and payments to 7 July 2014 (9 pages)
30 July 2014	Liquidators statement of receipts and payments to 7 July 2014 (9 pages)
30 July 2014	Liquidators' statement of receipts and payments to 7 July 2014 (9 pages)
30 July 2014	Liquidators' statement of receipts and payments to 7 July 2014 (9 pages)
20 January 2014	Liquidators' statement of receipts and payments to 7 January 2014 (9 pages)
20 January 2014	Liquidators statement of receipts and payments to 7 January 2014 (9 pages)
20 January 2014	Liquidators' statement of receipts and payments to 7 January 2014 (9 pages)
20 January 2014	Liquidators statement of receipts and payments to 7 January 2014 (9 pages)
2 August 2013	Liquidators' statement of receipts and payments to 7 July 2013 (9 pages)
2 August 2013	Liquidators' statement of receipts and payments to 7 July 2013 (9 pages)
2 August 2013	Liquidators statement of receipts and payments to 7 July 2013 (9 pages)
2 August 2013	Liquidators statement of receipts and payments to 7 July 2013 (9 pages)
11 January 2013	Liquidators' statement of receipts and payments to 7 January 2013 (5 pages)
11 January 2013	Liquidators statement of receipts and payments to 7 January 2013 (5 pages)
11 January 2013	Liquidators statement of receipts and payments to 7 January 2013 (5 pages)
11 January 2013	Liquidators' statement of receipts and payments to 7 January 2013 (5 pages)
12 July 2012	Liquidators statement of receipts and payments to 7 July 2012 (11 pages)
12 July 2012	Liquidators' statement of receipts and payments to 7 July 2012 (11 pages)
12 July 2012	Liquidators statement of receipts and payments to 7 July 2012 (11 pages)
12 July 2012	Liquidators' statement of receipts and payments to 7 July 2012 (11 pages)
16 January 2012	Liquidators statement of receipts and payments to 7 January 2012 (10 pages)
16 January 2012	Liquidators statement of receipts and payments to 7 January 2012 (10 pages)
16 January 2012	Liquidators' statement of receipts and payments to 7 January 2012 (10 pages)
16 January 2012	Liquidators' statement of receipts and payments to 7 January 2012 (10 pages)
13 July 2011	Liquidators statement of receipts and payments to 7 July 2011 (5 pages)
13 July 2011	Liquidators' statement of receipts and payments to 7 July 2011 (5 pages)
13 July 2011	Liquidators' statement of receipts and payments to 7 July 2011 (5 pages)
13 July 2011	Liquidators statement of receipts and payments to 7 July 2011 (5 pages)
9 February 2011	Liquidators' statement of receipts and payments to 7 January 2011 (5 pages)
9 February 2011	Liquidators' statement of receipts and payments to 7 January 2011 (5 pages)
9 February 2011	Liquidators statement of receipts and payments to 7 January 2011 (5 pages)
9 February 2011	Liquidators statement of receipts and payments to 7 January 2011 (5 pages)
20 July 2010	Liquidators statement of receipts and payments to 7 July 2010 (5 pages)
20 July 2010	Liquidators' statement of receipts and payments to 7 July 2010 (5 pages)
20 July 2010	Liquidators statement of receipts and payments to 7 July 2010 (5 pages)
20 July 2010	Liquidators' statement of receipts and payments to 7 July 2010 (5 pages)
7 September 2009	Registered office changed on 07/09/2009 from wellington plaza 31 wellington street leeds LS1 4DL (1 page)
7 September 2009	Registered office changed on 07/09/2009 from wellington plaza 31 wellington street leeds LS1 4DL (1 page)
31 July 2009	Appointment of a voluntary liquidator (1 page)
31 July 2009	Appointment of a voluntary liquidator (1 page)
20 July 2009	Registered office changed on 20/07/2009 from hesketh house 43-45 portman square london W1H 6HN (1 page)
20 July 2009	Registered office changed on 20/07/2009 from hesketh house 43-45 portman square london W1H 6HN (1 page)
18 July 2009	Declaration of solvency (3 pages)
18 July 2009	Declaration of solvency (3 pages)
18 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-08 (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
8 October 2008	Return made up to 13/09/08; full list of members (3 pages)
8 October 2008	Return made up to 13/09/08; full list of members (3 pages)
7 December 2007	Full accounts made up to 31 December 2006 (11 pages)
7 December 2007	Full accounts made up to 31 December 2006 (11 pages)
8 November 2007	Auditor's resignation (1 page)
8 November 2007	Auditor's resignation (1 page)
9 October 2007	Return made up to 13/09/07; full list of members (2 pages)
9 October 2007	Return made up to 13/09/07; full list of members (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (11 pages)
19 October 2006	Full accounts made up to 31 December 2005 (11 pages)
29 September 2006	Return made up to 21/09/06; full list of members (6 pages)
29 September 2006	Return made up to 21/09/06; full list of members (6 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
20 April 2006	Secretary's particulars changed (1 page)
20 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Secretary's particulars changed (1 page)
3 April 2006	Memorandum and Articles of Association (30 pages)
3 April 2006	Memorandum and Articles of Association (30 pages)
24 March 2006	Company name changed meridien park hotel LIMITED\certificate issued on 24/03/06 (3 pages)
24 March 2006	Company name changed meridien park hotel LIMITED\certificate issued on 24/03/06 (3 pages)
6 March 2006	Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (2 pages)
6 March 2006	Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2005	Director resigned (2 pages)
29 December 2005	Director resigned (2 pages)
17 October 2005	Return made up to 01/09/05; full list of members (5 pages)
17 October 2005	Secretary's particulars changed (2 pages)
17 October 2005	Secretary's particulars changed (2 pages)
17 October 2005	Return made up to 01/09/05; full list of members (5 pages)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (2 pages)
1 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
1 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
13 September 2004	Return made up to 01/09/04; full list of members (6 pages)
13 September 2004	Return made up to 01/09/04; full list of members (6 pages)
21 July 2004	Full accounts made up to 30 June 2003 (17 pages)
21 July 2004	Full accounts made up to 30 June 2003 (17 pages)
25 June 2004	Director's particulars changed (2 pages)
25 June 2004	Director's particulars changed (2 pages)
16 June 2004	New secretary appointed (3 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	New secretary appointed (3 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
16 January 2004	Declaration of mortgage charge released/ceased (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Company name changed selsdon park hotel LIMITED(the)\certificate issued on 16/01/04 (2 pages)
16 January 2004	Company name changed selsdon park hotel LIMITED(the)\certificate issued on 16/01/04 (2 pages)
16 January 2004	Declaration of mortgage charge released/ceased (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
10 December 2003	Particulars of mortgage/charge (11 pages)
10 December 2003	Particulars of mortgage/charge (11 pages)
10 September 2003	Return made up to 01/09/03; full list of members (6 pages)
10 September 2003	Return made up to 01/09/03; full list of members (6 pages)
31 July 2003	Full accounts made up to 30 June 2002 (18 pages)
31 July 2003	Full accounts made up to 30 June 2002 (18 pages)
19 July 2003	Nc inc already adjusted 24/06/03 (2 pages)
19 July 2003	Nc inc already adjusted 24/06/03 (2 pages)
19 July 2003	Ad 24/06/03--------- Â£ si 24669@1=24669 Â£ ic 20000/44669 (2 pages)
19 July 2003	Ad 24/06/03--------- Â£ si 24669@1=24669 Â£ ic 20000/44669 (2 pages)
9 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (10 pages)
14 October 2002	New director appointed (10 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
27 September 2002	Full accounts made up to 1 July 2001 (16 pages)
27 September 2002	Full accounts made up to 1 July 2001 (16 pages)
27 September 2002	Full accounts made up to 1 July 2001 (16 pages)
12 September 2002	Return made up to 01/09/02; full list of members (6 pages)
12 September 2002	Return made up to 01/09/02; full list of members (6 pages)
7 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
7 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
7 February 2002	New secretary appointed;new director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New secretary appointed;new director appointed (2 pages)
7 February 2002	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Secretary resigned;director resigned (1 page)
7 February 2002	Registered office changed on 07/02/02 from: principal house 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
7 February 2002	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
7 February 2002	Registered office changed on 07/02/02 from: principal house 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2001	Return made up to 15/12/01; full list of members (6 pages)
21 December 2001	Return made up to 15/12/01; full list of members (6 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Particulars of mortgage/charge (5 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Particulars of mortgage/charge (5 pages)
26 July 2001	Particulars of mortgage/charge (40 pages)
26 July 2001	Particulars of mortgage/charge (40 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
17 July 2001	Declaration of assistance for shares acquisition (20 pages)
17 July 2001	Auditor's resignation (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of assistance for shares acquisition (20 pages)
17 July 2001	Auditor's resignation (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2001	Resolutions RES13 ‐ Accession agree/deb 06/07/01 (2 pages)
16 July 2001	Resolutions RES13 ‐ Accession agree/deb 06/07/01 (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
27 February 2001	Full accounts made up to 31 October 2000 (15 pages)
27 February 2001	Full accounts made up to 31 October 2000 (15 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
9 February 2001	Particulars of mortgage/charge (14 pages)
9 February 2001	Particulars of mortgage/charge (14 pages)
5 February 2001	Declaration of assistance for shares acquisition (9 pages)
5 February 2001	Declaration of assistance for shares acquisition (9 pages)
5 February 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
5 February 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
5 February 2001	Declaration of assistance for shares acquisition (9 pages)
5 February 2001	Declaration of assistance for shares acquisition (9 pages)
19 January 2001	Return made up to 15/12/00; full list of members (6 pages)
19 January 2001	Return made up to 15/12/00; full list of members (6 pages)
18 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
25 April 2000	Full accounts made up to 26 October 1999 (14 pages)
25 April 2000	Full accounts made up to 26 October 1999 (14 pages)
14 January 2000	Return made up to 15/12/99; full list of members (6 pages)
14 January 2000	Return made up to 15/12/99; full list of members (6 pages)
23 December 1999	Particulars of mortgage/charge (14 pages)
23 December 1999	Particulars of mortgage/charge (14 pages)
30 September 1999	Full accounts made up to 25 October 1998 (13 pages)
30 September 1999	Full accounts made up to 25 October 1998 (13 pages)
29 September 1999	Declaration of assistance for shares acquisition (6 pages)
29 September 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
29 September 1999	Declaration of assistance for shares acquisition (6 pages)
29 September 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
17 August 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
17 August 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
7 January 1999	Return made up to 15/12/98; no change of members (4 pages)
7 January 1999	Return made up to 15/12/98; no change of members (4 pages)
19 October 1998	Particulars of mortgage/charge (11 pages)
19 October 1998	Particulars of mortgage/charge (11 pages)
26 August 1998	Full accounts made up to 26 October 1997 (14 pages)
26 August 1998	Full accounts made up to 26 October 1997 (14 pages)
5 February 1998	Return made up to 15/12/97; full list of members (6 pages)
5 February 1998	Return made up to 15/12/97; full list of members (6 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
6 April 1997	New director appointed (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	New secretary appointed;new director appointed (1 page)
6 April 1997	Registered office changed on 06/04/97 from: selsdon park hotel, sanderstead, surrey CR2 8YA (1 page)
6 April 1997	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Registered office changed on 06/04/97 from: selsdon park hotel, sanderstead, surrey CR2 8YA (1 page)
6 April 1997	New director appointed (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	New secretary appointed;new director appointed (1 page)
6 April 1997	Director resigned (1 page)
24 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
24 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1997	Memorandum and Articles of Association (5 pages)
24 March 1997	Memorandum and Articles of Association (5 pages)
24 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
24 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
24 March 1997	Declaration of assistance for shares acquisition (4 pages)
24 March 1997	Declaration of assistance for shares acquisition (4 pages)
24 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
21 March 1997	Particulars of mortgage/charge (17 pages)
21 March 1997	Particulars of mortgage/charge (17 pages)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Full accounts made up to 30 April 1996 (19 pages)
21 February 1997	Full accounts made up to 30 April 1996 (19 pages)
5 February 1997	Return made up to 15/12/96; no change of members (4 pages)
5 February 1997	Return made up to 15/12/96; no change of members (4 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
4 March 1996	Full accounts made up to 30 April 1995 (21 pages)
4 March 1996	Full accounts made up to 30 April 1995 (21 pages)
22 February 1996	Return made up to 15/12/95; no change of members (4 pages)
22 February 1996	Return made up to 15/12/95; no change of members (4 pages)
22 May 1995	Return made up to 15/12/94; full list of members (6 pages)
22 May 1995	Return made up to 15/12/94; full list of members (6 pages)
10 February 1995	Full accounts made up to 30 April 1994 (22 pages)
10 February 1995	Full accounts made up to 30 April 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
11 March 1994	Full accounts made up to 30 April 1993 (21 pages)
11 March 1994	Full accounts made up to 30 April 1993 (21 pages)
1 March 1993	Full group accounts made up to 30 April 1992 (23 pages)
1 March 1993	Full group accounts made up to 30 April 1992 (23 pages)
27 February 1992	Full group accounts made up to 30 April 1991 (20 pages)
27 February 1992	Full group accounts made up to 30 April 1991 (20 pages)
20 December 1991	Return made up to 15/12/91; change of members (7 pages)
20 December 1991	Return made up to 15/12/91; change of members (7 pages)
27 March 1991	Full group accounts made up to 30 April 1990 (18 pages)
27 March 1991	Full group accounts made up to 30 April 1990 (18 pages)
14 March 1990	Full group accounts made up to 30 April 1989 (17 pages)
14 March 1990	Full group accounts made up to 30 April 1989 (17 pages)
7 February 1989	Full group accounts made up to 30 April 1988 (18 pages)
7 February 1989	Full group accounts made up to 30 April 1988 (18 pages)
15 January 1988	Full accounts made up to 30 April 1987 (17 pages)
15 January 1988	Full accounts made up to 30 April 1987 (17 pages)
2 April 1987	Full accounts made up to 30 April 1986 (16 pages)
2 April 1987	Full accounts made up to 30 April 1986 (16 pages)
7 February 1986	Accounts made up to 30 April 1985 (16 pages)
7 February 1986	Accounts made up to 30 April 1985 (16 pages)
2 July 1985	Accounts made up to 30 April 1984 (16 pages)
2 July 1985	Accounts made up to 30 April 1984 (16 pages)
22 October 1984	Accounts made up to 30 April 1983 (14 pages)
22 October 1984	Accounts made up to 30 April 1983 (14 pages)
25 October 1983	Accounts made up to 30 April 1982 (15 pages)
25 October 1983	Accounts made up to 30 April 1982 (15 pages)
25 January 1982	Accounts made up to 30 April 1981 (12 pages)
25 January 1982	Accounts made up to 30 April 1981 (12 pages)
23 December 1980	Accounts made up to 30 April 1980 (13 pages)
23 December 1980	Accounts made up to 30 April 1980 (13 pages)
16 February 1933	Increase in nominal capital (2 pages)
16 February 1933	Increase in nominal capital (2 pages)
3 January 1930	Incorporation (34 pages)
3 January 1930	Incorporation (34 pages)

Starman Park Hotel Limited

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