Anchor Hotels Limited

Company Name	Anchor Hotels Limited
Company Status	Dissolved
Company Number	00291724
Category	Private Limited Company
Incorporation Date	1 September 1934(88 years, 9 months ago)
Dissolution Date	18 January 2011 (12 years, 4 months ago)
Previous Names	3

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	Mr Grant David Hearn
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(68 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Jon William Mortimore
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2003(69 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Secretary Name	Jon William Mortimore
Nationality	British
Status	Closed
Appointed	20 October 2003(69 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(70 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 18 January 2011)
Role	Company Director
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Mr Paul Victor Harvey
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2006(72 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	02 May 2005(70 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 January 2011)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Jacquei Jean Leon Courivaud
Date of Birth	June 1935 (Born 88 years ago)
Nationality	French British
Status	Resigned
Appointed	24 September 1991(57 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 1992)
Role	Director Of Companies
Correspondence Address	Wychelm Cottage Penshurst Road Speldhurst Kent TN3 0NY

Director Name	The Hon Sir Rocco Giovanni Forte
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(57 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1995)
Role	Chairman & Chief Executive
Country of Residence	England
Correspondence Address	21 Cheyne Gardens London SW3 5QT

Director Name	Alan John Hearn
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(57 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	Tylecroft 29 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Alan John Hearn
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(57 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	Tylecroft 29 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Dennis Hearn
Date of Birth	September 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(57 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 21 October 1991)
Role	Deputy Chief Executive
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Secretary Name	Roy John Peter Sims
Nationality	British
Status	Resigned
Appointed	24 September 1991(57 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	6 Star Hill Drive Churt Farnham Surrey GU10 2HP

Director Name	Mr Anthony Louis Monnickendam
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(59 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Auburn House 39 High Street Olney Buckinghamshire MK46 4EB

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	15 April 1994(59 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 1996)
Role	Company Director
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(60 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 November 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(60 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1996)
Role	CS
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(60 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1996)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Jonathan Geoffrey Edis-Bates
Nationality	British
Status	Resigned
Appointed	30 January 1995(60 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 1995(60 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	David John Stevens
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(61 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	David John Stevens
Nationality	British
Status	Resigned
Appointed	06 November 1995(61 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	23 October 2000(66 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Kevin David Jackson
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(68 years, 5 months after company formation)
Appointment Duration	4 months (resigned 11 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House 147 Main Street Sutton Bonington Loughborough LE12 5PE

Director Name	Simon Charles Turl
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(68 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Arden House Eastwell Road Scalford Leicestershire LE14 4SS

Secretary Name	Mr Kevin David Jackson
Nationality	British
Status	Resigned
Appointed	04 February 2003(68 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House 147 Main Street Sutton Bonington Loughborough LE12 5PE

Director Name	Christopher Michael Hicks
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(68 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 October 2003)
Role	Accountant
Correspondence Address	Valpy Cottage 3 St Andrews Road Reading Berkshire RG4 7PH

Secretary Name	Christopher Michael Hicks
Nationality	British
Status	Resigned
Appointed	27 March 2003(68 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 October 2003)
Role	Accountant
Correspondence Address	Valpy Cottage 3 St Andrews Road Reading Berkshire RG4 7PH

Director Name	Mr Harry Turner
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(69 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 September 2006)
Role	Cheif Operating Officer
Country of Residence	England
Correspondence Address	Shepherds Cottage The Vale Golf & Country Club Bishampton Fields Bishampton Near Pershore Worcestershire WR10 2LZ

Director Name	Forte (UK) Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(61 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 July 1998)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(61 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2000)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Travelrest Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(66 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2003)
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	Application to strike the company off the register (3 pages)
21 September 2010	Application to strike the company off the register (3 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 12/03/2010 (17 pages)
29 March 2010	Resolutions RES13 ‐ Re sect 175 12/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (17 pages)
6 February 2010	Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages)
6 February 2010	Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages)
6 February 2010	Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 3,000 (6 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 3,000 (6 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 3,000 (6 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 May 2009	Accounts made up to 31 December 2008 (3 pages)
10 December 2008	Return made up to 05/11/08; full list of members (5 pages)
10 December 2008	Return made up to 05/11/08; full list of members (5 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
2 July 2008	Auditor's resignation (1 page)
2 July 2008	Accounts made up to 31 December 2007 (9 pages)
2 July 2008	Auditor's resignation (1 page)
20 November 2007	Return made up to 05/11/07; full list of members (3 pages)
20 November 2007	Return made up to 05/11/07; full list of members (3 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
28 June 2007	Full accounts made up to 31 December 2006 (14 pages)
28 June 2007	Full accounts made up to 31 December 2006 (14 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
6 December 2006	Return made up to 05/11/06; full list of members (3 pages)
6 December 2006	Return made up to 05/11/06; full list of members (3 pages)
16 November 2006	New director appointed (3 pages)
16 November 2006	New director appointed (3 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 June 2006	Accounts made up to 31 December 2005 (3 pages)
10 November 2005	Return made up to 05/11/05; full list of members (3 pages)
10 November 2005	Return made up to 05/11/05; full list of members (3 pages)
7 September 2005	Return made up to 01/09/05; full list of members (3 pages)
7 September 2005	Return made up to 01/09/05; full list of members (3 pages)
5 September 2005	Location of register of members (1 page)
5 September 2005	Location of register of members (1 page)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 August 2005	Accounts made up to 31 December 2004 (3 pages)
20 May 2005	Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE (1 page)
20 May 2005	Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE (1 page)
18 May 2005	New secretary appointed (1 page)
18 May 2005	New secretary appointed (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	New director appointed (1 page)
23 September 2004	Return made up to 01/09/04; full list of members (6 pages)
23 September 2004	Return made up to 01/09/04; full list of members (6 pages)
21 September 2004	Registered office changed on 21/09/04 from: castlegate way dudley DY1 4TE (1 page)
21 September 2004	Registered office changed on 21/09/04 from: castlegate way dudley DY1 4TE (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (9 pages)
16 July 2004	Full accounts made up to 31 December 2003 (9 pages)
1 June 2004	Return made up to 01/09/03; full list of members (5 pages)
1 June 2004	Return made up to 01/09/03; full list of members (5 pages)
28 May 2004	Location of register of members (1 page)
28 May 2004	Location of register of members (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	New secretary appointed;new director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	Secretary resigned;director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	New secretary appointed;new director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	Secretary resigned;director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
7 May 2003	Accounting reference date extended from 25/12/03 to 31/12/03 (1 page)
7 May 2003	Accounting reference date extended from 25/12/03 to 31/12/03 (1 page)
15 April 2003	Accounting reference date extended from 25/12/02 to 31/12/03 (1 page)
15 April 2003	Accounting reference date extended from 25/12/02 to 31/12/03 (1 page)
5 April 2003	Accounting reference date extended from 30/09/02 to 25/12/02 (1 page)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
5 April 2003	New director appointed (4 pages)
5 April 2003	New secretary appointed;new director appointed (4 pages)
5 April 2003	Accounting reference date extended from 30/09/02 to 25/12/02 (1 page)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
5 April 2003	New director appointed (4 pages)
5 April 2003	New secretary appointed;new director appointed (4 pages)
19 February 2003	Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (4 pages)
19 February 2003	New secretary appointed;new director appointed (4 pages)
19 February 2003	Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (4 pages)
19 February 2003	New secretary appointed;new director appointed (4 pages)
9 February 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
9 February 2003	Accounts made up to 30 September 2002 (4 pages)
18 October 2002	Return made up to 01/09/02; full list of members (3 pages)
18 October 2002	Return made up to 01/09/02; full list of members (3 pages)
17 October 2002	Director's particulars changed (1 page)
17 October 2002	Director's particulars changed (1 page)
17 October 2002	Director's particulars changed (1 page)
17 October 2002	Director's particulars changed (1 page)
22 January 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
22 January 2002	Accounts made up to 30 September 2001 (4 pages)
16 October 2001	Return made up to 01/09/01; full list of members (5 pages)
16 October 2001	Return made up to 01/09/01; full list of members (5 pages)
24 September 2001	Registered office changed on 24/09/01 from: 166 high holborn london wciv 6TT (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 166 high holborn london wciv 6TT (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (6 pages)
13 August 2001	New director appointed (6 pages)
31 July 2001	Full accounts made up to 30 September 2000 (10 pages)
31 July 2001	Full accounts made up to 30 September 2000 (10 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
2 November 2000	Return made up to 01/09/00; full list of members (2 pages)
2 November 2000	Return made up to 01/09/00; full list of members (2 pages)
17 October 2000	Location of register of members (1 page)
17 October 2000	Location of register of members (1 page)
23 May 2000	Amended full accounts made up to 25 September 1999 (9 pages)
23 May 2000	Amended full accounts made up to 25 September 1999 (9 pages)
15 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
15 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
14 October 1999	Accounts for a dormant company made up to 25 September 1999 (3 pages)
14 October 1999	Accounts made up to 25 September 1999 (3 pages)
14 September 1999	Return made up to 01/09/99; full list of members (5 pages)
14 September 1999	Return made up to 01/09/99; full list of members (5 pages)
16 February 1999	Accounts for a dormant company made up to 26 September 1998 (3 pages)
16 February 1999	Accounts made up to 26 September 1998 (3 pages)
14 September 1998	Return made up to 01/09/98; full list of members (5 pages)
14 September 1998	Return made up to 01/09/98; full list of members (5 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
28 January 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
28 January 1998	Accounts made up to 30 September 1997 (3 pages)
5 December 1997	Memorandum and Articles of Association (17 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1997	Memorandum and Articles of Association (17 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1997	Return made up to 01/09/97; full list of members (5 pages)
22 September 1997	Return made up to 01/09/97; full list of members (5 pages)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
20 January 1997	Accounts made up to 30 September 1996 (2 pages)
11 October 1996	Return made up to 01/09/96; full list of members (5 pages)
11 October 1996	Return made up to 01/09/96; full list of members (5 pages)
9 October 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
9 October 1996	Accounts made up to 31 January 1996 (2 pages)
12 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 1996	Secretary resigned;director resigned (1 page)
22 August 1996	Secretary resigned;director resigned (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New secretary appointed (2 pages)
21 July 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
21 July 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
19 July 1996	Secretary resigned;director resigned (1 page)
19 July 1996	Secretary resigned;director resigned (1 page)
25 April 1996	Secretary resigned;director resigned (1 page)
25 April 1996	Secretary resigned;director resigned (1 page)
27 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
27 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
20 November 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
20 November 1995	Accounts made up to 31 January 1995 (3 pages)
14 September 1995	Return made up to 01/09/95; full list of members (18 pages)
14 September 1995	Return made up to 01/09/95; full list of members (9 pages)
24 July 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
24 July 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)
11 December 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
11 December 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
3 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1986	Company name changed imperial hotels & catering limit ed\certificate issued on 21/08/86 (2 pages)
21 August 1986	Company name changed imperial hotels & catering limit ed\certificate issued on 21/08/86 (2 pages)
1 September 1934	Incorporation (22 pages)
1 September 1934	Incorporation (22 pages)

Anchor Hotels Limited

Business Activity

Directors

Location

Accounts

Filing History

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