Streck Hotels Limited

Company Name	Streck Hotels Limited
Company Status	Dissolved
Company Number	00322815
Category	Private Limited Company
Incorporation Date	6 January 1937(87 years, 4 months ago)
Dissolution Date	16 March 2022 (2 years, 1 month ago)
Previous Names	Ascot Hotels Limited and Crest Hotels 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(70 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (closed 16 March 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(70 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (closed 16 March 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(67 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (closed 16 March 2022)
Correspondence Address	Hesketh House 43-45 Portman Square London W1H 6HN

Director Name	Roy John Peter Sims
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(55 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 1994)
Role	Secretary
Correspondence Address	6 Star Hill Drive Churt Farnham Surrey GU10 2HP

Director Name	Norman Lovett
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(55 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1995)
Role	Commercial Director
Correspondence Address	25 Balmoral Way Belmont Surrey

Secretary Name	Roy John Peter Sims
Nationality	British
Status	Resigned
Appointed	14 September 1992(55 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	6 Star Hill Drive Churt Farnham Surrey GU10 2HP

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(57 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(57 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 November 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	15 April 1994(57 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 November 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	15 April 1994(57 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(58 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 06 November 1995)
Role	Sol Sec
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 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(58 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1996)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	30 January 1995(58 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Secretary Name	Jonathan Geoffrey Edis-Bates
Nationality	British
Status	Resigned
Appointed	30 January 1995(58 years, 1 month 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

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(58 years, 10 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(58 years, 10 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(63 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(63 years, 12 months after company formation)
Appointment Duration	6 months (resigned 19 June 2001)
Role	International Tax Manager
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(63 years, 12 months after company formation)
Appointment Duration	6 months (resigned 19 June 2001)
Role	International Tax Manager
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Simon Scott Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(64 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 2001)
Role	Finance Director
Correspondence Address	Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

Director Name	Mr Bernard Charles Hector Lambert
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 2001(64 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 2001)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Flat 10 21-23 Palace Gate London W8 5LS

Secretary Name	Simon Scott Fraser
Nationality	British
Status	Resigned
Appointed	11 July 2001(64 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 September 2001)
Role	Company Director
Correspondence Address	Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

Director Name	Richard Lee Mahoney
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2001(64 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2003)
Role	Chief Operating Officer
Correspondence Address	Flat 14,38 Queens Gate London SW7 5JN

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(64 years, 8 months after company formation)
Appointment Duration	1 year (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	17 September 2001(64 years, 8 months after company formation)
Appointment Duration	2 years, 8 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(65 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(65 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(67 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(69 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

Director Name	Forte (UK) Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(59 years, 6 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(59 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2000)
Correspondence Address	166 High Holborn London WC1V 6TT

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	£4,861,000
Current Liabilities	£39,000

Accounts

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

Filing History

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)
5 September 2020	Liquidators' statement of receipts and payments to 13 August 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)
27 February 2020	Liquidators' statement of receipts and payments to 13 February 2020 (5 pages)
11 September 2019	Liquidators' statement of receipts and payments to 13 August 2019 (5 pages)
16 May 2019	Appointment of a voluntary liquidator (4 pages)
16 May 2019	Resignation of a liquidator (3 pages)
3 March 2019	Liquidators' statement of receipts and payments to 13 February 2019 (5 pages)
4 September 2018	Liquidators' statement of receipts and payments to 13 August 2018 (5 pages)
5 March 2018	Liquidators' statement of receipts and payments to 13 February 2018 (5 pages)
29 January 2018	Resignation of a liquidator (3 pages)
30 August 2017	Liquidators' statement of receipts and payments to 13 August 2017 (5 pages)
30 August 2017	Liquidators' statement of receipts and payments to 13 August 2017 (5 pages)
9 March 2017	Liquidators' statement of receipts and payments to 13 February 2017 (9 pages)
9 March 2017	Liquidators' statement of receipts and payments to 13 February 2017 (9 pages)
1 September 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 1 September 2016 (6 pages)
1 September 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 1 September 2016 (6 pages)
30 August 2016	Liquidators' statement of receipts and payments to 13 August 2016 (9 pages)
30 August 2016	Liquidators' statement of receipts and payments to 13 August 2016 (9 pages)
1 March 2016	Liquidators' statement of receipts and payments to 13 February 2016 (5 pages)
1 March 2016	Liquidators' statement of receipts and payments to 13 February 2016 (5 pages)
1 March 2016	Liquidators statement of receipts and payments to 13 February 2016 (5 pages)
27 August 2015	Liquidators' statement of receipts and payments to 13 August 2015 (5 pages)
27 August 2015	Liquidators' statement of receipts and payments to 13 August 2015 (5 pages)
27 August 2015	Liquidators statement of receipts and payments to 13 August 2015 (5 pages)
25 February 2015	Liquidators statement of receipts and payments to 13 February 2015 (9 pages)
25 February 2015	Liquidators' statement of receipts and payments to 13 February 2015 (9 pages)
25 February 2015	Liquidators' statement of receipts and payments to 13 February 2015 (9 pages)
5 September 2014	Liquidators statement of receipts and payments to 13 August 2014 (9 pages)
5 September 2014	Liquidators' statement of receipts and payments to 13 August 2014 (9 pages)
5 September 2014	Liquidators' statement of receipts and payments to 13 August 2014 (9 pages)
27 February 2014	Liquidators' statement of receipts and payments to 13 February 2014 (9 pages)
27 February 2014	Liquidators' statement of receipts and payments to 13 February 2014 (9 pages)
27 February 2014	Liquidators statement of receipts and payments to 13 February 2014 (9 pages)
29 August 2013	Liquidators' statement of receipts and payments to 13 August 2013 (9 pages)
29 August 2013	Liquidators' statement of receipts and payments to 13 August 2013 (9 pages)
29 August 2013	Liquidators statement of receipts and payments to 13 August 2013 (9 pages)
27 February 2013	Liquidators' statement of receipts and payments to 13 February 2013 (8 pages)
27 February 2013	Liquidators statement of receipts and payments to 13 February 2013 (8 pages)
27 February 2013	Liquidators' statement of receipts and payments to 13 February 2013 (8 pages)
23 August 2012	Liquidators' statement of receipts and payments to 13 August 2012 (5 pages)
23 August 2012	Liquidators statement of receipts and payments to 13 August 2012 (5 pages)
23 August 2012	Liquidators' statement of receipts and payments to 13 August 2012 (5 pages)
17 February 2012	Liquidators statement of receipts and payments to 13 February 2012 (5 pages)
17 February 2012	Liquidators' statement of receipts and payments to 13 February 2012 (5 pages)
17 February 2012	Liquidators' statement of receipts and payments to 13 February 2012 (5 pages)
25 August 2011	Liquidators' statement of receipts and payments to 13 August 2011 (5 pages)
25 August 2011	Liquidators' statement of receipts and payments to 13 August 2011 (5 pages)
25 August 2011	Liquidators statement of receipts and payments to 13 August 2011 (5 pages)
2 March 2011	Liquidators' statement of receipts and payments to 13 February 2011 (5 pages)
2 March 2011	Liquidators' statement of receipts and payments to 13 February 2011 (5 pages)
2 March 2011	Liquidators statement of receipts and payments to 13 February 2011 (5 pages)
27 August 2010	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
27 August 2010	Liquidators statement of receipts and payments to 13 August 2010 (5 pages)
27 August 2010	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
22 February 2010	Liquidators' statement of receipts and payments to 13 February 2010 (5 pages)
22 February 2010	Liquidators statement of receipts and payments to 13 February 2010 (5 pages)
22 February 2010	Liquidators' statement of receipts and payments to 13 February 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)
27 August 2009	Liquidators' statement of receipts and payments to 13 August 2009 (5 pages)
27 August 2009	Liquidators' statement of receipts and payments to 13 August 2009 (5 pages)
27 August 2009	Liquidators statement of receipts and payments to 13 August 2009 (5 pages)
25 February 2009	Liquidators' statement of receipts and payments to 13 February 2009 (5 pages)
25 February 2009	Liquidators' statement of receipts and payments to 13 February 2009 (5 pages)
25 February 2009	Liquidators statement of receipts and payments to 13 February 2009 (5 pages)
21 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 February 2008	Registered office changed on 21/02/08 from: hesketh house 43-45 portman square london W1H 6HN (1 page)
21 February 2008	Appointment of a voluntary liquidator (1 page)
21 February 2008	Declaration of solvency (3 pages)
21 February 2008	Declaration of solvency (3 pages)
21 February 2008	Registered office changed on 21/02/08 from: hesketh house 43-45 portman square london W1H 6HN (1 page)
21 February 2008	Appointment of a voluntary liquidator (1 page)
21 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 December 2007	Full accounts made up to 31 December 2006 (12 pages)
7 December 2007	Full accounts made up to 31 December 2006 (12 pages)
22 November 2007	Auditor's resignation (1 page)
22 November 2007	Auditor's resignation (1 page)
31 October 2007	Return made up to 19/10/07; full list of members (2 pages)
31 October 2007	Return made up to 19/10/07; 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	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
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 (5 pages)
29 September 2006	Return made up to 21/09/06; full list of members (5 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)
3 May 2006	Full accounts made up to 30 June 2005 (10 pages)
3 May 2006	Full accounts made up to 30 June 2005 (10 pages)
20 April 2006	Secretary's particulars changed (1 page)
20 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Location of register of members (1 page)
6 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Location of register of members (1 page)
6 March 2006	Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page)
6 March 2006	Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
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 (1 page)
29 December 2005	Director resigned (1 page)
5 December 2005	Particulars of mortgage/charge (27 pages)
5 December 2005	Particulars of mortgage/charge (27 pages)
11 November 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
11 November 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
17 October 2005	Return made up to 01/09/05; full list of members (5 pages)
17 October 2005	Return made up to 01/09/05; full list of members (5 pages)
17 October 2005	Location of register of members (1 page)
17 October 2005	Location of register of members (1 page)
17 October 2005	Secretary's particulars changed (2 pages)
17 October 2005	Secretary's particulars changed (2 pages)
11 February 2005	Full accounts made up to 30 June 2004 (11 pages)
11 February 2005	Full accounts made up to 30 June 2004 (11 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)
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)
25 June 2004	Director's particulars changed (2 pages)
25 June 2004	Director's particulars changed (2 pages)
25 June 2004	Full accounts made up to 30 June 2003 (12 pages)
25 June 2004	Full accounts made up to 30 June 2003 (12 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)
11 June 2004	Memorandum and Articles of Association (13 pages)
11 June 2004	Memorandum and Articles of Association (13 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
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)
1 May 2003	Particulars of mortgage/charge (6 pages)
1 May 2003	Particulars of mortgage/charge (6 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
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)
19 September 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
19 September 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
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)
6 August 2002	Particulars of mortgage/charge (7 pages)
6 August 2002	Particulars of mortgage/charge (7 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Return made up to 01/09/01; full list of members (5 pages)
19 November 2001	Return made up to 01/09/01; full list of members (5 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
15 November 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
14 November 2001	Location of register of members (1 page)
14 November 2001	Location of register of members (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New secretary appointed;new director appointed (3 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed;new director appointed (3 pages)
4 October 2001	Secretary resigned (1 page)
27 September 2001	Company name changed crest hotels LIMITED\certificate issued on 27/09/01 (2 pages)
27 September 2001	Company name changed crest hotels LIMITED\certificate issued on 27/09/01 (2 pages)
30 July 2001	Resolutions RES13 ‐ Accession agree 06/07/01 (3 pages)
30 July 2001	Resolutions RES13 ‐ Accession agree 06/07/01 (3 pages)
26 July 2001	Particulars of mortgage/charge (40 pages)
26 July 2001	Particulars of mortgage/charge (40 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
11 January 2001	New director appointed (4 pages)
11 January 2001	New director appointed (4 pages)
22 November 2000	Accounts for a dormant company made up to 30 September 2000 (3 pages)
22 November 2000	Accounts for a dormant company made up to 30 September 2000 (3 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
20 October 2000	Return made up to 01/09/00; full list of members (2 pages)
20 October 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)
14 October 1999	Accounts for a dormant company made up to 25 September 1999 (3 pages)
14 October 1999	Accounts for a dormant company 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 for a dormant company 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 for a dormant company made up to 30 September 1997 (3 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)
5 December 1997	Memorandum and Articles of Association (17 pages)
1 October 1997	Return made up to 01/09/97; full list of members (5 pages)
1 October 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 for a dormant company 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 for a dormant company made up to 31 January 1996 (2 pages)
22 August 1996	Secretary resigned;director resigned (1 page)
22 August 1996	Secretary resigned;director resigned (1 page)
1 August 1996	New secretary appointed (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New secretary appointed (1 page)
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	Director resigned (1 page)
19 July 1996	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 (8 pages)
14 November 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
14 November 1995	Accounts for a dormant company 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 (18 pages)
5 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 January 1987	Accounts made up to 31 October 1986 (4 pages)
6 January 1987	Accounts made up to 31 October 1986 (4 pages)
14 January 1986	Accounts made up to 31 October 1985 (2 pages)
14 January 1986	Accounts made up to 31 October 1985 (2 pages)
16 January 1937	Incorporation (21 pages)
16 January 1937	Incorporation (21 pages)
6 January 1937	Certificate of incorporation (1 page)
6 January 1937	Certificate of incorporation (1 page)

Streck Hotels Limited

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