Great Portland Hotels Limited

Company Name	Great Portland Hotels Limited
Director	Eric Keith Richardson
Company Status	Dissolved
Company Number	00728639
Category	Private Limited Company
Incorporation Date	2 July 1962(61 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Eric Keith Richardson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	19 July 2001(39 years after company formation)
Appointment Duration	22 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Summerville 65 Daisy Bank Road Victoria Park Manchester Lancashire M14 5QL

Secretary Name	Mrs Georgina Foster
Nationality	British
Status	Current
Appointed	19 July 2001(39 years after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church View Lymm Road Little Bollington Altrincham Cheshire WA14 4SY

Director Name	Michael Brady
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(28 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 October 2000)
Role	Quantity Surveyor
Correspondence Address	Links Side Courtland Avenue Mill Hill London NW7 3BG

Director Name	Mr Anthony Dudley Vincent Crook
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(28 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 September 1996)
Role	Investment Manager
Correspondence Address	Watergate 9 Assheton Road Beaconsfield Bucks HP9 2NP

Director Name	Mr Patrick Hugh Dodson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(28 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 July 2001)
Role	Chartered Accountant
Correspondence Address	The White Gate 19 Pytchley Road Kettering Northamptonshire NN15 6NE

Director Name	Mr Rowland Stephen Williams
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	20 May 1991(28 years, 10 months after company formation)
Appointment Duration	8 years (resigned 27 May 1999)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Keepers Field Manscombe Road Torquay Devon TQ2 6SP

Director Name	David John Knights
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(32 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 1996)
Role	Hotelier
Correspondence Address	Stable Lodge Old Torwood Road Torquay Devon TQ1 1PN

Director Name	William Edge
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(34 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	Triboges House Berries Road Cookham Berkshire SL6 9SD

Secretary Name	Patrick Dodson And Partners Limited (Corporation)
Status	Resigned
Appointed	20 May 1991(28 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 July 2001)
Correspondence Address	19 Pytchley Road Kettering Northamptonshire NN15 6NE

Location

Registered Address	35 Waters Edge Business Park Modwen Road Manchester M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£2,609,649
Gross Profit	£1,092,566
Net Worth	£1,156,723
Cash	£2,082
Current Liabilities	£639,239

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 September 2004	Dissolved (1 page)
22 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
21 June 2004	Liquidators statement of receipts and payments (5 pages)
31 May 2003	Registered office changed on 31/05/03 from: 65 daisy bank road victoria park manchester M14 5QL (1 page)
22 May 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2003	Ex res re. Powers of liquidator (1 page)
22 May 2003	Declaration of solvency (3 pages)
22 May 2003	Appointment of a voluntary liquidator (1 page)
28 June 2002	Return made up to 20/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 August 2001	Declaration of assistance for shares acquisition (4 pages)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: the grand hotel sea front torquay TQ2 6NT (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Secretary resigned (1 page)
25 June 2001	Return made up to 20/05/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 December 2000 (19 pages)
20 October 2000	Director resigned (1 page)
19 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
26 May 2000	Full accounts made up to 2 January 2000 (20 pages)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
28 October 1999	Â£ ic 550000/400000 13/10/99 Â£ sr 150000@1=150000 (2 pages)
28 October 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (7 pages)
18 June 1999	Return made up to 20/05/99; full list of members (7 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Â£ ic 600000/550000 27/05/99 Â£ sr 50000@1=50000 (1 page)
27 April 1999	Full accounts made up to 3 January 1999 (19 pages)
13 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1998	Memorandum and Articles of Association (13 pages)
15 June 1998	Return made up to 20/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
9 April 1998	Full accounts made up to 4 January 1998 (20 pages)
26 January 1998	Director's particulars changed (1 page)
22 June 1997	Return made up to 20/05/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 May 1997	Full accounts made up to 5 January 1997 (21 pages)
11 October 1996	New director appointed (3 pages)
13 June 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 April 1996	Full accounts made up to 31 December 1995 (19 pages)
15 March 1996	Director resigned (2 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
17 August 1995	Memorandum and Articles of Association (48 pages)
9 April 1995	Full accounts made up to 1 January 1995 (19 pages)

Great Portland Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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