TLLC Hotels Limited

Company Name	TLLC Hotels Limited
Company Status	Dissolved
Company Number	01526187
Category	Private Limited Company
Incorporation Date	3 November 1980(43 years, 5 months ago)
Dissolution Date	18 January 2011 (13 years, 3 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 65 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(22 years, 4 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 56 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2003(22 years, 11 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(22 years, 11 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 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(24 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Mr Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2006(26 years 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(24 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 January 2011)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Norman Lovett
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	25 Balmoral Way Belmont Surrey

Director Name	Dennis Hearn
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(10 years, 10 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 21 October 1991)
Role	Deputy Chief Executive Forte Plc
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Alan John Hearn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Managing Director Forte Hotels
Correspondence Address	Tylecroft 29 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Alan John Hearn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Managing Director Forte Hotels
Correspondence Address	Tylecroft 29 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Alfonso Giannuzzi
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1995)
Role	Managing Director
Correspondence Address	Apartment 68 New River Head 173 Rosebery Avenue London EC1R 4UN

Secretary Name	Roy John Peter Sims
Nationality	British
Status	Resigned
Appointed	24 September 1991(10 years, 10 months 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	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(12 years after company formation)
Appointment Duration	2 months (resigned 29 January 1993)
Role	Group Company Secretary Forte Plc
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	Peter Grattan Clayton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(12 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 January 1993)
Role	Group Financial Controller Forte Plc
Country of Residence	Scotland
Correspondence Address	17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	15 April 1994(13 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	15 April 1994(13 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 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	John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(14 years, 3 months 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	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	30 January 1995(14 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 January 1996)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(15 years 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	Sarah Louise Osborne
Nationality	British
Status	Resigned
Appointed	08 November 1995(15 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Flat 4 75 Madeley Road Ealing London W5 2LT

Secretary Name	Benedict John Spurway Mathews
Nationality	British
Status	Resigned
Appointed	05 January 1996(15 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 August 1996)
Role	Company Director
Correspondence Address	Flat 3 39 Lower Teddington Road Hampton Wick Surrey KT1 4HQ

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	23 October 2000(19 years, 11 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	Simon Charles Turl
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(22 years, 3 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

Director Name	Mr Kevin David Jackson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(22 years, 3 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

Secretary Name	Mr Kevin David Jackson
Nationality	British
Status	Resigned
Appointed	04 February 2003(22 years, 3 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(22 years, 4 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(22 years, 4 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(22 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 September 2006)
Role	Chief 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(15 years, 8 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(15 years, 8 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(20 years, 7 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 (15 years, 3 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)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 1 (7 pages)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 1 (7 pages)
17 May 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 2,654,030 (4 pages)
17 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
17 May 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 2,654,030 (4 pages)
17 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
12 May 2010	Solvency statement dated 29/04/10 (1 page)
12 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
12 May 2010	Statement by Directors (1 page)
12 May 2010	Solvency Statement dated 29/04/10 (1 page)
12 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
12 May 2010	Statement of capital on 12 May 2010 GBP 0.10 (4 pages)
12 May 2010	Statement by directors (1 page)
12 May 2010	Statement of capital on 12 May 2010 GBP 0.10 (4 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 Guy Paul Cuthbert Parsons 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)
6 February 2010	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages)
6 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 Jon William Mortimore on 3 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
5 February 2010	Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
5 February 2010	Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
5 February 2010	Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
20 May 2009	Accounts made up to 31 December 2008 (3 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 December 2008	Return made up to 05/11/08; full list of members (4 pages)
10 December 2008	Return made up to 05/11/08; full list of members (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 July 2008	Accounts made up to 31 December 2007 (3 pages)
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)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 May 2007	Accounts made up to 31 December 2006 (3 pages)
26 February 2007	Director's particulars changed (1 page)
26 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	Company name changed travelodge LIMITED\certificate issued on 06/12/06 (2 pages)
6 December 2006	Return made up to 05/11/06; full list of members (3 pages)
6 December 2006	Company name changed travelodge LIMITED\certificate issued on 06/12/06 (2 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)
16 September 2005	Return made up to 01/09/05; full list of members (3 pages)
16 September 2005	Return made up to 01/09/05; full list of members (3 pages)
13 September 2005	Location of debenture register (1 page)
13 September 2005	Location of debenture register (1 page)
5 September 2005	Location of register of members (1 page)
5 September 2005	Location of register of members (1 page)
24 August 2005	Accounts made up to 31 December 2004 (3 pages)
24 August 2005	Accounts for a dormant company 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	Registered office changed on 23/09/04 from: castlegate way dudley DY1 4TE (1 page)
23 September 2004	Location of debenture register (1 page)
23 September 2004	Location of register of members (1 page)
23 September 2004	Location of debenture register (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)
23 September 2004	Registered office changed on 23/09/04 from: castlegate way dudley DY1 4TE (1 page)
23 September 2004	Location of register of members (1 page)
22 July 2004	Accounts made up to 31 December 2003 (3 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 December 2003	Return made up to 01/09/03; full list of members (6 pages)
18 December 2003	Return made up to 01/09/03; full list of members (6 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned;director resigned (1 page)
16 December 2003	Secretary resigned;director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
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)
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	New secretary appointed;new director appointed (4 pages)
5 April 2003	New director appointed (4 pages)
5 April 2003	Registered office changed on 05/04/03 from: 200 aldergate street london EC1A 4JJ (1 page)
5 April 2003	Accounting reference date extended from 30/09/02 to 25/12/02 (1 page)
5 April 2003	New secretary appointed;new director appointed (4 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Accounting reference date extended from 30/09/02 to 25/12/02 (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 200 aldergate street london EC1A 4JJ (1 page)
5 April 2003	Secretary resigned (1 page)
5 April 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	Secretary resigned (1 page)
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	New secretary appointed;new director appointed (4 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (4 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (4 pages)
9 February 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
9 February 2003	Accounts made up to 30 September 2002 (3 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2002	Return made up to 01/09/02; full list of members (2 pages)
11 October 2002	Return made up to 01/09/02; full list of members (2 pages)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
7 May 2002	Company name changed galleon world travel LIMITED\certificate issued on 07/05/02 (2 pages)
7 May 2002	Company name changed galleon world travel LIMITED\certificate issued on 07/05/02 (2 pages)
23 January 2002	Accounts made up to 30 September 2001 (3 pages)
23 January 2002	Accounts for a dormant company made up to 30 September 2001 (3 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)
25 September 2001	Registered office changed on 25/09/01 from: 166 high holborn london WC1V 6TT (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 166 high holborn london WC1V 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)
22 November 2000	Accounts made up to 30 September 2000 (2 pages)
22 November 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Secretary resigned (1 page)
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 (2 pages)
14 October 1999	Accounts made up to 25 September 1999 (2 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 made up to 26 September 1998 (2 pages)
16 February 1999	Accounts for a dormant company made up to 26 September 1998 (2 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	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
28 January 1998	Accounts made up to 30 September 1997 (2 pages)
28 January 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
5 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 December 1997	Memorandum and Articles of Association (17 pages)
5 December 1997	Memorandum and Articles of Association (17 pages)
5 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 October 1997	Return made up to 01/09/97; full list of members (5 pages)
3 October 1997	Return made up to 01/09/97; full list of members (5 pages)
20 January 1997	Accounts made up to 30 September 1996 (1 page)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
11 October 1996	Return made up to 01/09/96; no change of members (4 pages)
11 October 1996	Return made up to 01/09/96; no change of members (4 pages)
9 October 1996	Accounts made up to 31 January 1996 (1 page)
9 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Secretary resigned (1 page)
22 August 1996	Director resigned (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New secretary appointed (2 pages)
19 July 1996	Director resigned (1 page)
19 July 1996	Director resigned (1 page)
10 May 1996	Secretary resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
1 December 1995	Secretary resigned (2 pages)
1 December 1995	Secretary resigned (4 pages)
28 November 1995	Accounts made up to 31 January 1995 (2 pages)
28 November 1995	New secretary appointed (4 pages)
28 November 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
27 November 1995	Director resigned;new director appointed (8 pages)
21 September 1995	Return made up to 01/09/95; full list of members (8 pages)
21 September 1995	Return made up to 01/09/95; full list of members (16 pages)
28 April 1995	New director appointed (6 pages)
28 April 1995	Memorandum and Articles of Association (17 pages)
28 April 1995	Director resigned (6 pages)
28 April 1995	Secretary resigned;new secretary appointed (4 pages)
28 April 1995	Director resigned (4 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1995	Memorandum and Articles of Association (34 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (6 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
8 December 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 December 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 December 1994	Full accounts made up to 31 January 1994 (13 pages)
2 December 1994	Full accounts made up to 31 January 1994 (13 pages)
30 September 1993	Return made up to 24/09/93; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1980	Certificate of incorporation (1 page)
3 November 1980	Certificate of incorporation (1 page)

TLLC Hotels Limited

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