| Company Name | Risboro Hotel Limited |
|---|---|
| Director | Brenda Irving |
| Company Status | Dissolved |
| Company Number | 02027813 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1986(37 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 | Brenda Irving |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2000(14 years, 3 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Hotelier |
| Correspondence Address | 4 Cefn Y Bryn Llanrhos Llandudno LL30 1NH Wales |
| Secretary Name | Lawrence Miles Irving |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2000(14 years, 3 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Cefn Y Bryn Llanrhos Llandudno LL30 1NH Wales |
| Director Name | Mr Colin Andrew Irving |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1988(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 26 September 2000) |
| Role | Hotelier |
| Correspondence Address | Pen Bryn Llech Tynygroes Conwy Gwynedd LL32 8TA Wales |
| Director Name | Brenda Irving |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 05 August 1998) |
| Role | Hotelier |
| Correspondence Address | Risboro Hotel Clement Avenue Llandudno North Wales Ll30 |
| Director Name | Mr Lawrence Myles Irving |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 05 August 1998) |
| Role | Hotelier |
| Correspondence Address | Risboro Hotel Clement Avenue Llandudno Gwynedd LL30 2ED Wales |
| Secretary Name | Brenda Irving |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 05 August 1998) |
| Role | Company Director |
| Correspondence Address | Risboro Hotel Clement Avenue Llandudno North Wales Ll30 |
| Secretary Name | Brenda Irving |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 115 Deganwy Road Llandudno Gwynedd LL30 1NA Wales |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 January 2007 | Dissolved (1 page) |
|---|---|
| 3 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2004 | Statement of affairs (5 pages) |
| 10 March 2004 | Resolutions
|
| 8 January 2004 | Registered office changed on 08/01/04 from: risboro hotel clement avenue llandudno gwynedd LL30 2ED (1 page) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members
|
| 20 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 8 March 1999 | Auditor's resignation (1 page) |
| 17 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 25 January 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 18 January 1999 | Resolutions
|
| 10 August 1998 | Secretary resigned;director resigned (1 page) |
| 10 August 1998 | Director resigned (1 page) |
| 6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 November 1997 | Full accounts made up to 31 March 1997 (18 pages) |
| 21 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 22 November 1996 | Full accounts made up to 31 March 1996 (18 pages) |
| 28 February 1996 | Return made up to 31/12/95; no change of members
|
| 31 October 1995 | Full accounts made up to 31 March 1995 (16 pages) |