Studley House Hotel (Harrogate) Limited

Company Name	Studley House Hotel (Harrogate) Limited
Company Status	Dissolved
Company Number	00786905
Category	Private Limited Company
Incorporation Date	6 January 1964(60 years, 4 months ago)
Dissolution Date	1 October 2013 (10 years, 7 months ago)

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	Guy Georges Dilasser
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1991(27 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (closed 01 October 2013)
Role	Property Developer
Correspondence Address	Calle Calendula 51 Casa 49 29680 Estepona Spain

Secretary Name	Pauline Margaret Dilasser
Status	Closed
Appointed	01 September 2008(44 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 October 2013)
Role	Company Director
Correspondence Address	Calle Calendula 51 Casa 49 29680 Estepona Spain

Director Name	Mrs Julia Karen Dilasser
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(27 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 December 1997)
Role	Fashion Consultant
Correspondence Address	20 Elmpark View York North Yorkshire YO3 0DY

Director Name	Mrs Angela Matthews
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(27 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 December 1997)
Role	Retired
Correspondence Address	Fieldways Bagshot Road West End Woking Surrey GU24 9QR

Director Name	Mr Leslie Matthews
Date of Birth	September 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(27 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 October 1994)
Role	Retired
Correspondence Address	Studley Hotel Swan Road Harrogate North Yorkshire HG1 2SE

Secretary Name	Miss Patricia Ann Wharldall
Nationality	British
Status	Resigned
Appointed	28 November 1991(27 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	57 Yewdale Road Harrogate North Yorkshire HG2 8NE

Secretary Name	Sharon Hall
Nationality	British
Status	Resigned
Appointed	05 March 2001(37 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	52 Hollins Lane Hampsthwaite Harrogate North Yorkshire HG3 2EG

Director Name	Sharon Hall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(37 years, 3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 04 May 2001)
Role	Finance Officer
Correspondence Address	59 Yewdale Road Harrogate North Yorkshire HG2 8NE

Director Name	Sharon Hall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(38 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 02 May 2002)
Role	Finance Officer
Correspondence Address	59 Yewdale Road Harrogate North Yorkshire HG2 8NE

Location

Registered Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Studley Hotel LTD 99.00% Ordinary
1 at £1	Guy Georges Dilasser 1.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	Application to strike the company off the register (3 pages)
4 June 2013	Application to strike the company off the register (3 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 100 (4 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 100 (4 pages)
16 November 2012	Secretary's details changed for Pauline Margaret Dilasser on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Guy Georges Dilasser on 16 November 2012 (2 pages)
16 November 2012	Secretary's details changed for Pauline Margaret Dilasser on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Guy Georges Dilasser on 16 November 2012 (2 pages)
15 November 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
15 November 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
6 November 2012	Director's details changed for Guy Georges Dilasser on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Guy Georges Dilasser on 5 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Pauline Margaret Dilasser on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Guy Georges Dilasser on 5 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Pauline Margaret Dilasser on 5 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Pauline Margaret Dilasser on 5 November 2012 (2 pages)
24 July 2012	Solvency statement dated 16/07/12 (1 page)
24 July 2012	Statement of capital on 24 July 2012 GBP 100 (4 pages)
24 July 2012	Resolutions RES13 ‐ Cancellation of share premium account 19/07/2012 (1 page)
24 July 2012	Statement of capital on 24 July 2012 GBP 100 (4 pages)
24 July 2012	Solvency Statement dated 16/07/12 (1 page)
24 July 2012	Resolutions RES13 ‐ Cancellation of share premium account 19/07/2012 (1 page)
5 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 December 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
8 December 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
15 September 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
27 September 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
27 September 2009	Accounts made up to 30 June 2009 (7 pages)
28 November 2008	Return made up to 28/11/08; full list of members (3 pages)
28 November 2008	Return made up to 28/11/08; full list of members (3 pages)
6 October 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
6 October 2008	Accounts made up to 30 June 2008 (7 pages)
19 September 2008	Secretary appointed pauline margaret dilasser (1 page)
19 September 2008	Secretary appointed pauline margaret dilasser (1 page)
18 September 2008	Appointment terminated secretary sharon hall (1 page)
18 September 2008	Appointment Terminated Secretary sharon hall (1 page)
28 November 2007	Return made up to 28/11/07; full list of members (3 pages)
28 November 2007	Return made up to 28/11/07; full list of members (3 pages)
3 October 2007	Accounts made up to 30 June 2007 (6 pages)
3 October 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
23 May 2007	Accounts made up to 30 June 2006 (6 pages)
23 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
28 November 2006	Return made up to 28/11/06; full list of members (3 pages)
28 November 2006	Return made up to 28/11/06; full list of members (3 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
27 April 2006	Accounts made up to 30 June 2005 (6 pages)
28 November 2005	Return made up to 28/11/05; full list of members (3 pages)
28 November 2005	Return made up to 28/11/05; full list of members (3 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
5 May 2005	Accounts made up to 30 June 2004 (7 pages)
19 January 2005	Return made up to 28/11/04; full list of members (5 pages)
19 January 2005	Return made up to 28/11/04; full list of members (5 pages)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
7 May 2004	Accounts made up to 30 June 2003 (4 pages)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
12 December 2003	Return made up to 28/11/03; full list of members (5 pages)
12 December 2003	Return made up to 28/11/03; full list of members (5 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
3 May 2003	Accounts made up to 30 June 2002 (4 pages)
5 December 2002	Return made up to 28/11/02; full list of members (5 pages)
5 December 2002	Return made up to 28/11/02; full list of members (5 pages)
9 October 2002	Secretary's particulars changed (1 page)
9 October 2002	Secretary's particulars changed (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
5 May 2002	Accounts made up to 30 June 2001 (4 pages)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
2 May 2002	New director appointed (3 pages)
2 May 2002	New director appointed (3 pages)
4 December 2001	Return made up to 28/11/01; full list of members (5 pages)
4 December 2001	Return made up to 28/11/01; full list of members (5 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
23 January 2001	Return made up to 28/11/00; full list of members (5 pages)
23 January 2001	Return made up to 28/11/00; full list of members (5 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 February 2000	Director's particulars changed (1 page)
23 February 2000	Director's particulars changed (1 page)
8 December 1999	Return made up to 28/11/99; full list of members (6 pages)
8 December 1999	Return made up to 28/11/99; full list of members (6 pages)
28 September 1999	Director's particulars changed (1 page)
28 September 1999	Director's particulars changed (1 page)
8 December 1998	Return made up to 28/11/98; full list of members (6 pages)
8 December 1998	Return made up to 28/11/98; full list of members (6 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
13 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
13 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
20 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
20 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
5 December 1996	Return made up to 28/11/96; full list of members (7 pages)
5 December 1996	Return made up to 28/11/96; full list of members (7 pages)
21 November 1996	Director's particulars changed (1 page)
21 November 1996	Director's particulars changed (1 page)
13 December 1995	Director's particulars changed (2 pages)
5 December 1995	Return made up to 28/11/95; full list of members (12 pages)
5 December 1995	Return made up to 28/11/95; full list of members (6 pages)
22 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
22 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
4 April 1995	Director's particulars changed (2 pages)
4 April 1995	Director's particulars changed (4 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
6 January 1964	Incorporation (30 pages)
6 January 1964	Incorporation (30 pages)

Studley House Hotel (Harrogate) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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