| Company Name | Alvera Court Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03063623 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1995(28 years, 11 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 12 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 | Marion Simpson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | 76 Kings Road Harrogate North Yorkshire HG1 5JX |
| Secretary Name | Craig Caldwell Bowman Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | 76 Kings Road Harrogate North Yorkshire HG1 5JX |
| Director Name | Craig Caldwell Bowman Simpson |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1996(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 13 May 2003) |
| Role | Hotelier |
| Correspondence Address | 76 Kings Road Harrogate North Yorkshire HG1 5JX |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2002 | Application for striking-off (1 page) |
| 19 November 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 22 October 2002 | Registered office changed on 22/10/02 from: 76 kings road harrogate north yorkshire HG1 5JX (1 page) |
| 3 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 May 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 31 January 2002 | Particulars of mortgage/charge (3 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 11 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 6 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 14 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 5 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 10 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 7 January 1997 | Ad 12/09/95--------- £ si 998@1 (2 pages) |
| 30 October 1996 | New director appointed (2 pages) |
| 23 September 1996 | Return made up to 01/06/96; full list of members
|
| 28 August 1996 | Auditor's resignation (1 page) |
| 5 March 1996 | Accounting reference date extended from 31/03 to 31/07 (1 page) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 7 ralli courts west riverside new bailey street manchester M3 5FT (1 page) |
| 7 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 26 July 1995 | Particulars of mortgage/charge (8 pages) |
| 8 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 June 1995 | Registered office changed on 08/06/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 8 June 1995 | Director resigned;new director appointed (2 pages) |
| 1 June 1995 | Incorporation (22 pages) |