| Company Name | Dunsley Hall Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03221069 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1996(27 years, 10 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Carol Ward |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(1 year after company formation) |
| Appointment Duration | 17 years, 6 months (closed 17 February 2015) |
| Role | Hotel Manager |
| Country of Residence | England |
| Correspondence Address | Dunsley Hall Dunsley Whitby North Yorkshire YO21 3TL |
| Director Name | Walter William Ward |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(1 year after company formation) |
| Appointment Duration | 17 years, 6 months (closed 17 February 2015) |
| Role | Hotel Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunsley Hall Dunsley Whitby North Yorkshire YO21 3TL |
| Secretary Name | Carol Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(1 year after company formation) |
| Appointment Duration | 17 years, 6 months (closed 17 February 2015) |
| Role | Hotel Manager |
| Country of Residence | England |
| Correspondence Address | Dunsley Hall Dunsley Whitby North Yorkshire YO21 3TL |
| Director Name | Lorraine Annette Ford |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS |
| Secretary Name | Hallam Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Correspondence Address | Imperial Buildings Church Street Rotherham South Yorkshire S60 1PB |
Location
| Registered Address | J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 245 at £1 | Carol Ward 50.00% Ordinary |
|---|---|
| 245 at £1 | Walter William Ward 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | Accounts made up to 31 December 2012 (11 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 12 September 2011 | Accounts made up to 31 December 2010 (4 pages) |
| 28 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Carol Ward on 1 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Walter William Ward on 1 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Carol Ward on 1 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Walter William Ward on 1 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Registered office address changed from Sycamore House 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 20 May 2010 (1 page) |
| 14 October 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 27 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 11 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 14 August 2007 | Return made up to 05/07/07; no change of members (7 pages) |
| 2 August 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 3 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 20 July 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 7 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 15 August 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 18 August 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 17 August 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 25 September 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 24 August 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 24 October 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 20 August 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 14 September 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 5 September 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 31 October 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 21 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 26 October 1999 | Registered office changed on 26/10/99 from: imperial building church street rotherham south yorkshire S60 1PB (1 page) |
| 26 October 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 4 August 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 20 August 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 16 April 1998 | Resolutions
|
| 16 April 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | Director resigned (1 page) |
| 4 September 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 4 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 July 1996 | Incorporation (13 pages) |