Twickenham Hospitality Limited

Company Name	Twickenham Hospitality Limited
Company Status	Dissolved
Company Number	03872096
Category	Private Limited Company
Incorporation Date	5 November 1999(24 years, 6 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Hospitality On-Line Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Arden Melliss Spencer Hoffman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 2001)
Role	Company Director
Correspondence Address	1 Eaton Grange 2 Eaton Park Road Cobham Surrey KT11 2JG

Secretary Name	David William Elson
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	30 Valley Road Harrogate North Yorkshire HG2 0JQ

Director Name	Mr James Bruce Darroch
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hereford Drive Kings Park Village Braintree Essex CM7 9FX

Director Name	Mr David William Elson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(1 year, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Otley Road Harrogate North Yorkshire HG2 0AG

Director Name	James Welsh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	30 Highburgh Road Glasgow Lanarkshire G12 9DZ Scotland

Secretary Name	John Richard Heaton Greenwood
Nationality	British
Status	Resigned
Appointed	17 May 2001(1 year, 6 months after company formation)
Appointment Duration	4 weeks (resigned 14 June 2001)
Role	Company Director
Correspondence Address	5 Avenue Road Hurst Green Clitheroe Lancashire BB7 9QB

Secretary Name	Mr David William Elson
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 year, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Otley Road Harrogate North Yorkshire HG2 0AG

Secretary Name	Christine Bernadette Keld
Nationality	British
Status	Resigned
Appointed	31 October 2006(6 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2009)
Role	Personal Assistant
Correspondence Address	9 Roseberry Grove Clifton Moorgate York YO30 4SU

Director Name	Jason Rodney Woolaston
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	2 Glamis Way Northolt Middlesex UB5 4SU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	30 Freemans Way Harrogate HG3 1DH
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone

Financials

Year	2014
Turnover	£316,812
Gross Profit	£104,670
Net Worth	£50,122
Cash	£13,860
Current Liabilities	£67,799

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
20 September 2009	Appointment Terminated Director david elson (1 page)
20 September 2009	Appointment terminated secretary christine keld (1 page)
20 September 2009	Appointment terminated director david elson (1 page)
20 September 2009	Appointment Terminated Secretary christine keld (1 page)
10 November 2008	Return made up to 05/11/08; full list of members (3 pages)
10 November 2008	Return made up to 05/11/08; full list of members (3 pages)
7 November 2008	Appointment terminated director jason woolaston (1 page)
7 November 2008	Appointment Terminated Director jason woolaston (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
19 November 2007	Return made up to 05/11/07; full list of members (2 pages)
19 November 2007	Return made up to 05/11/07; full list of members (2 pages)
5 November 2007	Full accounts made up to 31 December 2006 (11 pages)
5 November 2007	Full accounts made up to 31 December 2006 (11 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
18 February 2007	Registered office changed on 18/02/07 from: adam house, ripon way harrogate north yorkshire HG1 2AU (1 page)
18 February 2007	Registered office changed on 18/02/07 from: adam house, ripon way harrogate north yorkshire HG1 2AU (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
11 December 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 December 2006	Return made up to 05/11/06; full list of members (7 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
17 May 2006	Particulars of mortgage/charge (5 pages)
17 May 2006	Particulars of mortgage/charge (5 pages)
17 May 2006	Particulars of mortgage/charge (4 pages)
17 May 2006	Particulars of mortgage/charge (4 pages)
10 May 2006	Full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Full accounts made up to 31 December 2005 (10 pages)
22 November 2005	Return made up to 05/11/05; full list of members (7 pages)
22 November 2005	Return made up to 05/11/05; full list of members (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
18 May 2005	Auditors resignation (1 page)
18 May 2005	Auditors resignation (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
12 November 2004	Return made up to 05/11/04; full list of members (7 pages)
12 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2004	Full accounts made up to 31 December 2003 (10 pages)
14 July 2004	Full accounts made up to 31 December 2003 (10 pages)
3 January 2004	Particulars of mortgage/charge (3 pages)
3 January 2004	Particulars of mortgage/charge (3 pages)
6 December 2003	Return made up to 05/11/03; full list of members (7 pages)
6 December 2003	Return made up to 05/11/03; full list of members (7 pages)
4 December 2003	Full accounts made up to 31 December 2002 (10 pages)
4 December 2003	Full accounts made up to 31 December 2002 (10 pages)
26 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	Return made up to 05/11/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
12 September 2002	Registered office changed on 12/09/02 from: webb ellis house holly road twickenham middlesex TW1 4HF (1 page)
12 September 2002	Registered office changed on 12/09/02 from: webb ellis house holly road twickenham middlesex TW1 4HF (1 page)
22 November 2001	Return made up to 05/11/01; full list of members (7 pages)
22 November 2001	Return made up to 05/11/01; full list of members (7 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
6 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2001	Accounts made up to 30 November 2000 (3 pages)
6 August 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
6 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2001	Registered office changed on 21/06/01 from: adam house ripon way harrogate north yorkshire HG1 2AU (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Registered office changed on 21/06/01 from: adam house ripon way harrogate north yorkshire HG1 2AU (1 page)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Secretary resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
31 May 2001	Memorandum and Articles of Association (10 pages)
31 May 2001	Memorandum and Articles of Association (10 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
25 May 2001	New director appointed (3 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New director appointed (3 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	Secretary resigned (1 page)
23 May 2001	Company name changed hospitality on-line LIMITED\certificate issued on 23/05/01 (2 pages)
23 May 2001	Company name changed hospitality on-line LIMITED\certificate issued on 23/05/01 (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: 3RD floor churchgate house 56 oxford street manchester lancashire M1 6EU (1 page)
23 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2000	Registered office changed on 23/11/00 from: 3RD floor churchgate house 56 oxford street manchester lancashire M1 6EU (1 page)
23 November 2000	Return made up to 05/11/00; full list of members (6 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
5 November 1999	Incorporation (18 pages)

Twickenham Hospitality Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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