Company NameAdmiral Wyndham Hotel Limited
Company StatusDissolved
Company Number05076586
CategoryPrivate Limited Company
Incorporation Date17 March 2004(20 years, 1 month ago)
Dissolution Date6 March 2007 (17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities

Directors

Director NameAnthony Leslie Carter
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2004(1 day after company formation)
Appointment Duration2 years, 11 months (closed 06 March 2007)
RoleCompany Director
Correspondence AddressFlat 4
17 Wellington Street
Hull
East Yorkshire
HU1 1UF
Director NameGraham Carter
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2004(1 day after company formation)
Appointment Duration2 years, 11 months (closed 06 March 2007)
RoleCompany Director
Correspondence Address4 Ocean Boulevard
Hull
HU9 1TG
Secretary NameAnthony Leslie Carter
NationalityBritish
StatusClosed
Appointed18 March 2004(1 day after company formation)
Appointment Duration2 years, 11 months (closed 06 March 2007)
RoleCompany Director
Correspondence AddressFlat 4
17 Wellington Street
Hull
East Yorkshire
HU1 1UF
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed17 March 2004(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed17 March 2004(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered Address52 Sunny Bank
Hull
East Yorkshire
HU3 1LZ
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 August 2005 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

6 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006First Gazette notice for voluntary strike-off (1 page)
17 October 2006Accounting reference date shortened from 31/03/06 to 31/08/05 (1 page)
17 October 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 October 2006Application for striking-off (1 page)
23 March 2006Return made up to 17/03/06; full list of members (7 pages)
16 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 April 2005Return made up to 17/03/05; full list of members (7 pages)
8 April 2004New secretary appointed;new director appointed (3 pages)
8 April 2004New director appointed (3 pages)
17 March 2004Director resigned (1 page)
17 March 2004Incorporation (12 pages)
17 March 2004Secretary resigned (1 page)