| Company Name | Laughing Water Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01278488 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1976(47 years, 7 months ago) |
| Dissolution Date | 3 April 2001 (23 years 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 | Agnes Helen Sully |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1991(14 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 03 April 2001) |
| Role | Company Director |
| Correspondence Address | Pepper Alley Mott Street Loughton Essex IG10 4AP |
| Secretary Name | Mary Hines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1996(20 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 03 April 2001) |
| Role | Company Director |
| Correspondence Address | 38 Cow Lane Fulbourn Cambridge CB1 5HB |
| Director Name | Peter Timms |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(20 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 April 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Joseph Albert Sully |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(14 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 18 June 1997) |
| Role | Company Director |
| Correspondence Address | Pepper Alley Mott Street Loughton Essex IG10 4AP |
| Secretary Name | David Hines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(14 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 28 October 1996) |
| Role | Company Director |
| Correspondence Address | 38 Cow Lane Fulbourn Cambridge Cambridgeshire CB1 5HB |
Location
| Registered Address | Pepper Alley Mott Street High Beach Essex IG10 4AP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 October 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 20 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 4 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 9 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 October 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 9 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 30 September 1997 | Return made up to 27/08/97; no change of members
|
| 21 July 1997 | New director appointed (2 pages) |
| 29 June 1997 | Director resigned (1 page) |
| 29 June 1997 | Auditor's resignation (1 page) |
| 31 December 1996 | Secretary resigned (1 page) |
| 31 December 1996 | New secretary appointed (2 pages) |
| 8 September 1996 | Return made up to 27/08/96; no change of members (4 pages) |
| 6 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 22 August 1995 | Return made up to 27/08/95; full list of members (6 pages) |
| 19 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |