| Company Name | Thorpe Bay Hotelier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01316545 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1977(46 years, 11 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Allan Hoifung Wood |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 14 September 2010) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Somerville Gardens Leigh On Sea Essex SS9 1DF |
| Director Name | Ms Cynthia Wood |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 14 September 2010) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Somerville Gardens Leigh On Sea Essex SS9 1DF |
| Director Name | Mrs Mayleen Wood |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 14 September 2010) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Somerville Gardens Leigh On Sea Essex SS9 1DF |
| Director Name | Mr Michael Anthony Wood |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 14 September 2010) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Somerville Gardens Leigh On Sea Essex SS9 1DF |
| Secretary Name | Mrs Mayleen Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 14 September 2010) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Somerville Gardens Leigh On Sea Essex SS9 1DF |
Location
| Registered Address | 33 Somerville Gardens Leigh On Sea Essex SS9 1DF |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Director's details changed for Ms Cynthia Wood on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Michael Anthony Wood on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Allan Hoifung Wood on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Allan Hoifung Wood on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Ms Cynthia Wood on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Michael Anthony Wood on 31 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Director's details changed for Mrs Mayleen Wood on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mrs Mayleen Wood on 31 December 2009 (2 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 May 2008 (5 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 May 2008 (5 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 21 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 9 November 2007 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
| 9 November 2007 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
| 7 March 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 7 March 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 23 March 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 23 March 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2006 | Registered office changed on 13/01/06 from: 67 eastern esplanade thorpe bay essex SS1 2YT (1 page) |
| 13 January 2006 | Registered office changed on 13/01/06 from: 67 eastern esplanade thorpe bay essex SS1 2YT (1 page) |
| 31 March 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 27 February 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 27 February 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 30 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 30 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 22 March 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 22 March 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 22 March 1999 | Full accounts made up to 31 May 1998 (5 pages) |
| 22 March 1999 | Full accounts made up to 31 May 1998 (5 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 December 1997 | Full accounts made up to 31 May 1997 (7 pages) |
| 8 December 1997 | Full accounts made up to 31 May 1997 (7 pages) |
| 3 February 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 3 February 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 October 1995 | Full accounts made up to 31 May 1995 (7 pages) |
| 3 October 1995 | Full accounts made up to 31 May 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |