DENE Hotel (Chester) Limited (The)

Company Name	DENE Hotel (Chester) Limited (The)
Company Status	Dissolved
Company Number	01080977
Category	Private Limited Company
Incorporation Date	9 November 1972(51 years, 6 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months 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	Robert Abson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2003(30 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 June 2007)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Blantyre 14 St Georges Crescent Queens Park Chester CH4 7AR Wales

Director Name	Rosemary Edith Abson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2003(30 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 June 2007)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Blantyre 14 St Georges Crescent Queens Park Chester CH4 7AR Wales

Secretary Name	Robert Abson
Nationality	British
Status	Closed
Appointed	14 October 2003(30 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 June 2007)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Blantyre 14 St Georges Crescent Queens Park Chester CH4 7AR Wales

Director Name	Agnes Elaine Windsor
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 1993)
Role	Hotelier
Correspondence Address	Badgers Rake Hoole Road Chester Cheshire CH2 3NN Wales

Director Name	William Eric Evans
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 1993)
Role	Hotelier
Correspondence Address	Three Pines Haslin Crescent Christleton Chester Cheshire CH3 6AN Wales

Director Name	James Ernest Evans
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 1993)
Role	Hotelier
Correspondence Address	Llwyn Uchaf Derwen Corwen Clwyd LL21 9SH Wales

Secretary Name	Agnes Elaine Windsor
Nationality	British
Status	Resigned
Appointed	16 March 1991(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	Badgers Rake Hoole Road Chester Cheshire CH2 3NN Wales

Director Name	William Robert Wood
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(19 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 October 2003)
Role	Hotel & Catering Consultant
Correspondence Address	Cavendish House 27 Lache Lane Chester CH4 7LP Wales

Director Name	Mr David Owen Pickering
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Sandy Lane Kinnerton Chester Cheshire CH4 9BS Wales

Secretary Name	Mr David Owen Pickering
Nationality	British
Status	Resigned
Appointed	11 June 1993(20 years, 7 months after company formation)
Appointment Duration	4 months (resigned 15 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Sandy Lane Kinnerton Chester Cheshire CH4 9BS Wales

Director Name	Andrew Roy Leach
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 June 1995)
Role	Consultant
Correspondence Address	Pine Ridge Birch Heath Lane Christleton Chester CH3 7AP Wales

Secretary Name	Andrew Roy Leach
Nationality	British
Status	Resigned
Appointed	15 October 1993(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 June 1995)
Role	Consultant
Correspondence Address	Pine Ridge Birch Heath Lane Christleton Chester CH3 7AP Wales

Director Name	Evelyn Wood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(22 years, 7 months after company formation)
Appointment Duration	3 days (resigned 08 June 1995)
Role	Company Director
Correspondence Address	Cavendish House 27 Lache Lane Chester CH4 7LP Wales

Director Name	Arnold Michael Clayman
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(22 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 October 2003)
Role	Chartered Accountant
Correspondence Address	Casa Das Figuerias Praia Do Caryoeiro 8400 Lagoa Foreign

Secretary Name	Arnold Michael Clayman
Nationality	British
Status	Resigned
Appointed	08 June 1995(22 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 July 1995)
Role	Chartered Accountant
Correspondence Address	Casa Das Figuerias Praia Do Caryoeiro 8400 Lagoa Foreign

Secretary Name	Evelyn Wood
Nationality	British
Status	Resigned
Appointed	25 July 1995(22 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	Cavendish House 27 Lache Lane Chester CH4 7LP Wales

Secretary Name	Evelyn Wood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(22 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	Cavendish House 27 Lache Lane Chester CH4 7LP Wales

Location

Registered Address	Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£5,267
Net Worth	£237
Cash	£237

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
23 November 2006	Application for striking-off (1 page)
28 April 2006	Return made up to 14/03/06; full list of members (2 pages)
27 September 2005	Full accounts made up to 30 April 2005 (17 pages)
13 April 2005	Resolutions RES13 ‐ Intra group transfer ag 31/03/05 (2 pages)
1 April 2005	Return made up to 14/03/05; full list of members (7 pages)
4 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
10 August 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
5 April 2004	Return made up to 14/03/04; full list of members (7 pages)
19 December 2003	Director resigned (1 page)
5 November 2003	New secretary appointed;new director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 33 chester road west queensferry flintshire CH5 1SA (1 page)
30 October 2003	Director resigned (1 page)
24 October 2003	Declaration of assistance for shares acquisition (6 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003	Particulars of mortgage/charge (11 pages)
21 October 2003	Particulars of mortgage/charge (7 pages)
3 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 April 2003	Return made up to 14/03/03; full list of members (7 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 April 2002	Return made up to 14/03/02; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
4 April 2001	Return made up to 14/03/01; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 April 2000	Return made up to 14/03/00; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 April 1999	Return made up to 14/03/99; full list of members (6 pages)
21 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 March 1998	Return made up to 14/03/98; no change of members (4 pages)
13 October 1997	Registered office changed on 13/10/97 from: lloyds bank chambers 91 chester road west shotton deeside clwyd CH5 1BZ (1 page)
13 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 April 1997	Return made up to 14/03/97; no change of members (4 pages)
30 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 March 1996	Return made up to 14/03/96; full list of members (6 pages)
17 August 1995	Auditor's resignation (2 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
10 August 1995	Memorandum and Articles of Association (26 pages)
1 August 1995	Secretary resigned;new secretary appointed (2 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1995	Director resigned (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: rough hill marlston-cum-lache chester CH4 9JS (1 page)
6 June 1995	Memorandum and Articles of Association (24 pages)
11 April 1995	Return made up to 16/03/95; no change of members (4 pages)
9 November 1972	Certificate of incorporation (1 page)

DENE Hotel (Chester) Limited (The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire