Dresden Hotel Limited (The)

Company Name	Dresden Hotel Limited (The)
Company Status	Dissolved
Company Number	01107442
Category	Private Limited Company
Incorporation Date	10 April 1973(51 years, 1 month ago)
Dissolution Date	2 May 2006 (18 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars
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	Mrs Christine Helbling
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1992(18 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (closed 02 May 2006)
Role	Manageress
Country of Residence	United Kingdom
Correspondence Address	61 Raby Drive Wirral Merseyside CH63 0NQ Wales

Director Name	Doris Zuger
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1992(18 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (closed 02 May 2006)
Role	Manageress
Correspondence Address	71 Bromboroughvillage Road Bromborough Wirral Merseyside CH63 8PS Wales

Director Name	Rene Zuger
Date of Birth	May 1925 (Born 99 years ago)
Nationality	Swiss
Status	Closed
Appointed	09 February 1992(18 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (closed 02 May 2006)
Role	Engineer
Correspondence Address	71 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ER Wales

Secretary Name	Rene Zuger
Nationality	Swiss
Status	Closed
Appointed	09 February 1992(18 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (closed 02 May 2006)
Role	Company Director
Correspondence Address	71 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ER Wales

Director Name	Anita Zuger
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1992(19 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 02 May 2006)
Role	Manageress
Correspondence Address	48 Dearnford Avenue Bromborough Wirral Merseyside CH62 6DY Wales

Director Name	Mr Manfred Helbling
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1996(22 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 02 May 2006)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	61 Raby Drive Raby Mere Bebington Wirral Merseyside CH63 0NQ Wales

Director Name	Thomas Zuger
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(18 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 April 1995)
Role	Chef
Correspondence Address	14 Raby Close Rabymere Bromborough Wirral L63 0PX

Location

Registered Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£256,562
Cash	£16,700
Current Liabilities	£86,743

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 January 2006	First Gazette notice for voluntary strike-off (1 page)
8 December 2005	Application for striking-off (1 page)
21 April 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
26 March 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
9 March 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
9 February 2001	Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 09/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
4 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
31 March 2000	Return made up to 24/01/00; full list of members (8 pages)
6 February 1999	Return made up to 24/01/99; full list of members (8 pages)
11 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 June 1998	Registered office changed on 18/06/98 from: 866 new chester road bromborough wirral merseyside L62 7HF (1 page)
15 June 1998	Auditor's resignation (1 page)
28 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 February 1998	Return made up to 24/01/98; no change of members (6 pages)
17 February 1997	Return made up to 24/01/97; full list of members (8 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Ad 25/01/96--------- Â£ si 1124@1=1124 Â£ ic 5750/6874 (2 pages)
1 February 1996	Return made up to 24/01/96; full list of members (6 pages)
26 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
6 June 1995	Â£ ic 8000/5750 07/04/95 Â£ sr 2250@1=2250 (1 page)
21 April 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1973	Company name changed\certificate issued on 16/10/73 (2 pages)
10 April 1973	Certificate of incorporation (1 page)

Dresden Hotel Limited (The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire