Company NameEuropean Hotels Limited
Company StatusDissolved
Company Number01923618
CategoryPrivate Limited Company
Incorporation Date19 June 1985(38 years, 10 months ago)
Dissolution Date15 February 2011 (13 years, 2 months ago)
Previous NameNestcane Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Colin Reid Stewart
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1991(6 years, 1 month after company formation)
Appointment Duration19 years, 7 months (closed 15 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Cherry Gardens
Hoylake
Wirral
CH47 2BF
Wales
Director NameMrs Margaret Ann Stewart
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1991(6 years, 1 month after company formation)
Appointment Duration19 years, 7 months (closed 15 February 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Cherry Gardens
Hoylake
Wirral
CH47 2BF
Wales
Secretary NameMrs Margaret Ann Stewart
NationalityBritish
StatusClosed
Appointed18 July 1991(6 years, 1 month after company formation)
Appointment Duration19 years, 7 months (closed 15 February 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Cherry Gardens
Hoylake
Wirral
CH47 2BF
Wales

Location

Registered Address30 Birkenhead Road
Hoylake
Wirral
Merseyside
CH47 3BW
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
25 October 2010Application to strike the company off the register (3 pages)
25 October 2010Application to strike the company off the register (3 pages)
20 July 2010Annual return made up to 18 July 2010 with a full list of shareholders
Statement of capital on 2010-07-20
  • GBP 100
(5 pages)
20 July 2010Annual return made up to 18 July 2010 with a full list of shareholders
Statement of capital on 2010-07-20
  • GBP 100
(5 pages)
19 July 2010Director's details changed for Mr Colin Reid Stewart on 18 July 2010 (2 pages)
19 July 2010Director's details changed for Margaret Ann Stewart on 18 July 2010 (2 pages)
19 July 2010Director's details changed for Margaret Ann Stewart on 18 July 2010 (2 pages)
19 July 2010Director's details changed for Mr Colin Reid Stewart on 18 July 2010 (2 pages)
28 June 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 June 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 July 2009Return made up to 18/07/09; full list of members (4 pages)
28 July 2009Return made up to 18/07/09; full list of members (4 pages)
13 July 2009Accounts made up to 31 March 2009 (5 pages)
13 July 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 January 2009Accounts made up to 31 March 2008 (5 pages)
6 January 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 July 2008Return made up to 18/07/08; full list of members (4 pages)
24 July 2008Return made up to 18/07/08; full list of members (4 pages)
12 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 July 2007Secretary's particulars changed;director's particulars changed (1 page)
20 July 2007Director's particulars changed (1 page)
20 July 2007Director's particulars changed (1 page)
20 July 2007Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007Return made up to 18/07/07; full list of members (2 pages)
19 July 2007Return made up to 18/07/07; full list of members (2 pages)
19 October 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
19 October 2006Accounts made up to 31 March 2006 (5 pages)
25 July 2006Return made up to 18/07/06; full list of members (2 pages)
25 July 2006Return made up to 18/07/06; full list of members (2 pages)
23 January 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
23 January 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
3 August 2005Return made up to 18/07/05; full list of members (2 pages)
3 August 2005Return made up to 18/07/05; full list of members (2 pages)
28 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
28 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
6 August 2004Return made up to 18/07/04; full list of members (7 pages)
6 August 2004Return made up to 18/07/04; full list of members (7 pages)
27 September 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
27 September 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
30 July 2003Return made up to 18/07/03; full list of members (7 pages)
30 July 2003Return made up to 18/07/03; full list of members (7 pages)
20 December 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
20 December 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
25 July 2002Return made up to 18/07/02; full list of members (7 pages)
25 July 2002Return made up to 18/07/02; full list of members (7 pages)
4 October 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
4 October 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
10 August 2001Return made up to 18/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 August 2001Return made up to 18/07/01; full list of members (6 pages)
23 January 2001Full accounts made up to 31 March 2000 (9 pages)
23 January 2001Full accounts made up to 31 March 2000 (9 pages)
4 September 2000Registered office changed on 04/09/00 from: 2,derby street. Colne. Lancashire. BB8 9AD. (1 page)
4 September 2000Registered office changed on 04/09/00 from: 2,derby street. Colne. Lancashire. BB8 9AD. (1 page)
27 July 2000Return made up to 18/07/00; full list of members (6 pages)
27 July 2000Return made up to 18/07/00; full list of members (6 pages)
20 March 2000Accounts for a small company made up to 31 March 1999 (5 pages)
20 March 2000Accounts for a small company made up to 31 March 1999 (5 pages)
22 July 1999Return made up to 18/07/99; full list of members (6 pages)
22 July 1999Return made up to 18/07/99; full list of members (6 pages)
13 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 January 1999Accounts made up to 31 March 1998 (3 pages)
13 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 July 1998Return made up to 18/07/98; no change of members (4 pages)
28 July 1998Return made up to 18/07/98; no change of members (4 pages)
27 May 1997Accounts made up to 31 March 1997 (3 pages)
27 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 May 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
31 July 1996Return made up to 18/07/96; full list of members (6 pages)
31 July 1996Return made up to 18/07/96; full list of members (6 pages)
7 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
7 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1996Accounts made up to 31 March 1996 (3 pages)
24 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
24 October 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
24 October 1995Accounts made up to 31 March 1995 (3 pages)
24 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 July 1995Return made up to 18/07/95; no change of members (4 pages)
18 July 1995Return made up to 18/07/95; no change of members (4 pages)
25 July 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
25 July 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)