Company NameAirport Hotels Worldwide Limited
Company StatusDissolved
Company Number02730807
CategoryPrivate Limited Company
Incorporation Date14 July 1992(31 years, 9 months ago)
Dissolution Date25 May 1999 (24 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr John David Henley
NationalityBritish
StatusClosed
Appointed20 February 1992
Appointment Duration7 years, 3 months (closed 25 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Broomfield Ride
Oxshott
Leatherhead
Surrey
KT22 0LW
Director NameMr John David Henley
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1992(6 days after company formation)
Appointment Duration6 years, 10 months (closed 25 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Broomfield Ride
Oxshott
Leatherhead
Surrey
KT22 0LW
Director NameMr Carl Alexander Lewis
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1992(6 days after company formation)
Appointment Duration6 years, 10 months (closed 25 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBadgers Croft Caldy Wood
Caldy
Wirral
Merseyside
CH48 2LT
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 July 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 July 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5 Heritage Court
Lowerbridge Street
Chester
CH1 1RD
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Accounts

Latest Accounts31 July 1996 (27 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

2 February 1999First Gazette notice for compulsory strike-off (1 page)
12 August 1997Return made up to 14/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 July 1997Full accounts made up to 31 July 1996 (10 pages)
23 July 1996Return made up to 14/07/96; no change of members (7 pages)
17 June 1996Full accounts made up to 31 July 1995 (10 pages)
17 August 1995Return made up to 14/07/95; full list of members (10 pages)