Northophall Hotels Limited

Company Name	Northophall Hotels Limited
Company Status	Dissolved
Company Number	03269100
Category	Private Limited Company
Incorporation Date	25 October 1996(27 years, 6 months ago)
Dissolution Date	27 February 2007 (17 years, 2 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	John Savage Edwards
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1996(1 week after company formation)
Appointment Duration	10 years, 4 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	31 Southlands Road Goostrey Crewe Cheshire CW4 8JF

Secretary Name	John Savage Edwards
Nationality	British
Status	Closed
Appointed	01 November 1996(1 week after company formation)
Appointment Duration	10 years, 4 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	31 Southlands Road Goostrey Crewe Cheshire CW4 8JF

Director Name	Mr Ian Peter Blackhurst
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2000(3 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 27 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quince Cottage Brick Lane Allostock Knutsford Cheshire WA19 9LZ

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ

Director Name	Mr Morris Dentith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 1999)
Role	Group Dev Manager
Correspondence Address	10 Rowanswood Drive Godley Hyde Cheshire SK14 3SA

Director Name	Mr Adrian Christopher Kirk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Mardale Avenue Flixton Manchester M41 5SA

Director Name	Peter Graham McGrath
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 January 2000)
Role	Hotelier
Correspondence Address	Northop Hall Hotel Chequers Rest Northop Hall Village Mold Flintshire CH7 6HJ Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Weatherseal House Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
4 October 2006	Application for striking-off (1 page)
6 July 2006	Total exemption small company accounts made up to 31 October 2004 (4 pages)
11 January 2006	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2004	Return made up to 25/10/04; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
27 November 2003	Return made up to 25/10/03; full list of members (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 July 2003	Total exemption small company accounts made up to 31 October 2001 (4 pages)
12 April 2003	Director resigned (1 page)
1 November 2002	Return made up to 25/10/02; full list of members (8 pages)
16 October 2002	Director resigned (1 page)
30 October 2001	Return made up to 25/10/01; full list of members (7 pages)
4 July 2001	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
27 April 2001	Registered office changed on 27/04/01 from: northop hall country house hotel northop hall village mold clwyd CH7 6HJ (1 page)
18 October 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
20 July 2000	Director resigned (1 page)
1 February 2000	New director appointed (2 pages)
28 October 1999	Return made up to 25/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
9 August 1999	Director resigned (1 page)
26 November 1998	Return made up to 25/10/98; full list of members (8 pages)
12 October 1998	Accounts for a small company made up to 31 October 1997 (2 pages)
13 November 1997	Return made up to 25/10/97; full list of members (8 pages)
8 June 1997	Registered office changed on 08/06/97 from: 31 southlands road goostrey cheshire CW4 8JF (1 page)
30 January 1997	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
3 November 1996	Director resigned (1 page)
3 November 1996	Secretary resigned (1 page)
3 November 1996	New director appointed (2 pages)
3 November 1996	New secretary appointed;new director appointed (2 pages)
3 November 1996	Registered office changed on 03/11/96 from: 82-86 deansgate the britannia suite manchester M3 2ER (1 page)
25 October 1996	Incorporation (9 pages)

Northophall Hotels Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire