| Company Name | Piccolo Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03368582 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 12 months ago) |
| Dissolution Date | 18 February 2003 (21 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 | Mr Clifford Walsingham |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Planning Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Holly Cottage Common Farm Lane Snelson Macclesfield SK11 9BQ |
| Secretary Name | Mary Frances Leslie-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | New Farm School Lane Chieveley Newbury Berkshire RG20 8TY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Brandon House King Street Knutsford Cheshire WA16 6DX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2002 | Application for striking-off (1 page) |
| 14 June 2002 | Return made up to 09/05/02; full list of members
|
| 4 December 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 21 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 24 May 2000 | Director's particulars changed (1 page) |
| 24 May 2000 | Return made up to 09/05/00; full list of members (5 pages) |
| 13 December 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 3 June 1999 | Return made up to 09/05/99; full list of members (5 pages) |
| 19 February 1999 | Director's particulars changed (1 page) |
| 30 November 1998 | Auditor's resignation (1 page) |
| 12 June 1998 | Director's particulars changed (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page) |
| 9 June 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 5 June 1998 | Return made up to 09/05/98; full list of members (5 pages) |
| 9 September 1997 | Resolutions
|
| 9 September 1997 | Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page) |
| 9 September 1997 | Ad 09/05/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 June 1997 | Director resigned (1 page) |
| 20 June 1997 | Secretary resigned (1 page) |
| 20 June 1997 | Registered office changed on 20/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 May 1997 | Incorporation (14 pages) |