Hotel Management Services Limited

Company Name	Hotel Management Services Limited
Company Status	Dissolved
Company Number	03387533
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)
Dissolution Date	2 October 2007 (16 years, 7 months ago)
Previous Name	Hotel Business Improvement Management (Oxford) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Mr Michael Charles Porter
Nationality	British
Status	Closed
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsefair 7-8 Sibford Road Hook Norton Banbury Oxfordshire OX15 5LA

Director Name	Diana Porter
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2003(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 October 2007)
Role	Company Director
Correspondence Address	Horsefair 7 Sibford Road Hook Norton Banbury Oxfordshire OX15 5LA

Director Name	Mr Michael Charles Porter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2003(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsefair 7-8 Sibford Road Hook Norton Banbury Oxfordshire OX15 5LA

Director Name	Monica Porter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Director (Proposed)
Correspondence Address	Horsefair 7-8 Sibford Road Hook Norton Banbury Oxfordshire OX15 5LA

Secretary Name	Christopher Hackett
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	76 Clare Gardens Petersfield Hampshire GU31 4UE

Director Name	Mr Michael Charles Porter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2000)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Horsefair 7-8 Sibford Road Hook Norton Banbury Oxfordshire OX15 5LA

Director Name	Mrs Monica Patricia Porter
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2003)
Role	Company Director
Correspondence Address	3 The Shearings Hook Norton Banbury Oxfordshire OX15 5PT

Director Name	Hampshire Downs UK Registrations Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	1st Floor Offices 1 Lavant Street Petersfield Hampshire GU32 3EL

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	£3,496
Cash	£548
Current Liabilities	£4,091

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2007	First Gazette notice for voluntary strike-off (1 page)
31 August 2006	Return made up to 17/06/06; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 October 2005	Return made up to 17/06/05; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 August 2004	Return made up to 17/06/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 August 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2003	Ad 15/04/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
12 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
11 July 2001	Return made up to 17/06/01; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 August 2000	Return made up to 17/06/00; full list of members 363(287) ‐ Registered office changed on 14/08/00 (6 pages)
9 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 April 2000	Director resigned (1 page)
29 March 2000	New director appointed (2 pages)
23 August 1999	Return made up to 17/06/99; full list of members (6 pages)
6 July 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
1 April 1999	Registered office changed on 01/04/99 from: `horsefair' 7/8 sibford road hook norton banbury oxfordshire OX15 5LA (1 page)
16 February 1999	Compulsory strike-off action has been discontinued (1 page)
15 February 1999	Return made up to 17/06/98; full list of members (6 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
8 December 1998	First Gazette notice for compulsory strike-off (1 page)
26 September 1997	Ad 20/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 July 1997	Company name changed hotel business improvement manag ement (oxford) LIMITED\certificate issued on 10/07/97 (2 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Director resigned (1 page)
17 June 1997	Incorporation (18 pages)

Hotel Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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