| Company Name | Norman Conquest Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00842396 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1965(59 years, 1 month ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Charles Amer |
|---|---|
| Date of Birth | September 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 31 August 2010) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Marton Country Club Stokesley Road, Marton Middlesbrough Cleveland TS7 8DS |
| Director Name | Mr Philip Anthony Amer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1997(31 years, 9 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 31 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ganavan Belbrough Lane Hutton Rudby Yarm TS15 0HY |
| Secretary Name | Mr Philip Anthony Amer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2003(38 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 31 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ganavan Belbrough Lane Hutton Rudby Yarm TS15 0HY |
| Director Name | Kevan Campbell Amer |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 09 March 1998) |
| Role | Co Director |
| Correspondence Address | 118 Guisborough Road Nunthorpe Middlesbrough TS7 0JA |
| Director Name | Margaret Olive Amer |
|---|---|
| Date of Birth | December 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 06 July 2003) |
| Role | Co Director |
| Correspondence Address | The Coach House Normanby Middlesbrough Cleveland |
| Secretary Name | Margaret Olive Amer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 06 June 2003) |
| Role | Company Director |
| Correspondence Address | The Coach House Normanby Middlesbrough Cleveland |
Location
| Registered Address | King,Hope & Co 31 Victoria Road Darlington,Co Durham DL1 5SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2010 | Application to strike the company off the register (3 pages) |
| 6 May 2010 | Application to strike the company off the register (3 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-25
|
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-25
|
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 2 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2007 | Director's particulars changed (1 page) |
| 19 January 2007 | Director's particulars changed (1 page) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 19 November 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 25 January 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 25 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 25 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 25 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 23 January 2002 | Accounts made up to 31 March 2001 (5 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 March 1998 | Director resigned (1 page) |
| 19 March 1998 | Director resigned (1 page) |
| 26 January 1998 | Accounts made up to 31 March 1997 (3 pages) |
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 15 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 15 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 20 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 20 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 12 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 12 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 1 September 1995 | Registered office changed on 01/09/95 from: 298-300 norton road stockton on tees teeside TS20 2BX (1 page) |
| 1 September 1995 | Registered office changed on 01/09/95 from: 298-300 norton road stockton on tees teeside TS20 2BX (1 page) |