THISTLE HOTELS & RESTAURANTS LTD - LONDON


Overview

THISTLE HOTELS & RESTAURANTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading or on registry.
THISTLE HOTELS & RESTAURANTS LTD was incorporated 60 years ago on 17/10/1963 and has the registered number: 00777705. The accounts status is DORMANT.

THISTLE HOTELS & RESTAURANTS LTD - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2013

Registered Office

STEPHENSON HOUSE
LONDON
NW1 2PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA KEDDIE Secretary 2012-01-30 CURRENT
MS SUSAN LIM GEOK MUI Secretary 2013-05-02 CURRENT
MR MICHAEL BERNARD DENOMA Apr 1956 American Director 2012-08-01 CURRENT
MR MARK OSTRIDGE Sep 1969 British Director 2012-12-05 CURRENT
CATHERINE ELIZABETH BAXANDALL Jun 1958 British Director 1999-07-26 UNTIL 2002-05-10 RESIGNED
ANDREW IAIN BOYLE Oct 1967 British Director 1998-05-13 UNTIL 2001-05-18 RESIGNED
MR STEVEN CLIVE BAILEY Sep 1962 British Director 2007-05-08 UNTIL 2011-02-25 RESIGNED
MR ARUN AMARSI Mar 1957 New Zealand Director 2007-01-08 UNTIL 2007-05-31 RESIGNED
JOCELYN NG Secretary 2012-01-03 UNTIL 2013-02-01 RESIGNED
JULIE MCGUIRK Other Secretary 2009-09-01 UNTIL 2011-10-28 RESIGNED
MS JEANETTE LING HSIEH-LIN Secretary 2013-02-01 UNTIL 2013-05-02 RESIGNED
GRAHAM HOWDEN Sep 1939 British Secretary 1991-07-14 UNTIL 1999-07-26 RESIGNED
SHEENA HIRANI Dec 1974 British Secretary 2008-06-27 UNTIL 2009-09-01 RESIGNED
MR IAN CHARLES DURANT Jul 1958 British Secretary 2002-05-20 UNTIL 2003-02-10 RESIGNED
MR IAN KENDALL CATTERMOLE Jan 1960 British Secretary 2003-02-10 UNTIL 2008-06-27 RESIGNED
MS. SEOK HUI BLACKWELL Sep 1967 Singaporean Secretary 2009-09-01 UNTIL 2011-12-30 RESIGNED
CATHERINE ELIZABETH BAXANDALL Jun 1958 British Secretary 1999-07-26 UNTIL 2002-05-10 RESIGNED
GILLIAN ANNE NEWSOME Jun 1964 British Director 2001-05-10 UNTIL 2004-12-10 RESIGNED
MR PREMOD PAUL THOMAS Mar 1957 Singaporean Director 2012-05-01 UNTIL 2014-08-01 RESIGNED
HARTLEY WILLIAM SUTCLIFFE Nov 1962 Australian Director 1997-12-01 UNTIL 2000-05-30 RESIGNED
MR TIMOTHY JAMES SCOBLE Feb 1957 British Director 2007-02-13 UNTIL 2012-04-30 RESIGNED
MR NORBERT PAUL GOTTFRIED PETERSEN Nov 1946 German Director 1995-12-31 UNTIL 1998-05-13 RESIGNED
MR ROBERT EDMUND GUY PEEL Mar 1947 British Director 1991-07-14 UNTIL 1997-12-01 RESIGNED
KENNETH VERNON FRANK PAWSON Sep 1923 British Director 1991-07-14 UNTIL 1995-12-31 RESIGNED
MICHAEL O'MAHONEY Jun 1959 British Director 2006-03-27 UNTIL 2006-11-17 RESIGNED
PETER ALEXANDER NICHOLAS Apr 1949 New Zealand Director 2007-01-08 UNTIL 2007-05-31 RESIGNED
MR STEPHEN GARETH YOUNG May 1955 British Director 2001-05-09 UNTIL 2001-12-18 RESIGNED
RAYMAN MOK Dec 1955 Singaporean Director 2004-12-10 UNTIL 2005-07-29 RESIGNED
ENG JUAY EDWIN LOW Sep 1958 Singaporean Director 2007-03-01 UNTIL 2007-05-28 RESIGNED
MR ANDY HUGHES Sep 1967 British Director 2011-03-07 UNTIL 2013-06-21 RESIGNED
MR HEIKO FIGGE Mar 1960 British Director 2011-02-25 UNTIL 2012-11-09 RESIGNED
NEIL DUFF FAIRLEY May 1964 British Director 2001-09-25 UNTIL 2007-05-29 RESIGNED
MR IAN CHARLES DURANT Jul 1958 British Director 2002-01-02 UNTIL 2003-02-10 RESIGNED
MR IAN KENDALL CATTERMOLE Jan 1960 British Director 2003-02-10 UNTIL 2007-05-08 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMI LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
EMI UK HOLDINGS LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CLERMONT HOTEL HR LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
MEGGITT LIMITED COVENTRY ENGLAND Active GROUP 70100 - Activities of head offices
EMI GROUP ELECTRONICS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EMI GROUP FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PIHER INTERNATIONAL LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
FOTOMECHANIX LIMITED BIRMINGHAM ENGLAND Active FULL 74990 - Non-trading company
EMI GROUP INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
MEGGITT ACQUISITION LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PHOENIX TRAVEL (DORSET) LIMITED COVENTRY ENGLAND Dissolved... FULL 79110 - Travel agency activities
CARMELITE PROPERTY MANAGEMENT LIMITED LONDON ... FULL 70100 - Activities of head offices
MICROPONENTS (PLATES) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ASHBROOKE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
MEGGITT AEROSPACE LIMITED COVENTRY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MONDI PLC WEYBRIDGE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MEGGITT FINANCE LIMITED COVENTRY ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MEGGITT INTERNATIONAL HOLDINGS LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MEGGITT-USA HOLDINGS LLC WILMINGTON Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIEMENS MOBILITY LIMITED LONDON ENGLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
SIEMENS RAIL AUTOMATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TRIPLEDOT STUDIOS LIMITED LONDON ENGLAND Active GROUP 58210 - Publishing of computer games
TRIPLEDOT FORTUNE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
TRIPLEDOT GROUP HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLOVER DATAPRODUCTS LIMITED 75 HAMPSTEAD ROAD Active NO ACCOUNTS FILED None Supplied
H. BAUER PUBLISHING LONDON Active NO ACCOUNTS FILED None Supplied