Company Information for

ZOE HOTELS & RESORTS COMPANY LIMITED

KROLL LIMITED, 10 FLEET PLACE, 10 FLEET PLACE, LONDON, EC4M 7RB,

Company Registration Number

02490368

Private Limited Company

Dissolved

About Zoe Hotels & Resorts Company Ltd

ZOE HOTELS & RESORTS COMPANY LIMITED was founded on 1990-04-09 and had its registered office in 10 Fleet Place. The company was dissolved on the 2013-11-08 and is no longer trading or active.

Key Data

Company Name
ZOE HOTELS & RESORTS COMPANY LIMITED
Legal Registered Office
10 FLEET PLACE
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC4M
Previous Names
MERIDIEN HOTELS & RESORTS COMPANY LIMITED
03/01/2006
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
16/01/2004

Filing Information

Company Number02490368
Date formed1990-04-09
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2004-06-30
Date Dissolved2013-11-08
Type of accountsFULL
Last Datalog update:
2015-05-14 19:25:19
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-11-08

Officer Role Occupation Date Appointed Country
Meridien Secretaries Limited Company Secretary 2004-05-28
Martin Anthony Cooke Director FINANCE DIRECTOR 2005-11-24 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Iain Donald Ferguson Director 2002-10-07 2006-06-08
Robert Earl Riley Director 2004-01-14 2005-11-24
Lisa Marie Mackenzie Company Secretary 2001-09-17 2004-05-28
Lisa Marie Mackenzie Director 2001-09-17 2004-05-28
David Ossian Maloney Director 2002-10-07 2003-12-19
Richard Lee Mahoney Director 2001-09-17 2003-01-31
James Robert Elton Director 2001-09-17 2002-10-07
Simon Scott Fraser Director 2001-06-19 2001-11-12
Bernard Charles Hector Lambert Director 2001-02-28 2001-11-12
Simon Scott Fraser Company Secretary 2001-07-11 2001-09-17
Timothy Charles Mason Company Secretary 2000-09-29 2001-07-11
Antoine Edmond Andre Cau Director 2001-02-28 2001-06-19
Lisa Marie Mackenzie Director 2001-02-28 2001-06-19
Donald Andrew Davenport Director 2000-09-29 2001-02-28
David Grant Mortimer Director 2000-09-29 2001-02-28
Helen Jane Tautz Company Secretary 1998-04-30 2000-09-29
Graham Joseph Parrott Director 1998-04-30 2000-09-29
Helen Jane Tautz Director 1998-04-30 2000-09-29
Vernon James Lord Company Secretary 1996-04-08 1998-04-30
Vernon James Lord Director 1996-04-08 1998-04-30
Alan Morrison Macgregor Director 1992-04-09 1998-04-30
John Owen Williams Director 1992-04-09 1997-04-22
Stuart Richard Luck Company Secretary 1992-04-09 1996-04-08
Stuart Richard Luck Director 1992-04-09 1996-04-08

Related Directorships for Meridien Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Meridien Secretaries Limited ZOE INTERNATIONAL LIMITEDCompany Secretary 2004-05-28 CURRENT 1967-10-11 Dissolved 2013-12-23
Meridien Secretaries Limited ZOE HOTELS (GB) LIMITEDCompany Secretary 2004-05-28 CURRENT 1993-11-18 Dissolved 2014-01-08
Meridien Secretaries Limited ZOE HEATHROW LIMITEDCompany Secretary 2004-05-28 CURRENT 2001-02-22 Dissolved 2013-11-08
Meridien Secretaries Limited ZOE GATWICK LIMITEDCompany Secretary 2004-05-28 CURRENT 2001-03-29 Dissolved 2013-11-08
Meridien Secretaries Limited ZOE DEVELOPMENT COMPANY LIMITEDCompany Secretary 2004-05-28 CURRENT 2001-03-29 Dissolved 2013-11-08
Meridien Secretaries Limited ZOE GUARANTEE COMPANY LIMITEDCompany Secretary 2004-05-28 CURRENT 2001-03-29 Dissolved 2016-12-16
Meridien Secretaries Limited ZOE INTERMEDIATE HOLDING COMPANY I LIMITEDCompany Secretary 2004-05-28 CURRENT 2001-05-15 Dissolved 2016-12-16

Related Directorships for Martin Anthony Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Anthony Cooke COPPER AGE PROPERTY DEVELOPMENTS LIMITEDDirector 2010-08-20 CURRENT 2009-08-20 Dissolved 2017-01-24
Martin Anthony Cooke BRONZE AGE PROPERTY DEVELOPMENTS LIMITEDDirector 2009-08-20 CURRENT 2009-08-20 Dissolved 2017-01-24
Martin Anthony Cooke ZOE INTERNATIONAL LIMITEDDirector 2005-11-24 CURRENT 1967-10-11 Dissolved 2013-12-23
Martin Anthony Cooke ZOE HOTELS (GB) LIMITEDDirector 2005-11-24 CURRENT 1993-11-18 Dissolved 2014-01-08
Martin Anthony Cooke ZOE HOTELS (UK) LIMITEDDirector 2005-11-24 CURRENT 1936-09-04 Dissolved 2014-01-08
Martin Anthony Cooke ZOE HEATHROW LIMITEDDirector 2005-11-24 CURRENT 2001-02-22 Dissolved 2013-11-08
Martin Anthony Cooke ZOE WORLD WIDE LIMITEDDirector 2005-11-24 CURRENT 2000-12-13 Dissolved 2014-01-08
Martin Anthony Cooke ZOE GATWICK LIMITEDDirector 2005-11-24 CURRENT 2001-03-29 Dissolved 2013-11-08
Martin Anthony Cooke ZOE RESORTS LIMITEDDirector 2005-11-24 CURRENT 1938-04-12 Dissolved 2014-01-08
Martin Anthony Cooke ZOE DEVELOPMENT COMPANY LIMITEDDirector 2005-11-24 CURRENT 2001-03-29 Dissolved 2013-11-08
Martin Anthony Cooke ZOE ACQUISITION COMPANY II LIMITEDDirector 2005-11-24 CURRENT 2001-05-10 Dissolved 2013-11-08
Martin Anthony Cooke ZOE HOLDINGS LIMITEDDirector 2005-11-24 CURRENT 1944-08-03 Dissolved 2015-08-07
Martin Anthony Cooke IDF GROUP LIMITEDDirector 2005-11-24 CURRENT 1903-01-30 Dissolved 2015-08-07
Martin Anthony Cooke ZOE ACQUISITION COMPANY I LIMITEDDirector 2005-11-24 CURRENT 2001-05-10 Dissolved 2016-03-23
Martin Anthony Cooke IDF HOTELS & RESORTS LIMITEDDirector 2005-11-24 CURRENT 2001-03-29 Dissolved 2016-12-16
Martin Anthony Cooke ZOE GUARANTEE COMPANY LIMITEDDirector 2005-11-24 CURRENT 2001-03-29 Dissolved 2016-12-16
Martin Anthony Cooke ZOE INTERMEDIATE HOLDING COMPANY I LIMITEDDirector 2005-11-24 CURRENT 2001-05-15 Dissolved 2016-12-16
Martin Anthony Cooke ZOE SERVICES COMPANY PLCDirector 2005-11-24 CURRENT 2001-05-10 Dissolved 2016-12-16
Martin Anthony Cooke SHAPES FINISHING LIMITEDDirector 2003-03-07 CURRENT 1991-06-10 Dissolved 2016-08-16
Martin Anthony Cooke DOMES OF SILENCE 2011 LIMITEDDirector 2003-03-07 CURRENT 1985-08-29 Dissolved 2016-08-16
Martin Anthony Cooke DOMES OF SILENCE SECRETARIAL LIMITEDDirector 2003-03-07 CURRENT 2000-11-16 Dissolved 2016-08-16
Martin Anthony Cooke INDIGITALE LIMITEDDirector 2003-03-07 CURRENT 1999-09-14 Dissolved 2016-08-16
Martin Anthony Cooke URBAN PROFILE LIMITEDDirector 2003-03-07 CURRENT 1996-06-25 Dissolved 2016-08-16