Stucchi Brentwood Hotels Ltd was setup in 1977, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed as Raeburn Christie Clark & Wallace Llp, Stucchi, Maureen Anne, Byers, James, Stucchi, Gian Luigi for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STUCCHI, Maureen Anne | N/A | - | 1 |
| BYERS, James | N/A | 19 January 2001 | 1 |
| STUCCHI, Gian Luigi | N/A | 06 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE LLP | 01 August 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 23 September 2019 | |
| AD01 - Change of registered office address | 23 September 2019 | |
| AP04 - Appointment of corporate secretary | 02 August 2019 | |
| TM02 - Termination of appointment of secretary | 02 August 2019 | |
| DISS40 - Notice of striking-off action discontinued | 20 July 2019 | |
| AD01 - Change of registered office address | 11 July 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 June 2019 | |
| CS01 - N/A | 11 March 2019 | |
| MR04 - N/A | 03 August 2018 | |
| MR04 - N/A | 25 May 2018 | |
| MR04 - N/A | 25 May 2018 | |
| MR04 - N/A | 25 May 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| CS01 - N/A | 16 March 2018 | |
| TM01 - Termination of appointment of director | 16 March 2018 | |
| PSC07 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 04 April 2017 | |
| CS01 - N/A | 14 March 2017 | |
| CH01 - Change of particulars for director | 14 March 2017 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 15 April 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 01 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2011 | |
| AA - Annual Accounts | 04 February 2011 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 29 May 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 30 May 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| AA - Annual Accounts | 16 May 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| AUD - Auditor's letter of resignation | 07 January 2003 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| RESOLUTIONS - N/A | 07 December 2001 | |
| 169 - Return by a company purchasing its own shares | 07 December 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2001 | |
| AA - Annual Accounts | 24 May 2000 | |
| 363s - Annual Return | 23 March 2000 | |
| RESOLUTIONS - N/A | 29 September 1999 | |
| RESOLUTIONS - N/A | 29 September 1999 | |
| RESOLUTIONS - N/A | 29 September 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| AA - Annual Accounts | 25 March 1999 | |
| 169 - Return by a company purchasing its own shares | 04 June 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| RESOLUTIONS - N/A | 08 April 1998 | |
| 363s - Annual Return | 27 March 1998 | |
| AA - Annual Accounts | 29 August 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 May 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| 363s - Annual Return | 05 March 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| AA - Annual Accounts | 14 March 1995 | |
| 363s - Annual Return | 03 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 03 March 1994 | |
| AA - Annual Accounts | 03 February 1994 | |
| 419a(Scot) - N/A | 06 August 1993 | |
| 419a(Scot) - N/A | 21 June 1993 | |
| 363s - Annual Return | 03 March 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363a - Annual Return | 27 April 1992 | |
| 410(Scot) - N/A | 21 February 1992 | |
| AA - Annual Accounts | 24 January 1992 | |
| 410(Scot) - N/A | 15 May 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363a - Annual Return | 06 March 1991 | |
| AA - Annual Accounts | 16 April 1990 | |
| 363 - Annual Return | 16 April 1990 | |
| AA - Annual Accounts | 08 June 1989 | |
| 363 - Annual Return | 08 June 1989 | |
| 363 - Annual Return | 14 April 1988 | |
| AA - Annual Accounts | 14 April 1988 | |
| 363 - Annual Return | 15 June 1987 | |
| AA - Annual Accounts | 15 June 1987 | |
| 287 - Change in situation or address of Registered Office | 15 December 1986 | |
| AA - Annual Accounts | 28 May 1986 | |
| 363 - Annual Return | 28 May 1986 | |
| AA - Annual Accounts | 30 January 1980 | |
| AA - Annual Accounts | 08 February 1979 | |
| NEWINC - New incorporation documents | 09 June 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 05 February 1992 | Fully Satisfied |
N/A |
| Standard security | 07 May 1991 | Fully Satisfied |
N/A |
| Standard security | 05 December 1985 | Fully Satisfied |
N/A |
| Standard security | 25 May 1978 | Fully Satisfied |
N/A |
| Standard security | 02 March 1978 | Fully Satisfied |
N/A |
| Standard security | 06 February 1978 | Outstanding |
N/A |
| Floating charge | 16 September 1977 | Outstanding |
N/A |
| Standard security | 08 July 1977 | Fully Satisfied |
N/A |
