TH

THISTLE HOTELS & RESTAURANTS LTD

Dissolved

Company number 00777705

London, United Kingdom · Incorporated 17 October 1963

Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom

Last updated on 20 September 2026

Hotels and similar accommodation · SIC 55100

Status
Dissolved
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EMI HOTELS & RESTAURANTS LIMITED · 17 October 1963 – 2 February 1982

Company overview

THISTLE HOTELS & RESTAURANTS LTD was a private limited company incorporated on 17 October 1963 and registered in England and Wales and dissolved on 21 October 2014. It changed its name from EMI HOTELS & RESTAURANTS LIMITED on 17 October 1963. Its registered office is at Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom. Its principal activity is hotels and similar accommodation (SIC 55100).

The board consists of two directors: DENOMA, Michael Bernard (appointed 1 August 2012) and OSTRIDGE, Mark (appointed 5 December 2012). KEDDIE, Fiona serves as company secretary (appointed 30 January 2012). MUI, Susan Lim Geok serves as company secretary (appointed 2 May 2013). 30 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 June 2013, were filed on 4 January 2014. Companies House holds 152 filings for this company, most recently a gazette filing on 21 October 2014.

Compliance

Annual accounts Up to date
Last filed
30 June 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MUI, Susan Lim Geok
Secretary
2 May 2013
OM
OSTRIDGE, Mark
Director
5 December 2012
DM
DENOMA, Michael Bernard
Director
1 August 2012
KF
KEDDIE, Fiona
Secretary
30 January 2012
HJ
HSIEH-LIN, Jeanette Ling
Secretary · Resigned
1 February 2013
TP
THOMAS, Premod Paul
Director · Resigned
1 May 2012
NJ
NG, Jocelyn
Secretary · Resigned
3 January 2012
HA
HUGHES, Andy
Director · Resigned
7 March 2011
FH
FIGGE, Heiko
Director · Resigned
25 February 2011
MJ
MCGUIRK, Julie
Secretary · Resigned
1 September 2009
BS
BLACKWELL, Seok Hui, Ms.
Secretary · Resigned
1 September 2009
HS
HIRANI, Sheena
Secretary · Resigned
27 June 2008
BS
BAILEY, Steven Clive
Director · Resigned
8 May 2007
LE
LOW, Eng Juay Edwin
Director · Resigned
1 March 2007
ST
SCOBLE, Timothy James
Director · Resigned
13 February 2007
AA
AMARSI, Arun
Director · Resigned
8 January 2007
NP
NICHOLAS, Peter Alexander
Director · Resigned
8 January 2007
OM
O'MAHONEY, Michael
Director · Resigned
27 March 2006
MR
MOK, Rayman
Director · Resigned
10 December 2004
CI
CATTERMOLE, Ian Kendall
Director · Resigned
10 February 2003
DI
DURANT, Ian Charles
Director · Resigned
2 January 2002
FN
FAIRLEY, Neil Duff
Director · Resigned
25 September 2001
NG
NEWSOME, Gillian Anne
Director · Resigned
10 May 2001
YS
YOUNG, Stephen Gareth
Director · Resigned
9 May 2001
BC
BAXANDALL, Catherine Elizabeth
Director · Resigned
26 July 1999
BA
BOYLE, Andrew Iain
Director · Resigned
13 May 1998
SH
SUTCLIFFE, Hartley William
Director · Resigned
1 December 1997
PN
PETERSEN, Norbert Paul Gottfried
Director · Resigned
31 December 1995
PK
PAWSON, Kenneth Vernon Frank
Director · Resigned
—
PR
PEEL, Robert Edmund Guy
Director · Resigned
—
HG
HOWDEN, Graham
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Gazette Notice Voluntary
Gazette
8 July 2014 View
Dissolution Application Strike Off Company
Dissolution
1 July 2014 View
Resolution
Resolution
1 July 2014 View
Legacy
Insolvency
1 July 2014 View
Legacy
Capital
1 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Termination Secretary Company With Name
Officers
10 May 2013 View
Appoint Person Secretary Company With Name
Officers
10 May 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2013 View
Appoint Person Secretary Company With Name
Officers
6 February 2013 View
Termination Secretary Company With Name
Officers
4 February 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
8 January 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
27 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Appoint Person Secretary Company With Name
Officers
10 February 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Termination Secretary Company With Name
Officers
11 January 2012 View
Termination Secretary Company With Name
Officers
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Accounts With Accounts Type Full
Accounts
14 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Statement Of Companys Objects
Change Of Constitution
10 August 2010 View
Resolution
Resolution
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Full
Accounts
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
29 April 2009 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Address
25 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
21 May 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Address
5 January 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Address
2 August 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Accounts
3 February 2004 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Legacy
Address
23 April 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Auditors Resignation Company
Auditors
21 February 2003 View
Resolution
Resolution
16 January 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
4 October 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Resolution
Resolution
9 November 2000 View
Resolution
Resolution
9 November 2000 View
Resolution
Resolution
9 November 2000 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Annual Return
3 July 2000 View
Legacy
Officers
7 June 2000 View
Accounts With Accounts Type Dormant
Accounts
9 September 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Dormant
Accounts
8 June 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Accounts With Accounts Type Dormant
Accounts
3 November 1997 View
Legacy
Annual Return
6 June 1997 View
Accounts With Accounts Type Dormant
Accounts
15 August 1996 View
Legacy
Annual Return
8 June 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
5 January 1996 View
Accounts With Accounts Type Dormant
Accounts
26 October 1995 View
Legacy
Annual Return
16 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
18 October 1994 View
Legacy
Annual Return
26 May 1994 View
Accounts With Accounts Type Dormant
Accounts
27 July 1993 View
Legacy
Annual Return
4 June 1993 View
Accounts With Accounts Type Dormant
Accounts
27 August 1992 View
Legacy
Annual Return
11 June 1992 View
Accounts With Accounts Type Dormant
Accounts
18 October 1991 View
Legacy
Annual Return
24 June 1991 View
Accounts With Accounts Type Dormant
Accounts
20 November 1990 View
Legacy
Annual Return
15 November 1990 View
Legacy
Officers
15 November 1989 View
Legacy
Address
15 November 1989 View
Legacy
Accounts
15 November 1989 View
Legacy
Officers
1 November 1989 View
Accounts With Accounts Type Dormant
Accounts
22 August 1989 View
Legacy
Annual Return
22 August 1989 View
Accounts With Accounts Type Dormant
Accounts
14 November 1988 View
Legacy
Annual Return
14 November 1988 View
Legacy
Officers
20 July 1988 View
Accounts With Made Up Date
Accounts
2 October 1987 View
Legacy
Annual Return
2 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 November 1986 View
Accounts With Accounts Type Dormant
Accounts
12 September 1986 View
Memorandum Articles
Incorporation
26 February 1982 View
Legacy
Annual Return
28 January 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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