CHEZ GERARD RESTAURANTS LONDON LIMITED

Key Data

Status

Active

Company No.

02172080

Incorporation date

30/09/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/09/1987)

22/01/2014

Restoration by order of the court

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21/08/2012

Final Gazette dissolved via voluntary strike-off

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08/05/2012

First Gazette notice for voluntary strike-off

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30/04/2012

Application to strike the company off the register

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21/09/2011

Certificate of change of name

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21/09/2011

Change of name notice

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05/09/2011

Accounts for a dormant company made up to 2011-01-02

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11/08/2011

Appointment of Mr Stephen Rushworth Smith as a director

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04/08/2011

Termination of appointment of William Rollason as a director

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-03-15 with full list of shareholders

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23/12/2010

Termination of appointment of Matthew Emerson as a director

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22/12/2010

Appointment of Mr William Rollason as a director

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22/12/2010

Appointment of Mr Simon George Rowe as a director

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23/11/2010

Current accounting period extended from 2010-06-29 to 2010-12-29

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08/07/2010

Appointment of Matthew Charles Emerson as a director

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08/07/2010

Termination of appointment of Peter Hill as a director

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25/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

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01/03/2010

Accounts for a dormant company made up to 2009-06-28

View PDF (6 pages)

22/06/2009

Return made up to 15/03/09; full list of members

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18/02/2009

Accounts for a dormant company made up to 2008-06-22

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19/08/2008

Accounting reference date shortened from 30/06/2008 to 29/06/2008

View PDF (1 pages)

19/06/2008

Appointment terminated director and secretary richard darwin

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06/06/2008

Appointment terminate, director nicholas basing logged form

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06/06/2008

Director appointed peter hill

View PDF (2 pages)

06/06/2008

Appointment terminated director nicholas basing

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19/03/2008

Return made up to 15/03/08; full list of members

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19/03/2008

Director's change of particulars / nicholas basing / 29/09/2007

View PDF (2 pages)

17/12/2007

Accounts for a dormant company made up to 2007-06-24

View PDF (6 pages)

03/05/2007

Return made up to 15/03/07; full list of members

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03/05/2007

New secretary appointed

View PDF (1 pages)

02/05/2007

Secretary resigned

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12/02/2007

Accounts for a dormant company made up to 2006-06-25

View PDF (4 pages)

03/05/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

07/03/2006

Accounts for a dormant company made up to 2005-06-26

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14/04/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

29/11/2004

Accounts for a dormant company made up to 2004-06-27

View PDF (4 pages)

21/04/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

27/01/2004

Registered office changed on 27/01/04 from: 8 shelton street london WC2H 9UW

View PDF (1 pages)

27/10/2003

Accounts for a dormant company made up to 2003-06-29

View PDF (4 pages)

27/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2003

New secretary appointed

View PDF (2 pages)

27/09/2003

New director appointed

View PDF (2 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

03/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

26/10/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

03/04/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

18/03/2002

Director resigned

View PDF (1 pages)

31/10/2001

Accounts for a dormant company made up to 2001-07-01

View PDF (2 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

04/04/2001

New secretary appointed

View PDF (1 pages)

03/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2000

New secretary appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

17/10/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

27/01/2000

Director resigned

View PDF (1 pages)

06/12/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

16/07/1999

Registered office changed on 16/07/99 from: 8 upper st martins lane london WC2H 9EN

View PDF (1 pages)

29/04/1999

Return made up to 26/04/99; no change of members

View PDF (6 pages)

20/12/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

18/12/1998

Director resigned

View PDF (1 pages)

06/07/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

20/05/1998

Return made up to 26/04/98; no change of members

View PDF (11 pages)

16/03/1998

Director resigned

View PDF (1 pages)

30/04/1997

Return made up to 26/04/97; full list of members

View PDF (10 pages)

17/12/1996

Registered office changed on 17/12/96 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

17/12/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

11/12/1996

Director resigned

View PDF (1 pages)

04/06/1996

Return made up to 26/04/96; full list of members

View PDF (10 pages)

06/12/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

01/06/1995

Return made up to 26/04/95; full list of members

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09/02/1995

Accounts for a dormant company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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18/05/1994

Return made up to 26/04/94; full list of members

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05/04/1994

Accounts for a dormant company made up to 1993-06-30

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15/03/1994

Certificate of change of name

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29/04/1993

Return made up to 26/04/93; full list of members

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23/02/1993

Accounts for a dormant company made up to 1992-06-28

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09/12/1992

New director appointed

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29/10/1992

Registered office changed on 29/10/92 from: 8 gate street london WC2 3HJ

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15/09/1992

Return made up to 31/08/92; full list of members

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29/04/1992

Accounts for a dormant company made up to 1991-06-30

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13/04/1992

Accounts for a dormant company made up to 1991-06-28

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11/09/1991

Return made up to 31/08/91; no change of members

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06/09/1991

Certificate of change of name

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07/06/1991

Resolutions

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07/06/1991

Resolutions

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07/06/1991

Resolutions

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15/05/1991

Accounts for a dormant company made up to 1990-06-30

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28/09/1990

Return made up to 31/08/90; full list of members

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30/04/1990

New director appointed

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24/04/1990

Accounts for a dormant company made up to 1989-06-30

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19/06/1989

Memorandum and Articles of Association

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12/06/1989

Resolutions

View PDF (1 pages)

13/04/1989

Return made up to 06/04/89; full list of members

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10/04/1989

New director appointed

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07/04/1989

Accounts for a dormant company made up to 1988-03-31

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07/04/1989

Resolutions

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06/04/1989

Accounting reference date extended from 31/03 to 30/06

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02/02/1989

Certificate of change of name

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18/01/1989

Registered office changed on 18/01/89 from: icc house 110 whitchurch road cardiff CF4 3LY

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18/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/09/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/01/2011

Next confirmation date

15/03/2017

Last change occurred

02/01/2011

Accounts

Dormant

Last made up date

02/01/2011

Next account date

29/12/2011

Next due on

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Peter Martin	Director	14/05/2008 - 18/06/2010	190
Williams, David Grey	Director	01/08/1999 - 08/03/2002	28
Smith, Stephen Rushworth	Director	29/07/2011 - Present	77

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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07/08/1987

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No. of employees:

Description

About CHEZ GERARD RESTAURANTS LONDON LIMITED

CHEZ GERARD RESTAURANTS LONDON LIMITED is an(a) Active company incorporated on 30/09/1987 with the registered office located at 8-10 Grosvenor Gardens, Victoria, London SW1W 0DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEZ GERARD RESTAURANTS LONDON LIMITED?

CHEZ GERARD RESTAURANTS LONDON LIMITED is currently Active. It was registered on 30/09/1987 .

Where is CHEZ GERARD RESTAURANTS LONDON LIMITED located?

CHEZ GERARD RESTAURANTS LONDON LIMITED is registered at 8-10 Grosvenor Gardens, Victoria, London SW1W 0DH.

What is the latest filing for CHEZ GERARD RESTAURANTS LONDON LIMITED?

The latest filing was on 22/01/2014: Restoration by order of the court.