CHISWICK CATERERS LIMITED

Key Data

Status

Dissolved

Company No.

00617744

Incorporation date

31/12/1958

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1987)

20/12/2010

Final Gazette dissolved following liquidation

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20/09/2010

Notice of move from Administration to Dissolution on 2010-09-10

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24/05/2010

Statement of affairs with form 2.14B

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13/05/2010

Statement of administrator's proposal

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25/03/2010

Appointment of an administrator

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18/03/2010

Registered office address changed from The White Ferry House 1a Sutherland Street London SW1V 4LD on 2010-03-18

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09/03/2010

First Gazette notice for compulsory strike-off

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04/09/2009

Appointment Terminated Secretary marilyn strong

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26/06/2009

Return made up to 12/06/09; full list of members

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09/12/2008

Total exemption small company accounts made up to 2008-02-02

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11/08/2008

Return made up to 12/06/08; no change of members

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23/04/2008

Registered office changed on 23/04/2008 from 506 fulham road london SW6 5NJ

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26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/03/2008

Appointment Terminated Director andrew christie

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19/03/2008

Appointment Terminated Secretary paul strong

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19/03/2008

Secretary appointed marilyn lucy strong

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29/01/2008

Declaration of mortgage charge released/ceased

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29/01/2008

Declaration of mortgage charge released/ceased

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29/01/2008

Declaration of mortgage charge released/ceased

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29/01/2008

Particulars of mortgage/charge

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29/01/2008

Particulars of mortgage/charge

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17/01/2008

Particulars of mortgage/charge

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29/11/2007

Accounts for a small company made up to 2007-02-03

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05/07/2007

Return made up to 12/06/07; full list of members

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20/09/2006

Accounts for a small company made up to 2006-01-28

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12/07/2006

Return made up to 12/06/06; full list of members

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19/12/2005

Accounts for a small company made up to 2005-01-29

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30/06/2005

Return made up to 12/06/05; full list of members

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23/06/2004

Return made up to 12/06/04; full list of members

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15/05/2004

Total exemption full accounts made up to 2004-01-31

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17/07/2003

Return made up to 12/06/03; full list of members

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17/07/2003

Secretary's particulars changed

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06/07/2003

Director's particulars changed

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02/07/2003

Full accounts made up to 2003-02-01

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22/07/2002

Full accounts made up to 2002-02-02

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22/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

02/11/2001

Director resigned

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02/11/2001

Director resigned

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02/11/2001

Director resigned

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02/11/2001

Director resigned

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22/06/2001

Full accounts made up to 2001-02-03

View PDF (12 pages)

22/06/2001

Return made up to 12/06/01; full list of members

View PDF (8 pages)

04/09/2000

Full accounts made up to 2000-01-29

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03/07/2000

Return made up to 12/06/00; full list of members

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03/07/2000

Location of debenture register address changed

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18/10/1999

Full accounts made up to 1999-01-30

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12/07/1999

Return made up to 12/06/99; no change of members

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09/10/1998

Full accounts made up to 1998-01-31

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02/07/1998

Registered office changed on 02/07/98 from: the courtyard prince edward street berkhamstead hertfordshire HP4 3EZ

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17/06/1998

Return made up to 12/06/98; full list of members

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26/05/1998

New director appointed

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17/03/1998

Director resigned

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17/03/1998

Secretary's particulars changed;director's particulars changed

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11/07/1997

Particulars of mortgage/charge

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02/07/1997

Director resigned

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24/06/1997

Full accounts made up to 1997-02-01

View PDF (14 pages)

24/06/1997

Return made up to 13/06/97; no change of members

View PDF (7 pages)

24/06/1997

Director resigned

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19/06/1996

Full accounts made up to 1996-02-03

View PDF (18 pages)

19/06/1996

Director resigned

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19/06/1996

Return made up to 13/06/96; no change of members

View PDF (6 pages)

19/06/1996

Location of debenture register address changed

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15/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1995

New director appointed

View PDF (1 pages)

21/12/1995

Director resigned

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21/12/1995

Full accounts made up to 1995-01-28

View PDF (14 pages)

10/07/1995

Director resigned

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10/07/1995

Return made up to 30/06/95; full list of members

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25/05/1995

New director appointed

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09/03/1995

Accounting reference date shortened from 31/05 to 31/01

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08/02/1995

Full accounts made up to 1994-05-31

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08/02/1995

New secretary appointed

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08/02/1995

Director resigned

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08/02/1995

New director appointed

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08/02/1995

New director appointed

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08/02/1995

New director appointed

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08/02/1995

Return made up to 31/12/94; no change of members

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30/01/1995

Secretary resigned;director resigned

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30/01/1995

New secretary appointed

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30/01/1995

New director appointed

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30/01/1995

New director appointed

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30/01/1995

Registered office changed on 30/01/95 from: 2,newman rd, bromley, kent, BR1 1RJ

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30/01/1995

New director appointed

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21/11/1994

New director appointed

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21/11/1994

New director appointed

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21/11/1994

New director appointed

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21/11/1994

New director appointed

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19/01/1994

Return made up to 31/12/93; full list of members

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22/11/1993

Full accounts made up to 1993-05-31

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27/06/1993

Director resigned

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17/01/1993

Full accounts made up to 1992-05-31

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05/01/1993

Return made up to 31/12/92; full list of members

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05/01/1993

Location of debenture register address changed

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27/03/1992

Full accounts made up to 1991-05-31

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27/03/1992

Return made up to 19/03/92; no change of members

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27/03/1992

Location of debenture register address changed

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27/03/1992

Secretary's particulars changed;director's particulars changed

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21/08/1991

Particulars of mortgage/charge

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03/04/1991

Full accounts made up to 1990-05-31

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03/04/1991

Return made up to 19/03/91; no change of members

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15/03/1990

Full accounts made up to 1989-05-31

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15/03/1990

Return made up to 10/03/90; full list of members

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01/11/1989

Registered office changed on 01/11/89 from: justin house 6 west street bromley kent BR1 1RF

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05/06/1989

Nc inc already adjusted

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19/05/1989

Wd 10/05/89 ad 21/04/89--------- premium £ si 320@1=320 £ ic 2/322

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19/05/1989

Resolutions

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19/05/1989

Resolutions

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04/04/1989

Full accounts made up to 1988-05-31

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04/04/1989

Return made up to 23/03/89; full list of members

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04/10/1988

New director appointed

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04/10/1988

Director resigned

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31/03/1988

Full accounts made up to 1987-05-31

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31/03/1988

Return made up to 26/03/88; full list of members

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06/03/1987

Full accounts made up to 1986-05-31

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06/03/1987

Return made up to 03/03/87; full list of members

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06/03/1987

New director appointed

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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

02/02/2008

Last change occurred

02/02/2008

Accounts

Total Exemption Small

Last made up date

02/02/2008

Next account date

02/02/2009

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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
Strong, Paul Robert	Director	17/05/1995 - Present	1
Cooper, Gordon Anthony George	Director	31/10/1994 - 01/02/1997	2
Churchman, Daphne Muriel	Director	31/10/1994 - 06/12/1995	-
Christie, Andrew Rice	Director	23/10/1995 - 22/02/2008	1
Carter, Brian Edwin	Director	31/10/1994 - 31/01/1998	8

Persons with Significant Control

No PSC data available.

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Description

About CHISWICK CATERERS LIMITED

CHISWICK CATERERS LIMITED is an(a) Dissolved company incorporated on 31/12/1958 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 CHISWICK CATERERS LIMITED?

CHISWICK CATERERS LIMITED is currently Dissolved. It was registered on 31/12/1958 and dissolved on 20/12/2010.

Where is CHISWICK CATERERS LIMITED located?

CHISWICK CATERERS LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does CHISWICK CATERERS LIMITED do?

CHISWICK CATERERS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for CHISWICK CATERERS LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved following liquidation.