NORMAN DUBOIS CATERING CO. LIMITED

Key Data

Status

Dissolved

Company No.

02073188

Incorporation date

11/11/1986

Size

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2011

Application to strike the company off the register

View PDF (3 pages)

31/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (14 pages)

30/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

30/09/2010

Director's details changed for Steven Parsons on 2010-08-31

View PDF (2 pages)

30/09/2010

Director's details changed for Rhonda Stanton on 2010-08-31

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (14 pages)

28/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

28/09/2009

Registered office changed on 29/09/2009 from waters edge canal cottages packet boat lane cowley peachey UB8 2JF

View PDF (1 pages)

01/05/2009

Total exemption full accounts made up to 2008-04-30

View PDF (14 pages)

28/09/2008

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

View PDF (4 pages)

02/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (14 pages)

17/10/2007

Return made up to 31/08/07; no change of members

View PDF (7 pages)

21/05/2007

Total exemption full accounts made up to 2006-04-30

View PDF (14 pages)

19/04/2007

Return made up to 31/08/06; full list of members

View PDF (7 pages)

29/11/2006

Total exemption full accounts made up to 2005-04-30

View PDF (14 pages)

15/06/2006

Return made up to 31/08/05; full list of members

View PDF (7 pages)

15/06/2006

Registered office changed on 16/06/06

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22/03/2006

New director appointed

View PDF (2 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

29/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2005

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

25/10/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

23/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

30/10/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

16/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

10/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

06/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

28/10/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

29/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

21/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

07/03/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

25/08/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

25/08/1999

Secretary resigned;director resigned

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02/03/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

20/12/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

21/10/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

09/09/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

18/03/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

04/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

30/08/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

11/01/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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13/11/1994

Return made up to 31/08/94; change of members

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13/11/1994

Director's particulars changed

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01/03/1994

Full accounts made up to 1993-04-30

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31/05/1993

Director resigned;new director appointed

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31/05/1993

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

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03/05/1993

Full accounts made up to 1992-04-30

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29/11/1992

Registered office changed on 30/11/92 from: the trees camp road gerrards cross buckinghamshire.SL9 7PE

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29/11/1992

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

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03/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1991

Director resigned;new director appointed

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30/10/1991

Registered office changed on 31/10/91 from: northcote house 115-117 fleet road fleet hants GU13 8PD

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30/10/1991

Secretary resigned;new director appointed

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30/10/1991

Secretary resigned;new secretary appointed

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05/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1991

Full accounts made up to 1990-04-30

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17/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/1990

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

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06/06/1990

Full accounts made up to 1989-01-31

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19/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1989

Accounting reference date extended from 31/03 to 30/04

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29/11/1989

Registered office changed on 30/11/89 from: bryslan house upper street fleet hampshire GU13 9PE

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01/10/1989

Return made up to 31/08/89; full list of members

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03/05/1989

Wd 24/04/89 ad 03/04/89--------- £ si 39900@1=39900 £ ic 100/40000

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02/04/1989

Memorandum and Articles of Association

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07/03/1989

Resolutions

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02/03/1989

Certificate of change of name

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02/03/1989

Registered office changed on 03/03/89 from: 90 london street reading berks RG1 4SJ

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02/03/1989

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

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02/03/1989

Resolutions

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02/03/1989

Resolutions

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02/03/1989

£ nc 100/40000

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21/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1989

Full accounts made up to 1988-03-31

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13/12/1988

Return made up to 26/05/88; full list of members

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16/02/1988

Wd 18/01/88 ad 01/04/87--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/01/1988

Registered office changed on 23/01/88 from: 12A windsor road slough berkshire

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04/05/1987

Particulars of mortgage/charge

View PDF (6 pages)

04/05/1987

Particulars of mortgage/charge

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05/02/1987

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

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05/02/1987

Registered office changed on 06/02/87 from: 183/185 bermondsey street london SE1 3UW

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11/11/1986

Certificate of 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Lloyd, Helen Clare	Director	31/07/1992 - 30/01/1996	-
ARCHWAY SECRETARIES LTD	Corporate Secretary	30/07/1996 - 15/06/2005	11
Stanton, Rhonda	Secretary	15/06/2005 - Present	-
Parsons, Steven	Director	15/06/2005 - Present	-
Stanton, Rhonda	Director	15/06/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NORMAN DUBOIS CATERING CO. LIMITED

NORMAN DUBOIS CATERING CO. LIMITED is an(a) Dissolved company incorporated on 11/11/1986 with the registered office located at The Watersedge Restaurant & Bar Canal Cottages, Packet Boat Lane, Cowley, Uxbridge, Middlesex UB8 2JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORMAN DUBOIS CATERING CO. LIMITED?

NORMAN DUBOIS CATERING CO. LIMITED is currently Dissolved. It was registered on 11/11/1986 and dissolved on 06/08/2012.

Where is NORMAN DUBOIS CATERING CO. LIMITED located?

NORMAN DUBOIS CATERING CO. LIMITED is registered at The Watersedge Restaurant & Bar Canal Cottages, Packet Boat Lane, Cowley, Uxbridge, Middlesex UB8 2JS.

What does NORMAN DUBOIS CATERING CO. LIMITED do?

NORMAN DUBOIS CATERING CO. LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for NORMAN DUBOIS CATERING CO. LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.