Company NameBig Chef Limited(The)
Company StatusDissolved
Company Number00055431
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date30 April 1996 (24 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameForte (UK) Limited (Corporation)
StatusClosed
Appointed05 September 1995(93 years, 9 months after company formation)
Appointment Duration7 months, 4 weeks (closed 30 April 1996)
Correspondence Address166 High Holborn
London
WC1V 6TT
Secretary NameForte Nominees Limited (Corporation)
StatusClosed
Appointed05 September 1995(93 years, 9 months after company formation)
Appointment Duration7 months, 4 weeks (closed 30 April 1996)
Correspondence Address166 High Holborn
London
WC1V 6TT
Director NamePeter Melvyn Clack
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(89 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 January 1995)
RoleFinance Director
Correspondence Address37 Keswick Road
Great Bookham
Leatherhead
Surrey
KT23 4BQ
Director NameThomas Russell
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(89 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 1992)
RoleChartered Secretary
Correspondence Address91 Lauderdale Tower
London
EC2Y 8BY
Director NamePaul James Wilson
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(89 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 19 June 1994)
RoleSecretary
Correspondence Address47 Wordsworth Drive
Cheam
Surrey
SM3 8HE
Secretary NamePaul James Wilson
NationalityBritish
StatusResigned
Appointed31 March 1991(89 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 19 June 1994)
RoleCompany Director
Correspondence Address47 Wordsworth Drive
Cheam
Surrey
SM3 8HE
Director NameJonathan Geoffrey Edis-Bates
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(90 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 September 1995)
RoleSolicitor/Company Secretary
Country of ResidenceEngland
Correspondence AddressThe Croft
Chalfont Lane Chorleywood
Rickmansworth
Hertfordshire
WD3 5PP
Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusResigned
Appointed19 June 1994(92 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 25 November 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Trees
West Heath
Pirbright
Surrey
GU24 0JQ
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed19 June 1994(92 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 January 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameJohn Michael Mills
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1995(93 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 05 September 1995)
RoleChartered Secretary
Correspondence Address33 Peplins Way
Brookmans Park
Hertfordshire
AL9 7UR
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1995(93 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 05 September 1995)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Secretary NameBenedict John Spurway Mathews
NationalityBritish
StatusResigned
Appointed30 January 1995(93 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 05 September 1995)
RoleCompany Director
Correspondence AddressFlat 3 39 Lower Teddington Road
Hampton Wick
Surrey
KT1 4HQ
Secretary NameSimon Colin Mitchley
NationalityBritish
StatusResigned
Appointed30 January 1995(93 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 05 September 1995)
RoleCompany Director
Correspondence Address8 Priory Road
Loughton
Essex
IG10 1AF

Location

Registered Address166 High Holborn
London
WC1V 6TT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1995 (25 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

30 April 1996Final Gazette dissolved via voluntary strike-off (1 page)
2 November 1995Application for striking-off (1 page)
27 October 1995Accounts for a dormant company made up to 31 January 1995 (2 pages)
25 October 1995Return made up to 01/10/95; full list of members (10 pages)
18 September 1995Director resigned (4 pages)
18 September 1995Secretary resigned (4 pages)
18 September 1995Director resigned (4 pages)
18 September 1995Director resigned;new director appointed (4 pages)
18 September 1995Secretary resigned;new secretary appointed (4 pages)