Big Chef Limited(The)

00055431

Company Name	Big Chef Limited(The)
Company Status	Dissolved
Company Number	00055431
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	30 April 1996 (27 years, 7 months ago)

Business Activity

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

Directors

Director Name	Forte (UK) Limited (Corporation)
Status	Closed
Appointed	05 September 1995(93 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 30 April 1996)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Closed
Appointed	05 September 1995(93 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 30 April 1996)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Peter Melvyn Clack
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 1995)
Role	Finance Director
Correspondence Address	37 Keswick Road Great Bookham Leatherhead Surrey KT23 4BQ

Director Name	Thomas Russell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(89 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Director Name	Paul James Wilson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 1994)
Role	Secretary
Correspondence Address	47 Wordsworth Drive Cheam Surrey SM3 8HE

Secretary Name	Paul James Wilson
Nationality	British
Status	Resigned
Appointed	31 March 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 1994)
Role	Company Director
Correspondence Address	47 Wordsworth Drive Cheam Surrey SM3 8HE

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 1995)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	19 June 1994(92 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	19 June 1994(92 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(93 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 September 1995)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(93 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 September 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Benedict John Spurway Mathews
Nationality	British
Status	Resigned
Appointed	30 January 1995(93 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 September 1995)
Role	Company Director
Correspondence Address	Flat 3 39 Lower Teddington Road Hampton Wick Surrey KT1 4HQ

Secretary Name	Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	30 January 1995(93 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 September 1995)
Role	Company Director
Correspondence Address	8 Priory Road Loughton Essex IG10 1AF

Location

Registered Address	166 High Holborn London WC1V 6TT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1995 (28 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

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

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