Connaught Restaurants Limited

Company Name	Connaught Restaurants Limited
Company Status	Dissolved
Company Number	00166469
Category	Private Limited Company
Incorporation Date	15 April 1920(104 years, 1 month ago)
Dissolution Date	28 October 2010 (13 years, 6 months ago)
Previous Name	Connaught Rooms,Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Raymond Mitchell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(83 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 28 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Waltons Farm Hollygreen Lane Bledlow Bucks HP27 9PL

Director Name	Mr Michael Stanley Prager
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(86 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotsbrook Cottage Marlow Road Bourne End Buckinghamshire SL8 5PN

Secretary Name	Mr Paul Raymond Mitchell
Nationality	British
Status	Closed
Appointed	30 March 2007(87 years after company formation)
Appointment Duration	3 years, 7 months (closed 28 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Waltons Farm Hollygreen Lane Bledlow Bucks HP27 9PL

Director Name	Henry John Edwards
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(71 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	94 Oakwood Court London W14 8JZ

Director Name	Michael Thompson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(71 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Sangers Little Heath Road Fontwell West Sussex BN18 0SR

Secretary Name	Mr Sam Marshall
Nationality	British
Status	Resigned
Appointed	30 August 1991(71 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	56f Randolph Avenue London W9 1BE

Director Name	Mr Peter Michael Cashman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(76 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Southover 6 Crayton Road Ampthill Bedfordshire MK45 2JL

Director Name	Mr Ian Rollason
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(77 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Staines Square Dunstable Bedfordshire LU6 3JG

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(78 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 September 1999)
Role	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Michael David Finkleman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(80 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Charlewood Manor Crescent, Seer Green Beaconsfield Buckinghamshire HP9 2QX

Director Name	Andrew Aitchison Speak
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(81 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	Hill House Eaton Park Cobham Surrey KT11 2JE

Director Name	David Alan Hancock Cook
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(81 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bartlett Farm Higher Weston Farm, Weston Sidmouth Devon EX10 0PH

Location

Registered Address	C/O Bdo Stoy Hayward Llp 55 Baker Street London Greater London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,298,945
Gross Profit	£4,350,248
Net Worth	£13,225,443
Cash	£119,642
Current Liabilities	£67,297

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 October 2010	Final Gazette dissolved following liquidation (1 page)
28 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2010	Notice of move from Administration to Dissolution (16 pages)
28 July 2010	Notice of move from Administration to Dissolution on 19 July 2010 (16 pages)
5 March 2010	Administrator's progress report to 20 January 2010 (43 pages)
5 March 2010	Administrator's progress report to 20 January 2010 (43 pages)
26 January 2010	Notice of extension of period of Administration (3 pages)
26 January 2010	Notice of extension of period of Administration (3 pages)
7 October 2009	Administrator's progress report to 20 July 2009 (25 pages)
7 October 2009	Administrator's progress report to 20 July 2009 (25 pages)
25 August 2009	Administrator's progress report to 20 July 2009 (23 pages)
25 August 2009	Administrator's progress report to 20 July 2009 (23 pages)
29 April 2009	Statement of administrator's proposal (3 pages)
29 April 2009	Result of meeting of creditors (4 pages)
29 April 2009	Statement of administrator's proposal (3 pages)
29 April 2009	Result of meeting of creditors (4 pages)
26 March 2009	Statement of affairs with form 2.14B (5 pages)
26 March 2009	Statement of affairs with form 2.14B (5 pages)
27 January 2009	Appointment of an administrator (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 10TH floor premier house 112-114 station road edgware middlesex HA8 7BJ (1 page)
27 January 2009	Appointment of an administrator (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 10TH floor premier house 112-114 station road edgware middlesex HA8 7BJ (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
11 September 2008	Registered office changed on 11/09/2008 from premier house 10TH floor 112-114 station road edgware middlesex HA8 7BJ (1 page)
11 September 2008	Return made up to 30/08/08; full list of members (3 pages)
11 September 2008	Registered office changed on 11/09/2008 from premier house 10TH floor 112-114 station road edgware middlesex HA8 7BJ (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Return made up to 30/08/08; full list of members (3 pages)
27 September 2007	Return made up to 30/08/07; full list of members (2 pages)
27 September 2007	Return made up to 30/08/07; full list of members (2 pages)
24 August 2007	Full accounts made up to 31 December 2006 (15 pages)
24 August 2007	Full accounts made up to 31 December 2006 (15 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	New secretary appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (1 page)
11 June 2007	Director resigned (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
28 September 2006	Return made up to 30/08/06; full list of members (2 pages)
28 September 2006	Return made up to 30/08/06; full list of members (2 pages)
3 January 2006	Auditor's resignation (1 page)
3 January 2006	Auditor's resignation (1 page)
17 November 2005	Return made up to 30/08/05; full list of members (7 pages)
17 November 2005	Return made up to 30/08/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
7 February 2005	Particulars of mortgage/charge (8 pages)
7 February 2005	Particulars of mortgage/charge (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
27 September 2004	Return made up to 30/08/04; full list of members (7 pages)
27 September 2004	Return made up to 30/08/04; full list of members 363(287) ‐ Registered office changed on 27/09/04 363(288) ‐ Director's particulars changed (7 pages)
26 January 2004	New director appointed (4 pages)
26 January 2004	New director appointed (4 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (17 pages)
31 October 2003	Full accounts made up to 31 December 2002 (17 pages)
29 September 2003	Return made up to 30/08/03; full list of members (7 pages)
29 September 2003	Return made up to 30/08/03; full list of members (7 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Particulars of mortgage/charge (7 pages)
4 February 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2002	Full accounts made up to 31 December 2001 (16 pages)
26 October 2002	Full accounts made up to 31 December 2001 (16 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
1 October 2002	Return made up to 30/08/02; full list of members (8 pages)
1 October 2002	Return made up to 30/08/02; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 October 2001	Return made up to 30/08/01; full list of members (7 pages)
1 October 2001	Return made up to 30/08/01; full list of members (7 pages)
19 September 2001	New director appointed (3 pages)
19 September 2001	New director appointed (3 pages)
15 August 2001	Particulars of mortgage/charge (8 pages)
15 August 2001	Particulars of mortgage/charge (8 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
4 January 2001	Particulars of mortgage/charge (9 pages)
4 January 2001	Particulars of mortgage/charge (9 pages)
12 October 2000	Full accounts made up to 26 December 1999 (14 pages)
12 October 2000	Full accounts made up to 26 December 1999 (14 pages)
15 September 2000	Return made up to 30/08/00; full list of members (7 pages)
15 September 2000	Return made up to 30/08/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 27 December 1998 (13 pages)
29 October 1999	Full accounts made up to 27 December 1998 (13 pages)
5 October 1999	Return made up to 30/08/99; full list of members (6 pages)
5 October 1999	Return made up to 30/08/99; full list of members (6 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
16 October 1998	Full accounts made up to 28 December 1997 (13 pages)
16 October 1998	Full accounts made up to 28 December 1997 (13 pages)
8 October 1998	Return made up to 30/08/98; no change of members (4 pages)
8 October 1998	Return made up to 30/08/98; no change of members (4 pages)
14 May 1998	Registered office changed on 14/05/98 from: premier house 10 greycoat place london SW1P 1SB (1 page)
14 May 1998	Registered office changed on 14/05/98 from: premier house 10 greycoat place london SW1P 1SB (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
14 October 1997	Full accounts made up to 24 December 1996 (14 pages)
14 October 1997	Full accounts made up to 24 December 1996 (14 pages)
10 October 1997	Return made up to 30/08/97; no change of members (6 pages)
10 October 1997	Return made up to 30/08/97; no change of members (6 pages)
29 October 1996	Full accounts made up to 24 December 1995 (15 pages)
29 October 1996	Full accounts made up to 24 December 1995 (15 pages)
20 October 1996	New director appointed (3 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	New director appointed (3 pages)
25 September 1996	Return made up to 30/08/96; full list of members (8 pages)
25 September 1996	Return made up to 30/08/96; full list of members (8 pages)
12 October 1995	Return made up to 30/08/95; no change of members (8 pages)
12 October 1995	Return made up to 30/08/95; no change of members (6 pages)
22 August 1995	Full accounts made up to 25 December 1994 (14 pages)
22 August 1995	Full accounts made up to 25 December 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (119 pages)
4 November 1994	Return made up to 30/08/94; no change of members (6 pages)
4 November 1994	Return made up to 30/08/94; no change of members (6 pages)
19 October 1993	Return made up to 30/08/93; full list of members (6 pages)
19 October 1993	Return made up to 30/08/93; full list of members (6 pages)
17 November 1992	Return made up to 30/08/92; no change of members (6 pages)
17 November 1992	Return made up to 30/08/92; no change of members (6 pages)
25 November 1991	Return made up to 30/08/91; full list of members (7 pages)
25 November 1991	Return made up to 30/08/91; full list of members (7 pages)
7 December 1990	Return made up to 29/08/90; no change of members (6 pages)
7 December 1990	Return made up to 29/08/90; no change of members (6 pages)
2 January 1990	Return made up to 30/08/89; no change of members (6 pages)
2 January 1990	Return made up to 30/08/89; no change of members (6 pages)
9 June 1988	Return made up to 20/01/88; full list of members (6 pages)
9 June 1988	Return made up to 20/01/88; full list of members (6 pages)
22 February 1988	New secretary appointed (2 pages)
22 February 1988	New secretary appointed (2 pages)
3 June 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (7 pages)
3 June 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (7 pages)
22 April 1987	Secretary resigned;new secretary appointed (3 pages)
22 April 1987	Secretary resigned;new secretary appointed (3 pages)
31 October 1986	Return made up to 27/10/86; full list of members (7 pages)
31 October 1986	Return made up to 27/10/86; full list of members (7 pages)
3 October 1986	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 October 1986	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 May 1986	New director appointed (7 pages)
16 May 1986	New director appointed (7 pages)
5 March 1986	Particulars of mortgage/charge (3 pages)
5 March 1986	Particulars of mortgage/charge (3 pages)
17 February 1925	Company name changed\certificate issued on 17/02/25 (3 pages)
17 February 1925	Company name changed\certificate issued on 17/02/25 (3 pages)

Connaught Restaurants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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