Company NameConnaught Restaurants Limited
Company StatusDissolved
Company Number00166469
CategoryPrivate Limited Company
Incorporation Date15 April 1920(100 years, 11 months ago)
Dissolution Date28 October 2010 (10 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Paul Raymond Mitchell
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2004(83 years, 9 months after company formation)
Appointment Duration6 years, 9 months (closed 28 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaltons Farm
Hollygreen Lane
Bledlow
Bucks
HP27 9PL
Director NameMr Michael Stanley Prager
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2007(86 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 28 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAbbotsbrook Cottage
Marlow Road
Bourne End
Buckinghamshire
SL8 5PN
Secretary NameMr Paul Raymond Mitchell
NationalityBritish
StatusClosed
Appointed30 March 2007(87 years after company formation)
Appointment Duration3 years, 7 months (closed 28 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaltons Farm
Hollygreen Lane
Bledlow
Bucks
HP27 9PL
Director NameHenry John Edwards
Date of BirthMay 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(71 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 12 February 2001)
RoleCompany Director
Correspondence Address94 Oakwood Court
London
W14 8JZ
Director NameMichael Thompson
Date of BirthJanuary 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(71 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 September 1996)
RoleCompany Director
Correspondence AddressSangers Little Heath Road
Fontwell
West Sussex
BN18 0SR
Secretary NameMr Sam Marshall
NationalityBritish
StatusResigned
Appointed30 August 1991(71 years, 5 months after company formation)
Appointment Duration15 years, 7 months (resigned 30 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56f Randolph Avenue
London
W9 1BE
Director NameMr Peter Michael Cashman
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(76 years, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthover 6 Crayton Road
Ampthill
Bedfordshire
MK45 2JL
Director NameMr Ian Rollason
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1998(77 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Staines Square
Dunstable
Bedfordshire
LU6 3JG
Director NameAnthony Grahame Potter
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1999(78 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 06 September 1999)
RoleCompany Director
Correspondence AddressVilla Sogno Fulmer Road
Gerrards Cross
Buckinghamshire
SL9 7EG
Director NameMichael David Finkleman
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2001(80 years, 12 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2003)
RoleCompany Director
Correspondence AddressCharlewood
Manor Crescent, Seer Green
Beaconsfield
Buckinghamshire
HP9 2QX
Director NameAndrew Aitchison Speak
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(81 years after company formation)
Appointment Duration1 year, 6 months (resigned 18 October 2002)
RoleCompany Director
Correspondence AddressHill House
Eaton Park
Cobham
Surrey
KT11 2JE
Director NameDavid Alan Hancock Cook
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2001(81 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBartlett Farm
Higher Weston Farm, Weston
Sidmouth
Devon
EX10 0PH

Location

Registered AddressC/O Bdo Stoy Hayward Llp
55 Baker Street
London
Greater London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£7,298,945
Gross Profit£4,350,248
Net Worth£13,225,443
Cash£119,642
Current Liabilities£67,297

Accounts

Latest Accounts31 December 2007 (13 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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