Manor Caterers Limited

Company Name	Manor Caterers Limited
Company Status	Dissolved
Company Number	00493122
Category	Private Limited Company
Incorporation Date	22 March 1951(73 years, 1 month ago)
Dissolution Date	28 August 2007 (16 years, 8 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	Mr Derick Charles Martin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2003(52 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 August 2007)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Wallace House Kings Gate The Old Woking Road Pyrford Woking Surrey GU22 8PB

Director Name	Mr Geoffrey Owen Peppiatt
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2003(52 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 August 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Miswell House Miswell Tring Hertfordshire HP23 4JT

Secretary Name	Mr Geoffrey Owen Peppiatt
Nationality	British
Status	Closed
Appointed	07 November 2003(52 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 August 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Miswell House Miswell Tring Hertfordshire HP23 4JT

Director Name	Michael Handley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(39 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Rue Moulin Masure 6 B-7730 Estaimpuis HP10 8HA

Director Name	Mr James Glyn Price
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(39 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 1993)
Role	Company Director
Correspondence Address	17 Harts Leap Road Sandhurst Camberley Surrey GU17 8EW

Director Name	Mr Barrie Malcolm Hill
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(39 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 1993)
Role	Company Director
Correspondence Address	10 Ronneby Close Weybridge Surrey KT13 9SB

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	18 December 1990(39 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Barry David Colgate
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(41 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 April 1993)
Role	Chartered Secretary
Correspondence Address	Brew House Wanborough Lane Cranleigh Surrey GU6 7DS

Director Name	Gerald Archer Garnett
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(41 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 1993)
Role	Secretary
Correspondence Address	Southbury Farmhouse Ruscombe Berkshire RG10 9XN

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(42 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2000)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(42 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(44 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	55 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Secretary Name	Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	17 March 1995(44 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	55 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Director Name	Ian William Ruddick
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(49 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Woodend Drive Ascot Berkshire SL5 9BG

Director Name	Mr Michael Brian Woodmore
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(49 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Terrington Hill Marlow Buckinghamshire SL7 2RE

Secretary Name	Mr Michael Brian Woodmore
Nationality	British
Status	Resigned
Appointed	31 August 2000(49 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Terrington Hill Marlow Buckinghamshire SL7 2RE

Director Name	Michael John Schurch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(50 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldersey Road Guildford Surrey GU1 2ER

Director Name	Jeremy Paul Miles
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(52 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 November 2003)
Role	Company Director
Correspondence Address	Oak Tree Cottage Juggins Lane Earlswood Solihull B94 5LL

Director Name	Mr James Glyn Price
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(52 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 November 2003)
Role	Company Director
Correspondence Address	7 Stoneton Crescent Balsall Common Coventry CV7 7QG

Location

Registered Address	Watson House 54 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£69,929

Accounts

Latest Accounts	1 May 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
22 February 2007	Accounts for a dormant company made up to 1 May 2005 (4 pages)
22 February 2007	Total exemption small company accounts made up to 1 May 2006 (4 pages)
16 February 2007	Application for striking-off (1 page)
12 April 2006	Return made up to 01/03/06; full list of members (7 pages)
21 March 2005	Return made up to 01/03/05; full list of members (7 pages)
7 March 2005	Registered office changed on 07/03/05 from: 14-16 great portland street london W1W 8QW (1 page)
1 March 2005	Accounts for a dormant company made up to 1 May 2004 (4 pages)
8 March 2004	Return made up to 01/03/04; full list of members (7 pages)
14 November 2003	New director appointed (3 pages)
14 November 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Auditor's resignation (1 page)
14 November 2003	Registered office changed on 14/11/03 from: chapel house liston road marlow buckinghamshire SL7 1TJ (1 page)
14 November 2003	Secretary resigned;director resigned (1 page)
14 November 2003	Director resigned (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
11 June 2003	Accounts for a dormant company made up to 3 May 2003 (7 pages)
4 April 2003	Return made up to 01/03/03; full list of members (7 pages)
25 November 2002	Accounts for a dormant company made up to 27 April 2002 (7 pages)
24 May 2002	Director resigned (1 page)
28 March 2002	Return made up to 01/03/02; full list of members (6 pages)
27 February 2002	Accounts for a dormant company made up to 28 April 2001 (6 pages)
13 August 2001	New director appointed (3 pages)
21 March 2001	Return made up to 01/03/01; full list of members (5 pages)
15 February 2001	Accounts for a dormant company made up to 29 April 2000 (4 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned;director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New secretary appointed;new director appointed (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST (1 page)
22 March 2000	Return made up to 01/03/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
1 April 1999	Return made up to 01/03/99; full list of members (6 pages)
26 February 1999	Full accounts made up to 2 May 1998 (5 pages)
20 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 March 1998	Return made up to 01/03/98; full list of members (7 pages)
12 February 1998	Accounts for a dormant company made up to 3 May 1997 (4 pages)
25 March 1997	Return made up to 01/03/97; full list of members (6 pages)
17 February 1997	Accounts for a dormant company made up to 27 April 1996 (4 pages)
2 April 1996	Return made up to 01/03/96; full list of members (6 pages)
31 March 1996	Location of register of members (1 page)
25 February 1996	Accounts for a dormant company made up to 29 April 1995 (4 pages)
28 January 1996	Return made up to 18/12/95; full list of members (6 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)

Manor Caterers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London