Company NamePark Lane Coffee Inn Limited(The)
DirectorsWolfgang Otto Gelderblom and Tadeusz Zdzislaw Kwiatkowski
Company StatusDissolved
Company Number00530757
CategoryPrivate Limited Company
Incorporation Date22 March 1954(70 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Wolfgang Otto Gelderblom
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityGerman
StatusCurrent
Appointed13 September 1991(37 years, 6 months after company formation)
Appointment Duration32 years, 7 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address14 Chiswick Quay
Hartington Road
London
W4 3UR
Director NameTadeusz Zdzislaw Kwiatkowski
Date of BirthJanuary 1916 (Born 108 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 1991(37 years, 6 months after company formation)
Appointment Duration32 years, 7 months
RoleCaterer
Correspondence Address15 Campden Hill Court
Campden Hill Road
London
W8 7HS
Secretary NameJoan Christine Kwiatkowski
NationalityBritish
StatusCurrent
Appointed13 September 1991(37 years, 6 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address15 Campden Hill Court
Campden Hill Road
London
W8 7HS

Location

Registered Address4th Floor 66-68 Margaret Street
London
W1N 8PX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

15 June 2000Dissolved (1 page)
15 March 2000Return of final meeting in a members' voluntary winding up (3 pages)
11 November 1999Liquidators statement of receipts and payments (5 pages)
12 May 1998Registered office changed on 12/05/98 from: 2 waterloo court 10 theed street london SE1 8ST (1 page)
11 May 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 May 1998Appointment of a voluntary liquidator (1 page)
16 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
7 October 1997Return made up to 13/09/97; no change of members (4 pages)
13 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
29 September 1996Return made up to 13/09/96; full list of members (6 pages)
15 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)
20 September 1995Return made up to 13/09/95; no change of members (4 pages)