| Company Name | B.M.S. Caterers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00530970 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1954(70 years, 1 month ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Doris May Becker |
|---|---|
| Date of Birth | February 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(37 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 July 2001) |
| Role | Caterer |
| Correspondence Address | Kalooki East Hill Road Ryde Isle Of Wight PO33 1LL |
| Director Name | Mr Geoffrey Richard Becker |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(37 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 July 2001) |
| Role | Caterer |
| Correspondence Address | 4 South View Lower Bettesworth Road Ryde Isle Of Wight PO33 3EQ |
| Secretary Name | Jermyn Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 1992(37 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 July 2001) |
| Correspondence Address | Apex House 116 London Road Sunningdale Ascot Berkshire SL5 0DJ |
Location
| Registered Address | 6th Floor South Brettenham House, Lancaster Place, London WC2E 7EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2001 | Application for striking-off (1 page) |
| 28 December 2000 | Return made up to 21/12/00; full list of members
|
| 8 March 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 26 November 1999 | Registered office changed on 26/11/99 from: windmill house tylers causeway newgate street village hertford herts SG13 8QN (1 page) |
| 19 November 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 17 March 1999 | Return made up to 21/12/98; no change of members
|
| 26 August 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 26 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 4 September 1997 | Full accounts made up to 5 April 1997 (12 pages) |
| 8 January 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 6 September 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 31 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 3 January 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 28 November 1995 | Auditor's resignation (2 pages) |