Dolphin Square Caterers Limited

Company Name	Dolphin Square Caterers Limited
Company Status	Dissolved
Company Number	00624121
Category	Private Limited Company
Incorporation Date	25 March 1959(65 years, 1 month ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Miss Jan Ker Prebble
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(32 years after company formation)
Appointment Duration	12 years, 9 months (closed 06 January 2004)
Role	Retired
Correspondence Address	905 6 Nelson House Dolphin Square London Sw1

Secretary Name	Adrian David Wray
Nationality	British
Status	Closed
Appointed	24 October 1997(38 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 06 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Newhouse Farm Barrington Ilminster Somerset TA19 0JB

Director Name	Sir Alan Dawtry
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(32 years after company formation)
Appointment Duration	10 years, 12 months (resigned 21 March 2002)
Role	Retired
Correspondence Address	901 Grenville House London SW1V 3LR

Director Name	Esquire Christopher Anthony Prendergast
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(32 years after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 1993)
Role	Company Director
Correspondence Address	Flat C 52 Warwick Square London SW1V 2AT

Secretary Name	John Lawrence Cumming
Nationality	British
Status	Resigned
Appointed	28 March 1991(32 years after company formation)
Appointment Duration	1 week, 4 days (resigned 09 April 1991)
Role	Company Director
Correspondence Address	36a Prince Of Wales Drive Battersea London SW11 4SF

Director Name	Mr Anthony Kenneth Crawford
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(33 years after company formation)
Appointment Duration	5 years, 7 months (resigned 24 October 1997)
Role	Company Executive
Correspondence Address	Langdon Lodge Down Thomas Plymouth Devon PL9 0DY

Secretary Name	Mr Anthony Kenneth Crawford
Nationality	British
Status	Resigned
Appointed	24 March 1992(33 years after company formation)
Appointment Duration	5 years, 7 months (resigned 24 October 1997)
Role	Company Executive
Correspondence Address	Langdon Lodge Down Thomas Plymouth Devon PL9 0DY

Director Name	Maurice Frank Stonefrost
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(34 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2001)
Role	Company Chairman
Correspondence Address	611 Hood House Dolphin Square London SW1V 3LX

Location

Registered Address	Dolphin Square London SW1V 3LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2003	Application for striking-off (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
17 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2003	Return made up to 07/04/03; full list of members (6 pages)
15 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
15 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
24 May 2001	Return made up to 07/04/01; full list of members (7 pages)
24 May 2001	Full accounts made up to 30 September 2000 (10 pages)
9 May 2000	Return made up to 07/04/00; full list of members (7 pages)
9 May 2000	Full accounts made up to 30 September 1999 (7 pages)
20 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1999	Return made up to 07/04/99; full list of members (6 pages)
20 June 1999	Full accounts made up to 30 September 1998 (8 pages)
14 July 1998	New secretary appointed (2 pages)
1 July 1998	Full accounts made up to 30 September 1997 (7 pages)
23 April 1997	Full accounts made up to 30 September 1996 (29 pages)
23 April 1997	Return made up to 07/04/97; full list of members (6 pages)
15 May 1996	Return made up to 07/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1996	Full accounts made up to 30 September 1995 (9 pages)
28 March 1995	Return made up to 07/04/95; no change of members (6 pages)
17 March 1995	Full accounts made up to 30 September 1994 (9 pages)
17 March 1995	Director's particulars changed (2 pages)

Dolphin Square Caterers Limited

Business Activity

Directors

Location

Accounts

Filing History

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