| Company Name | Banquet's Speciality Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00651833 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1960(64 years, 2 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Andrew Edward Charles Silver |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1992(32 years, 8 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 29 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr Jonathan Bernard Martin Silver |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1992(32 years, 8 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 29 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Secretary Name | Mr Jonathan Bernard Martin Silver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1992(32 years, 8 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 29 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 500 at £1 | Andrew Edward Charles Silver 50.00% Ordinary |
|---|---|
| 500 at £1 | Jonathan Bernard Martin Silver 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | Application to strike the company off the register (3 pages) |
| 9 June 2015 | Application to strike the company off the register (3 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 3 July 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 July 2014 (1 page) |
| 3 July 2014 | Director's details changed for Mr Andrew Edward Charles Silver on 19 June 2014 (2 pages) |
| 3 July 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 July 2014 (1 page) |
| 3 July 2014 | Director's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (2 pages) |
| 3 July 2014 | Director's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (2 pages) |
| 3 July 2014 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (1 page) |
| 3 July 2014 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 July 2014 (1 page) |
| 3 July 2014 | Director's details changed for Mr Andrew Edward Charles Silver on 19 June 2014 (2 pages) |
| 26 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 23 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
| 29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Mr Andrew Edward Charles Silver on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Andrew Edward Charles Silver on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Andrew Edward Charles Silver on 1 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page) |
| 12 November 2009 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page) |
| 12 November 2009 | Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page) |
| 27 September 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 19 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 12 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 12 December 2006 | Location of register of members (1 page) |
| 12 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 12 December 2006 | Location of register of members (1 page) |
| 11 December 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 23 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 3 December 2004 | Return made up to 17/11/04; full list of members (5 pages) |
| 3 December 2004 | Return made up to 17/11/04; full list of members (5 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 9 December 2003 | Return made up to 17/11/03; full list of members (5 pages) |
| 9 December 2003 | Return made up to 17/11/03; full list of members (5 pages) |
| 17 January 2003 | Return made up to 17/11/02; full list of members (5 pages) |
| 17 January 2003 | Location of register of members (1 page) |
| 17 January 2003 | Registered office changed on 17/01/03 from: 48 portland place london W1N 4AJ (1 page) |
| 17 January 2003 | Location of register of members (1 page) |
| 17 January 2003 | Return made up to 17/11/02; full list of members (5 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: 48 portland place london W1N 4AJ (1 page) |
| 6 September 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 19 November 2001 | Return made up to 17/11/01; full list of members (5 pages) |
| 19 November 2001 | Return made up to 17/11/01; full list of members (5 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 8 November 2000 | Return made up to 17/11/00; full list of members (5 pages) |
| 8 November 2000 | Return made up to 17/11/00; full list of members (5 pages) |
| 17 November 1999 | Return made up to 17/11/99; full list of members (7 pages) |
| 17 November 1999 | Return made up to 17/11/99; full list of members (7 pages) |
| 18 October 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 18 October 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 20 January 1999 | Return made up to 17/11/98; full list of members (7 pages) |
| 20 January 1999 | Return made up to 17/11/98; full list of members (7 pages) |
| 15 December 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 15 December 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 27 November 1997 | Return made up to 17/11/97; full list of members (7 pages) |
| 27 November 1997 | Return made up to 17/11/97; full list of members (7 pages) |
| 11 December 1996 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 11 December 1996 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 19 November 1996 | Return made up to 17/11/96; full list of members (7 pages) |
| 19 November 1996 | Return made up to 17/11/96; full list of members (7 pages) |
| 28 December 1995 | Return made up to 17/11/95; no change of members (10 pages) |
| 28 December 1995 | Return made up to 17/11/95; no change of members (10 pages) |
| 19 December 1995 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 19 December 1995 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 8 March 1960 | Certificate of incorporation (1 page) |
| 8 March 1960 | Certificate of incorporation (1 page) |