| Company Name | Roux Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00881498 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1966(57 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Michael John Arnold |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(25 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | Brockhill Naunton Cheltenham Gloucestershire GL54 3AF Wales |
| Director Name | Sir Brian Lawrence Goswell |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(25 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | Britain |
| Correspondence Address | Pipers Camley Park Drive Maidenhead Berkshire SL6 6QF |
| Director Name | Mr Edward Charles Griffiths |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(25 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Foley House Ruxley Ridge, Claygate Esher Surrey KT10 0HA |
| Director Name | Albert Henri Roux |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 December 1991(25 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Restaurateur |
| Correspondence Address | Sutton End House Pulborough West Sussex RH20 1PY |
| Director Name | Michel Andre Roux |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 December 1991(25 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Restaurateur |
| Country of Residence | Switzerland |
| Correspondence Address | River Cottage Ferry Road Bray Berkshire SL6 2AT |
| Secretary Name | Mr David Anthony Venus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(25 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Director Name | Dr Michael Von Clemm |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 December 1991(25 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 March 1994) |
| Role | Company Director |
| Correspondence Address | 58 Bedford Gardens London W8 7EH |
Location
| Registered Address | 539 Wandsworth Road London SW8 3JX |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 20 February 2001 | Dissolved (1 page) |
|---|---|
| 20 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 10 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 1999 | Liquidators statement of receipts and payments (6 pages) |
| 7 May 1999 | Liquidators statement of receipts and payments (6 pages) |
| 21 October 1998 | Liquidators statement of receipts and payments (6 pages) |
| 16 October 1997 | Liquidators statement of receipts and payments (7 pages) |
| 4 October 1996 | Resolutions
|
| 4 October 1996 | Res re assets in specie (1 page) |
| 4 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 4 October 1996 | Declaration of solvency (3 pages) |
| 4 October 1996 | Res re books (1 page) |
| 15 January 1996 | Return made up to 21/12/95; full list of members
|
| 3 August 1995 | Full accounts made up to 30 June 1994 (23 pages) |