Tappe Catering Limited

00920863

Company Name	Tappe Catering Limited
Company Status	Dissolved
Company Number	00920863
Category	Private Limited Company
Incorporation Date	1 November 1967(56 years, 6 months ago)
Dissolution Date	13 January 1998 (26 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1991(23 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 13 January 1998)
Role	Finance Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Secretary Name	Malcolm Charles Hoskin
Nationality	British
Status	Closed
Appointed	04 March 1996(28 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 January 1998)
Role	Company Director
Correspondence Address	4 Romney Close Chessington Surrey KT9 1BP

Director Name	Malcolm Charles Hoskin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1997(29 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 13 January 1998)
Role	Secretary
Correspondence Address	4 Romney Close Chessington Surrey KT9 1BP

Director Name	John Charles Ivey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Chief Executive
Correspondence Address	Tregenna 32 The Glen Farnborough Park Orpington Kent BR6 8LR

Director Name	Ronald Henry Pearce
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	White Lodge 3 Lower Mill Lane Deal Kent CT14 9AG

Director Name	Vincent John Pearson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Divisional Director
Correspondence Address	146 Shalmsford Street Chartham Canterbury Kent CT4 7QN

Director Name	Mr Keith Anthony Ring
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Picket Hill Hightown Common Ringwood Hampshire BH24 3HH

Director Name	Christopher Robin Oakley Smith
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 1997)
Role	Managing Director
Correspondence Address	18 Springfield Road Bromley Kent BR1 2LJ

Director Name	Geoffrey Nigel Tizard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Financial Director
Correspondence Address	28 Owen Road Windlesham Surrey GU20 6JG

Director Name	David Woods
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Operations Director
Correspondence Address	16 Meadow Park Stoke Mandeville Aylesbury Buckinghamshire HP22 5XH

Secretary Name	Geoffrey Nigel Tizard
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	28 Owen Road Windlesham Surrey GU20 6JG

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 1998	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 1997	Application for striking-off (1 page)
7 July 1997	Return made up to 22/06/97; full list of members 363(287) ‐ Registered office changed on 07/07/97 (6 pages)
10 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
29 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
25 July 1996	Return made up to 22/06/96; full list of members (7 pages)
18 March 1996	New secretary appointed (2 pages)
18 March 1996	Secretary resigned;director resigned (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
3 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 July 1995	Return made up to 22/06/95; no change of members (6 pages)

Contact Companies London