| Company Name | Sir Robert McAlpine Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00950444 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1969(55 years, 1 month ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
| Previous Name | Coram Catering Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Anthony Woolf |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1994(25 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 February 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Berkeley Road Barnes London SW13 9LZ |
| Director Name | Miles Colin Shelley |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(26 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 February 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 27 Kinsbourne Close Harpenden Hertfordshire AL5 3PB |
| Secretary Name | Brendon Raymond Cowen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(26 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 February 1998) |
| Role | Company Director |
| Correspondence Address | 92 Eastmoor Park Harpenden Hertfordshire AL5 1BP |
| Director Name | Patrick Hugh Walker Taylor |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1996(27 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 February 1998) |
| Role | Group Financial Director |
| Correspondence Address | 15 Upper Hill Rise Rickmansworth Hertfordshire WD3 7NU |
| Director Name | Robert James Oakley |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(23 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 19 August 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Marston Gardens Luton Bedfordshire LU2 7DU |
| Director Name | Graham Lindsay Prain |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(23 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 March 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Waverley Granville Road, St Georges Hill Weybridge Surrey KT13 0QJ |
| Director Name | John Peter Reeder |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(23 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 30 June 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Home Mead Stanmore Middlesex HA7 1AF |
| Secretary Name | John Peter Reeder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(23 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | 15 Home Mead Stanmore Middlesex HA7 1AF |
Location
| Registered Address | 115 Park Street London W1Y 4DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 1997 | Return made up to 06/06/97; no change of members (7 pages) |
| 1 April 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 9 December 1996 | Accounting reference date shortened from 31/12 to 31/10 (2 pages) |
| 14 November 1996 | Company name changed coram catering company LIMITED\certificate issued on 15/11/96 (2 pages) |
| 1 November 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 22 June 1996 | Return made up to 06/06/96; full list of members (7 pages) |
| 27 March 1996 | Director resigned;new director appointed (3 pages) |
| 20 March 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 24 July 1995 | Director resigned;new director appointed (4 pages) |
| 24 July 1995 | Secretary resigned;new secretary appointed (6 pages) |