| Company Name | Milhurst Catering Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00952163 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1969(55 years ago) |
| Dissolution Date | 7 August 2009 (14 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Luigi Ferraris |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 November 1991(22 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 07 August 2009) |
| Role | Restaurateur |
| Correspondence Address | 7 Rotherwick Hill Ealing London W5 3EQ |
| Secretary Name | Mr Carlo Oliviero Ferraris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(25 years, 11 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 07 August 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Rotherwick Hill Ealing London W5 3EQ |
| Director Name | Ruth Ferraris |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1995(25 years, 11 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 07 August 2009) |
| Role | Married Woman |
| Correspondence Address | 7 Rotherwick Hill Ealing London W5 3EQ |
| Director Name | Mr Carlo Oliviero Ferraris |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(26 years, 3 months after company formation) |
| Appointment Duration | 14 years (closed 07 August 2009) |
| Role | Restaurant Manager |
| Country of Residence | England |
| Correspondence Address | 7 Rotherwick Hill Ealing London W5 3EQ |
| Director Name | Mr Cesare Ferraris |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 November 1991(22 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 March 1995) |
| Role | Restaurateur |
| Correspondence Address | 115 Kenton Lane Harrow Middlesex HA3 8UJ |
| Director Name | Mr Oliveiro Ferraris |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 November 1991(22 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 March 1995) |
| Role | Restaurateur |
| Correspondence Address | 98 Brunswick Road London W5 1AE |
| Secretary Name | Mr Cesare Ferraris |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 November 1991(22 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 115 Kenton Lane Harrow Middlesex HA3 8UJ |
Location
| Registered Address | 61/63 Jermyn Street London SW1Y 6LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,685 |
| Cash | £1,257 |
| Current Liabilities | £232,226 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 February 2009 | Liquidators statement of receipts and payments to 23 January 2009 (6 pages) |
| 7 August 2008 | Liquidators statement of receipts and payments to 23 July 2008 (6 pages) |
| 7 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 25 October 2004 | Result of meeting of creditors (34 pages) |
| 27 July 2004 | Appointment of an administrator (1 page) |
| 11 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 27 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 October 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 September 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 13 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 16 November 1999 | Return made up to 10/11/99; full list of members (7 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 December 1998 | Return made up to 10/11/98; full list of members (7 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 December 1997 | Return made up to 10/11/97; full list of members (7 pages) |
| 19 February 1997 | Return made up to 10/11/96; full list of members (7 pages) |
| 22 November 1996 | Return made up to 10/11/95; full list of members (7 pages) |
| 20 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 4 January 1996 | Registered office changed on 04/01/96 from: 8 hillgate street london W8 7SR (1 page) |
| 2 November 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 18 August 1995 | New director appointed (4 pages) |
| 1 May 1995 | Director resigned (2 pages) |
| 1 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 29 March 1995 | Accounting reference date shortened from 31/12 to 31/03 (1 page) |
| 15 April 1969 | Incorporation (18 pages) |