Leiths Restaurant Limited

Company Name	Leiths Restaurant Limited
Company Status	Dissolved
Company Number	00962068
Category	Private Limited Company
Incorporation Date	16 September 1969(54 years, 7 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Sir Francis Christopher Buchan Bland
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1995(25 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 October 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	Blissamore Hall Clanville Andover Hampshire SP11 9HL

Director Name	Linda Caroline Waldegrave
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1995(25 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 October 2002)
Role	Teacher
Country of Residence	England
Correspondence Address	66 Palace Gardens Terrace London W8 4RR

Secretary Name	Sir Francis Christopher Buchan Bland
Nationality	British
Status	Closed
Appointed	30 June 1995(25 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 October 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	Blissamore Hall Clanville Andover Hampshire SP11 9HL

Director Name	Charles Rayne Kruger
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(22 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	195 The Colonnades London W2 6AR

Director Name	Prudence Margaret Leith
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(22 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Restaurateur
Correspondence Address	94 Kensington Park Road London W11 2PN

Director Name	Thomas Nicholas Tarayan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(22 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 January 2001)
Role	Managing Director
Correspondence Address	24a Charleville Road London W14 9JH

Secretary Name	Charles Rayne Kruger
Nationality	British
Status	Resigned
Appointed	03 September 1992(22 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	195 The Colonnades London W2 6AR

Director Name	Alexander Floyd
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(25 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 January 2001)
Role	Head Chef
Correspondence Address	Flat 2 123 Ladbroke Grove London W11 1PN

Location

Registered Address	21 St Albans Grove London W8 5BP
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
25 April 2002	Application for striking-off (1 page)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
5 December 2001	Return made up to 03/09/01; full list of members (6 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
25 September 2000	Return made up to 03/09/00; full list of members (7 pages)
25 September 2000	Full accounts made up to 31 March 2000 (9 pages)
15 November 1999	Full accounts made up to 31 March 1999 (9 pages)
9 September 1999	Return made up to 03/09/99; no change of members (4 pages)
2 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1998	Return made up to 03/09/98; no change of members (4 pages)
9 July 1998	Full accounts made up to 31 March 1998 (9 pages)
10 July 1997	Full accounts made up to 31 March 1997 (9 pages)
27 September 1996	Return made up to 03/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1996	Memorandum and Articles of Association (8 pages)
2 August 1996	Full accounts made up to 31 March 1996 (9 pages)
12 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 July 1996	Particulars of contract relating to shares (4 pages)
11 July 1996	Ad 24/06/96--------- Â£ si 99445@1=99445 Â£ ic 555/100000 (2 pages)
11 July 1996	Â£ nc 1000/100000 24/06/96 (1 page)
8 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
2 October 1995	Return made up to 03/09/95; full list of members (6 pages)
25 September 1995	New secretary appointed;new director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Registered office changed on 25/09/95 from: 27/31 blandford street london W1H 3AD (1 page)
25 September 1995	New director appointed (4 pages)
25 September 1995	Secretary resigned;director resigned (2 pages)

Leiths Restaurant Limited

Business Activity

Directors

Location

Accounts

Filing History

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