| Company Name | Lucknam Park Catering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01295405 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1977(47 years, 3 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
| Previous Name | Stratoncroft Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Trevor Osborne |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(15 years, 2 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 16 January 2007) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Upper Wimpole Street Marylebone London W1G 6LG |
| Secretary Name | Jacqueline Summers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(15 years, 2 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | 15 Hollington Crescent New Malden Surrey KT3 6RP |
| Director Name | Miss Sarah Claire Osborne |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1995(18 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 16 January 2007) |
| Role | Manager |
| Correspondence Address | 6 Upper Wimpole Street London W1M 7TD |
| Director Name | Pamela Anne Osborne |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(15 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 December 1997) |
| Role | Property Management |
| Correspondence Address | Pinewood House Nine Mile Ride Wokingham Berkshire RG11 3EA |
| Director Name | Mr Gareth James Davies |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(21 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 18 February 2003) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Fawcett Street London SW10 9HN |
Location
| Registered Address | 57 Queen Anne Street London W1G 9JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,541 |
| Current Liabilities | £125,831 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2005 | Return made up to 31/03/05; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 4 June 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | Return made up to 31/03/03; full list of members
|
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 31 May 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 1 May 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 20 crockwell street bodmin cornwall PL31 2DS (1 page) |
| 27 September 2000 | Ad 28/01/00--------- £ si 30000@1 (2 pages) |
| 27 September 2000 | Resolutions
|
| 27 September 2000 | Nc inc already adjusted 28/01/00 (1 page) |
| 27 September 2000 | Particulars of contract relating to shares (4 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 10 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 18 January 2000 | Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page) |
| 18 January 2000 | Registered office changed on 18/01/00 from: 10 berners mews london W1P 3LF (1 page) |
| 13 August 1999 | Resolutions
|
| 13 August 1999 | £ nc 100/1000 16/06/99 (1 page) |
| 13 August 1999 | Ad 17/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 9 October 1998 | New director appointed (3 pages) |
| 29 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 26 May 1998 | Resolutions
|
| 21 May 1998 | Return made up to 31/03/98; full list of members
|
| 19 January 1998 | Director resigned (1 page) |
| 10 September 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 24 April 1997 | Return made up to 31/03/97; full list of members
|
| 29 October 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 19 April 1996 | Return made up to 31/03/96; no change of members
|
| 26 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 11 September 1995 | New director appointed (2 pages) |
| 15 August 1995 | Registered office changed on 15/08/95 from: 46/47 church street twickenham middlesex TW1 3NR (1 page) |
| 10 April 1995 | Return made up to 31/03/95; no change of members
|