| Company Name | L.P. Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01306955 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1977(47 years, 1 month ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Sandra Ferrari |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 May 1997(20 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 November 2004) |
| Role | Part Time Secretary |
| Correspondence Address | 18 Uphill Road Mill Hill London NW7 4RB |
| Director Name | Maria Teresa Fini |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 May 1997(20 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 November 2004) |
| Role | Secretary |
| Correspondence Address | Laburnum House 136a Wood Street Barnet Hertfordshire EN5 4DA |
| Secretary Name | Sandra Ferrari |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 May 1997(20 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 November 2004) |
| Role | Part Time Secretary |
| Correspondence Address | 18 Uphill Road Mill Hill London NW7 4RB |
| Director Name | Mr Luciano Ferrari |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 June 1991(14 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 May 1997) |
| Role | Restaurateur |
| Correspondence Address | 18 Uphill Road Mill Hill London NW7 4RB |
| Director Name | Mr Pasquale Fini |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 June 1991(14 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 May 1997) |
| Role | Restaurateur |
| Correspondence Address | 136a Wood Street Barnet Hertfordshire |
| Secretary Name | Mr Luciano Ferrari |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 June 1991(14 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 May 1997) |
| Role | Company Director |
| Correspondence Address | 18 Uphill Road Mill Hill London NW7 4RB |
Location
| Registered Address | 314 Regents Park Road Finchley London N3 2LT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,222 |
| Cash | £5,985 |
| Current Liabilities | £75,349 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2004 | Application for striking-off (1 page) |
| 18 June 2003 | Return made up to 14/06/03; full list of members (8 pages) |
| 29 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 20 June 2002 | Return made up to 14/06/02; full list of members (8 pages) |
| 29 November 2001 | Resolutions
|
| 19 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 20 June 2001 | Return made up to 14/06/01; full list of members (7 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 19 June 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 6 July 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 25 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 23 June 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 22 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 27 July 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 27 June 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 27 May 1997 | Director resigned (1 page) |
| 27 May 1997 | Secretary resigned;director resigned (1 page) |
| 27 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1997 | New director appointed (2 pages) |
| 21 August 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 24 June 1996 | Return made up to 14/06/96; no change of members
|
| 9 July 1990 | Return made up to 14/07/90; full list of members (4 pages) |
| 25 April 1990 | Ad 20/03/90--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 18 February 1989 | Wd 03/02/89 ad 27/01/89--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 3 September 1986 | Accounts for a small company made up to 30 April 1986 (7 pages) |