Sandwich Plus Limited

Company Name	Sandwich Plus Limited
Company Status	Dissolved
Company Number	01324884
Category	Private Limited Company
Incorporation Date	10 August 1977(46 years, 8 months ago)
Dissolution Date	30 June 2010 (13 years, 10 months ago)
Previous Name	Cityinns Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Robert Franks
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1995(18 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (closed 30 June 2010)
Role	Buyer
Country of Residence	England
Correspondence Address	17 The Squirrels Bushey Heath Herts WD2 3RD

Director Name	Theodore Soteriou
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 1995)
Role	Restaurateur
Correspondence Address	33 Woodbourne Avenue Streatham London SW16 1UP

Secretary Name	Mr Robert Soteriou
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	33 Woodbourne Avenue Streatham London SW16 1UP

Director Name	Mr Piero Theodore Soteriou
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(17 years, 5 months after company formation)
Appointment Duration	9 months (resigned 10 October 1995)
Role	Chartered Accountant
Correspondence Address	253 Grays Inn Road London WC1X 8QT

Director Name	Mr Robert Soteriou
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(17 years, 5 months after company formation)
Appointment Duration	9 months (resigned 10 October 1995)
Role	Chartered Accountant
Correspondence Address	33 Woodbourne Avenue Streatham London SW16 1UP

Director Name	Robin Marcus Birley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(17 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 October 1995)
Role	Caterer
Correspondence Address	22 Groom Place London SW1X 7BA

Director Name	Mr Al-Karim Pyarali Tejh Lalani
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(18 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 September 1996)
Role	Retailer
Correspondence Address	189 Adelaide Road Swiss Cottage London NW3 3NL

Secretary Name	Mr Al-Karim Pyarali Tejh Lalani
Nationality	British
Status	Resigned
Appointed	12 October 1995(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 October 1996)
Role	Retailer
Correspondence Address	189 Adelaide Road Swiss Cottage London NW3 3NL

Secretary Name	Mr David Robert Franks
Nationality	British
Status	Resigned
Appointed	19 September 1996(19 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 18 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Squirrels Bushey Heath Herts WD2 3RD

Secretary Name	Mr Brian Melville Leighton
Nationality	British
Status	Resigned
Appointed	18 October 1996(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Helena Close Hadley Wood Barnet Hertfordshire EN4 0JA

Director Name	Mr Geoffrey Paul Slater
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(20 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 April 1999)
Role	Company Director
Correspondence Address	Silverglades 18 Manor Walk Weybridge Park Weybridge Surrey KT13 8SD

Secretary Name	Mr Nadarajah Selvakumar
Nationality	British
Status	Resigned
Appointed	01 September 1998(21 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	31a Brandville Gardens Ilford Essex IG6 1JG

Secretary Name	Brian Melville Leighton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(23 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Helena Close Hadley Wood Barnet Hertfordshire EN4 0JA

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£403,568
Cash	£901
Current Liabilities	£1,166,403

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

30 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2010	Final Gazette dissolved following liquidation (1 page)
12 April 2005	Dissolution deferment (1 page)
12 April 2005	Dissolution deferment (1 page)
12 April 2005	Completion of winding up (1 page)
12 April 2005	Completion of winding up (1 page)
15 March 2005	Receiver's abstract of receipts and payments (2 pages)
15 March 2005	Receiver's abstract of receipts and payments (2 pages)
15 March 2005	Receiver ceasing to act (1 page)
15 March 2005	Receiver ceasing to act (1 page)
2 February 2005	Receiver's abstract of receipts and payments (2 pages)
2 February 2005	Receiver's abstract of receipts and payments (2 pages)
12 February 2004	Receiver's abstract of receipts and payments (3 pages)
12 February 2004	Receiver's abstract of receipts and payments (3 pages)
12 June 2003	Order of court to wind up (1 page)
12 June 2003	Order of court to wind up (1 page)
6 May 2003	Administrative Receiver's report (8 pages)
6 May 2003	Administrative Receiver's report (8 pages)
27 January 2003	Registered office changed on 27/01/03 from: 11 bethune road park royal london NW10 6NJ (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 11 bethune road park royal london NW10 6NJ (1 page)
22 January 2003	Appointment of receiver/manager (1 page)
22 January 2003	Appointment of receiver/manager (1 page)
30 December 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
30 December 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Secretary resigned (1 page)
21 November 2002	Return made up to 30/11/02; full list of members (6 pages)
21 November 2002	Return made up to 30/11/02; full list of members (6 pages)
11 February 2002	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
11 February 2002	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
21 December 2001	Return made up to 30/11/01; full list of members (6 pages)
21 December 2001	Return made up to 30/11/01; full list of members (6 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Secretary resigned (1 page)
13 February 2001	Return made up to 30/11/00; full list of members (6 pages)
13 February 2001	Return made up to 30/11/00; full list of members (6 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
2 August 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
2 August 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
21 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 December 1999	Return made up to 13/11/99; full list of members (6 pages)
16 December 1999	Return made up to 13/11/99; full list of members (6 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
17 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 February 1999	Notice of completion of voluntary arrangement (4 pages)
2 February 1999	Notice of completion of voluntary arrangement (4 pages)
25 January 1999	Return made up to 30/11/98; full list of members (6 pages)
25 January 1999	Return made up to 30/11/98; full list of members (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 October 1998	Ad 25/09/98--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
12 October 1998	Ad 25/09/98--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
29 September 1998	Registered office changed on 29/09/98 from: bear wharf 27 bankside london SE1 9DP (1 page)
29 September 1998	Registered office changed on 29/09/98 from: bear wharf 27 bankside london SE1 9DP (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 July 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
31 July 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
30 June 1998	Compulsory strike-off action has been discontinued (1 page)
30 June 1998	Compulsory strike-off action has been discontinued (1 page)
24 June 1998	Return made up to 30/11/97; full list of members (6 pages)
29 May 1998	Company name changed cityinns LIMITED\certificate issued on 01/06/98 (2 pages)
29 May 1998	Company name changed cityinns LIMITED\certificate issued on 01/06/98 (2 pages)
19 May 1998	First Gazette notice for compulsory strike-off (1 page)
19 May 1998	First Gazette notice for compulsory strike-off (1 page)
27 March 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 1998 (2 pages)
27 March 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 1998 (2 pages)
3 September 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
3 September 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
16 May 1997	Accounts made up to 31 December 1994 (5 pages)
16 May 1997	Accounts for a dormant company made up to 31 December 1994 (5 pages)
16 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 1997 (2 pages)
7 April 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 1997 (2 pages)
28 January 1997	Return made up to 30/11/96; full list of members (4 pages)
28 January 1997	Return made up to 30/11/96; full list of members (4 pages)
21 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1997	Â£ nc 100/100000 20/12/96 (1 page)
21 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1997	Â£ nc 100/100000 20/12/96 (1 page)
15 January 1997	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
15 January 1997	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Secretary resigned (1 page)
27 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Secretary resigned (1 page)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	Secretary resigned (1 page)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	Director resigned (1 page)
10 September 1996	Compulsory strike-off action has been discontinued (1 page)
10 September 1996	Compulsory strike-off action has been discontinued (1 page)
6 September 1996	Registered office changed on 06/09/96 from: bear wharf 27 bankside london SE1 9DP (1 page)
6 September 1996	Registered office changed on 06/09/96 from: bear wharf 27 bankside london SE1 9DP (1 page)
6 August 1996	First Gazette notice for compulsory strike-off (1 page)
6 August 1996	First Gazette notice for compulsory strike-off (1 page)
10 November 1995	New director appointed (2 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Registered office changed on 01/11/95 from: 253 grays inn road london WC1X 8QU (1 page)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (1 page)
1 November 1995	New secretary appointed;new director appointed (2 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Registered office changed on 01/11/95 from: 253 grays inn road london WC1X 8QU (1 page)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (1 page)
17 May 1995	Particulars of mortgage/charge (3 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Sandwich Plus Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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