Company NameChanwood Limited
Company StatusDissolved
Company Number01483219
CategoryPrivate Limited Company
Incorporation Date5 March 1980(44 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameAileen Whyte Crolla
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 1991(11 years after company formation)
Appointment Duration33 years, 1 month
RoleRetailer
Correspondence Address9 Queens Gate
London
SW7 5EL
Director NameRomano Crolla
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 1991(11 years after company formation)
Appointment Duration33 years, 1 month
RoleRetailer
Correspondence Address9 Queens Gate
London
SW7 5EL
Director NameScotti Simon Crolla
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 1991(11 years after company formation)
Appointment Duration33 years, 1 month
RoleFashion Designer
Correspondence Address42a Redcliffe Square
London
Sw5
Director NameMrs Romaine Runkel
NationalityBritish
StatusCurrent
Appointed25 March 1991(11 years after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence Address57 Queens Gate
London
SW7 5JW
Secretary NameAileen Whyte Crolla
NationalityBritish
StatusCurrent
Appointed25 March 1991(11 years after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence Address9 Queens Gate
London
SW7 5EL

Location

Registered AddressRoxburghe House
273-287 Regent Street
London
W1R 8AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1994 (29 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

25 September 1997Dissolved (1 page)
25 June 1997Completion of winding up (1 page)
15 July 1996Order of court to wind up (1 page)
4 July 1996Court order notice of winding up (1 page)
14 April 1996Return made up to 25/03/96; full list of members (6 pages)
28 March 1995Return made up to 25/03/95; no change of members (4 pages)