Mam Inns And Restaurants Limited

Company Name	Mam Inns And Restaurants Limited
Company Status	Dissolved
Company Number	01490509
Category	Private Limited Company
Incorporation Date	14 April 1980(44 years ago)
Dissolution Date	9 August 2005 (18 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1992(11 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (closed 09 August 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 2 87 Holland Park London W11 3RZ

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Closed
Appointed	12 January 1992(11 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (closed 09 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Nigel Robert Adamson Butterfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1997(17 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 09 August 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

Director Name	Leslie Arthur Furnell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 1994)
Role	Management Account Manager
Correspondence Address	10 Hargreaves Way Fords Farm Calcot Reading Berkshire RG31 7QA

Director Name	Mr Peter John Anthony Hazlerigg
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 February 1996)
Role	Hotelier
Country of Residence	England
Correspondence Address	120 London Road Guildford Surrey GU1 1TN

Director Name	Mr Graham Charles Iliffe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Foxgrove Avenue Beckenham Kent BR3 5BA

Director Name	Deputy Chairman Michael Frank Weston
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 1994)
Role	Marketing Director
Correspondence Address	6 Holme Close Pine Ridge Crowthorn Berkshire RG11 6TF

Location

Registered Address	The Chrysalis Building Bramley Road London W10 6SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,282,000
Current Liabilities	£1,282,000

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
14 March 2005	Application for striking-off (1 page)
24 February 2005	Return made up to 12/01/05; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 August 2004 (7 pages)
21 April 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
12 February 2004	Return made up to 12/01/04; full list of members (7 pages)
29 May 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
31 January 2003	Return made up to 12/01/03; full list of members (7 pages)
2 May 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
2 February 2002	Return made up to 12/01/02; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
17 January 2001	Return made up to 12/01/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 May 2000	Accounts for a dormant company made up to 31 August 1999 (8 pages)
16 February 2000	Return made up to 12/01/00; full list of members (6 pages)
24 November 1999	Director's particulars changed (1 page)
20 April 1999	Accounts for a dormant company made up to 31 August 1998 (8 pages)
16 March 1999	Director's particulars changed (1 page)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
3 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1998	Full accounts made up to 31 August 1997 (9 pages)
19 January 1998	Return made up to 12/01/98; full list of members (6 pages)
13 November 1997	Auditor's resignation (2 pages)
7 November 1997	New director appointed (2 pages)
19 August 1997	Secretary's particulars changed (1 page)
14 March 1997	Full accounts made up to 31 August 1996 (12 pages)
21 January 1997	Return made up to 12/01/97; no change of members (4 pages)
12 July 1996	Director's particulars changed (1 page)
5 July 1996	Registered office changed on 05/07/96 from: london house 53-54 haymarket london SW1Y 4RP (1 page)
29 April 1996	Director resigned (1 page)
4 March 1996	Full accounts made up to 31 August 1995 (14 pages)
21 February 1996	Return made up to 12/01/96; no change of members (4 pages)
30 June 1995	Full accounts made up to 31 August 1994 (14 pages)

Mam Inns And Restaurants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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