Company NameHot N'Crispy Limited
Company StatusDissolved
Company Number01548342
CategoryPrivate Limited Company
Incorporation Date3 March 1981(43 years, 1 month ago)
Dissolution Date14 June 2005 (18 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Raymond John Cumbo
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1991(10 years, 8 months after company formation)
Appointment Duration13 years, 7 months (closed 14 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBirch House Birch Lane
Purley
Croydon
Surrey
CR8 3LH
Secretary NameIan William Diaper
NationalityBritish
StatusClosed
Appointed01 April 2000(19 years, 1 month after company formation)
Appointment Duration5 years, 2 months (closed 14 June 2005)
RoleCompany Director
Correspondence Address24 Larchwood Glade
Camberley
Surrey
GU15 3UW
Director NameMr Donald Hales
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(10 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address77 Hayes Hill
Hayes
Bromley
Kent
BR2 7HN
Secretary NameMr Alan Chesney Shennan
NationalityBritish
StatusResigned
Appointed17 November 1991(10 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressRed Cedars Rannoch Road West
Crowborough
East Sussex
TN6 1RF
Secretary NameMr Donald Hales
NationalityBritish
StatusResigned
Appointed31 December 1996(15 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address77 Hayes Hill
Hayes
Bromley
Kent
BR2 7HN

Location

Registered Address3 Sheldon Square
London
W2 6PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2005Application for striking-off (1 page)
14 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 July 2004Registered office changed on 09/07/04 from: 3 sheldon square paddington london W2 6PS (1 page)
14 June 2004Registered office changed on 14/06/04 from: the explorer building fleming way manor royal crawley west sussex RH10 9GT (1 page)
16 June 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 April 2003Registered office changed on 15/04/03 from: ashdown house 125 high street crawley west sussex RH10 1DQ (1 page)
31 December 2002Return made up to 17/11/02; full list of members
  • 363(287) ‐ Registered office changed on 31/12/02
(6 pages)
29 August 2002Registered office changed on 29/08/02 from: ashdown house 125 high street crawley sussex (1 page)
31 July 2002Full accounts made up to 31 December 2001 (7 pages)
8 January 2002Return made up to 17/11/01; full list of members (6 pages)
3 November 2001Full accounts made up to 31 December 2000 (7 pages)
1 February 2001Return made up to 17/11/00; no change of members (6 pages)
24 August 2000Full accounts made up to 31 December 1999 (7 pages)
29 November 1999Return made up to 17/11/99; full list of members (6 pages)
21 May 1999Full accounts made up to 31 December 1998 (7 pages)
24 November 1998Return made up to 17/11/98; full list of members (6 pages)
9 June 1998Full accounts made up to 31 December 1997 (7 pages)
21 November 1997Return made up to 17/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 June 1997Full accounts made up to 31 December 1996 (7 pages)
21 January 1997New secretary appointed (2 pages)
21 January 1997Secretary resigned (1 page)
18 November 1996Return made up to 17/11/96; no change of members (4 pages)
24 March 1996Full accounts made up to 31 December 1995 (7 pages)
14 December 1995Return made up to 17/11/95; full list of members (6 pages)
11 April 1995Full accounts made up to 31 December 1994 (8 pages)
3 March 1981Incorporation (16 pages)