Cafe Pelican Limited

Company Name	Cafe Pelican Limited
Company Status	Dissolved
Company Number	01620421
Category	Private Limited Company
Incorporation Date	5 March 1982(42 years, 2 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)
Previous Name	Elginminster Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adrian Rowland Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2019(37 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 September 2021)
Role	Director, Cfo
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Roger Myers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(9 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Flat 16 9/11 Belsize Grove London NW3 4UU

Director Name	Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(9 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 August 1998)
Role	Operations Director
Correspondence Address	31 Rosehill Road London SW18 2NY

Director Name	Mr Lewis Ian Ross
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(11 years, 6 months after company formation)
Appointment Duration	5 years (resigned 02 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Elm Park Road London SW3 6AU

Director Name	Sophie Jane Warner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(14 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2000)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 Melrose Terrace London W6 7RL

Secretary Name	Nicola Jane Fenton
Nationality	British
Status	Resigned
Appointed	20 September 1996(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND

Secretary Name	Robert Norman Carew Franklin
Nationality	British
Status	Resigned
Appointed	18 December 1997(15 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	147 Middleton Road London E8 4LL

Director Name	Mr Michael Andrew Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2001)
Role	Managing Director Chain Restau
Country of Residence	United Kingdom
Correspondence Address	North End House Oakley Road Mottisfont Hampshire SO51 0LQ

Secretary Name	Maria Rita Buxton Smith
Nationality	British
Status	Resigned
Appointed	03 March 2000(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Director Name	Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Copthall Drive Mill Hill London NW7 2NB

Director Name	Niel Paterson Barbour
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2002)
Role	Group Operation Director
Correspondence Address	Church View Barn Loversall Doncaster DN11 9DF

Director Name	Nicholas David Wright
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(19 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 November 2001)
Role	Finance Director
Correspondence Address	Kilby House Danesbury Park Road Welwyn Garden City Herts AL6 9SF

Director Name	Harry Michael Charles Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(20 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Gavin Laurence Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(20 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	2 Greenwood Road Thames Ditton Surrey KT7 0DY

Secretary Name	Harry Michael Charles Morley
Nationality	British
Status	Resigned
Appointed	31 May 2002(20 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Mr Graham Turner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(22 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr James Parsons
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(22 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 East Heath Road London NW3 1AL

Director Name	Mr Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(22 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Mohan Mansigani
Nationality	British
Status	Resigned
Appointed	17 January 2005(22 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	John Derkach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(32 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(32 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(35 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Giles Matthew Oliver David
Status	Resigned
Appointed	21 June 2017(35 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2019)
Role	Company Director
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr James Forrester Spragg
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(37 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Bekay Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1991(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 September 1996)
Correspondence Address	Conduit House 24 Conduit Place London W2 1EP

Contact

Website	caferouge.co.uk

Location

Registered Address	Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50k at £1	Cafe Rouge Restaurants LTD 100.00% Ordinary

Accounts

Latest Accounts	26 May 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

24 May 1990	Delivered on: 12 June 1990 Satisfied on: 31 July 1996 Persons entitled: British & Commonwealth Merchant Bank PLC Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the bridging facility dated 2ND april 1990 and main facility agreement dated 24TH may 1990 and/or the guarantee & debenture. Particulars: (See form 395 ref M158C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 July 1989	Delivered on: 22 July 1989 Satisfied on: 31 July 1996 Persons entitled: Electricity Supply Nominees Limited Classification: Mortgage of deposited money Secured details: All monies due or to become due from the company to the chargee pursuant to the lease dated 5/11/85 and the licence dated 19/7/89. Particulars: A book debt in the sum of Â£8,500 owing by midland bank PLC to the company (please see doc for full details). Fully Satisfied
9 June 1988	Delivered on: 10 June 1988 Satisfied on: 1 June 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 3, mays court st. Martins lane, westminster, t/n ngl 547795 fixed charge over all plant machinery implements utensils furniture and equipment, fixtures & fittings. Fully Satisfied
9 June 1988	Delivered on: 10 June 1988 Satisfied on: 3 June 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor, 45, st. Martin's lane,london WC2 fixed charge over all machinery implements utensils furniture and equipment, fixtures & fittings. Fully Satisfied
9 June 1988	Delivered on: 10 June 1988 Satisfied on: 1 June 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
21 December 1983	Delivered on: 10 January 1984 Satisfied on: 1 June 1990 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, together with all fixtures fixed plant & machinery. Fully Satisfied
21 December 1983	Delivered on: 10 January 1984 Satisfied on: 1 June 1990 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 45 st martins lane london WC2 the goodwill of the business of a licenced hotelier & the benefit of all justices excise or other licences.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
16 June 1983	Delivered on: 4 July 1983 Satisfied on: 1 June 1990 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
31 May 2002	Delivered on: 11 June 2002 Satisfied on: 9 February 2005 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 20A winchester street basingstoke; unit 1 bishops wharf 39 and 49 parkgate road; 296/298 high street berkhamsted t/nos: HP536633 TGL104043 HD351012. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 April 1995	Delivered on: 28 April 1995 Satisfied on: 22 May 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 July 1993	Delivered on: 10 July 1993 Satisfied on: 31 July 1996 Persons entitled: County Natwest Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor, 45 st martin's lane, london WC2 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 May 1992	Delivered on: 3 June 1992 Satisfied on: 31 July 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground foor 45 st. Martin's lane, london WC2 l/h property k/a ground and mezzanine floor units 3,4,5 hays galleria, london bridge SE1 t/no.tgl 44496 l/h property k/a ground floor 3 mays court, st.martin's lane, london WC2 t/no.n gl 547795. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 July 1991	Delivered on: 23 July 1991 Satisfied on: 31 July 1996 Persons entitled: British & Commonwealth Merchant Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under this guarantee and debenture and/or the bridging facility agreement dated 2/4/90 and for the main facility agreement dated 24/5/90. Particulars: Such rights as pelican has under the provisions of the landlord and tenant act 1954 by virtue of its occupation of the premises k/a: 45 st. Martins lane WC2 pursuant to a lease dated 13/9/89 at the rent an expiry of the term of Â£33,750 see form 395 for details. Fully Satisfied
13 May 1991	Delivered on: 29 May 1991 Satisfied on: 31 July 1996 Persons entitled: British & Commonwealth Merchant Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture and guarantee dated 2/4/90 as amended by an amending deed of guarantee and debenture dated 24/5/90 and a deed of accession dated 24/5/90. Particulars: (1) property known as units 3, 4 and 5 forming part of hay's galleria london bridge city london SE1 t/n tgl 44496. (see 395 for more details). Fully Satisfied
16 June 1983	Delivered on: 4 July 1983 Satisfied on: 1 June 1990 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor 45 st martins lane city of westminster together with fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

5 September 2017	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 (2 pages)
5 September 2017	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 (1 page)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
18 July 2017	Notification of Cafe Rouge Restaurants Limited as a person with significant control on 18 July 2017 (2 pages)
17 July 2017	Appointment of Giles Matthew Oliver David as a director on 21 June 2017 (2 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 29 May 2016 (2 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 50,000 (5 pages)
14 June 2016	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
13 June 2016	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
8 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
6 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50,000 (4 pages)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
11 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 50,000 (4 pages)
29 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
13 May 2014	Appointment of Steven Richards as a director (3 pages)
13 May 2014	Termination of appointment of John Derkach as a director (2 pages)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
12 October 2012	Accounts for a dormant company made up to 27 May 2012 (1 page)
7 August 2012	Appointment of John Derkach as a director (2 pages)
7 August 2012	Termination of appointment of James Parsons as a director (1 page)
7 August 2012	Termination of appointment of Graham Turner as a director (1 page)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
3 February 2012	Accounts for a dormant company made up to 29 May 2011 (1 page)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 30 May 2010 (1 page)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 November 2009	Accounts for a dormant company made up to 24 May 2009 (1 page)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 25 May 2008 (1 page)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / james parsons / 01/07/2007 (1 page)
26 September 2007	Accounts made up to 27 May 2007 (1 page)
26 June 2007	Return made up to 31/05/07; full list of members (2 pages)
30 August 2006	Accounts made up to 28 May 2006 (1 page)
4 August 2006	Return made up to 20/07/06; full list of members (7 pages)
12 January 2006	Return made up to 10/12/05; full list of members (7 pages)
14 October 2005	Accounts made up to 29 May 2005 (1 page)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2005	New secretary appointed;new director appointed (3 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (3 pages)
29 January 2005	Secretary resigned;director resigned (1 page)
29 January 2005	New director appointed (2 pages)
21 December 2004	Return made up to 10/12/04; full list of members (7 pages)
13 September 2004	Accounts made up to 30 May 2004 (1 page)
19 March 2004	Accounts made up to 1 June 2003 (1 page)
19 March 2004	Accounts made up to 1 June 2003 (1 page)
9 January 2004	Return made up to 10/12/03; full list of members (8 pages)
3 January 2003	Return made up to 10/12/02; full list of members 363(287) ‐ Registered office changed on 03/01/03 (7 pages)
19 December 2002	Accounting reference date extended from 02/06/02 to 31/05/03 (1 page)
22 November 2002	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Accounting reference date shortened from 01/03/03 to 02/06/02 (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (3 pages)
18 June 2002	New secretary appointed;new director appointed (3 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2002	Particulars of mortgage/charge (41 pages)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2002	Accounts made up to 2 March 2002 (1 page)
13 May 2002	Accounts made up to 2 March 2002 (1 page)
22 January 2002	Return made up to 10/12/01; no change of members (2 pages)
12 December 2001	Accounts made up to 3 March 2001 (4 pages)
12 December 2001	Accounts made up to 3 March 2001 (4 pages)
10 December 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
6 September 2001	New director appointed (1 page)
7 February 2001	Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD (2 pages)
28 December 2000	Accounts made up to 4 March 2000 (1 page)
28 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 December 2000	Accounts made up to 4 March 2000 (1 page)
19 December 2000	Return made up to 10/12/00; full list of members (2 pages)
10 August 2000	New director appointed (1 page)
10 August 2000	New director appointed (1 page)
10 August 2000	Director resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New secretary appointed (1 page)
13 December 1999	Return made up to 10/12/99; no change of members (2 pages)
4 November 1999	Full accounts made up to 27 February 1999 (11 pages)
4 January 1999	Return made up to 10/12/98; full list of members (6 pages)
21 December 1998	Full accounts made up to 28 February 1998 (13 pages)
11 December 1998	Secretary's particulars changed (1 page)
15 October 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
18 April 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1997	Secretary resigned (1 page)
29 December 1997	New secretary appointed (2 pages)
19 December 1997	Director resigned (1 page)
16 December 1997	Return made up to 10/12/97; full list of members (7 pages)
10 December 1997	Auditor's resignation (1 page)
26 November 1997	Auditor's resignation (1 page)
13 October 1997	Full accounts made up to 1 March 1997 (15 pages)
13 October 1997	Full accounts made up to 1 March 1997 (15 pages)
1 October 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
22 May 1997	Accounting reference date shortened from 31/03/97 to 01/03/97 (1 page)
8 April 1997	Registered office changed on 08/04/97 from: first floor 45 crawford place london W1H 1HX (1 page)
24 December 1996	Return made up to 10/12/96; no change of members (7 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
17 October 1996	Full accounts made up to 31 March 1996 (13 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (13 pages)
22 December 1995	Return made up to 10/12/95; full list of members (12 pages)
28 April 1995	Particulars of mortgage/charge (8 pages)
12 November 1991	Full accounts made up to 31 March 1991 (11 pages)
17 May 1991	Full accounts made up to 31 December 1989 (14 pages)
13 May 1991	Return made up to 31/12/90; full list of members (10 pages)
11 June 1990	Declaration of assistance for shares acquisition (4 pages)
25 April 1990	Return made up to 10/12/89; full list of members (7 pages)
15 January 1990	Full accounts made up to 31 December 1988 (13 pages)
19 February 1987	Full accounts made up to 31 December 1985 (15 pages)

Cafe Pelican Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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