| Company Name | Contract Kitchen Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01662415 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1982(41 years ago) |
| Dissolution Date | 16 June 2009 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bruce Jonathan Sizeland |
|---|---|
| Date of Birth | February 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(22 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a Kenyon Street Fulham London SW6 6JZ |
| Director Name | Anne Tenniswood |
|---|---|
| Date of Birth | December 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 15 August 2005) |
| Role | Kitchen Consultant |
| Correspondence Address | 36a Huron Road London SW17 8RB |
| Secretary Name | Anne Tenniswood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 15 August 2005) |
| Role | Company Director |
| Correspondence Address | 36a Huron Road London SW17 8RB |
| Director Name | Mr John Tenniswood |
|---|---|
| Date of Birth | December 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 May 1996) |
| Role | Kitchen Contractor |
| Correspondence Address | 36 Huron Road London SW17 8RB |
| Director Name | David Langford |
|---|---|
| Date of Birth | March 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(13 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 10 April 2003) |
| Role | Company Director |
| Correspondence Address | 8 Beechcroft Road Bushey Watford WD2 2JU |
| Director Name | John Mark Parmenter |
|---|---|
| Date of Birth | January 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(13 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 15 August 2005) |
| Role | Kitchen Consultant |
| Country of Residence | England |
| Correspondence Address | The Mill Mill Lane Droxford Hampshire SO32 3QS |
| Director Name | Mr John Mark Parmenter |
|---|---|
| Date of Birth | January 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(13 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 15 August 2005) |
| Role | Kitchen Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mill Mill Lane Droxford Hampshire SO32 3QS |
| Secretary Name | Mr Martin Eric Boiling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2005(22 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kenilworth Avenue Wimbledon London SW19 7LW |
Location
| Registered Address | 19 Carnwath Road London SW6 3HR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 September 2010 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2008 | Appointment terminated secretary martin boiling (1 page) |
| 8 October 2008 | Return made up to 15/12/07; no change of members (6 pages) |
| 15 July 2008 | Return made up to 15/12/06; full list of members; amend (7 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 18 January 2007 | Return made up to 15/12/06; full list of members (8 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Return made up to 15/12/04; full list of members (8 pages) |
| 13 June 2006 | Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page) |
| 6 June 2006 | Director resigned (1 page) |
| 6 June 2006 | Secretary resigned;director resigned (1 page) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 3 March 2006 | Accounting reference date extended from 30/06/06 to 31/07/06 (1 page) |
| 7 February 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 3 January 2006 | Ad 30/06/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 15 December 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 16 August 2005 | Strike-off action suspended (1 page) |
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 18 June 2003 | Director resigned (1 page) |
| 12 May 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 10 August 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 8 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 29 April 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 11 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 13 March 2001 | Return made up to 15/12/00; full list of members (7 pages) |
| 17 July 2000 | Return made up to 15/12/99; full list of members (7 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 9 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 18 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 19 June 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 22 December 1997 | Return made up to 15/12/97; full list of members
|
| 28 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 21 March 1997 | Registered office changed on 21/03/97 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 23 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 23 January 1997 | New director appointed (3 pages) |
| 23 January 1997 | Ad 01/05/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 January 1997 | New director appointed (3 pages) |
| 23 January 1997 | Director resigned (1 page) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 20 February 1996 | Return made up to 31/12/95; full list of members
|
| 23 October 1995 | Resolutions
|
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |