| Company Name | Maison Bouquillon Limited |
|---|---|
| Director | Jacques Bouquillon |
| Company Status | Dissolved |
| Company Number | 01674302 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1982(41 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Jacques Bouquillon |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 04 December 1990(8 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Patissier |
| Correspondence Address | 38 Eastside Road London NW11 0BA |
| Secretary Name | Jean Claude Bouquillon |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 10 March 1996(13 years, 4 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Secretary |
| Correspondence Address | 41 Moscow Road London W2 |
| Director Name | Mr Jeronimo Jimenez-Blazquez |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 04 December 1990(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 July 1995) |
| Role | Baker |
| Correspondence Address | 22 Jeygrove Court 101 Hatton Garden London EC1N 8LB |
| Secretary Name | Mr Paul Henri Thomelin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1990(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 August 1995) |
| Role | Company Director |
| Correspondence Address | 199 High Street Deal Kent CT14 6BL |
| Secretary Name | Saeed Ferdos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1995(12 years, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 10 March 1996) |
| Role | Company Director |
| Correspondence Address | 78 Cranbrook Road London W4 2LH |
Location
| Registered Address | 66 Churchway London NW1 1LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 December 2000 | Dissolved (1 page) |
|---|---|
| 26 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1997 | Resolutions
|
| 10 July 1997 | Statement of affairs (15 pages) |
| 10 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 12 June 1997 | Registered office changed on 12/06/97 from: 8A medley road london NW6 2HJ (1 page) |
| 8 May 1997 | New secretary appointed (2 pages) |
| 2 May 1997 | Secretary resigned (3 pages) |
| 18 August 1995 | Secretary resigned (2 pages) |
| 7 August 1995 | Director resigned (2 pages) |
| 28 April 1995 | Return made up to 04/12/94; no change of members (4 pages) |
| 9 November 1994 | Full accounts made up to 31 December 1993 (13 pages) |