Cafe D'Or Limited

Company Name	Cafe D'Or Limited
Company Status	Dissolved
Company Number	01753360
Category	Private Limited Company
Incorporation Date	15 September 1983(40 years, 7 months ago)
Dissolution Date	20 April 2004 (20 years 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 Konrad Patrick Legg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Secretary Name	Mrs Karen Mary Hammond
Nationality	British
Status	Closed
Appointed	13 November 2001(18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 April 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	22 Priory Road Faversham Kent ME13 7EJ

Director Name	Maureen Rayner
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 1996)
Role	Secretary
Correspondence Address	Spindle Trees Onslow Road Sunningdale Ascot Berkshire SL5 0HW

Director Name	Mr Duncan Rayner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(8 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 May 1997)
Role	Importer/Exporter
Correspondence Address	Spindletrees Onslow Road Sunningdale Berkshire SL5 0HW

Secretary Name	Maureen Rayner
Nationality	British
Status	Resigned
Appointed	21 July 1992(8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	Spindle Trees Onslow Road Sunningdale Ascot Berkshire SL5 0HW

Director Name	Michael John Anthony Rooney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 1998)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	83 Coombe Lane West Kingston Upon Thames Surrey KT2 7HB

Director Name	Brian John Farquhar Kirby
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 October 1996(13 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 1997)
Role	Finance Director
Correspondence Address	Dunearn Scabharbour Road Weald Sevenoaks Kent TN14 6QJ

Secretary Name	Brian John Farquhar Kirby
Nationality	Canadian
Status	Resigned
Appointed	18 October 1996(13 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 1997)
Role	Finance Director
Correspondence Address	Dunearn Scabharbour Road Weald Sevenoaks Kent TN14 6QJ

Director Name	Mr Kenneth Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(13 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	343 Glasgow Road Waterfoot Glasgow G76 0ER Scotland

Secretary Name	Mr Kenneth Wilson
Nationality	British
Status	Resigned
Appointed	30 April 1997(13 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	343 Glasgow Road Waterfoot Glasgow G76 0ER Scotland

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(13 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Secretary Name	Mr Charles Clifford Frankiss
Nationality	British
Status	Resigned
Appointed	21 August 1997(13 years, 11 months after company formation)
Appointment Duration	8 months (resigned 22 April 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 Trevelyan 14 Cranley Road Guildford Surrey GU1 2EW

Director Name	Christopher Kirkham Sandy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(14 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 October 1998)
Role	Accountant
Correspondence Address	The Manor House Parsonage Street Bradninch Devon EX5 4NW

Secretary Name	Michael Austin Clayton-Gale
Nationality	British
Status	Resigned
Appointed	22 April 1998(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	31 Woodlands Park Drive Great Dunmow Essex CM6 1WH

Director Name	Kenneth Owen Cunningham Brown
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(15 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 April 1999)
Role	Company Director
Correspondence Address	Danebury Place Stockbridge Hampshire SO20 6JX

Director Name	Lord Edward John Kershaw
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(15 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 High View Hempsted Gloucester Gloucestershire GL2 5LN Wales

Director Name	Anne Veronica Higgins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(15 years, 7 months after company formation)
Appointment Duration	7 months (resigned 24 November 1999)
Role	Company Director
Correspondence Address	7 High Street Hartfield East Sussex TN7 4AD

Director Name	Harold Anthony Bainbridge
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(15 years, 7 months after company formation)
Appointment Duration	7 months (resigned 24 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Mill House Mill Lane, Burton South Wirral Merseyside CH64 5TD Wales

Director Name	Michael Austin Clayton-Gale
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 2001)
Role	Company Director
Correspondence Address	31 Woodlands Park Drive Great Dunmow Essex CM6 1WH

Secretary Name	Lynn Georgina Wright
Nationality	British
Status	Resigned
Appointed	30 November 1999(16 years, 2 months after company formation)
Appointment Duration	11 months (resigned 27 October 2000)
Role	Company Manager
Correspondence Address	66 Sutherland Avenue Welling Kent DA16 2NP

Location

Registered Address	3 Harrington Way Warspite Road Woolwich London SE18 5NU
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,311
Current Liabilities	£186,372

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 April 2004	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2004	First Gazette notice for compulsory strike-off (1 page)
8 May 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
19 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 July 2001	New secretary appointed (2 pages)
23 February 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
29 August 2000	Return made up to 21/07/00; full list of members (6 pages)
5 March 2000	Full accounts made up to 30 April 1999 (12 pages)
17 December 1999	New secretary appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (3 pages)
8 December 1999	New director appointed (3 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Director resigned (1 page)
3 September 1999	Return made up to 21/07/99; no change of members (4 pages)
15 July 1999	New director appointed (3 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (3 pages)
4 March 1999	Full accounts made up to 30 April 1998 (16 pages)
2 February 1999	New director appointed (3 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
23 July 1998	Return made up to 21/07/98; full list of members (6 pages)
14 May 1998	New secretary appointed (2 pages)
6 May 1998	Secretary resigned (1 page)
22 December 1997	Director's particulars changed (1 page)
2 October 1997	Registered office changed on 02/10/97 from: lincoln house 34B high street harpenden herts AL5 2SX (1 page)
24 September 1997	Full accounts made up to 30 April 1997 (15 pages)
2 September 1997	New director appointed (4 pages)
2 September 1997	Secretary resigned;director resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
24 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 May 1997	Particulars of mortgage/charge (3 pages)
29 October 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
23 October 1996	Secretary resigned;director resigned (1 page)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	New secretary appointed;new director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
24 September 1996	Return made up to 21/07/96; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
11 August 1995	Return made up to 21/07/95; full list of members (14 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)

Cafe D'Or Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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