| Company Name | Cafes (Winchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01765558 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1983(40 years, 6 months ago) |
| Dissolution Date | 4 April 2000 (24 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 | Ladbroke Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 September 1998(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 April 2000) |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
| Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 September 1998(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 April 2000) |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
| Director Name | Marie Adelaide Grizella Stevens |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(8 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 15 March 1993) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wilton Crescent London SW1X 8RN |
| Director Name | Marie Adelaide Grizella Stevens |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(8 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 15 March 1993) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wilton Crescent London SW1X 8RN |
| Director Name | Ms Corinne Sloan |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 May 1992(8 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 15 March 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 44 Kensington Park Gardens London W11 2QT |
| Director Name | David Paul Matthews |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(8 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 15 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Holmwood Gardens Finchley London N3 |
| Secretary Name | Barbara Hughes |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(8 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 15 March 1993) |
| Role | Company Director |
| Correspondence Address | Flat 3 11 Hazelmere Road London NW6 6PY |
| Director Name | Clive William Hillier |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1993(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 December 1994) |
| Role | Management Executive |
| Correspondence Address | 28 Maesderwen Crescent Pontypool Gwent NP4 5LD Wales |
| Director Name | Mr Nicholas Mark Morgan |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1993(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 December 1994) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ |
| Secretary Name | Mr Peter Neil Atkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurst Dene New Place Pulborough West Sussex RH20 1AT |
| Director Name | Mr Peter Neil Atkin |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1994(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1996) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurst Dene New Place Pulborough West Sussex RH20 1AT |
| Director Name | Alexander George Elkies |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1994(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 February 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Tyrell Gardens Windsor Berkshire SL4 4DH |
| Secretary Name | Barbara Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1994(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | Flat 3 11 Hazelmere Road London NW6 6PY |
| Director Name | Mr Michael Jeremy Noble |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 September 1998) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ |
| Secretary Name | Jane Singleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 September 1998) |
| Role | Company Director |
| Correspondence Address | 76 Wilton Road Muswell Hill London N10 1LT |
| Director Name | Ian Dyson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1996(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 September 1998) |
| Role | Accountant |
| Correspondence Address | The Laurels Miles Lane Cobham Surrey KT11 2ED |
| Director Name | Steven Marc Glick |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 September 1998) |
| Role | Lawyer |
| Correspondence Address | 15 Eton Villas London NW3 4SG |
Location
| Registered Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD1 1HZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 1999 | Application for striking-off (1 page) |
| 26 May 1999 | Return made up to 03/05/99; full list of members (5 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Secretary resigned (1 page) |
| 6 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 24 May 1998 | Return made up to 03/05/98; full list of members (7 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 5 June 1997 | Return made up to 03/05/97; full list of members (7 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | Director resigned (1 page) |
| 19 March 1997 | Director resigned (1 page) |
| 10 January 1997 | New director appointed (4 pages) |
| 10 December 1996 | Director's particulars changed (1 page) |
| 31 October 1996 | Secretary resigned (1 page) |
| 31 October 1996 | Director resigned (1 page) |
| 31 October 1996 | New secretary appointed (2 pages) |
| 31 October 1996 | New director appointed (9 pages) |
| 13 September 1996 | Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page) |
| 30 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 6 June 1996 | Return made up to 03/05/96; full list of members (7 pages) |
| 15 December 1995 | Secretary's particulars changed (4 pages) |
| 6 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 5 June 1995 | Return made up to 03/05/95; full list of members (14 pages) |