| Company Name | OEFD Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01784094 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1984(40 years, 3 months ago) |
| Dissolution Date | 18 February 2003 (21 years, 2 months ago) |
| Previous Name | Eaton Fine Dining Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Catherine Ruth Chaning-Cotter |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 18 February 2003) |
| Role | Catering Director |
| Correspondence Address | Blue Cedars Westbury Road Bickley Kent BR1 2QB |
| Director Name | Mr Clive Peter Robert Chaning-Cotter |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 18 February 2003) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | Blue Cedars Westbury Road Buckley Kent BR1 2QB |
| Director Name | Mr Clive Richard Shiret |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 18 February 2003) |
| Role | Catering Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Cupids Corner Great Wakering Southend On Sea Essex SS3 0AX |
| Secretary Name | Mr Clive Richard Shiret |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 18 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Cupids Corner Great Wakering Southend On Sea Essex SS3 0AX |
| Director Name | Alan Walker |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(13 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 18 February 2003) |
| Role | Caterer |
| Correspondence Address | Creeksea 23 Chandlers Burnham On Crouch Essex CM0 8NY |
| Director Name | Martin Spencer |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1996(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 August 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Aston House Windsor Road Gerrards Cross Buckinghamshire SL9 7NW |
Location
| Registered Address | Eaton House 59-66 Greenfield Road London E1 1EJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2002 | Application for striking-off (2 pages) |
| 14 February 2002 | Registered office changed on 14/02/02 from: edward house 16-18 brushfield street london E1 6AN (1 page) |
| 29 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 18 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 26 June 2001 | Return made up to 30/09/00; full list of members
|
| 5 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 15 May 2000 | Resolutions
|
| 11 January 2000 | Auditor's resignation (1 page) |
| 6 December 1999 | Return made up to 30/09/99; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 19 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 2 September 1998 | Director resigned (1 page) |
| 23 July 1998 | Company name changed eaton management LIMITED\certificate issued on 24/07/98 (2 pages) |
| 11 November 1997 | Director's particulars changed (1 page) |
| 12 October 1997 | New director appointed (2 pages) |
| 9 October 1997 | Return made up to 30/09/97; no change of members
|
| 18 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 8 February 1997 | Particulars of mortgage/charge (3 pages) |
| 14 November 1996 | Particulars of mortgage/charge (3 pages) |
| 20 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 10 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 17 June 1996 | Nc inc already adjusted 28/12/95 (1 page) |
| 17 June 1996 | Ad 28/12/95--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
| 17 June 1996 | Resolutions
|
| 4 January 1996 | Auditor's resignation (1 page) |
| 13 December 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 13 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |