L.T.O. Food Services Limited

01823301

Company Name	L.T.O. Food Services Limited
Company Status	Dissolved
Company Number	01823301
Category	Private Limited Company
Incorporation Date	8 June 1984(39 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Madame Masako Ohya
Date of Birth	October 1920 (Born 103 years ago)
Nationality	Japanese
Status	Current
Appointed	13 August 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	President Of Itsubishi Real Estate Co Limited
Correspondence Address	14-5 Kitabatake 3 Chome Abeno Ku Osaka 545 Japan

Director Name	Kazuo Kaburagi
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Japanese
Status	Current
Appointed	29 June 1994(10 years after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	8-29-16 Hino Konan-Ku Yokohama Kanagawa Prefecture 234

Director Name	Peter Edwin Cardnell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 April 1996(11 years, 10 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	Start Point 9 Falmouth Close Camberley Surrey GU15 1EA

Director Name	David Grant Mortimer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 April 1996(11 years, 10 months after company formation)
Appointment Duration	28 years
Role	Finace Director
Correspondence Address	8 Manor Park Avenue Princes Risborough Buckinghamshire SP27 9AU

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Current
Appointed	14 May 1996(11 years, 11 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Ikuo Kano
Date of Birth	June 1929 (Born 94 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 August 1991(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	3-1-204 Kaga 2-Chome Itabashi-Ku Tokyo Foreign

Director Name	Peter Mark Stephenson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 1993)
Role	Regional Vice President And Irish Hotels
Correspondence Address	5 Gleneagles Drive Farnborough Hampshire GU14 0PH

Director Name	Roy James Tutty
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 April 1996)
Role	Group Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Secretary Name	Roy John Peter Sims
Nationality	British
Status	Resigned
Appointed	13 August 1991(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	6 Star Hill Drive Churt Farnham Surrey GU10 2HP

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 1995)
Role	Deputy Managing Dir
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	15 April 1994(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 1996)
Role	Company Director
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 April 1996)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Location

Registered Address	166, High Holborn London. WC1V 6TT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1996 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 July 1998	Dissolved (1 page)
20 April 1998	Return of final meeting in a members' voluntary winding up (3 pages)
3 October 1996	Return made up to 13/08/96; change of members (6 pages)
29 August 1996	New secretary appointed (2 pages)
22 August 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
20 August 1996	Full accounts made up to 31 January 1996 (11 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
23 October 1995	Full accounts made up to 31 January 1995 (10 pages)
17 August 1995	Return made up to 13/08/95; no change of members (14 pages)
10 May 1995	Director resigned;new director appointed (6 pages)

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