42 Mill Green Road
Mitcham
Surrey
CR4 4HY
Director Name | Alain Pouyet |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | French |
Status | Closed |
Appointed | 29 March 2000(14 years, 9 months after company formation) |
Appointment Duration | 1 year (closed 03 April 2001) |
Role | Doctor |
Correspondence Address | 15 Traverse Du Conglu Batiment A 13008 Marseille Foreign |
Director Name | Pascale Pouyet |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2000(14 years, 9 months after company formation) |
Appointment Duration | 1 year (closed 03 April 2001) |
Role | Company Director |
Correspondence Address | 5 Devonshire Road London W4 2EU |
Secretary Name | Pascale Pouyet |
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Nationality | British |
Status | Closed |
Appointed | 11 May 2000(14 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 03 April 2001) |
Role | Company Director |
Correspondence Address | 5 Devonshire Road London W4 2EU |
Director Name | Mr Roger Pouyet |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 1986(11 months, 2 weeks after company formation) |
Appointment Duration | 13 years (resigned 16 June 1999) |
Role | Restaurateur |
Correspondence Address | 5 Devonshire Road Chiswick London W4 2EU |
Director Name | Miss Rachel Bitton |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 02 March 1992) |
Role | Manageress |
Correspondence Address | 5 Devonshire Road Chiswick London W4 2EU |
Secretary Name | Mr Roger Pouyet |
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Nationality | French |
Status | Resigned |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | 5 Devonshire Road Chiswick London W4 2EU |
Secretary Name | Mr Peter Lindley Mortimer |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(13 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 23 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Madeley Road Ealing London W5 2LA |
Director Name | Mr Peter Lindley Mortimer |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1999(14 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 07 April 2000) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 17 Madeley Road Ealing London W5 2LA |
Registered Address | 5 Devonshire Road Chiswick London W4 2EU |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
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31 October 2000 | Application for striking-off (1 page) |
15 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
8 August 2000 | Full accounts made up to 30 June 1999 (11 pages) |
19 May 2000 | New secretary appointed (2 pages) |
19 May 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
16 May 2000 | New director appointed (2 pages) |
16 May 2000 | New director appointed (2 pages) |
13 April 2000 | Director resigned (1 page) |
27 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 September 1999 | Full accounts made up to 30 June 1998 (11 pages) |
6 August 1999 | New secretary appointed (2 pages) |
6 August 1999 | New director appointed (2 pages) |
6 August 1999 | Secretary resigned (1 page) |
6 August 1999 | Director resigned (1 page) |
23 April 1999 | Secretary resigned (1 page) |
23 April 1999 | New secretary appointed (2 pages) |
4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
13 October 1998 | Full accounts made up to 30 June 1997 (11 pages) |
18 May 1998 | Full accounts made up to 30 June 1996 (13 pages) |
11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
3 March 1997 | Full accounts made up to 30 June 1995 (11 pages) |
19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
28 October 1996 | Full accounts made up to 30 June 1994 (11 pages) |
5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |