Outbound Limited

Company Name	Outbound Limited
Company Status	Dissolved
Company Number	01956988
Category	Private Limited Company
Incorporation Date	11 November 1985(38 years, 5 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Roderick James Sutherland
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(10 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	Flat 20 Chinnocks Wharf 42 Narrow Street London E14 8DJ

Secretary Name	Dawn Linda Mack
Nationality	British
Status	Closed
Appointed	01 January 2002(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 09 November 2004)
Role	Accountas Manager
Correspondence Address	34 Broomwood Gardens Pilgrims Hatch Brentwood Essex CM15 9LJ

Director Name	Stuart Paul Carvosso
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1993)
Role	Restauranteur
Correspondence Address	1 Kew Green Kew Richmond Surrey TW9 3AA

Director Name	Peter De Boos
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1996)
Role	Caterer
Correspondence Address	Scheherazade Nounsley Road Hatfield Essex CM3 2NF

Director Name	Peter Nugent Quinn
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	-1 years (resigned 18 January 1991)
Role	Accountant
Correspondence Address	70 Gainsborough Road Kew Richmond Surrey TW9 2EA

Director Name	Bryan Ivor Francis Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1993)
Role	Surveyor
Correspondence Address	Henrietta House 17-18 Henrietta Street London WC2E 8QH

Director Name	Francis Patrick Reid
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 January 1997)
Role	Chartered Accountant
Correspondence Address	139 Woodward Close Winnersh Wokingham Berkshire RG11 5UT

Director Name	Mr Ali Ozmen Safa
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 August 1996)
Role	Catering Co Dir
Country of Residence	United Kingdom
Correspondence Address	Uplands 8 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AR

Secretary Name	Francis Patrick Reid
Nationality	British
Status	Resigned
Appointed	14 June 1996(10 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 January 1997)
Role	Company Director
Correspondence Address	139 Woodward Close Winnersh Wokingham Berkshire RG11 5UT

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(11 years, 2 months after company formation)
Appointment Duration	12 months (resigned 26 January 1998)
Role	Chartered Accountant
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Secretary Name	Richard Gerald Capper
Nationality	British
Status	Resigned
Appointed	29 January 1997(11 years, 2 months after company formation)
Appointment Duration	12 months (resigned 26 January 1998)
Role	Chartered Accountant
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Secretary Name	Hywel Jones
Nationality	British
Status	Resigned
Appointed	26 January 1998(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	34 Grenehurst Park Capel Dorking Surrey RH5 5GB

Secretary Name	Mr Dave Chittagud Ramchurn
Nationality	British
Status	Resigned
Appointed	21 December 1999(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 January 2002)
Role	Company Director
Correspondence Address	5 Bickersteth Road London SW17 9SE

Secretary Name	Henrietta House Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 14 June 1996)
Correspondence Address	Henrietta House 17/18 Henrietta Street London WC2E 8QX

Location

Registered Address	105 Strand London WC2R 0AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	1 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
17 June 2004	Application for striking-off (1 page)
3 April 2004	Accounts for a dormant company made up to 1 June 2003 (6 pages)
11 February 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Auditor's resignation (1 page)
22 September 2003	Registered office changed on 22/09/03 from: 5 king charles terrace sovereign close the highway london E1 9HL (1 page)
2 April 2003	Return made up to 31/12/02; full list of members (6 pages)
6 June 2002	Full accounts made up to 3 June 2001 (11 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 July 2001	Return made up to 31/12/00; full list of members (6 pages)
13 June 2001	Full accounts made up to 4 June 2000 (10 pages)
21 September 2000	Full accounts made up to 7 April 1999 (12 pages)
19 April 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Director's particulars changed (1 page)
24 November 1999	Particulars of mortgage/charge (5 pages)
15 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 15/02/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
31 December 1998	Registered office changed on 31/12/98 from: pemberton group 28 berkeley square london W1X 5HA (1 page)
12 November 1998	Director's particulars changed (1 page)
16 June 1998	Registered office changed on 16/06/98 from: unit 1/7 & 1/8 harbour yard chelsea harbour london SW10 0XD (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Return made up to 31/12/97; no change of members (8 pages)
20 February 1998	Registered office changed on 20/02/98 from: no 1 pemberton row london EC4 3HY (1 page)
20 February 1998	Secretary resigned;director resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
1 February 1998	Full accounts made up to 31 March 1997 (11 pages)
6 July 1997	Director's particulars changed (1 page)
11 February 1997	New secretary appointed;new director appointed (4 pages)
11 February 1997	Secretary resigned;director resigned (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
20 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
15 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
7 August 1996	Director resigned (1 page)
16 July 1996	Return made up to 31/12/95; full list of members (10 pages)
28 June 1996	New director appointed (2 pages)
24 June 1996	New secretary appointed (1 page)
24 June 1996	Secretary resigned (2 pages)
8 March 1996	Full accounts made up to 31 March 1995 (11 pages)
14 November 1995	Registered office changed on 14/11/95 from: 17/18 henrietta street, covent garden, london. WC2E 8QX (1 page)
21 April 1995	Return made up to 31/12/94; full list of members (6 pages)

Outbound Limited

Business Activity

Directors

Location

Accounts

Filing History

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