| Company Name | Cornish Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01962991 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1985(38 years, 5 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
| Previous Name | Rambling Rose Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mrs Cherry Alison Haigh |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 1 month after company formation) |
| Appointment Duration | 26 years, 5 months (closed 06 June 2017) |
| Role | Public Relations Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Bolton Gardens Teddington Middlesex TW11 9AX |
| Director Name | Mr David Edward Bickerton Haigh |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 1 month after company formation) |
| Appointment Duration | 26 years, 5 months (closed 06 June 2017) |
| Role | Public Relations Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Bolton Gardens Teddington Middlesex TW11 9AX |
| Secretary Name | Mr David Edward Bickerton Haigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 1 month after company formation) |
| Appointment Duration | 26 years, 5 months (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Bolton Gardens Teddington Middlesex TW11 9AX |
Location
| Registered Address | 31 Bolton Gardens Teddington Middx TW11 9AX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cherry A. Haigh 50.00% Ordinary |
|---|---|
| 1 at £1 | David E.b Haigh 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2017 | Application to strike the company off the register (3 pages) |
| 10 March 2017 | Application to strike the company off the register (3 pages) |
| 7 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mr David Edward Bickerton Haigh on 2 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Cherry Alison Haigh on 2 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mr David Edward Bickerton Haigh on 2 October 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Mrs Cherry Alison Haigh on 2 October 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Mr David Edward Bickerton Haigh on 2 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Cherry Alison Haigh on 2 October 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 October 2004 | Company name changed rambling rose LIMITED\certificate issued on 14/10/04 (2 pages) |
| 14 October 2004 | Company name changed rambling rose LIMITED\certificate issued on 14/10/04 (2 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 29 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 21 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 26 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 17 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 17 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 12 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |