Aspen Catering Limited

Company Name	Aspen Catering Limited
Company Status	Dissolved
Company Number	01981141
Category	Private Limited Company
Incorporation Date	22 January 1986(38 years, 3 months ago)
Dissolution Date	21 October 2003 (20 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Graham Stuart Lucking
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1997(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 21 October 2003)
Role	Consultant
Correspondence Address	Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY

Secretary Name	Mr David Justin Whiting
Nationality	British
Status	Closed
Appointed	11 February 1998(12 years after company formation)
Appointment Duration	5 years, 8 months (closed 21 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Kensington Gardens Square London W2 4BA

Director Name	Mr Richard John Adams
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(5 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Caterer
Correspondence Address	Keenthorne House Keenthorne Nether Stowey Bridgwater Somerset TA5 1HZ

Director Name	Martin John Felstead
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(5 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Caterer
Correspondence Address	The Old Bell House Lower Merridge Bridgwater Somerset TA5 1DT

Secretary Name	Martin John Felstead
Nationality	British
Status	Resigned
Appointed	08 August 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	The Old Bell House Lower Merridge Bridgwater Somerset TA5 1DT

Director Name	Vivian Adams
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1995)
Role	Caterer
Correspondence Address	Keenthorne House Keenthorne Nether Stowey Bridgwater Somerset TA5 1HZ

Director Name	Vanessa Felstead
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1995)
Role	Caterer
Correspondence Address	The Firs 4 Brookside Combwich Bridgwater Somerset

Director Name	Mr David Michael Pugsley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1997)
Role	Catering Manager
Correspondence Address	Southfield 3 Wellesley Park Wellington Somerset TA21 8PT

Director Name	Mr Michael Gerald Day
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 December 1997)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	9 Walnut Tree Close Ruscombe Reading Berkshire RG10 9PF

Director Name	Mr Louise Emma Willcock
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 December 1997)
Role	Caterer
Correspondence Address	2 Meads Close Drayton Abingdon Oxfordshire OX14 4JN

Secretary Name	Mr Louise Emma Willcock
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 1998)
Role	Caterer
Correspondence Address	2 Meads Close Drayton Abingdon Oxfordshire OX14 4JN

Location

Registered Address	Bpa Group 2-5 Benjamin Street London EC1M 5QL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£892,453
Gross Profit	-£10,478
Net Worth	-£121,299
Current Liabilities	£217,363

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 October 2003	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2003	First Gazette notice for compulsory strike-off (1 page)
18 August 2000	Registered office changed on 18/08/00 from: first floor 18-20 st john street london EC1M 4AY (1 page)
8 September 1999	Return made up to 08/08/99; no change of members (4 pages)
10 November 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
19 October 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 September 1998	Director resigned (1 page)
22 April 1998	Registered office changed on 22/04/98 from: partners house crown lane theale berkshire RG7 5BQ (1 page)
12 December 1997	Return made up to 08/08/94; full list of members; amend (7 pages)
9 December 1997	Return made up to 08/08/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 September 1997	Full accounts made up to 31 December 1996 (12 pages)
29 May 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
11 April 1997	Registered office changed on 11/04/97 from: aspen house 67 wembdon road bridgwater somerset TA6 7DR (1 page)
5 March 1997	Full accounts made up to 30 April 1996 (12 pages)
26 February 1997	New director appointed (2 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
4 August 1996	Return made up to 08/08/96; no change of members (6 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1996	Full accounts made up to 30 April 1995 (12 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Return made up to 08/08/95; no change of members (4 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)

Aspen Catering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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