Che (1986) Limited

Company Name	Che (1986) Limited
Company Status	Dissolved
Company Number	01995789
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 2 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)
Previous Name	Carlton Home Entertainment Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Wilhelm Friedrich Mittrich
Date of Birth	October 1949 (Born 74 years ago)
Nationality	German
Status	Closed
Appointed	20 April 2000(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 09 March 2004)
Role	Company Director
Correspondence Address	Aoto Corr 101 Ctra Cad Blanc 12 Km Cas Busso Campos Mallorca Spain

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	27 September 2000(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 March 2004)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Mr Walter Solomon Woyda
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Rosedene 29 Belltrees Grove London SW16 2HZ

Director Name	Ivor Joseph Schlosberg
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 December 1993)
Role	Company Director
Correspondence Address	17 Aylmer Drive Stanmore Middlesex HA7 3EJ

Director Name	Mr Garry McKay Lecount
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottmoor Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JG

Director Name	Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 June 1993)
Role	Company Director
Correspondence Address	4 Heathside Close Northwood Middlesex HA6 2EQ

Director Name	Mr John Alan Cummings
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Rosary Long Marston Stratford Upon Avon Warwickshire CV37 8RG

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Director Name	Mr Verner Bach Pederson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 March 1993)
Role	Company Director
Correspondence Address	Bakkevej 20 9492 Blokhus Denmark

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	6 years (resigned 16 January 1999)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr David Patrick John Robey
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(7 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 1993)
Role	Managing Director
Correspondence Address	40 Ashtree Court Granville Road St Albans Hertfordshire AL1 5UE

Director Name	Mr Nigel Norman Walmsley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Belsize Road London NW6 4RD

Director Name	Johannes Cornelis Maria Van Gaalen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 May 1994(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1996)
Role	Group Finance Director
Correspondence Address	45 Langthorne Street London Sw6

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Paul Steven McGrane
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 1996)
Role	Chief Executive Officer
Correspondence Address	The White House Norwich Road Reepham Norwich Norfolk NR10 4NH

Director Name	June Frances De Moller
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Cadogan Square London SW1X 0HU

Director Name	Mr Gerard Philip Donohoe
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 1999)
Role	Company Director
Correspondence Address	24 Woodview Road Great Dunmow Essex CM6 1BU

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Nicholas John Somper
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(12 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 December 1999)
Role	Finance Director
Correspondence Address	55 Brookland Rise London NW11 6DT

Secretary Name	Christine Ffoulkes Simpson
Nationality	British
Status	Resigned
Appointed	21 January 1999(12 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 July 1999)
Role	Company Director
Correspondence Address	56 Laurel Park Harrow Middlesex HA3 6AU

Secretary Name	Carmen La Cava
Nationality	Italian
Status	Resigned
Appointed	16 July 1999(13 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Flat 2 39 Philbeach Gardens London SW5 9EB

Secretary Name	Mr Nigel Andrew Davies
Nationality	British
Status	Resigned
Appointed	26 November 1999(13 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chanctonbury Way London N12 7JD

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£28,427,000
Current Liabilities	£28,501,000

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

25 November 2003	First Gazette notice for compulsory strike-off (1 page)
10 July 2003	Receiver ceasing to act (1 page)
10 July 2003	Receiver's abstract of receipts and payments (2 pages)
15 October 2002	Receiver's abstract of receipts and payments (2 pages)
8 October 2001	Receiver's abstract of receipts and payments (2 pages)
30 November 2000	Registered office changed on 30/11/00 from: 30 dorset square london NW1 6QJ (1 page)
3 October 2000	New secretary appointed (2 pages)
26 September 2000	Appointment of receiver/manager (2 pages)
3 July 2000	New director appointed (2 pages)
23 June 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
10 April 2000	Secretary resigned (1 page)
23 February 2000	Particulars of mortgage/charge (3 pages)
14 February 2000	Director resigned (1 page)
4 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
29 October 1999	Registered office changed on 29/10/99 from: 25-26 ivor place london NW1 6HR (1 page)
29 September 1999	Full accounts made up to 30 September 1998 (11 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
7 July 1999	Accounting reference date extended from 16/01/99 to 30/06/99 (1 page)
1 March 1999	Registered office changed on 01/03/99 from: 25 knightsbridge london SW1X 7RZ (1 page)
19 February 1999	New director appointed (3 pages)
4 February 1999	New secretary appointed (2 pages)
15 January 1999	Return made up to 31/12/98; no change of members (7 pages)
2 November 1998	Auditor's resignation (2 pages)
24 July 1998	Full accounts made up to 30 September 1997 (13 pages)
31 January 1998	Return made up to 31/12/97; full list of members (7 pages)
28 July 1997	Full accounts made up to 30 September 1996 (18 pages)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
18 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (3 pages)
10 September 1996	Registered office changed on 10/09/96 from: 15 st george street hanover square london W1R 0LU (1 page)
5 September 1996	Company name changed carlton home entertainment limit ed\certificate issued on 06/09/96 (2 pages)
26 July 1996	Full accounts made up to 30 September 1995 (21 pages)
14 July 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
19 January 1996	Return made up to 31/12/95; full list of members (7 pages)
2 October 1995	Director resigned;new director appointed (4 pages)
2 October 1995	Director resigned (6 pages)
31 July 1995	Full accounts made up to 30 September 1994 (22 pages)
4 July 1995	Registered office changed on 04/07/95 from: pickwock house the waterfront elstree road elstree herts WD6 3BS (1 page)
1 July 1995	Company name changed pickwick group LIMITED\certificate issued on 01/07/95 (2 pages)
9 May 1995	Director resigned (4 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
7 July 1988	Listing of particulars (132 pages)

Che (1986) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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