| Company Name | Rouxl Britannia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01998116 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1986(38 years, 2 months ago) |
| Dissolution Date | 11 March 1997 (27 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Michael Von Clemm |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 May 1992(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 11 March 1997) |
| Role | Director Of Companies |
| Correspondence Address | 2 Drayson Mews London W8 4LY |
| Director Name | Albert Henri Roux |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 May 1992(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 11 March 1997) |
| Role | Restaurateur |
| Correspondence Address | Sutton End House Pulborough West Sussex RH20 1PY |
| Director Name | Michel Andre Roux |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 May 1992(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 11 March 1997) |
| Role | Restaurateur |
| Country of Residence | Switzerland |
| Correspondence Address | River Cottage Ferry Road Bray Berkshire SL6 2AT |
| Secretary Name | Mr David Anthony Venus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1995(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 March 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Director Name | Lawrence William Pilgrim |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 September 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Sandstones 18 Church Hill Camberley Surrey GU15 2HA |
| Secretary Name | Lawrence William Pilgrim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 September 1995) |
| Role | Company Director |
| Correspondence Address | Sandstones 18 Church Hill Camberley Surrey GU15 2HA |
Location
| Registered Address | 539 Wandsworth Road London SW8 3JD |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 October 1996 | Application for striking-off (1 page) |
| 5 June 1996 | Return made up to 25/05/96; no change of members (6 pages) |
| 24 October 1995 | Secretary resigned (2 pages) |
| 24 October 1995 | New secretary appointed (2 pages) |
| 4 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 14 June 1995 | Return made up to 25/05/95; no change of members (6 pages) |