Groupe Chez Gerard Restaurants Limited

Company Name	Groupe Chez Gerard Restaurants Limited
Company Status	Dissolved
Company Number	02006409
Category	Private Limited Company
Incorporation Date	3 April 1986(38 years, 1 month ago)
Dissolution Date	16 August 2014 (9 years, 8 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Simon George Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2010(24 years, 4 months after company formation)
Appointment Duration	4 years (closed 16 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Stephen Rushworth Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2011(25 years, 4 months after company formation)
Appointment Duration	3 years (closed 16 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	63-66 Hatton Garden London EC1N 8LE

Director Name	Mr Laurence Ivor Isaacson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 April 2003)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	5 Chalcot Crescent London NW1 8YE

Director Name	Mr Neville Victor Abraham
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(6 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 January 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	82 Addison Road London W14 8ED

Secretary Name	Mr Laurence Ivor Isaacson
Nationality	British
Status	Resigned
Appointed	29 November 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chalcot Crescent London NW1 8YE

Director Name	Terence David Edwards
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1996)
Role	Financial Controller
Correspondence Address	29 Morley Road Sutton Surrey SM3 9LN

Director Name	Nicholas Adrian Richard McKay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 1997)
Role	Restauranteur
Correspondence Address	48 Rawlings Street Chelsea London SW3 2LS

Director Name	Deborah Ann Jelffs-Shuckburgh
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 October 1999)
Role	Restauranteur
Correspondence Address	6 Brook Valley Mid Holmwood Dorking Surrey RH5 4EZ

Director Name	Adrian Peter Bertorelli
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(7 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 February 1998)
Role	Restauranteur
Correspondence Address	2 Bayhurst Drive Northwood Middlesex HA6 3SA

Director Name	Joseph Bernard Mirrelson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 April 1997)
Role	Restaurateur
Correspondence Address	107 Cheyne Walk Chelsea London SW10 0DJ

Director Name	Mr Christopher Niall Bridgmore Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1996)
Role	Restaurteur
Country of Residence	England
Correspondence Address	Mallards Spade Oak Reach Cookham Berkshire SL6 9RQ

Director Name	Clare Elizabeth Whitley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 1997)
Role	Finance Director
Correspondence Address	42 Cornwall Gardens London SW7 4AA

Director Name	Mr John David Lederer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 2000)
Role	Restaurants
Country of Residence	United Kingdom
Correspondence Address	272 Lillie Road London SE6 7PX

Director Name	Mrs Pauline Alice Milner
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 1999)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	31 Roupell Street London SE1 8TB

Director Name	Edmund John Farrow
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(10 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 December 1997)
Role	Restaurateur
Correspondence Address	4 Park View 31 Chivalry Road London SW11 1HT

Director Name	Ian Keith Holder
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 1999)
Role	Finance Director
Correspondence Address	39a Great Percy Street London WC1X 9RD

Secretary Name	Ian Keith Holder
Nationality	British
Status	Resigned
Appointed	10 March 1998(11 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 January 1999)
Role	Finance Director
Correspondence Address	39a Great Percy Street London WC1X 9RD

Secretary Name	Mr Paul Edward Rivers
Nationality	British
Status	Resigned
Appointed	11 January 1999(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Cottage 1a Abingdon Road Tubney Abingdon Oxfordshire OX13 5QL

Director Name	Mr Paul Edward Rivers
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fox Cottage 1a Abingdon Road Tubney Abingdon Oxfordshire OX13 5QL

Director Name	Michael Phillip Da Costa
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(13 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 July 1999)
Role	Company Director
Correspondence Address	Flat 4 Saint John's Lodge Harley Road London NW3 3BY

Director Name	Douglas Charles Gardner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 2003)
Role	Finance Director
Correspondence Address	27 Balcombe Road Haywards Heath West Sussex RH16 1NZ

Secretary Name	Mr Stephen Gamble
Nationality	British
Status	Resigned
Appointed	24 November 2000(14 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Bressey Grove South Woodford London E18 2HX

Secretary Name	Douglas Charles Gardner
Nationality	British
Status	Resigned
Appointed	22 March 2001(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2003)
Role	Finance Director
Correspondence Address	27 Balcombe Road Haywards Heath West Sussex RH16 1NZ

Director Name	Neville Victor Abraham
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 April 2003)
Role	Executive Chairman
Correspondence Address	Avenue Louise 368 1050 Bruxelles Belgium

Director Name	Mr Simon Binder
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(16 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 89 15 Portman Square London W1H 6LL

Director Name	Mr Nicholas Andrew Basing
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(17 years after company formation)
Appointment Duration	5 years, 1 month (resigned 14 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 John Watkin Close Epsom Surrey KT19 7LW

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2003(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Richard James Darwin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(17 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Meadow Road Claygate Surrey KT10 0RZ

Secretary Name	Mr Richard James Darwin
Nationality	British
Status	Resigned
Appointed	29 August 2003(17 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Meadow Road Claygate Surrey KT10 0RZ

Director Name	Tina English
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2007)
Role	Marketing Director
Correspondence Address	8 Kensington Court Place Kensington London W8 5BJ

Director Name	Alan Hand
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2004(18 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 November 2008)
Role	Operations Director
Correspondence Address	Ivy Cottage 3 St Thomas Street Deddington Oxfordshire OX15 0SY

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	8a Silver Crescent London W4 5SE

Secretary Name	Mr Peter Martin Hill
Nationality	British
Status	Resigned
Appointed	23 October 2008(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	8a Silver Crescent London W4 5SE

Director Name	Mark Randall Phillips
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(23 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scotts Cottage Scots Lane Adstock Buckinghamshire MK18 2HX

Director Name	William Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(24 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.9m at £0.1	Paramount Restaurants LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£42,676,000
Gross Profit	£19,451,000
Net Worth	-£11,876,000
Cash	£8,000
Current Liabilities	£8,770,000

Accounts

Latest Accounts	2 January 2011 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	29 December

Filing History

16 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2014	Final Gazette dissolved following liquidation (1 page)
16 August 2014	Final Gazette dissolved following liquidation (1 page)
16 May 2014	Return of final meeting in a creditors' voluntary winding up (32 pages)
16 May 2014	Return of final meeting in a creditors' voluntary winding up (32 pages)
30 December 2013	Liquidators' statement of receipts and payments to 23 October 2013 (26 pages)
30 December 2013	Liquidators statement of receipts and payments to 23 October 2013 (26 pages)
30 December 2013	Liquidators' statement of receipts and payments to 23 October 2013 (26 pages)
1 November 2012	Administrator's progress report to 23 October 2012 (35 pages)
1 November 2012	Administrator's progress report to 23 October 2012 (35 pages)
24 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 June 2012	Administrator's progress report to 22 May 2012 (39 pages)
26 June 2012	Administrator's progress report to 22 May 2012 (39 pages)
15 February 2012	Statement of administrator's proposal (61 pages)
15 February 2012	Statement of administrator's proposal (61 pages)
14 February 2012	Notice of deemed approval of proposals (1 page)
14 February 2012	Statement of administrator's proposal (61 pages)
14 February 2012	Notice of deemed approval of proposals (1 page)
14 February 2012	Statement of administrator's proposal (61 pages)
9 January 2012	Statement of affairs with form 2.14B (15 pages)
9 January 2012	Statement of affairs with form 2.14B (15 pages)
5 December 2011	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 5 December 2011 (2 pages)
25 November 2011	Appointment of an administrator (1 page)
25 November 2011	Appointment of an administrator (1 page)
4 November 2011	Resolutions RES13 ‐ Provision of articles hereby revoked 29/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2011	Resolutions RES13 ‐ Provision of articles hereby revoked 29/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 15,992,000 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 15,992,000 (4 pages)
12 October 2011	Full accounts made up to 2 January 2011 (20 pages)
12 October 2011	Full accounts made up to 2 January 2011 (20 pages)
12 October 2011	Full accounts made up to 2 January 2011 (20 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 27 (10 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 27 (10 pages)
11 August 2011	Appointment of Mr Stephen Rushworth Smith as a director (3 pages)
11 August 2011	Appointment of Mr Stephen Rushworth Smith as a director (3 pages)
4 August 2011	Termination of appointment of William Rollason as a director (1 page)
4 August 2011	Termination of appointment of William Rollason as a director (1 page)
24 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
23 November 2010	Current accounting period extended from 29 June 2010 to 29 December 2010 (1 page)
23 November 2010	Current accounting period extended from 29 June 2010 to 29 December 2010 (1 page)
11 November 2010	Appointment of Mr William Rollason as a director (2 pages)
11 November 2010	Appointment of Mr William Rollason as a director (2 pages)
26 August 2010	Appointment of Mr Simon George Rowe as a director (3 pages)
26 August 2010	Appointment of Mr Simon George Rowe as a director (3 pages)
14 July 2010	Termination of appointment of Mark Phillips as a director (2 pages)
14 July 2010	Termination of appointment of Mark Phillips as a director (2 pages)
8 July 2010	Termination of appointment of Peter Hill as a secretary (2 pages)
8 July 2010	Termination of appointment of Peter Hill as a director (2 pages)
8 July 2010	Termination of appointment of Peter Hill as a secretary (2 pages)
8 July 2010	Termination of appointment of Peter Hill as a director (2 pages)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Full accounts made up to 28 June 2009 (20 pages)
1 March 2010	Full accounts made up to 28 June 2009 (20 pages)
27 July 2009	Particulars of a mortgage or charge / charge no: 26 (11 pages)
27 July 2009	Particulars of a mortgage or charge / charge no: 26 (11 pages)
15 July 2009	Director appointed mark randall phillips (7 pages)
15 July 2009	Director appointed mark randall phillips (7 pages)
10 July 2009	Appointment terminated director alan hand (1 page)
10 July 2009	Appointment terminated director alan hand (1 page)
22 June 2009	Return made up to 15/03/09; full list of members (3 pages)
22 June 2009	Return made up to 15/03/09; full list of members (3 pages)
2 June 2009	Director and secretary appointed peter hill (1 page)
2 June 2009	Director and secretary appointed peter hill (1 page)
18 February 2009	Full accounts made up to 22 June 2008 (21 pages)
18 February 2009	Full accounts made up to 22 June 2008 (21 pages)
19 August 2008	Accounting reference date shortened from 30/06/2008 to 29/06/2008 (1 page)
19 August 2008	Accounting reference date shortened from 30/06/2008 to 29/06/2008 (1 page)
19 June 2008	Appointment terminated director and secretary richard darwin (1 page)
19 June 2008	Appointment terminated director and secretary richard darwin (1 page)
6 June 2008	Appointment terminate, director nicholas basing logged form (1 page)
6 June 2008	Appointment terminated director nicholas basing (1 page)
6 June 2008	Appointment terminated director nicholas basing (1 page)
6 June 2008	Appointment terminate, director nicholas basing logged form (1 page)
19 March 2008	Director's change of particulars / nicholas basing / 29/09/2007 (2 pages)
19 March 2008	Director's change of particulars / nicholas basing / 29/09/2007 (2 pages)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
17 December 2007	Full accounts made up to 24 June 2007 (21 pages)
17 December 2007	Full accounts made up to 24 June 2007 (21 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Return made up to 15/03/07; full list of members (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Return made up to 15/03/07; full list of members (2 pages)
12 February 2007	Full accounts made up to 25 June 2006 (19 pages)
12 February 2007	Full accounts made up to 25 June 2006 (19 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
9 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
9 October 2006	Declaration of assistance for shares acquisition (8 pages)
9 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
9 October 2006	Declaration of assistance for shares acquisition (8 pages)
9 October 2006	Declaration of assistance for shares acquisition (8 pages)
9 October 2006	Declaration of assistance for shares acquisition (8 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
5 October 2006	Particulars of mortgage/charge (10 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
5 October 2006	Particulars of mortgage/charge (10 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 May 2006	Return made up to 15/03/06; full list of members (8 pages)
3 May 2006	Return made up to 15/03/06; full list of members (8 pages)
7 March 2006	Full accounts made up to 26 June 2005 (16 pages)
7 March 2006	Full accounts made up to 26 June 2005 (16 pages)
17 December 2005	Particulars of mortgage/charge (5 pages)
17 December 2005	Particulars of mortgage/charge (5 pages)
16 December 2005	Particulars of mortgage/charge (7 pages)
16 December 2005	Particulars of mortgage/charge (7 pages)
5 October 2005	Particulars of mortgage/charge (8 pages)
5 October 2005	Particulars of mortgage/charge (8 pages)
16 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 September 2005	Declaration of assistance for shares acquisition (15 pages)
8 September 2005	Declaration of assistance for shares acquisition (15 pages)
2 September 2005	Particulars of mortgage/charge (11 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005	Particulars of mortgage/charge (11 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 May 2005	Particulars of mortgage/charge (8 pages)
27 May 2005	Particulars of mortgage/charge (8 pages)
14 April 2005	Return made up to 15/03/05; full list of members (8 pages)
14 April 2005	Return made up to 15/03/05; full list of members (8 pages)
24 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
29 November 2004	Full accounts made up to 27 June 2004 (16 pages)
29 November 2004	Full accounts made up to 27 June 2004 (16 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
21 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Registered office changed on 27/01/04 from: 8 shelton street london WC2H 9UW (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 8 shelton street london WC2H 9UW (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
15 November 2003	Particulars of mortgage/charge (3 pages)
15 November 2003	Particulars of mortgage/charge (3 pages)
27 October 2003	Full accounts made up to 29 June 2003 (16 pages)
27 October 2003	Full accounts made up to 29 June 2003 (16 pages)
27 September 2003	Secretary resigned;director resigned (1 page)
27 September 2003	New secretary appointed;new director appointed (2 pages)
27 September 2003	New secretary appointed;new director appointed (2 pages)
27 September 2003	Secretary resigned;director resigned (1 page)
15 July 2003	New director appointed (9 pages)
15 July 2003	New director appointed (9 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
9 May 2003	Particulars of mortgage/charge (4 pages)
9 May 2003	Particulars of mortgage/charge (4 pages)
3 April 2003	Return made up to 15/03/03; full list of members (7 pages)
3 April 2003	Return made up to 15/03/03; full list of members (7 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
26 October 2002	Full accounts made up to 30 June 2002 (15 pages)
26 October 2002	Full accounts made up to 30 June 2002 (15 pages)
3 October 2002	Declaration of mortgage charge released/ceased (1 page)
3 October 2002	Declaration of mortgage charge released/ceased (1 page)
3 April 2002	Return made up to 15/03/02; full list of members (7 pages)
3 April 2002	Return made up to 15/03/02; full list of members (7 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 1 July 2001 (16 pages)
31 October 2001	Full accounts made up to 1 July 2001 (16 pages)
31 October 2001	Full accounts made up to 1 July 2001 (16 pages)
30 October 2001	Particulars of mortgage/charge (15 pages)
30 October 2001	Particulars of mortgage/charge (15 pages)
5 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
4 April 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
4 April 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
4 April 2001	New secretary appointed (1 page)
4 April 2001	New secretary appointed (1 page)
3 January 2001	Secretary resigned;director resigned (1 page)
3 January 2001	Secretary resigned;director resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
17 October 2000	Full accounts made up to 25 June 2000 (15 pages)
17 October 2000	Full accounts made up to 25 June 2000 (15 pages)
11 April 2000	Return made up to 15/03/00; full list of members (7 pages)
11 April 2000	Return made up to 15/03/00; full list of members (7 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
6 December 1999	Full accounts made up to 26 June 1999 (15 pages)
6 December 1999	Full accounts made up to 26 June 1999 (15 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 8 upper st martins lane london WC2H 9EN (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 8 upper st martins lane london WC2H 9EN (1 page)
15 April 1999	Return made up to 15/03/99; full list of members (12 pages)
15 April 1999	Return made up to 15/03/99; full list of members (12 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
29 January 1999	Secretary resigned;director resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Secretary resigned;director resigned (1 page)
26 October 1998	Full accounts made up to 28 June 1998 (17 pages)
26 October 1998	Full accounts made up to 28 June 1998 (17 pages)
24 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 July 1998	Full accounts made up to 29 June 1997 (18 pages)
6 July 1998	Full accounts made up to 29 June 1997 (18 pages)
21 May 1998	Return made up to 26/04/98; no change of members (13 pages)
21 May 1998	Return made up to 26/04/98; no change of members (13 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: hobson house 155 gower street london WC1E 6BJ (1 page)
14 July 1997	Registered office changed on 14/07/97 from: hobson house 155 gower street london WC1E 6BJ (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
30 April 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
30 April 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
31 October 1996	Full accounts made up to 23 June 1996 (18 pages)
31 October 1996	Full accounts made up to 23 June 1996 (18 pages)
2 July 1996	Return made up to 26/04/96; full list of members (12 pages)
2 July 1996	Return made up to 26/04/96; full list of members (12 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (1 page)
5 June 1996	Director resigned (2 pages)
5 June 1996	Director resigned (2 pages)
5 June 1996	New director appointed (1 page)
5 June 1996	New director appointed (2 pages)
26 October 1995	Full accounts made up to 25 June 1995 (18 pages)
26 October 1995	Full accounts made up to 25 June 1995 (18 pages)
5 June 1995	Return made up to 26/04/95; full list of members (26 pages)
5 June 1995	Return made up to 26/04/95; full list of members (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (82 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
7 November 1994	Full accounts made up to 26 June 1994 (17 pages)
7 November 1994	Full accounts made up to 26 June 1994 (17 pages)
28 March 1994	Ad 21/03/94--------- premium Â£ si [email protected]=46000 Â£ ic 446000/492000 (2 pages)
28 March 1994	Ad 21/03/94--------- premium £ si [email protected]=46000 £ ic 446000/492000 (2 pages)
15 March 1994	Company name changed groupe chez gerard LIMITED\certificate issued on 15/03/94 (2 pages)
15 March 1994	Company name changed groupe chez gerard LIMITED\certificate issued on 15/03/94 (2 pages)
19 January 1993	Full accounts made up to 28 June 1992 (16 pages)
19 January 1993	Full accounts made up to 28 June 1992 (16 pages)
6 September 1991	Company name changed lakebird leisure LIMITED\certificate issued on 09/09/91 (2 pages)
6 September 1991	Company name changed lakebird leisure LIMITED\certificate issued on 09/09/91 (2 pages)
19 December 1990	Full accounts made up to 1 July 1990 (11 pages)
19 December 1990	Full accounts made up to 1 July 1990 (11 pages)
19 December 1990	Full accounts made up to 1 July 1990 (11 pages)
11 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1988	Nc inc already adjusted (1 page)
11 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1988	Nc inc already adjusted (1 page)
7 October 1986	Alter share structure (1 page)
7 October 1986	Alter share structure (1 page)
13 June 1986	Company name changed lakebind LIMITED\certificate issued on 13/06/86 (2 pages)
13 June 1986	Company name changed lakebind LIMITED\certificate issued on 13/06/86 (2 pages)
29 April 1986	Memorandum and Articles of Association (11 pages)
29 April 1986	Memorandum and Articles of Association (11 pages)
3 April 1986	Certificate of incorporation (1 page)
3 April 1986	Certificate of incorporation (1 page)
3 April 1986	Certificate of incorporation (1 page)
3 April 1986	Certificate of incorporation (1 page)

Groupe Chez Gerard Restaurants Limited

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