| Company Name | Kewgrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02032950 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1986(37 years, 10 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section I | Accommodation and food service activities |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Sergio Passera |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 March 1992(5 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 12 July 2005) |
| Role | Company Director |
| Correspondence Address | 31 Hazeldene Drive Pinner Middlesex HA5 3NJ |
| Secretary Name | Joan Isabel Passera |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(5 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 12 July 2005) |
| Role | Company Director |
| Correspondence Address | 31 Hazeldene Drive Pinner Middlesex HA5 3NJ |
| Director Name | Joan Isabel Passera |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(5 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 25 June 1992) |
| Role | Company Director |
| Correspondence Address | 31 Hazeldene Drive Pinner Middlesex HA5 3NJ |
| Director Name | Vincenzo Scagliotta |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 March 1992(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 31 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Roundwood Avenue Hutton Brentwood Essex CM13 2ND |
Location
| Registered Address | 31 Hazeldene Drive Pinner Middlesex HA5 3NJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2005 | Application for striking-off (1 page) |
| 18 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 18 March 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 16 February 2004 | Company name changed ital catering equipment LIMITED\certificate issued on 16/02/04 (2 pages) |
| 16 October 2003 | Company name changed P.S. catering LIMITED\certificate issued on 16/10/03 (3 pages) |
| 7 October 2003 | Company name changed ital catering equipment LIMITED\certificate issued on 07/10/03 (2 pages) |
| 20 March 2003 | Return made up to 15/02/03; full list of members
|
| 20 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 21 February 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | Auditor's resignation (1 page) |
| 25 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 19 April 2001 | Return made up to 26/02/01; full list of members (7 pages) |
| 11 April 2000 | Return made up to 26/02/00; full list of members (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 10 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 12 March 1998 | Return made up to 06/03/98; no change of members
|
| 29 September 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 25 March 1997 | Return made up to 12/03/97; full list of members (6 pages) |
| 17 September 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 1 April 1996 | Return made up to 20/03/96; no change of members (4 pages) |
| 6 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 29 March 1995 | Return made up to 24/03/95; no change of members (4 pages) |