CHEZ Gerard Restaurants London Limited

Company Name	CHEZ Gerard Restaurants London Limited
Directors	Simon George Rowe and Stephen Rushworth Smith
Company Status	Active
Company Number	02172080
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)
Previous Name	CHEZ Gerard Restaurants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon George Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 November 2010(23 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens Victoria London SW1W 0DH

Director Name	Mr Stephen Rushworth Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 July 2011(23 years, 10 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	63-66 Hatton Garden London EC1N 8LE

Director Name	Nicholas Adrian Richard McKay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 March 1997)
Role	Restaurateur
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	31 August 1991(3 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 December 1998)
Role	Restaurateur
Correspondence Address	6 Brook Valley Mid Holmwood Dorking Surrey RH5 4EZ

Director Name	Mr Laurence Ivor Isaacson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 April 2003)
Role	Marketing Consultant
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	31 August 1991(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1996)
Role	Financial Controller
Correspondence Address	29 Morley Road Sutton Surrey SM3 9LN

Director Name	Mr Neville Victor Abraham
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 January 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	82 Addison Road London W14 8ED

Director Name	Adrian Peter Bertorelli
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 February 1998)
Role	Restaurateur
Correspondence Address	2 Bayhurst Drive Northwood Middlesex HA6 3SA

Secretary Name	Mr Laurence Ivor Isaacson
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chalcot Crescent London NW1 8YE

Director Name	Mr David Grey Williams
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Director Name	Mr Paul Edward Rivers
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(12 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Cottage 1a Abingdon Road Tubney Abingdon Oxfordshire OX13 5QL

Secretary Name	Mr Paul Edward Rivers
Nationality	British
Status	Resigned
Appointed	05 April 2000(12 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (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	Douglas Charles Gardner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 2003)
Role	Financial 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(13 years, 1 month 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(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2003)
Role	Financial Director
Correspondence Address	27 Balcombe Road Haywards Heath West Sussex RH16 1NZ

Director Name	Mr Nicholas Andrew Basing
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(15 years, 6 months 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 Richard James Darwin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(15 years, 11 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	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	29 August 2003(15 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2006)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Secretary Name	Mr Richard James Darwin
Nationality	British
Status	Resigned
Appointed	29 September 2006(19 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Meadow Road Claygate Surrey KT10 0RZ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 June 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	8a Silver Crescent London W4 5SE

Director Name	Matthew Charles Emerson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(22 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	William Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(23 years, 2 months after company formation)
Appointment Duration	8 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Grosvenor Gardens Victoria London SW1W 0DH

Contact

Website	chezger.co.uk

Location

Registered Address	8-10 Grosvenor Gardens Victoria London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Groupe Chez Gerard Restaurants LTD 100.00% Ordinary

Accounts

Latest Accounts	2 January 2011 (13 years, 3 months ago)
Next Accounts Due	29 September 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Next Return Due	29 March 2017 (overdue)

Filing History

22 January 2014	Restoration by order of the court (3 pages)
22 January 2014	Restoration by order of the court (3 pages)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
30 April 2012	Application to strike the company off the register (3 pages)
30 April 2012	Application to strike the company off the register (3 pages)
21 September 2011	Change of name notice (2 pages)
21 September 2011	Company name changed chez gerard restaurants LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-20 (2 pages)
21 September 2011	Company name changed chez gerard restaurants LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-20 (2 pages)
21 September 2011	Change of name notice (2 pages)
5 September 2011	Accounts for a dormant company made up to 2 January 2011 (2 pages)
5 September 2011	Accounts for a dormant company made up to 2 January 2011 (2 pages)
5 September 2011	Accounts for a dormant company made up to 2 January 2011 (2 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 Statement of capital on 2011-06-24 GBP 2 (3 pages)
24 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 2 (3 pages)
23 December 2010	Termination of appointment of Matthew Emerson as a director (1 page)
23 December 2010	Termination of appointment of Matthew Emerson as a director (1 page)
22 December 2010	Appointment of Mr William Rollason as a director (2 pages)
22 December 2010	Appointment of Mr William Rollason as a director (2 pages)
22 December 2010	Appointment of Mr Simon George Rowe as a director (2 pages)
22 December 2010	Appointment of Mr Simon George Rowe as a director (2 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)
8 July 2010	Termination of appointment of Peter Hill as a director (2 pages)
8 July 2010	Appointment of Matthew Charles Emerson as a director (3 pages)
8 July 2010	Appointment of Matthew Charles Emerson as a director (3 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 (4 pages)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
1 March 2010	Accounts for a dormant company made up to 28 June 2009 (6 pages)
1 March 2010	Accounts for a dormant company made up to 28 June 2009 (6 pages)
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)
18 February 2009	Accounts for a dormant company made up to 22 June 2008 (6 pages)
18 February 2009	Accounts for a dormant company made up to 22 June 2008 (6 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	Director appointed peter hill (2 pages)
6 June 2008	Director appointed peter hill (2 pages)
6 June 2008	Appointment terminated director nicholas basing (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 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 (3 pages)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
17 December 2007	Accounts for a dormant company made up to 24 June 2007 (6 pages)
17 December 2007	Accounts for a dormant company made up to 24 June 2007 (6 pages)
3 May 2007	New secretary appointed (1 page)
3 May 2007	Return made up to 15/03/07; full list of members (2 pages)
3 May 2007	New secretary appointed (1 page)
3 May 2007	Return made up to 15/03/07; full list of members (2 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
12 February 2007	Accounts for a dormant company made up to 25 June 2006 (4 pages)
12 February 2007	Accounts for a dormant company made up to 25 June 2006 (4 pages)
3 May 2006	Return made up to 15/03/06; full list of members (7 pages)
3 May 2006	Return made up to 15/03/06; full list of members (7 pages)
7 March 2006	Accounts for a dormant company made up to 26 June 2005 (4 pages)
7 March 2006	Accounts for a dormant company made up to 26 June 2005 (4 pages)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Return made up to 15/03/05; full list of members (7 pages)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Return made up to 15/03/05; full list of members (7 pages)
29 November 2004	Accounts for a dormant company made up to 27 June 2004 (4 pages)
29 November 2004	Accounts for a dormant company made up to 27 June 2004 (4 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)
27 October 2003	Accounts for a dormant company made up to 29 June 2003 (4 pages)
27 October 2003	Accounts for a dormant company made up to 29 June 2003 (4 pages)
27 September 2003	Secretary resigned;director resigned (1 page)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	Secretary resigned;director resigned (1 page)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	New secretary appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 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)
26 October 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
26 October 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
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)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 1 July 2001 (2 pages)
31 October 2001	Accounts for a dormant company made up to 1 July 2001 (2 pages)
31 October 2001	Accounts for a dormant company made up to 1 July 2001 (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (1 page)
4 April 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 04/04/01 (7 pages)
4 April 2001	New secretary appointed (1 page)
4 April 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 04/04/01 (7 pages)
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 director appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New director appointed (2 pages)
17 October 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
17 October 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
11 April 2000	Return made up to 15/03/00; full list of members (6 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	Return made up to 15/03/00; full list of members (6 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
6 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
6 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
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)
29 April 1999	Return made up to 26/04/99; no change of members (6 pages)
29 April 1999	Return made up to 26/04/99; no change of members (6 pages)
20 December 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
20 December 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
6 July 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
6 July 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
20 May 1998	Return made up to 26/04/98; no change of members (11 pages)
20 May 1998	Return made up to 26/04/98; no change of members (11 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	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)
17 December 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
17 December 1996	Registered office changed on 17/12/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
17 December 1996	Registered office changed on 17/12/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
17 December 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
4 June 1996	Return made up to 26/04/96; full list of members (10 pages)
4 June 1996	Return made up to 26/04/96; full list of members (10 pages)
6 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
6 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
1 June 1995	Return made up to 26/04/95; full list of members (20 pages)
1 June 1995	Return made up to 26/04/95; full list of members (20 pages)
15 March 1994	Company name changed groupe chez gerard restaurants l imited\certificate issued on 15/03/94 (2 pages)
15 March 1994	Company name changed groupe chez gerard restaurants l imited\certificate issued on 15/03/94 (2 pages)
6 September 1991	Company name changed lakebird restaurants LIMITED\certificate issued on 09/09/91 (2 pages)
6 September 1991	Company name changed lakebird restaurants LIMITED\certificate issued on 09/09/91 (2 pages)
19 June 1989	Memorandum and Articles of Association (15 pages)
19 June 1989	Memorandum and Articles of Association (15 pages)
12 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1989	Company name changed rightpark LIMITED\certificate issued on 03/02/89 (2 pages)
2 February 1989	Company name changed rightpark LIMITED\certificate issued on 03/02/89 (2 pages)
30 September 1987	Incorporation (15 pages)
30 September 1987	Incorporation (15 pages)

CHEZ Gerard Restaurants London Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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