Sous Chef Limited

Company Name	Sous Chef Limited
Company Status	Dissolved
Company Number	02180540
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Secretary Name	Danny Lee Vogus
Nationality	American
Status	Closed
Appointed	28 February 2001(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 17 August 2004)
Role	European General Counsel
Correspondence Address	19c Ennismore Gardens London SW7 1AA

Director Name	Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(16 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 17 August 2004)
Role	Chartered Accountant
Correspondence Address	Breakspear House St Andrews Road East Haddon NN6 8DE

Director Name	Mr Richard Lawrence Spearing
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 May 1992)
Role	Managing Director
Correspondence Address	Highgate Cerrigydrudion Curven Clwyd LL21 9BR Wales

Director Name	Mr Alfred John Russel
Date of Birth	November 1926 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 May 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 May 1992)
Role	Managing Director
Correspondence Address	616 St Kilda Road Melbourne Foreign

Director Name	Henry John Arundel McDougall
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 May 1992)
Role	Accountant
Correspondence Address	Sustead Old Hall Sustead Norfolk NR11 8RU

Director Name	Mr Carlos Cortini
Date of Birth	May 1929 (Born 95 years ago)
Nationality	Vauguayan
Status	Resigned
Appointed	02 May 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 May 1992)
Role	Company Director
Correspondence Address	Au Brig Faria Lina San Paulo Foreign

Secretary Name	Mr Christopher John Leahy
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 January 1992)
Role	Company Director
Correspondence Address	58 Rosefield Road Woolton Liverpool Merseyside L25 8TF

Secretary Name	Mr Richard Lawrence Spearing
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 May 1992)
Role	Managing Director
Correspondence Address	Highgate Cerrigydrudion Curven Clwyd LL21 9BR Wales

Director Name	Edward Alan Elwig
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(4 years, 7 months after company formation)
Appointment Duration	1 week (resigned 22 May 1992)
Role	Company Director
Correspondence Address	25 Kentom Drive St Louis Missouri Mo 63132

Secretary Name	Henry John Arundel McDougall
Nationality	British
Status	Resigned
Appointed	15 May 1992(4 years, 7 months after company formation)
Appointment Duration	1 week (resigned 22 May 1992)
Role	Company Director
Correspondence Address	Sustead Old Hall Sustead Norfolk NR11 8RU

Director Name	Robert Millar
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Brinmaur Crossacres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Bruce Roy Purgavie
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 62 Dulwich Village London SE21 7AJ

Director Name	Eric Salamon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Dunsmore Way Bushey Hertfordshire WD23 4FA

Secretary Name	Michael Cook
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Director Name	Lawrence Hugh Balfe
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(7 years after company formation)
Appointment Duration	7 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	12 Dorset Road Windsor Berkshire SL4 3BA

Director Name	Alan Michael Gavin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Hartley Court East Common Gerrards Cross Buckinghamshire SL9 7RN

Secretary Name	George Montgomery
Nationality	British
Status	Resigned
Appointed	01 May 1998(10 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Flat 3a The Broadway Market Place Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9DZ

Secretary Name	Michael Cook
Nationality	British
Status	Resigned
Appointed	01 March 1999(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 February 2001)
Role	Company Director
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Director Name	William Showalter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2001(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 2004)
Role	Chief Financial Officer
Correspondence Address	Harewood Harewood Road Chalfont St. Giles Buckinghamshire HP8 4UA

Location

Registered Address	South Building Hayes Park Hayes Middlesex UB4 8AL
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Charville
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
16 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
19 January 2004	Secretary's particulars changed (1 page)
17 November 2003	Full accounts made up to 30 April 2003 (12 pages)
16 May 2003	Return made up to 02/05/03; full list of members (6 pages)
14 April 2003	Auditor's resignation (1 page)
5 March 2003	Full accounts made up to 27 April 2002 (12 pages)
13 May 2002	Return made up to 02/05/02; full list of members (6 pages)
28 February 2002	Full accounts made up to 28 April 2001 (11 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
21 May 2001	Return made up to 02/05/01; full list of members (6 pages)
15 May 2001	Director resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
2 March 2001	Full accounts made up to 29 April 2000 (11 pages)
8 January 2001	Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ (1 page)
31 May 2000	Return made up to 02/05/00; full list of members (6 pages)
25 February 2000	Full accounts made up to 24 April 1999 (13 pages)
3 September 1999	Director's particulars changed (1 page)
10 May 1999	Return made up to 02/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1999	Registered office changed on 22/04/99 from: hayes park hayes middlesex UB4 8AL (1 page)
22 April 1999	Director's particulars changed (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned (2 pages)
2 March 1999	Full accounts made up to 25 April 1998 (15 pages)
12 October 1998	Director's particulars changed (1 page)
20 July 1998	Auditor's resignation (1 page)
4 June 1998	Return made up to 02/05/98; full list of members (6 pages)
4 June 1998	Director's particulars changed (1 page)
4 June 1998	Director resigned (1 page)
20 May 1998	New secretary appointed (1 page)
11 May 1998	Secretary resigned (1 page)
23 February 1998	Full accounts made up to 26 April 1997 (16 pages)
4 September 1997	Secretary resigned (1 page)
23 July 1997	New director appointed (2 pages)
27 May 1997	Return made up to 02/05/97; no change of members (4 pages)
17 February 1997	Full accounts made up to 27 April 1996 (16 pages)
16 September 1996	Accounting reference date extended from 25/04 to 30/04 (1 page)
28 May 1996	Return made up to 02/05/96; full list of members (6 pages)
16 February 1996	Full accounts made up to 29 April 1995 (16 pages)
12 June 1995	Director resigned (2 pages)
10 May 1995	Return made up to 02/05/95; change of members (6 pages)

Sous Chef Limited

Business Activity

Directors

Location

Accounts

Filing History

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