Cross Channel Catering Services Limited

Company Name	Cross Channel Catering Services Limited
Company Status	Dissolved
Company Number	02235864
Category	Private Limited Company
Incorporation Date	25 March 1988(36 years, 1 month ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Names	Katnap Limited and Red Star International Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Peter Charles Trewin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(14 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 26 January 2010)
Role	Executive
Country of Residence	England
Correspondence Address	Whittles House 14 Pentonville Road London N1 9HF

Secretary Name	Janet Elizabeth Sinclair
Nationality	British
Status	Closed
Appointed	27 August 2003(15 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 26 January 2010)
Role	Company Director
Correspondence Address	29 St Andrews Close Wroughton Swindon Wiltshire SN4 9DN

Director Name	John Anthony Horton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 1994)
Role	Accountant
Correspondence Address	Wychwood House Alton Road South Warnborough Basingstoke Hampshire RG25 1RP

Director Name	Ralph Anthony Porter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Secretary Name	Thomas Michael Twomey
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 1994)
Role	Company Director
Correspondence Address	59 Castleton Avenue Wembley Middlesex HA9 7QE

Director Name	Stephen Andrew Bower
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 1995)
Role	Manager
Correspondence Address	38 Rosemary Avenue Lower Earley Berkshire RG6 2YQ

Director Name	Terence James Coyle
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Shadow Lawn Onslow Road Sunningdale Berkshire SL5 0HW

Secretary Name	Ralph Anthony Porter
Nationality	British
Status	Resigned
Appointed	18 April 1994(6 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Director Name	Jeremy James Jerram
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(8 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 October 2002)
Role	Retired
Country of Residence	England
Correspondence Address	5 Barncroft Way St Albans Hertfordshire AL1 5QZ

Secretary Name	Heather Jane Bonney
Nationality	British
Status	Resigned
Appointed	30 March 2001(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	2 Station View Oldends Lane Stonehouse Gloucestershire GL10 3RL Wales

Location

Registered Address	Whittles House 14 Pentonville Road London N1 9HF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages)
20 October 2009	Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages)
20 October 2009	Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
23 September 2009	Application for striking-off (1 page)
23 September 2009	Application for striking-off (1 page)
18 September 2009	Accounts made up to 31 March 2009 (2 pages)
18 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 July 2009	Return made up to 12/07/09; full list of members (3 pages)
15 July 2009	Return made up to 12/07/09; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 October 2008	Accounts made up to 31 March 2008 (2 pages)
14 July 2008	Return made up to 12/07/08; full list of members (3 pages)
14 July 2008	Return made up to 12/07/08; full list of members (3 pages)
9 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 November 2007	Accounts made up to 31 March 2007 (2 pages)
12 July 2007	Return made up to 12/07/07; full list of members (2 pages)
12 July 2007	Return made up to 12/07/07; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 November 2006	Accounts made up to 31 March 2006 (2 pages)
12 July 2006	Return made up to 12/07/06; full list of members (2 pages)
12 July 2006	Return made up to 12/07/06; full list of members (2 pages)
28 December 2005	Accounts made up to 31 March 2005 (2 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: 55 victoria street london SW1H 0EU (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 55 victoria street london SW1H 0EU (1 page)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 July 2005	Return made up to 12/07/05; full list of members (2 pages)
19 July 2005	Return made up to 12/07/05; full list of members (2 pages)
4 October 2004	Accounts made up to 31 March 2004 (2 pages)
4 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 July 2004	Return made up to 12/07/04; full list of members (6 pages)
16 July 2004	Return made up to 12/07/04; full list of members (6 pages)
6 January 2004	Accounts made up to 31 March 2003 (2 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
25 July 2003	Return made up to 12/07/03; full list of members (6 pages)
25 July 2003	Return made up to 12/07/03; full list of members (6 pages)
5 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (8 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
16 August 2002	Return made up to 12/07/02; full list of members (6 pages)
16 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
23 November 2001	Secretary's particulars changed (1 page)
23 November 2001	Secretary's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 March 2001 (7 pages)
2 November 2001	Full accounts made up to 31 March 2001 (7 pages)
25 July 2001	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2001	Return made up to 12/07/01; full list of members (6 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
31 January 2001	Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF (1 page)
31 January 2001	Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (7 pages)
25 January 2001	Full accounts made up to 31 March 2000 (7 pages)
15 August 2000	Return made up to 12/07/00; full list of members (6 pages)
15 August 2000	Return made up to 12/07/00; full list of members (6 pages)
6 October 1999	Full accounts made up to 31 March 1999 (7 pages)
6 October 1999	Full accounts made up to 31 March 1999 (7 pages)
23 July 1999	Return made up to 12/07/99; full list of members (9 pages)
23 July 1999	Return made up to 12/07/99; full list of members (9 pages)
28 September 1998	Full accounts made up to 31 March 1998 (7 pages)
28 September 1998	Full accounts made up to 31 March 1998 (7 pages)
6 August 1998	Return made up to 12/07/98; full list of members (8 pages)
6 August 1998	Return made up to 12/07/98; full list of members (8 pages)
17 July 1998	Return made up to 12/07/94; full list of members; amend (8 pages)
17 July 1998	Return made up to 12/07/94; full list of members; amend (8 pages)
17 July 1998	Return made up to 12/07/96; full list of members; amend (9 pages)
17 July 1998	Return made up to 12/07/97; full list of members; amend (10 pages)
17 July 1998	Return made up to 12/07/97; full list of members; amend (10 pages)
17 July 1998	Return made up to 12/07/96; full list of members; amend (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
21 January 1998	Registered office changed on 21/01/98 from: 5TH floor tournament house paddington london W2 1HQ (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 5TH floor tournament house paddington london W2 1HQ (1 page)
28 July 1997	Return made up to 12/07/97; full list of members (10 pages)
28 July 1997	Return made up to 12/07/97; full list of members (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
14 August 1996	Return made up to 12/07/96; full list of members (7 pages)
14 August 1996	Return made up to 12/07/96; full list of members (7 pages)
26 July 1996	Director resigned (3 pages)
26 July 1996	Director resigned (3 pages)
26 July 1996	New director appointed (1 page)
26 July 1996	New director appointed (1 page)
8 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
8 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
7 February 1996	Full accounts made up to 31 March 1995 (7 pages)
7 February 1996	Full accounts made up to 31 March 1995 (7 pages)
19 September 1995	Return made up to 12/07/95; no change of members (7 pages)
19 September 1995	Return made up to 12/07/95; no change of members (8 pages)

Cross Channel Catering Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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