| Company Name | K.C. Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02242266 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1988(36 years ago) |
| Dissolution Date | 5 October 1999 (24 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Jeremy Simon Ellison |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 05 October 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 75 Hartfield Crescent Wimbledon London SW19 3RZ |
| Secretary Name | Mr Jeremy Simon Ellison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 05 October 1999) |
| Role | Company Director |
| Correspondence Address | 75 Hartfield Crescent Wimbledon London SW19 3RZ |
| Director Name | Mr Paul Rich Dupee |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 October 1995(7 years, 6 months after company formation) |
| Appointment Duration | 4 years (closed 05 October 1999) |
| Role | Private Investor |
| Correspondence Address | 10 Wilton Row London Sw1 |
| Director Name | Sir Francis Nicholas Fraser Pearson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1995(7 years, 6 months after company formation) |
| Appointment Duration | 4 years (closed 05 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Upper Addison Gardens London W14 8AL |
| Director Name | Nigel Pilkington |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1995(7 years, 6 months after company formation) |
| Appointment Duration | 4 years (closed 05 October 1999) |
| Role | Financial Adviser |
| Correspondence Address | 11 Chester Square London SW1W 9HH |
| Director Name | Ian Salkeld |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1995(7 years, 6 months after company formation) |
| Appointment Duration | 4 years (closed 05 October 1999) |
| Role | Company Director |
| Correspondence Address | 30 Felstead Road Wanstead London E11 2QJ |
| Director Name | Mr Peter Maxwell Featherman |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 May 1993) |
| Role | Corporate Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Barham Avenue Elstree Hertfordshire WD6 3PW |
| Director Name | Paul Graeme Roberts |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 09 October 1995) |
| Role | Company Director |
| Correspondence Address | Woodwinds 39 Prince Consort Drive Ascot Berkshire SL5 8AW |
| Director Name | Mr Michael Patrick Scholefield |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 May 1993(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 09 October 1995) |
| Role | Chartered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 29 Brighton Road Rathgar Dublin 6 Republic Of Ireland |
Location
| Registered Address | Croudace House 97 Godstone Road Caterham Surrey CR3 6RE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 1999 | Application for striking-off (1 page) |
| 16 September 1998 | Return made up to 24/08/98; no change of members (6 pages) |
| 16 February 1998 | Full accounts made up to 28 September 1997 (11 pages) |
| 19 September 1997 | Return made up to 24/08/97; no change of members
|
| 5 February 1997 | Full accounts made up to 29 September 1996 (11 pages) |
| 24 January 1997 | Particulars of mortgage/charge (3 pages) |
| 4 September 1996 | Return made up to 24/08/96; full list of members
|
| 31 July 1996 | Full accounts made up to 1 October 1995 (11 pages) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 102-106 godstone road caterham surrey CR3 6RB (1 page) |
| 29 November 1995 | Director resigned;new director appointed (4 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 29 November 1995 | Director resigned;new director appointed (4 pages) |
| 29 November 1995 | New director appointed (4 pages) |
| 14 November 1995 | Particulars of mortgage/charge (4 pages) |
| 31 August 1995 | Return made up to 24/08/95; no change of members
|
| 29 March 1995 | Full accounts made up to 2 October 1994 (13 pages) |
| 3 March 1995 | Resolutions
|