| Company Name | Contract Kitchen Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02254508 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Stephen Irvine |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 75 Valley Road Rickmansworth Hertfordshire WD3 4BL |
| Director Name | Bernard Strawbridge |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Kitchen Consultant |
| Correspondence Address | The Firs Megg Lane Chipperfield Kings Langley Hertfordshire WD4 9JN |
| Director Name | Diane Joan Strawbridge |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Correspondence Address | The Firs Megg Lane Chipperfield Kings Langley Hertfordshire WD4 9JN |
| Secretary Name | Bernard Strawbridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | The Firs Megg Lane Chipperfield Kings Langley Hertfordshire WD4 9JN |
Location
| Registered Address | 3/5 Rickmansworth Road Watford Hertfordshire WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2001 | Dissolved (1 page) |
|---|---|
| 28 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1998 | Appointment of a voluntary liquidator (2 pages) |
| 30 April 1998 | Resolutions
|
| 30 April 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 15 April 1998 | Registered office changed on 15/04/98 from: c/o hillier hopkins st.martin's house 31-35,clarendon road watford, hertfordshire. WD1 1JA (1 page) |
| 29 December 1997 | Return made up to 25/10/97; no change of members (8 pages) |
| 22 October 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 12 December 1995 | Return made up to 25/10/94; no change of members (4 pages) |