Sovereign Catering Services Limited

Company Name	Sovereign Catering Services Limited
Company Status	Dissolved
Company Number	02415255
Category	Private Limited Company
Incorporation Date	21 August 1989(34 years, 8 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	Shelfco (No. 413) Limited and O.C.S. Catering Services 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

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	02 April 1996(6 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(13 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 May 2010)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Mr Christopher David Cracknell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 07 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pleasant Farm Fairwarp Uckfield East Sussex TN22 3BJ

Director Name	Peter David Harrison Green
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpine Cottage Cookley Green Henley On Thames Oxfordshire RG9 6EN

Director Name	Gerald Harry Bowthorpe
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	41 Croham Manor Road South Croydon Surrey CR2 7BJ

Director Name	Mr Peter Lockhart Armitage
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 07 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmead Highfields East Horsley Leatherhead Surrey KT24 5AA

Secretary Name	John Frederick Oliver
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 1996)
Role	Company Director
Correspondence Address	15 Cobhams Barden Road Speldhurst Tunbridge Wells Kent TN3 0QA

Director Name	Roger Gwynne Cheesley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 17 April 2001)
Role	Chartered Accountant
Correspondence Address	3 Kensington Park Mews London W11 2EY

Director Name	Thomas Finbarr Murray
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 1997(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 1999)
Role	Accountant
Correspondence Address	99 Barton Way Croxley Green Rickmansworth Hertfordshire WD3 3PB

Director Name	Mr John Frederick Oliver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 17 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT

Director Name	Mr Oliver Charles Parker
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(7 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Redlands Road Sevenoaks Kent TN13 2JZ

Director Name	Hugh David Walker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2000)
Role	Business Executive
Correspondence Address	Stoney End Sprigs Holly Chinnor Oxfordshire OX9 4BX

Director Name	Mr Simon Kevin Bush
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	5 Hollow Way Lane Chesham Bois Amersham Buckinghamshire HP6 6DJ

Director Name	Mr Michael Anthony Loftus
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halcyone The Hydons Salt Lane Hydestyle Surrey GU8 4DD

Director Name	Glenda Patricia Taylor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	30a Maybury Gardens Willesden London NW10 2LY

Director Name	Frank Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 2006)
Role	Company Director
Correspondence Address	41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW

Location

Registered Address	79 Limpsfield Road Sanderstead Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Shareholders

450k at 1	O C S Group LTD 100.00% Ordinary
1 at 1	Christopher David O C S Group LTD & Cracknell 0.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
21 September 2009	Return made up to 21/08/09; full list of members (4 pages)
21 September 2009	Return made up to 21/08/09; full list of members (4 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 February 2009	Accounts made up to 31 March 2008 (6 pages)
4 September 2008	Return made up to 21/08/08; full list of members (4 pages)
4 September 2008	Return made up to 21/08/08; full list of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts made up to 31 March 2007 (6 pages)
25 September 2007	Return made up to 21/08/07; full list of members (7 pages)
25 September 2007	Return made up to 21/08/07; full list of members (7 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 January 2007	Accounts made up to 31 March 2006 (6 pages)
14 September 2006	Return made up to 21/08/06; full list of members (7 pages)
14 September 2006	Return made up to 21/08/06; full list of members (7 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
19 December 2005	Accounts made up to 31 March 2005 (6 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
13 September 2005	Return made up to 21/08/05; full list of members (7 pages)
13 September 2005	Return made up to 21/08/05; full list of members (7 pages)
20 September 2004	Return made up to 21/08/04; full list of members (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
20 September 2004	Return made up to 21/08/04; full list of members (7 pages)
20 September 2004	Accounts made up to 31 March 2004 (7 pages)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2003	Full accounts made up to 31 March 2003 (15 pages)
20 September 2003	Full accounts made up to 31 March 2003 (15 pages)
18 September 2003	Return made up to 21/08/03; full list of members (8 pages)
18 September 2003	Return made up to 21/08/03; full list of members (8 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (2 pages)
14 May 2003	Director resigned (2 pages)
14 May 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
6 October 2002	Full accounts made up to 31 March 2002 (18 pages)
6 October 2002	Full accounts made up to 31 March 2002 (18 pages)
12 September 2002	Return made up to 21/08/02; full list of members (8 pages)
12 September 2002	Return made up to 21/08/02; full list of members (8 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
26 November 2001	Full accounts made up to 31 March 2001 (15 pages)
26 November 2001	Full accounts made up to 31 March 2001 (15 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
5 September 2001	Return made up to 21/08/01; full list of members (7 pages)
5 September 2001	Return made up to 21/08/01; full list of members (7 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
27 November 2000	Full accounts made up to 31 March 2000 (15 pages)
27 November 2000	Full accounts made up to 31 March 2000 (15 pages)
6 September 2000	Return made up to 21/08/00; full list of members (7 pages)
6 September 2000	Return made up to 21/08/00; full list of members (7 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
11 January 2000	Full accounts made up to 31 March 1999 (15 pages)
11 January 2000	Full accounts made up to 31 March 1999 (15 pages)
5 October 1999	Return made up to 21/08/99; no change of members (7 pages)
5 October 1999	Return made up to 21/08/99; no change of members (7 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
15 January 1999	Full accounts made up to 31 March 1998 (16 pages)
15 January 1999	Full accounts made up to 31 March 1998 (16 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
16 September 1998	Return made up to 21/08/98; no change of members (8 pages)
16 September 1998	Return made up to 21/08/98; no change of members (8 pages)
17 April 1998	Director's particulars changed (1 page)
17 April 1998	Director's particulars changed (1 page)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Director's particulars changed (1 page)
15 October 1997	Full accounts made up to 31 March 1997 (16 pages)
15 October 1997	Full accounts made up to 31 March 1997 (16 pages)
1 September 1997	Return made up to 21/08/97; full list of members (9 pages)
1 September 1997	Return made up to 21/08/97; full list of members (9 pages)
14 August 1997	Ad 01/07/97--------- Â£ si 250000@1=250000 Â£ ic 200000/450000 (2 pages)
14 August 1997	Ad 01/07/97--------- Â£ si 250000@1=250000 Â£ ic 200000/450000 (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
13 January 1997	Full accounts made up to 31 March 1996 (16 pages)
13 January 1997	Full accounts made up to 31 March 1996 (16 pages)
12 September 1996	Return made up to 21/08/96; no change of members (6 pages)
12 September 1996	Return made up to 21/08/96; no change of members (6 pages)
16 April 1996	Secretary resigned (1 page)
16 April 1996	Secretary resigned (1 page)
16 April 1996	New secretary appointed (2 pages)
15 January 1996	Full accounts made up to 31 March 1995 (14 pages)
15 January 1996	Full accounts made up to 31 March 1995 (14 pages)
4 September 1995	Return made up to 21/08/95; no change of members (6 pages)
4 September 1995	Return made up to 21/08/95; no change of members (8 pages)
8 January 1995	Full accounts made up to 31 March 1994 (14 pages)
8 January 1995	Full accounts made up to 31 March 1994 (14 pages)
26 November 1993	Full accounts made up to 31 March 1993 (13 pages)
26 November 1993	Full accounts made up to 31 March 1993 (13 pages)
9 December 1992	Full accounts made up to 31 March 1992 (12 pages)
9 December 1992	Full accounts made up to 31 March 1992 (12 pages)
7 January 1992	Full accounts made up to 31 March 1991 (13 pages)
7 January 1992	Full accounts made up to 31 March 1991 (13 pages)
22 January 1991	Full accounts made up to 31 March 1990 (5 pages)
22 January 1991	Full accounts made up to 31 March 1990 (5 pages)

Sovereign Catering Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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