Company NameCatersafe Limited
Company StatusDissolved
Company Number02438774
CategoryPrivate Limited Company
Incorporation Date1 November 1989(34 years, 5 months ago)
Dissolution Date27 August 1996 (27 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Timothy Morgan Hughes
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1992(3 years after company formation)
Appointment Duration3 years, 9 months (closed 27 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFanville Head Farm
Hook Norton
Oxfordshire
OX18 5BS
Director NameMr David Michael Thomas
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1992(3 years after company formation)
Appointment Duration3 years, 9 months (closed 27 August 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Clarendon Drive
Putney
London
SW15 1AW
Director NameDavid Lawrence Edwards
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1995(5 years, 10 months after company formation)
Appointment Duration11 months, 4 weeks (closed 27 August 1996)
RoleCompany Director
Correspondence Address2 The Beeches Earls Lane
Deddington
Oxford
OX3 9JY
Secretary NameMr David Michael Thomas
NationalityBritish
StatusClosed
Appointed14 December 1995(6 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (closed 27 August 1996)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address3 Clarendon Drive
Putney
London
SW15 1AW
Secretary NameMr David Michael Thomas
NationalityBritish
StatusResigned
Appointed01 November 1992(3 years after company formation)
Appointment Duration2 years, 10 months (resigned 15 September 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Clarendon Drive
Putney
London
SW15 1AW
Secretary NameIan Richard Taylor
NationalityBritish
StatusResigned
Appointed04 September 1995(5 years, 10 months after company formation)
Appointment Duration3 months, 1 week (resigned 14 December 1995)
RoleSecretary
Correspondence AddressWalnut Orchard
Chearsley
Aylesbury
Bucks
HP18 0DA

Location

Registered Address7 Pilgrim Street
London
EC4V 6DR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

27 August 1996Final Gazette dissolved via voluntary strike-off (1 page)
7 May 1996First Gazette notice for voluntary strike-off (1 page)
25 March 1996Application for striking-off (1 page)
23 January 1996Location of register of members (1 page)
7 December 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
17 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
17 November 1995Return made up to 01/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 October 1995Location of register of members (1 page)
20 October 1995Accounting reference date extended from 31/03 to 30/04 (1 page)
20 October 1995New director appointed (2 pages)
20 October 1995Registered office changed on 20/10/95 from: 8O fleet street london EC4Y 1EL (1 page)