| Company Name | Chicago Bagel Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02605506 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1991(33 years ago) |
| Dissolution Date | 21 January 1997 (27 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Colin Simon Lyons |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1991(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 21 January 1997) |
| Role | Wholesale Baker |
| Country of Residence | England |
| Correspondence Address | Little Orchard London Road Spellbrook Bishops Stortford Hertfordshire CM23 4BA |
| Secretary Name | Colin Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1993(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 21 January 1997) |
| Role | Secretary |
| Correspondence Address | Little Orchard London Road Spellbrook Hertfordshire CM23 4BA |
| Director Name | Christopher John Burton |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 17 January 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bloomfield Way Sawtry Cambridgeshire PE28 5RH |
| Director Name | Vivian Goswell |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 17 January 1995) |
| Role | Company Director |
| Correspondence Address | 138 Manor Road Chigwell Essex IG7 5PR |
| Secretary Name | Mr Stephen Robert Lynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(2 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 07 July 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Brooke End Redbourn St Albans Hertfordshire AL3 7GD |
| Director Name | C I Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1991(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
| Secretary Name | City Initiative Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1991(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
Location
| Registered Address | P.O.Box 2588 843 Finchley Road London NW11 8NQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 1996 | Application for striking-off (1 page) |
| 23 May 1995 | Return made up to 26/04/95; change of members (6 pages) |