Cuisineware Limited

Company Name	Cuisineware Limited
Director	James Albert Phillips
Company Status	Dissolved
Company Number	02609934
Category	Private Limited Company
Incorporation Date	13 May 1991(32 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	James Albert Phillips
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 May 1992(1 year after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	Ivy Cottage Bournebridge Lane Stapleford Abbotts Romford Essex RM4 1LV

Secretary Name	Judith Sandra Epstein
Nationality	British
Status	Current
Appointed	10 February 1995(3 years, 9 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Russell Gardens Ley Street Ilford Essex IG2 7BY

Director Name	Richard Michael Gray
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	59 Langton Way London SE3 7TJ

Secretary Name	Judith Sandra Epstein
Nationality	British
Status	Resigned
Appointed	13 May 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Russell Gardens Ley Street Ilford Essex IG2 7BY

Director Name	Mr David John Michael Richardson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Deer Park Harlow Essex CM19 4LE

Secretary Name	Mr James Albert Phillips
Nationality	British
Status	Resigned
Appointed	26 March 1994(2 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 February 1995)
Role	Company Director
Correspondence Address	Unit 2 Cromwell Centre 10 River Road Barking Essex IG11 0DG

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£161,013
Cash	£403
Current Liabilities	£1,937,155

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 May 2005	Dissolved (1 page)
22 February 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 February 2005	Liquidators statement of receipts and payments (5 pages)
16 September 2004	Liquidators statement of receipts and payments (5 pages)
18 March 2004	Liquidators statement of receipts and payments (5 pages)
16 September 2003	Liquidators statement of receipts and payments (5 pages)
26 August 2003	Registered office changed on 26/08/03 from: c/o elliot woolfe & rose premier house 112 station road edgware middlesex HA8 7TT (1 page)
17 March 2003	Liquidators statement of receipts and payments (5 pages)
18 September 2002	Liquidators statement of receipts and payments (6 pages)
21 March 2002	Liquidators statement of receipts and payments (5 pages)
25 September 2001	Liquidators statement of receipts and payments (6 pages)
21 March 2001	Liquidators statement of receipts and payments (5 pages)
5 September 2000	Liquidators statement of receipts and payments (5 pages)
29 February 2000	Liquidators statement of receipts and payments (5 pages)
9 September 1999	Liquidators statement of receipts and payments (5 pages)
22 February 1999	Liquidators statement of receipts and payments (5 pages)
27 February 1998	Statement of affairs (5 pages)
27 February 1998	Appointment of a voluntary liquidator (1 page)
27 February 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
27 January 1998	Registered office changed on 27/01/98 from: 35 beaufort court admirals way south quay waterside london E14 9XL (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 May 1997	Return made up to 13/05/97; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
3 November 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
23 August 1996	Return made up to 13/05/96; no change of members 363(287) ‐ Registered office changed on 23/08/96 (4 pages)
16 July 1996	Registered office changed on 16/07/96 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page)
28 February 1996	Particulars of mortgage/charge (3 pages)
20 November 1995	Registered office changed on 20/11/95 from: unit 2, cromwell centre 10 river road barking essex. IG11 0DG (1 page)
18 May 1995	Return made up to 13/05/95; full list of members (6 pages)
20 April 1995	Secretary resigned;new secretary appointed (2 pages)

Cuisineware Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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