Crispins (Restaurants) Limited

Company Name	Crispins (Restaurants) Limited
Company Status	Dissolved
Company Number	02659956
Category	Private Limited Company
Incorporation Date	4 November 1991(32 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jeremy Simon Ellison
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 1991(1 month, 1 week after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Correspondence Address	75 Hartfield Crescent Wimbledon London SW19 3RZ

Secretary Name	Mr Jeremy Simon Ellison
Nationality	British
Status	Current
Appointed	17 December 1991(1 month, 1 week after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Correspondence Address	75 Hartfield Crescent Wimbledon London SW19 3RZ

Director Name	Mr Paul Rich Dupee
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	06 October 1995(3 years, 11 months after company formation)
Appointment Duration	28 years, 6 months
Role	Private Investor
Correspondence Address	10 Wilton Row London Sw1

Director Name	Sir Francis Nicholas Fraser Pearson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 October 1995(3 years, 11 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Upper Addison Gardens London W14 8AL

Director Name	Ian Salkeld
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 October 1995(3 years, 11 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	30 Felstead Road Wanstead London E11 2QJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Role	Company Formation Agent
Correspondence Address	13 Harley Court Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Peter Maxwell Featherman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 1993)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	27 Barham Avenue Elstree Hertfordshire WD6 3PW

Director Name	Paul Graeme Roberts
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	Woodwinds 39 Prince Consort Drive Ascot Berkshire SL5 8AW

Director Name	Michael Patrick Scholefield
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 1995)
Role	Chartered Accountant
Correspondence Address	85 Shrewsbury Shrewsbury Park Ballsbridge Dublin Irish

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	29 September 1997 (26 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

6 February 2001	Dissolved (1 page)
6 November 2000	Return of final meeting in a members' voluntary winding up (3 pages)
6 November 2000	Liquidators statement of receipts and payments (5 pages)
15 May 2000	Liquidators statement of receipts and payments (5 pages)
16 June 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 June 1999	Declaration of solvency (3 pages)
22 April 1999	Appointment of a voluntary liquidator (1 page)
31 March 1999	Registered office changed on 31/03/99 from: croudace house 97 godstone road caterham surrey CR3 6RE (1 page)
23 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1998	Return made up to 30/10/98; no change of members (4 pages)
16 February 1998	Full accounts made up to 29 September 1997 (13 pages)
11 November 1997	Return made up to 04/11/97; full list of members 363(287) ‐ Registered office changed on 11/11/97 (6 pages)
17 February 1997	Full accounts made up to 29 September 1996 (12 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
10 November 1996	Return made up to 04/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1996	Full accounts made up to 1 October 1995 (14 pages)
12 March 1996	Registered office changed on 12/03/96 from: 102-106 godstone road caterham surrey CR3 6RB (1 page)
6 December 1995	Director resigned;new director appointed (4 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	Return made up to 04/11/95; full list of members 363(288) ‐ Director resigned (14 pages)
29 March 1995	Full accounts made up to 2 October 1994 (15 pages)

Crispins (Restaurants) Limited

Business Activity

Directors

Location

Accounts

Filing History

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