The Dining Set Limited

Company Name	The Dining Set Limited
Company Status	Dissolved
Company Number	02688120
Category	Private Limited Company
Incorporation Date	17 February 1992(32 years, 2 months ago)
Previous Name	Midnight Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Christopher Paul Miller
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(7 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Caterer
Correspondence Address	29 Stephendale Road Farnham Surrey GU9 9QP

Director Name	Michael Franklin Audis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 November 1999(7 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Vyne House Grafton Place, East Grafton Marlborough Wiltshire SN8 3TU

Director Name	Mr Brian David Coleman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(8 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Caterer
Country of Residence	England
Correspondence Address	Almondbury Carters Lane Old Woking Surrey GU22 8JG

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Current
Appointed	01 February 2001(8 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Martin Anthony Holder
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(1 week, 3 days after company formation)
Appointment Duration	7 years, 4 months (resigned 07 July 1999)
Role	Caterer
Correspondence Address	57 De Tany Court St Albans Hertfordshire AL1 1TX

Secretary Name	Clifford James Cahill
Nationality	British
Status	Resigned
Appointed	27 February 1992(1 week, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 1993)
Role	Accountant
Correspondence Address	20 Upper Tail Carpenders Park Watford Hertfordshire WD1 5DF

Director Name	Mr Leon Andrew Lenik
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(1 year, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tresco Layters Way Gerrards Cross Buckinghamshire SL9 7QZ

Secretary Name	Martin Alexander Johnstone
Nationality	British
Status	Resigned
Appointed	29 November 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 1996)
Role	Financial Controller
Correspondence Address	78 Cecil Road Wimbledon London SW19 1JP

Secretary Name	Mr Stephen John Foale
Nationality	British
Status	Resigned
Appointed	30 July 1996(4 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Director Name	Philip Houldsworth
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2000)
Role	Company Director
Correspondence Address	Birches Gorse Ride North Finchampstead Wokingham Berkshire RG40 4ES

Secretary Name	Clive Wilton Thomas
Nationality	British
Status	Resigned
Appointed	27 July 2000(8 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 February 2001)
Role	Company Director
Correspondence Address	8/50 Longley Road Tooting London SW17 9LL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,420,053
Gross Profit	£895,714
Net Worth	-£400,377
Cash	£2,350
Current Liabilities	£618,021

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

16 June 2006	Dissolved (1 page)
16 March 2006	Liquidators statement of receipts and payments (5 pages)
16 March 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 December 2005	Liquidators statement of receipts and payments (5 pages)
14 December 2005	Liquidators statement of receipts and payments (5 pages)
30 June 2005	Liquidators statement of receipts and payments (5 pages)
6 December 2004	Liquidators statement of receipts and payments (5 pages)
9 June 2004	Liquidators statement of receipts and payments (5 pages)
4 December 2003	Liquidators statement of receipts and payments (5 pages)
10 June 2003	Liquidators statement of receipts and payments (4 pages)
12 December 2002	Liquidators statement of receipts and payments (6 pages)
27 November 2001	Appointment of a voluntary liquidator (1 page)
27 November 2001	Statement of affairs (8 pages)
27 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 September 2001	Full accounts made up to 31 March 2000 (12 pages)
5 April 2001	Registered office changed on 05/04/01 from: shepperton studios box 48 studios road shepperton middx TW17 0QD (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Return made up to 17/02/01; full list of members (6 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Location of register of members (1 page)
2 April 2001	Director's particulars changed (1 page)
15 August 2000	New director appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
3 August 2000	Director resigned (1 page)
28 February 2000	Return made up to 17/02/00; full list of members 363(287) ‐ Registered office changed on 28/02/00 (7 pages)
11 February 2000	Full accounts made up to 31 March 1999 (14 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
22 February 1999	Return made up to 17/02/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
27 March 1998	Company name changed midnight LIMITED\certificate issued on 30/03/98 (2 pages)
18 March 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Full accounts made up to 31 March 1997 (13 pages)
15 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1997	Return made up to 17/02/97; full list of members (6 pages)
21 November 1996	Full accounts made up to 31 March 1996 (13 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	Secretary resigned (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Particulars of mortgage/charge (5 pages)
20 February 1996	Return made up to 17/02/96; no change of members (4 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
2 November 1995	Full accounts made up to 31 March 1995 (13 pages)
2 March 1995	Particulars of mortgage/charge (10 pages)

The Dining Set Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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