Patrick At Pomegranates Limited

Company Name	Patrick At Pomegranates Limited
Director	Patrick Garner Gwynn-Jones
Company Status	Dissolved
Company Number	02735437
Category	Private Limited Company
Incorporation Date	29 July 1992(31 years, 9 months ago)

Business Activity

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

Directors

Director Name	Patrick Garner Gwynn-Jones
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	20 November 1998(6 years, 3 months after company formation)
Appointment Duration	25 years, 5 months
Role	Restauranteur
Correspondence Address	25 Snellings Road Hersham Walton On Thames Surrey KT12 5JG

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Current
Appointed	26 August 2003(11 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Director Name	Percival Brown
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 31 May 2004)
Role	Wine Importer
Correspondence Address	89 Court Lane London SE21 7EF

Director Name	Carolyn Jane Cavele
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 20 December 2002)
Role	Publicity Consultant
Correspondence Address	16 Fitzjames Avenue London W14 Orp

Director Name	James Lashford Griffin
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 09 January 2003)
Role	Property Developer
Correspondence Address	Little Paddock Cakebole Chaddesley Corbett Kidderminster Worcestershire DY10 4RG

Secretary Name	Denise Rickard
Nationality	British
Status	Resigned
Appointed	14 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	9 Marechal Niel Avenue Sidcup Kent DA15 7PB

Director Name	Mrs June Gwynn-Jones
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 02 August 1993)
Role	Restaurateur
Correspondence Address	1 Eddlewood 58 Queens Road Weybridge Surrey KT13 0AL

Director Name	Mr Patrick Garnler Gwynn-Jones
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 02 August 1993)
Role	Restaurateur
Correspondence Address	1 Eddlewood 58 Queens Road Weybridge Surrey KT13 0AL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 July 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	29 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£130
Cash	£7,258
Current Liabilities	£59,576

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 November 2005	Dissolved (1 page)
15 August 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 August 2005	Liquidators statement of receipts and payments (5 pages)
6 October 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 October 2004	Statement of affairs (11 pages)
6 October 2004	Appointment of a voluntary liquidator (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
23 June 2004	Director resigned (1 page)
30 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 October 2003	New secretary appointed (2 pages)
7 August 2003	Return made up to 29/07/03; full list of members (9 pages)
23 January 2003	Director resigned (1 page)
17 January 2003	Return made up to 29/07/02; full list of members (10 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned (1 page)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 August 2001	Return made up to 29/07/01; full list of members (9 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 September 2000	Registered office changed on 07/09/00 from: 7-10 chandos street london W1M 9DE (1 page)
30 August 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 October 1999	Return made up to 29/07/99; full list of members (8 pages)
8 December 1998	New director appointed (2 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 September 1998	Return made up to 29/07/98; no change of members (6 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Return made up to 29/07/97; no change of members (4 pages)
16 July 1997	Full accounts made up to 31 December 1996 (13 pages)
20 January 1997	Registered office changed on 20/01/97 from: 27 john street london WC1N 2BL (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
11 October 1996	Return made up to 29/07/96; full list of members (6 pages)
18 July 1995	Return made up to 29/07/95; no change of members (4 pages)
21 September 1993	Ad 22/10/92--------- Â£ si 52998@1=52998 Â£ ic 2/53000 (3 pages)

Patrick At Pomegranates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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