| Company Name | Cholent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02755678 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1992(31 years, 6 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | Salamandre Concepts Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Patrick Head |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Burrell Road Compton Newbury Berkshire RG20 6QX |
| Director Name | Mr Bernard Lebus Waiman |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 3 Romney Close London NW11 7JD |
| Secretary Name | Mr John Patrick Head |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Burrell Road Compton Newbury Berkshire RG20 6QX |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 14 October 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Craven House 121 Kingsway London WC2B 6NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 1998 | Company name changed salamandre concepts LIMITED\certificate issued on 05/08/98 (2 pages) |
| 30 October 1997 | Return made up to 14/10/97; full list of members (7 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 20 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 20 October 1996 | Return made up to 14/10/96; change of members (7 pages) |
| 13 November 1995 | Resolutions
|
| 13 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 19 October 1995 | Return made up to 14/10/95; full list of members (10 pages) |