| Company Name | Pilgrims Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02828216 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1993(30 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Julian Antony Caffyn |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1993(3 days after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Managing Director |
| Correspondence Address | 14 Truro Road Ramsgate Kent CT11 8DX |
| Secretary Name | Mr Stephen George Beeching |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1993(3 days after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 12 Ravenscourt Road Rough Common Canterbury Kent CT2 9DH |
| Director Name | Victoria Gillian Mary Boucherat |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Executive Chef |
| Correspondence Address | 31 Cranleigh Gardens Whitstable Kent CT5 4RL |
| Director Name | Janet Lillian Macrae |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 77 Cornwall Road Greenhill Hernebay Kent CT6 7SZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Spectrum House 20/26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 15 February 2004 | Dissolved (1 page) |
|---|---|
| 15 November 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 November 2003 | Liquidators statement of receipts and payments (9 pages) |
| 9 September 2003 | Liquidators statement of receipts and payments (9 pages) |
| 7 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2002 | Sec.state's cert.-release of liq (1 page) |
| 31 January 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 31 January 2002 | O/C - removal of liquidator (9 pages) |
| 5 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 1995 | Resolutions
|
| 31 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 15 August 1995 | Registered office changed on 15/08/95 from: westgate hall suite westgate hall road off st.peters lane canterbury CT1 2VT (1 page) |
| 29 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 26 May 1995 | Accounting reference date shortened from 30/09 to 31/05 (1 page) |
| 16 June 1994 | Return made up to 18/06/94; full list of members
|