Smithfield Bars Limited

Company Name	Smithfield Bars Limited
Directors	Caroline Jane Mallett and Neale Howard Tyler
Company Status	Dissolved
Company Number	02842896
Category	Private Limited Company
Incorporation Date	6 August 1993(30 years, 8 months ago)

Business Activity

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

Directors

Director Name	Caroline Jane Mallett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 December 1993(3 months, 4 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Licensee
Correspondence Address	62c Salcott Road London Sw11

Director Name	Neale Howard Tyler
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 December 1993(3 months, 4 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Licensee
Correspondence Address	62c Salcott Road London Sw11

Secretary Name	Divinerule Limited (Corporation)
Status	Current
Appointed	03 September 1998(5 years after company formation)
Appointment Duration	25 years, 8 months
Correspondence Address	2 Crane Court Fleet Street London EC4A 2BL

Director Name	Katherine Mary De Souza
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 weeks, 5 days after company formation)
Appointment Duration	1 month (resigned 07 October 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Blondin Avenue Ealing London W5 4UP

Secretary Name	Mr Peter David John Stuart-Buttle
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 19 May 1998)
Role	Company Director
Correspondence Address	21 Courtfield Gardens London W13 0EY

Director Name	Clive Peter Kendall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 May 1998)
Role	Chartered Accountant
Correspondence Address	93 Corringway Ealing London W5 3HD

Director Name	Mr Peter David John Stuart-Buttle
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 May 1998)
Role	Company Director
Correspondence Address	21 Courtfield Gardens London W13 0EY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 & 2 Raymond Building Grays Inn London WC1R 5NR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£879,000
Gross Profit	£574,000
Net Worth	-£32,000
Cash	£2,000
Current Liabilities	£294,000

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 March 2004	Dissolved (1 page)
17 December 2003	Return of final meeting of creditors (1 page)
21 November 2002	Administrator's abstract of receipts and payments (3 pages)
28 June 2002	Administrator's abstract of receipts and payments (3 pages)
16 January 2002	Notice of discharge of Administration Order (4 pages)
15 January 2002	Notice of result of meeting of creditors (9 pages)
10 January 2002	Appointment of a liquidator (4 pages)
18 December 2001	Administrator's abstract of receipts and payments (3 pages)
12 December 2001	Order of court to wind up (2 pages)
3 July 2001	Administrator's abstract of receipts and payments (3 pages)
1 March 2001	Registered office changed on 01/03/01 from: c/o begbiew traynor 6 raymond buildings gray's inn london WC1R 5BP (1 page)
29 December 2000	Administrator's abstract of receipts and payments (3 pages)
4 July 2000	Administrator's abstract of receipts and payments (3 pages)
23 December 1999	Administrator's abstract of receipts and payments (3 pages)
14 June 1999	Administrator's abstract of receipts and payments (3 pages)
9 December 1998	Administrator's abstract of receipts and payments (4 pages)
23 September 1998	New secretary appointed (2 pages)
17 September 1998	Notice of result of meeting of creditors (2 pages)
16 July 1998	Report of meeting creditors (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Secretary resigned;director resigned (1 page)
21 May 1998	Administration Order (4 pages)
19 May 1998	Registered office changed on 19/05/98 from: 12 great james street london WC1N 3DR (1 page)
15 May 1998	Notice of Administration Order (1 page)
7 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1997	Return made up to 06/08/97; no change of members (8 pages)
31 July 1997	Full accounts made up to 31 December 1996 (41 pages)
24 April 1997	Auditor's resignation (1 page)
3 February 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	Particulars of mortgage/charge (3 pages)
11 September 1996	Return made up to 06/08/96; full list of members (10 pages)
6 September 1995	Return made up to 06/08/95; full list of members (14 pages)
3 July 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
1 May 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
14 January 1994	Memorandum and Articles of Association (18 pages)

Smithfield Bars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London