| Company Name | Cafe Giardino (Tunbridge Wells) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02852454 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1993(30 years, 7 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Franco Antonio Gasparelli |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1993(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 17 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Stone Road Bromley Kent BR2 9AX |
| Director Name | David Harvey Leveton |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1993(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | 11 Portland Hall Old Redding Harrow Weald Middlesex HA3 6SH |
| Secretary Name | David Harvey Leveton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1993(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | 11 Portland Hall Old Redding Harrow Weald Middlesex HA3 6SH |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | Unit 6 Dencora Centre Dundee Way Enfield Middlesex EN3 7SX |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2003 | Application for striking-off (1 page) |
| 27 September 2002 | Location of register of members (1 page) |
| 27 September 2002 | Return made up to 10/09/02; full list of members (5 pages) |
| 21 February 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 8 October 2001 | Return made up to 10/09/01; full list of members (5 pages) |
| 12 March 2001 | Full accounts made up to 31 July 2000 (12 pages) |
| 26 October 2000 | Location of register of members (1 page) |
| 26 October 2000 | Return made up to 10/09/00; full list of members (5 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: unit 6 dencoram business centre dundee way enfield middlesex EN3 7SX (2 pages) |
| 24 July 2000 | Resolutions
|
| 15 May 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 8 March 2000 | Registered office changed on 08/03/00 from: 323 upper elmers road beckenham kent BR3 3QP (1 page) |
| 2 September 1999 | Return made up to 10/09/99; no change of members
|
| 27 May 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 10 November 1998 | Return made up to 10/09/98; no change of members
|
| 18 September 1998 | Registered office changed on 18/09/98 from: langley & partners langley house park road east finchley london N2 8EX (1 page) |
| 24 August 1998 | Auditor's resignation (1 page) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 1 October 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 15 October 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 26 September 1995 | Return made up to 10/09/95; full list of members (12 pages) |
| 11 September 1995 | Director's particulars changed (2 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |