Auberge Restaurants Limited

Company Name	Auberge Restaurants Limited
Company Status	Dissolved
Company Number	02869260
Category	Private Limited Company
Incorporation Date	4 November 1993(30 years, 6 months ago)
Dissolution Date	8 July 2003 (20 years, 10 months ago)
Previous Name	Abbaye Limited

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	04 November 1993(same day as company formation)
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	04 November 1993(same day as company formation)
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	04 November 1993(same day as company formation)
Role	Restauratteur
Correspondence Address	11 Portland Hall Old Redding Harrow Weald Middlesex HA3 6SH

Director Name	Mark David Robert Winters
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1994(8 months, 1 week after company formation)
Appointment Duration	8 years, 12 months (closed 08 July 2003)
Role	Restaurateur
Correspondence Address	126 Trentham Street London SW18 5DJ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 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	04 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mark David Robert Winters
Nationality	British
Status	Resigned
Appointed	15 July 1994(8 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 November 1994)
Role	Restaurateur
Correspondence Address	10 Dagnan Road London SW12 9LQ

Director Name	Mr Andreas Synesiou
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 December 2001)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Tulip Tree Cottage Blackhall Lane Sevenoaks Kent TN15 0HP

Location

Registered Address	Unit 6 Dencora Business 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

8 July 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)
18 November 2002	Location of register of members (1 page)
18 November 2002	Return made up to 04/11/02; full list of members (6 pages)
21 February 2002	Full accounts made up to 31 July 2001 (12 pages)
17 January 2002	Director resigned (1 page)
11 December 2001	Return made up to 04/11/01; full list of members (6 pages)
12 March 2001	Full accounts made up to 31 July 2000 (13 pages)
24 January 2001	Registered office changed on 24/01/01 from: unit 6 dencoram business centre, dundee way, enfield middlesex EN3 7SX (1 page)
24 January 2001	Location of register of members (1 page)
24 January 2001	Return made up to 04/11/00; full list of members (7 pages)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2000	Full accounts made up to 31 July 1999 (13 pages)
7 March 2000	Registered office changed on 07/03/00 from: 323 upper elmers end road beckenham kent BR3 3QP (1 page)
10 November 1999	Return made up to 04/11/99; full list of members (7 pages)
27 May 1999	Full accounts made up to 31 July 1998 (13 pages)
16 December 1998	Return made up to 04/11/98; no change of members (4 pages)
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)
26 November 1997	Return made up to 04/11/97; full list of members (7 pages)
31 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
21 May 1997	Director's particulars changed (1 page)
19 November 1996	Return made up to 04/11/96; full list of members (7 pages)
4 July 1996	New director appointed (3 pages)
22 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
23 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1996	Company name changed abbaye LIMITED\certificate issued on 10/01/96 (2 pages)
19 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
5 December 1995	Return made up to 04/11/95; full list of members (14 pages)
11 September 1995	Director's particulars changed (2 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)

Auberge Restaurants Limited

Business Activity

Directors

Location

Accounts

Filing History

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