R.H. Catering Limited

Company Name	R.H. Catering Limited
Company Status	Dissolved
Company Number	02893892
Category	Private Limited Company
Incorporation Date	2 February 1994(30 years, 2 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	R H Foods 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 Jolyon Punnett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 August 2008)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	37 The Gowans Sutton On The Forest Sutton On The Forest North Yorkshire YO61 1DL

Secretary Name	Mr Jolyon Punnett
Nationality	British
Status	Closed
Appointed	25 November 2005(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 August 2008)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	37 The Gowans Sutton On The Forest Sutton On The Forest North Yorkshire YO61 1DL

Director Name	Agust Gudmundsson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Icelandic
Status	Closed
Appointed	22 May 2006(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Upper Belgrave Street London SW1X 8AB

Director Name	Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2007(13 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 20 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Court 20 Uppingham Road Oakham Leicestershire LE15 6JD

Director Name	Mr Robert Harold Baggalley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 1999)
Role	Opertations Director
Correspondence Address	27 Oak Close Thorpe Le Soken Clacton On Sea Essex CO16 0HU

Director Name	Neil Cumming Kirk
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 10 September 2004)
Role	Managing Director
Correspondence Address	Flat 3, Charles House Saint Peter Street Colchester Essex CO1 1BY

Secretary Name	Timothy Mark Ford
Nationality	British
Status	Resigned
Appointed	26 September 1994(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	35 Marlowe Way Lexden Colchester Essex CO3 4JP

Secretary Name	Paul Grice
Nationality	British
Status	Resigned
Appointed	12 January 1996(1 year, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 October 2001)
Role	Secretary
Correspondence Address	1 St Margarets Cross School Road Langham Colchester Essex CO4 5PD

Secretary Name	Matthew Peter Russell
Nationality	British
Status	Resigned
Appointed	19 October 2001(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2004)
Role	Financial Controller
Correspondence Address	61 Grenfell Avenue Holland On Sea Essex CO15 5XW

Director Name	Mr Keith Nicholas Foreman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 High Street St. Martins Stamford Lincolnshire PE9 2LA

Secretary Name	Mrs Dawn Elizabeth Durrant
Nationality	British
Status	Resigned
Appointed	10 September 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	112 Empingham Road Stamford Lincolnshire PE9 2SU

Director Name	Jonathan Mark Pullen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	1 Beechgrove Gardens Henley Road Marlow Buckinghamshire SL7 2TH

Director Name	Mrs Dawn Elizabeth Durrant
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	112 Empingham Road Stamford Lincolnshire PE9 2SU

Director Name	Mr Gareth John Voyle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(11 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 May 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6 Northfield Court Conduit Street Stamford Lincolnshire PE9 1RA

Director Name	BWL Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	20-32 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	BWL Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	20-32 Museum Street Ipswich Suffolk IP1 1HZ

Location

Registered Address	5th Floor 3 Sheldon Square Paddington Central London W2 6HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
11 March 2008	Application for striking-off (1 page)
7 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 November 2007	New director appointed (2 pages)
2 March 2007	Return made up to 02/02/07; full list of members (2 pages)
30 November 2006	Registered office changed on 30/11/06 from: midgate house midgate peterborough PE1 1TN (1 page)
2 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (4 pages)
6 February 2006	Return made up to 02/02/06; full list of members (2 pages)
11 January 2006	Director resigned (1 page)
22 December 2005	New secretary appointed;new director appointed (4 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
3 March 2005	Return made up to 02/02/05; full list of members (7 pages)
6 October 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Registered office changed on 22/09/04 from: gilberd court newcomen way severalls business park colchester CO4 9WN (1 page)
20 September 2004	New secretary appointed (3 pages)
27 April 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
7 February 2004	Return made up to 02/02/04; full list of members (6 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
27 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
25 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/02/03 (6 pages)
5 March 2002	Return made up to 02/02/02; full list of members (7 pages)
1 February 2002	Accounts for a dormant company made up to 1 April 2001 (3 pages)
1 February 2002	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
13 March 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2001	Accounts for a dormant company made up to 2 April 2000 (3 pages)
4 May 2000	Accounts for a dormant company made up to 28 March 1999 (3 pages)
14 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director resigned (6 pages)
19 February 1999	Return made up to 02/02/99; full list of members (6 pages)
1 February 1999	Accounts for a dormant company made up to 29 March 1998 (3 pages)
30 January 1998	Return made up to 02/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
26 January 1997	Return made up to 02/02/97; full list of members (6 pages)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 November 1996	Registered office changed on 10/11/96 from: the central processing unit severalls hospital colchester essex CO4 5HG (1 page)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 October 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)

R.H. Catering Limited

Business Activity

Directors

Location

Accounts

Filing History

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