| Company Name | Lanbray Catering Limited |
|---|---|
| Director | Richard Edward Groves |
| Company Status | Dissolved |
| Company Number | 02911107 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1994(30 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Richard Edward Groves |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Sales Manager |
| Correspondence Address | 22 Huntspill Street Wandsworth London SW17 0AA |
| Secretary Name | Caroline Gina Gardiner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | General Manager |
| Correspondence Address | 33 Gosberton Road London SW12 8LE |
| Secretary Name | Richard Edward Groves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 February 1996) |
| Role | Sales Manager |
| Correspondence Address | 33 Gosberton Road Wandsworth London SW17 0LD |
| Director Name | E L Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
| Secretary Name | El Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Correspondence Address | Adelaide House London Bridge London EC4R 9HA |
Location
| Registered Address | 1 & 2 Raymond Building London WC1R 5BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 August 2001 | Dissolved (1 page) |
|---|---|
| 4 May 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: unit 4 the swan centre riverside road london SW17 0LD (1 page) |
| 15 February 1999 | Resolutions
|
| 15 February 1999 | Statement of affairs (6 pages) |
| 15 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 May 1998 | Return made up to 22/03/98; full list of members
|
| 6 November 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 18 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 3 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 2 April 1996 | Registered office changed on 02/04/96 from: unit 4 the swan centre riverside road london SW17 0LD (1 page) |
| 26 March 1996 | Return made up to 22/03/96; no change of members
|
| 26 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 9 May 1995 | Return made up to 22/03/95; full list of members (10 pages) |