| Company Name | Henson's Original Sizzling Sausage Company (No.1) Limited |
|---|---|
| Director | Nigel Pilkington |
| Company Status | Dissolved |
| Company Number | 02977578 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1994(29 years, 6 months ago) |
| Previous Name | Goulditar No. 396 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Nigel Pilkington |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1995(3 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Fiinancial Advisor |
| Correspondence Address | 11 Chester Square London SW1W 9HH |
| Secretary Name | Mr Jeremy Simon Ellison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1995(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 75 Hartfield Crescent Wimbledon London SW19 3RZ |
| Director Name | Stuart Neil Seaton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994 |
| Appointment Duration | 3 months (resigned 12 January 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Priory Walk London SW10 9SP |
| Secretary Name | Evelyn Maria Meenaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994 |
| Appointment Duration | 3 months (resigned 12 January 1995) |
| Role | Company Director |
| Correspondence Address | 48 Cedars Avenue London E17 7QN |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1995(3 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 28 November 1995) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
Location
| Registered Address | Spectrum House 20/26 Curistor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 December 1998 | Dissolved (1 page) |
|---|---|
| 21 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 30 January 1996 | Resolutions
|
| 19 January 1996 | Registered office changed on 19/01/96 from: 102-106 godstone road caterham surrey CR3 6RB (1 page) |
| 19 January 1996 | Registered office changed on 19/01/96 from: 102-106 godstone road caterham surrey CR3 6RB (1 page) |
| 12 January 1996 | Return made up to 11/10/95; full list of members (6 pages) |
| 14 December 1995 | Secretary resigned (2 pages) |
| 14 December 1995 | Location of register of members (1 page) |
| 14 December 1995 | New secretary appointed (2 pages) |