| Company Name | Caterers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02982131 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1994(29 years, 6 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Maureen Clifford |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 17 North Gardens Colliers Wood London SW19 2NR |
| Secretary Name | Ellen Elizabeth Todd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1997(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 20 North Gardens London SW19 2NR |
| Director Name | Heinz Dieter Beran |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 19 Wilbury Avenue Hove East Sussex BN3 6HS |
| Secretary Name | William Michael Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Red House Culworth Banbury Oxfordshire OX17 2AZ |
| Director Name | Kenneth Todd |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 March 1997) |
| Role | Company Director |
| Correspondence Address | 1424 North Doheny Drive Los Angeles 90069 |
| Secretary Name | Maureen Clifford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 March 1997) |
| Role | Company Director |
| Correspondence Address | 17 North Gardens Colliers Wood London SW19 2NR |
| Director Name | Kenneth Todd |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 March 1997) |
| Role | Company Director |
| Correspondence Address | 20 North Gardens Colliers Wood London SW19 2NR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 13-18 Bear Street Leicester Square London WC2H 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 6 November 1997 | Return made up to 21/10/97; full list of members
|
| 21 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 May 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 26 March 1997 | Director resigned (1 page) |
| 13 February 1997 | Return made up to 21/10/96; no change of members (4 pages) |
| 25 February 1996 | Return made up to 21/10/95; full list of members (6 pages) |
| 2 February 1996 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
| 23 January 1996 | Registered office changed on 23/01/96 from: rugby chambers rugby street london WC1 3QU (1 page) |
| 31 July 1995 | New director appointed (2 pages) |
| 3 July 1995 | Director resigned;new director appointed (2 pages) |
| 29 June 1995 | Accounting reference date notified as 31/01 (1 page) |
| 28 June 1995 | Particulars of mortgage/charge (6 pages) |