| Company Name | Track Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02985230 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1994(29 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Patrick Joseph Donohoe |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 March 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Builder |
| Correspondence Address | 40 Park Lane Hayes Middlesex UB4 8AB |
| Director Name | Raymond Thomas Weatherley |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 9 Chestnut Avenue Chesham Buckinghamshire HP5 3NA |
| Director Name | Mr Simon Jake Paul Weatherley |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Restauranteur |
| Correspondence Address | 9 Eversleigh Road London SW11 5UX |
| Secretary Name | Mr Simon Jake Paul Weatherley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Restauranteur |
| Correspondence Address | 9 Eversleigh Road London SW11 5UX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 October 1997 | Registered office changed on 14/10/97 from: 455 green lanes palmers green london N13 4BT (1 page) |
|---|---|
| 28 May 1997 | Registered office changed on 28/05/97 from: 163 battersea park road london SW8 4BN (1 page) |
| 28 May 1997 | Statement of affairs (6 pages) |
| 28 May 1997 | Resolutions
|
| 28 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 27 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 20 February 1996 | Registered office changed on 20/02/96 from: 11 sunnyside childs hill london NW2 2QP (1 page) |
| 28 March 1995 | Director resigned;new director appointed (2 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 28 March 1995 | New director appointed (2 pages) |
| 23 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 23 March 1995 | Ad 21/03/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |