| Company Name | Country Fried Chicken Limited |
|---|---|
| Director | Peter Austin |
| Company Status | Dissolved |
| Company Number | 03051728 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1995(29 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter Austin |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 3 Grove Industrial Estate North Street Bridgtown Cannock Staffordshire WS11 3AZ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Wendy Austin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(same day as company formation) |
| Role | Company Secretary |
| Correspondence Address | 3 Wattles Lane Acton Trussel Staffordshire St17 Ore |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Antonine Kacala |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1996(1 year, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 16 June 1997) |
| Role | Office Admin |
| Correspondence Address | 42 Lismore Dv Helensvale 4210 |
| Director Name | Wendy Sharon Austin |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1997(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 07 July 1998) |
| Role | Company Director |
| Correspondence Address | 4 Saplings Close Penkridge Staffordshire ST19 5DF |
| Secretary Name | Wendy Sharon Austin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(3 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 07 July 1998) |
| Role | Commercial |
| Correspondence Address | 4 Saplings Close Penkridge Staffordshire ST19 5DF |
Location
| Registered Address | Casson Beckman & Partners 3 Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 15 September 2001 | Dissolved (1 page) |
|---|---|
| 15 June 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 30 September 1999 | O/C 7/9/99 rem/appt liq (3 pages) |
| 30 September 1999 | Court order allowing vol liquidator to resign (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 3 grove industrial estate north street bridgtown cannock staffordshire WS11 3AZ (1 page) |
| 2 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 30 September 1998 | Statement of affairs (8 pages) |
| 30 September 1998 | Resolutions
|
| 4 August 1998 | Secretary resigned;director resigned (1 page) |
| 29 June 1998 | New secretary appointed (2 pages) |
| 29 June 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 30 December 1997 | Director's particulars changed (2 pages) |
| 26 August 1997 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | Return made up to 01/05/97; no change of members
|
| 28 May 1997 | Particulars of mortgage/charge (3 pages) |
| 21 October 1996 | Return made up to 01/05/96; full list of members
|
| 15 October 1996 | Registered office changed on 15/10/96 from: 3 wattles lane acton trussel staffordshire ST17 0RE (1 page) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 10 May 1995 | Registered office changed on 10/05/95 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 10 May 1995 | Director resigned (2 pages) |
| 10 May 1995 | Ad 01/05/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 May 1995 | Secretary resigned (2 pages) |
| 1 May 1995 | Incorporation (16 pages) |