| Company Name | Makecater Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03058634 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1995(28 years, 11 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Timothy Cyprian George Thomas Elwes |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 22 August 2000) |
| Role | Company Director |
| Correspondence Address | Jubilee Cottage 13 Jubilee Place London Sw3 |
| Director Name | Jakob Hirschbaeck |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 13 June 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 22 August 2000) |
| Role | Solicitor |
| Correspondence Address | 22 Clonmel Road London SW6 5BJ |
| Secretary Name | Fiduserv Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 June 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 22 August 2000) |
| Correspondence Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 Storey's Gate Westminster London SW1P 3AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2000 | Application for striking-off (1 page) |
| 21 May 1999 | Return made up to 19/05/99; full list of members (8 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 27 May 1998 | Return made up to 19/05/98; no change of members (6 pages) |
| 4 February 1998 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 21 May 1997 | Return made up to 19/05/97; no change of members (6 pages) |
| 30 April 1997 | Resolutions
|
| 30 April 1997 | Accounts for a dormant company made up to 31 May 1996 (4 pages) |
| 26 June 1996 | Return made up to 19/05/96; full list of members
|
| 27 June 1995 | New director appointed (2 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: 1 mitchell lane bristol BS1 6JS (1 page) |
| 27 June 1995 | New secretary appointed;director resigned (2 pages) |
| 27 June 1995 | Secretary resigned;new director appointed (2 pages) |
| 19 May 1995 | Incorporation (12 pages) |