A M Catering Ltd

Company Name	A M Catering Ltd
Company Status	Dissolved
Company Number	03078074
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 9 months ago)
Dissolution Date	7 May 2002 (21 years, 12 months ago)
Previous Name	Guardunited Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Alexandra Chamberlain
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 May 2002)
Role	General Manager
Correspondence Address	Garden Flat 30 Barclay Road London SW6 1EH

Secretary Name	Joseph Malcolm Chamberlain
Nationality	British
Status	Closed
Appointed	01 April 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 May 2002)
Role	Company Director
Correspondence Address	104 Rochester Row London SW1P 1JP

Director Name	Margaretha Elisabeth Allen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 July 1995(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 29 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Cockbury Court Cleeve Hill Winchcombe Gloucestershire GL54 5AD Wales

Director Name	Mr Richard Dexter Allen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 29 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Cockbury Court Winchcombe Gloucestershire GL54 5AD Wales

Secretary Name	Mr Steven Gibson
Nationality	British
Status	Resigned
Appointed	27 July 1995(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 1996)
Role	Company Director
Correspondence Address	1 The Drive Enfield Middlesex EN2 0DG

Secretary Name	David Ralph Walton
Nationality	British
Status	Resigned
Appointed	23 September 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1999)
Role	Secretary
Correspondence Address	Court Gate Cottage Manor Road, Eckington Pershore Worcestershire WR10 3BH

Director Name	Stephen Spencer Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 12 March 1999)
Role	Company Director
Correspondence Address	40 Perrymead Street London SW6 3SP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Black Island Studios 9-11 Heron Trading Estate Alliance Road, London W3 0RA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

7 May 2002	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2002	First Gazette notice for compulsory strike-off (1 page)
24 April 2001	Accounts made up to 31 July 1999 (7 pages)
14 July 2000	Return made up to 11/07/00; full list of members (6 pages)
4 July 2000	Accounts made up to 31 July 1998 (6 pages)
17 August 1999	Return made up to 11/07/99; full list of members (6 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Return made up to 11/07/98; no change of members (4 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Registered office changed on 15/06/99 from: 35 st georges road cheltenham gloucestershire GL50 3DU (1 page)
16 March 1998	Return made up to 11/07/97; no change of members (7 pages)
16 March 1998	Director's particulars changed (1 page)
2 March 1998	Company name changed guardunited LIMITED\certificate issued on 04/03/98 (2 pages)
26 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
2 September 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1997	Return made up to 11/07/96; full list of members (6 pages)
20 March 1997	New director appointed (3 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 1 the drive enfield middlesex EN2 0DG (1 page)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
21 August 1995	Secretary resigned;new secretary appointed (2 pages)
21 August 1995	Registered office changed on 21/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 August 1995	Director resigned;new director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
11 July 1995	Incorporation (12 pages)

A M Catering Ltd

Business Activity

Directors

Location

Accounts

Filing History

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