| Company Name | All Seasons Catering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03091255 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1995(28 years, 8 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Secretary Name | Betty Grace Claire Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mulberry House 4 Pound Lane Marlow Buckinghamshire SL7 2AQ |
| Director Name | James Terence O'Neill |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 April 1999) |
| Role | Caterer |
| Correspondence Address | The Moorings 2 Wayside Cottages Norwood Hill Road Norwood Hill Surrey RH6 0EB |
| Secretary Name | Deborah Ann Tipping |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(2 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 08 December 1998) |
| Role | Company Director |
| Correspondence Address | 196 Gilders Road Chessington Surrey KT9 2EA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit 15 Nonsuch Industrial Estate Kiln Lane Epsom Surrey KT17 1DH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 21 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 1999 | Director resigned (1 page) |
| 11 December 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 11 December 1998 | Secretary resigned (1 page) |
| 19 August 1998 | Return made up to 15/08/98; no change of members
|
| 27 February 1998 | Accounting reference date extended from 31/08/98 to 31/10/98 (1 page) |
| 27 February 1998 | New secretary appointed (2 pages) |
| 27 February 1998 | Secretary resigned (1 page) |
| 18 December 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 9 December 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 9 December 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 4 pound lane marlow buckinghamshire SL7 2AQ (1 page) |
| 25 October 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 25 October 1996 | Ad 28/07/96--------- £ si 2@1 (2 pages) |
| 20 December 1995 | New secretary appointed (2 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 December 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 15 August 1995 | Incorporation (18 pages) |