| Company Name | Wenlock Catering Limited |
|---|---|
| Director | Mervyn Seth Wycherley |
| Company Status | Dissolved |
| Company Number | 03092146 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1995(28 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Mervyn Seth Wycherley |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 151/1 Kennington Lane London SE11 4EZ |
| Secretary Name | Mr Peter Leslie Andre Selby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1999(3 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Catering Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Sandringham Road Cricklewood London NW2 5EP |
| Secretary Name | Grant James Baskerville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Flat 13 Ashton Court 4 Hayne Road Beckenham Kent BR3 4XD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 6 November 2004 | Dissolved (1 page) |
|---|---|
| 6 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2001 | Resolutions
|
| 18 September 2001 | Statement of affairs (8 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 3B nettleford place west norwood london SE27 0JW (1 page) |
| 31 May 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 29 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 2 September 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 30 March 1999 | Secretary resigned (1 page) |
| 30 March 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 14 January 1999 | Secretary resigned (1 page) |
| 9 September 1998 | Return made up to 17/08/98; full list of members (6 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 13 October 1997 | Return made up to 17/08/97; no change of members
|
| 3 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 20 August 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 20 August 1996 | Secretary's particulars changed (1 page) |
| 14 May 1996 | Ad 14/03/96--------- £ si 2400@1=2400 £ ic 2002/4402 (2 pages) |
| 3 October 1995 | Accounting reference date notified as 31/08 (1 page) |
| 3 October 1995 | Ad 05/09/95--------- £ si 2000@1=2000 £ ic 2/2002 (2 pages) |
| 17 August 1995 | Incorporation (32 pages) |