| Company Name | Gabriel Restaurants Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03109696 |
| Category | Public Limited Company |
| Incorporation Date | 3 October 1995(28 years, 6 months ago) |
| Previous Name | Yieldchange Public Limited Company |
Directors
| Director Name | Jamie Kimm |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Chef |
| Correspondence Address | Flat 7 8 Arkwright Road London NW3 6AE |
| Director Name | Mr Jonathan Gabriel Putsman |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Belsize Avenue London NW2 4AE |
| Secretary Name | Mr Jonathan Gabriel Putsman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Belsize Avenue London NW2 4AE |
| Director Name | Mr Tom Vincent Wolstenholme |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1996(1 year, 1 month after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Lansdowne Road Worthing West Sussex BN11 4NF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 1 November 2000 | Dissolved (1 page) |
|---|---|
| 1 August 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 1999 | Registered office changed on 22/06/99 from: po box 553 30 eastbourne terrace london W2 6LF (1 page) |
| 24 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1997 | Registered office changed on 22/09/97 from: 46 belsize avenue london NW3 4AE (1 page) |
| 18 September 1997 | Resolutions
|
| 18 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 September 1997 | Statement of affairs (15 pages) |
| 6 May 1997 | Ad 23/12/96--------- £ si [email protected]=12683 £ ic 89531/102214 (2 pages) |
| 6 May 1997 | Full accounts made up to 31 January 1997 (16 pages) |
| 6 May 1997 | Ad 23/12/96-21/03/97 £ si [email protected]=37001 £ ic 102214/139215 (6 pages) |
| 6 May 1997 | Ad 23/12/96-21/03/97 £ si [email protected]=15056 £ ic 74475/89531 (2 pages) |
| 6 May 1997 | Ad 23/12/96--------- £ si [email protected]=5424 £ ic 69051/74475 (2 pages) |
| 7 February 1997 | Particulars of mortgage/charge (3 pages) |
| 23 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | S-div 25/11/96 (1 page) |
| 2 December 1996 | Prospectus (35 pages) |
| 2 December 1996 | Resolutions
|
| 1 November 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 7 May 1996 | Resolutions
|
| 7 May 1996 | Memorandum and Articles of Association (44 pages) |
| 3 May 1996 | Prospectus (3 pages) |
| 15 April 1996 | Secretary resigned;director resigned (1 page) |
| 15 April 1996 | Director resigned (1 page) |
| 11 April 1996 | Resolutions
|
| 11 April 1996 | Registered office changed on 11/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 April 1996 | Director resigned (1 page) |
| 11 April 1996 | Nc inc already adjusted 22/03/96 (1 page) |
| 11 April 1996 | Accounting reference date notified as 31/01 (1 page) |
| 11 April 1996 | New director appointed (2 pages) |
| 11 April 1996 | Secretary resigned;director resigned (1 page) |
| 11 April 1996 | Ad 22/03/96--------- £ si [email protected]=19000 £ si 50049@1=50049 £ ic 2/69051 (2 pages) |
| 11 April 1996 | S-div 22/03/96 (1 page) |
| 11 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 March 1996 | Prospectus (46 pages) |
| 25 March 1996 | Application to commence business (3 pages) |
| 22 March 1996 | Company name changed yieldchange public LIMITED compa ny\certificate issued on 22/03/96 (2 pages) |
| 3 October 1995 | Incorporation (18 pages) |