Caprice Developments Limited

Company Name	Caprice Developments Limited
Company Status	Dissolved
Company Number	03157405
Category	Private Limited Company
Incorporation Date	9 February 1996(28 years, 3 months ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)
Previous Name	Bestfile Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Desmond John McDonald
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2000(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 July 2006)
Role	Managing Director
Correspondence Address	27 The Meadway Buckhurst Hill Essex IG9 5PG

Secretary Name	Joanne Harris
Nationality	British
Status	Closed
Appointed	27 June 2005(9 years, 4 months after company formation)
Appointment Duration	1 year (closed 18 July 2006)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	56 Brinkley Place Lufkin Road Colchester Essex CO4 5UX

Director Name	Mr Christopher John Corbin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 08 September 2000)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	11 Crescent Grove London SW4 7AF

Director Name	Jeremy Richard Bruce King
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 08 September 2000)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Flat 34 1 Britton Street London EC1M 5NW

Secretary Name	Jeremy Richard Bruce King
Nationality	British
Status	Resigned
Appointed	11 March 1996(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 08 September 2000)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Flat 34 1 Britton Street London EC1M 5NW

Secretary Name	Barry David Bartman
Nationality	British
Status	Resigned
Appointed	08 September 2000(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Avenue South Harpenden Hertfordshire AL5 2DZ

Secretary Name	Ratnesh Bagdai
Nationality	British
Status	Resigned
Appointed	26 March 2003(7 years, 1 month after company formation)
Appointment Duration	6 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	104 Warden Avenue Harrow Middlesex HA2 9LN

Secretary Name	Nicholas Fiddler
Nationality	British
Status	Resigned
Appointed	26 September 2003(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 2005)
Role	C A
Correspondence Address	10a Fairhazel Gardens London NW6 3SG

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	2nd Floor 3-5 Rathbone Place London W1T 1HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	29 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006	First Gazette notice for voluntary strike-off (1 page)
21 February 2006	Application for striking-off (1 page)
13 February 2006	Return made up to 06/02/06; full list of members 363(287) ‐ Registered office changed on 13/02/06 363(288) ‐ Director's particulars changed (6 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (2 pages)
21 April 2005	Return made up to 09/02/05; full list of members (6 pages)
4 May 2004	Accounts for a dormant company made up to 29 June 2003 (4 pages)
27 April 2004	Return made up to 09/02/04; full list of members (6 pages)
2 October 2003	New secretary appointed (1 page)
2 October 2003	Secretary resigned (1 page)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
26 February 2003	Return made up to 09/02/03; full list of members (6 pages)
5 May 2002	Accounts for a dormant company made up to 1 July 2001 (4 pages)
13 February 2002	Return made up to 09/02/02; full list of members (6 pages)
19 February 2001	Return made up to 09/02/01; change of members (6 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned;director resigned (1 page)
11 December 2000	Full accounts made up to 27 June 1999 (6 pages)
28 February 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 1999	Full accounts made up to 30 June 1998 (7 pages)
24 February 1999	Return made up to 09/02/99; no change of members (4 pages)
20 February 1998	Return made up to 09/02/98; no change of members (4 pages)
3 December 1997	Accounts for a dormant company made up to 30 June 1997 (7 pages)
24 February 1997	Return made up to 09/02/97; full list of members (6 pages)
7 October 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: 28 litchfield street london WC2H 9NJ (1 page)
21 March 1996	New secretary appointed;new director appointed (2 pages)
15 March 1996	Accounting reference date notified as 31/03 (1 page)
15 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 March 1996	Registered office changed on 15/03/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page)
15 March 1996	Ad 11/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Secretary resigned (1 page)
7 March 1996	Company name changed bestfile LIMITED\certificate issued on 08/03/96 (2 pages)
9 February 1996	Incorporation (17 pages)

Caprice Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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