Company NameSite Meals Limited
Company StatusDissolved
Company Number03188145
CategoryPrivate Limited Company
Incorporation Date19 April 1996(28 years ago)
Dissolution Date25 July 2000 (23 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Fredrick Natale Gaida
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Kent Avenue
Ealing
London
W13 8BE
Director NameMark Kingston
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 St Johns Terrace Road
Redhill
Surrey
RH1 6HS
Director NamePhillip Terrence Small
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address2 Manor Way
Potters Bar
Hertfordshire
EN6 1EE
Secretary NameMark Kingston
NationalityBritish
StatusClosed
Appointed19 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 St Johns Terrace Road
Redhill
Surrey
RH1 6HS

Location

Registered AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

25 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2000Full accounts made up to 30 June 1999 (8 pages)
4 April 2000First Gazette notice for voluntary strike-off (1 page)
21 February 2000Application for striking-off (1 page)
25 June 1999Secretary's particulars changed;director's particulars changed (1 page)
16 May 1999Return made up to 19/04/99; full list of members (7 pages)
13 January 1999Full accounts made up to 30 June 1998 (11 pages)
24 July 1998Return made up to 19/04/98; full list of members (7 pages)
11 December 1997Secretary's particulars changed;director's particulars changed (1 page)
2 December 1997Full accounts made up to 30 June 1997 (11 pages)
22 July 1997Registered office changed on 22/07/97 from: 106-114 borough high street london SE1 1LB (1 page)
25 April 1997Return made up to 19/04/97; full list of members (6 pages)
26 May 1996Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
19 April 1996Incorporation (20 pages)