| Company Name | Quality Diners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03214779 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1996(27 years, 10 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Alan Charles Lewin |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1996(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 March 2002) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 3 Bourne End Road Northwood Middlesex HA6 3BP |
| Secretary Name | Sandra Lewin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedars House Bourne End Road Northwood Middlesex HA6 3BP |
| Director Name | Marios Theoklitoy |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1996(3 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 01 October 1997) |
| Role | Caterer |
| Correspondence Address | 319 Goffs Lane Goffs Oak Cheshunt Hertfordshire EN7 5QH |
| Secretary Name | Mr Alan Charles Lewin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1996(3 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 01 October 1997) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 3 Bourne End Road Northwood Middlesex HA6 3BP |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1996(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1996(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Cedars House Bourne End Road Northwood Middlesex HA6 3BP |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 1 October 2001 | Application for striking-off (1 page) |
| 11 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 22 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 22 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 25 August 1999 | Ad 23/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 14 August 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 22 April 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 26 January 1998 | Return made up to 20/06/97; full list of members (6 pages) |
| 3 November 1997 | Director resigned (1 page) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
| 29 September 1997 | Registered office changed on 29/09/97 from: 87 high street st mary cray orpington (1 page) |
| 18 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 September 1997 | Ad 27/09/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 September 1997 | New director appointed (2 pages) |
| 16 June 1997 | Registered office changed on 16/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 1 October 1996 | Secretary resigned (1 page) |
| 1 October 1996 | Director resigned (1 page) |
| 20 June 1996 | Incorporation (15 pages) |