Company NameCharlotte's Catering Limited
Company StatusDissolved
Company Number03235343
CategoryPrivate Limited Company
Incorporation Date8 August 1996(27 years, 8 months ago)
Dissolution Date24 April 2001 (22 years, 11 months ago)

Business Activity

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

Directors

Director NameCharlotte Kearns
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1996(same day as company formation)
RoleCaterer
Correspondence Address16 St Matthews Road
Ealing
London
W5 3JT
Director NameJohn Kearns
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1996(same day as company formation)
RoleCaterer
Correspondence Address16 St Matthews Road
Ealing
London
W5 3JT
Secretary NameCharlotte Kearns
NationalityBritish
StatusClosed
Appointed08 August 1996(same day as company formation)
RoleCaterer
Correspondence Address16 St Matthews Road
Ealing
London
W5 3JT
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed08 August 1996(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed08 August 1996(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered AddressA C Photi & Co
East House
109 South Worple Way
London
SW14 8TN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1998 (25 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

24 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2001First Gazette notice for voluntary strike-off (1 page)
20 November 2000Application for striking-off (2 pages)
17 August 2000Return made up to 08/08/00; full list of members (4 pages)
29 November 1999Full accounts made up to 31 August 1998 (9 pages)
24 August 1999Return made up to 08/08/99; no change of members (4 pages)
9 October 1998Return made up to 08/08/98; no change of members (4 pages)
3 September 1998Full accounts made up to 31 August 1997 (9 pages)
8 May 1998Registered office changed on 08/05/98 from: 9 the broadway barnes london SW13 0NY (1 page)
27 August 1997Return made up to 08/08/97; full list of members (6 pages)
17 September 1996Ad 15/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 August 1996Secretary resigned (2 pages)
19 August 1996New secretary appointed;new director appointed (1 page)
19 August 1996Registered office changed on 19/08/96 from: po box 55 7 spa road london SE16 3QQ (1 page)
19 August 1996Director resigned (1 page)
19 August 1996New director appointed (2 pages)
8 August 1996Incorporation (15 pages)