| Company Name | Aroma Cafe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03288745 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1996(27 years, 4 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
| Previous Name | Secure Transport Services Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Thomas Clifton |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 62 Addington Road South Croydon Surrey CR2 8RB |
| Secretary Name | Elizabeth Mary Clifton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Addington Road South Croydon Surrey CR2 8RB |
| Director Name | John Bayliss |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1998(1 year, 5 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 14 January 1999) |
| Role | Co Director |
| Correspondence Address | Gun Green Oast Water Lane Hawkhurst Kent TN18 5BA |
| Director Name | Roger Stewart Deas |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1998(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 November 1999) |
| Role | Accountant |
| Correspondence Address | Sunset House 10 Chaddesley Glen Canford Cliffs Dorset BH13 7PF |
| Director Name | Adrian McMullan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1998(1 year, 5 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 14 January 1999) |
| Role | Engineer |
| Correspondence Address | 14 Governors Close Amersham Buckinghamshire HP6 6UP |
| Director Name | John Graham Samuel |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1998(1 year, 5 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 14 January 1999) |
| Role | Accountant |
| Correspondence Address | Wootens Upper Woolhampton Reading Berkshire RG7 5UA |
Location
| Registered Address | 62 Addington Road South Croydon Surrey CR2 8RB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2002 | Strike-off action suspended (1 page) |
| 18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2001 | Return made up to 06/12/00; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 15 February 2000 | Company name changed secure transport services LTD\certificate issued on 16/02/00 (2 pages) |
| 2 February 2000 | Registered office changed on 02/02/00 from: 62 addington road south croydon surrey CR2 8RB (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Return made up to 06/12/99; full list of members
|
| 21 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 13 March 1999 | Return made up to 16/12/98; no change of members
|
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | Director resigned (1 page) |
| 24 June 1998 | New director appointed (2 pages) |
| 24 June 1998 | New director appointed (3 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 25 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 5 January 1998 | Return made up to 06/12/97; full list of members
|
| 6 December 1996 | Incorporation (15 pages) |