| Company Name | McCarthy Restaurant Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03304126 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1997(27 years, 3 months ago) |
| Dissolution Date | 3 August 1999 (24 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Thomas Patrick Kenny |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 January 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 9 Highgate Avenue London N6 5SB |
| Director Name | Timothy McCa |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 6 Irene Road London SW6 4AL |
| Director Name | Rory Clement McCarthy |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 September 1998(1 year, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 47 Addison Road London W14 8JH |
| Director Name | Ursula McCarthy |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 75 Redcliffe Gardens London SW10 9JJ |
| Director Name | Mr Matthew St John Sullivan |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wealdview Farmhouse Colts Hill Capel Tonbridge Kent TN12 6SP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7th Floor 346 Kensington High Street London W14 8NS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 3 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 1999 | Application for striking-off (1 page) |
| 30 December 1998 | New director appointed (3 pages) |
| 29 December 1998 | Director resigned (1 page) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 346 kensington high street london W14 8NS (1 page) |
| 15 October 1998 | Director resigned (1 page) |
| 25 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Director resigned (2 pages) |
| 25 February 1997 | New director appointed (2 pages) |
| 25 February 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | New director appointed (2 pages) |
| 17 January 1997 | Incorporation (12 pages) |