Company NameFables Restaurant Limited
Company StatusDissolved
Company Number03387586
CategoryPrivate Limited Company
Incorporation Date17 June 1997(26 years, 9 months ago)
Dissolution Date30 March 1999 (25 years ago)

Directors

Director NameMr Roderick Russell Graham McIntosh
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1997(4 months, 1 week after company formation)
Appointment Duration1 year, 5 months (closed 30 March 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Herons Croft
Weybridge
Surrey
KT13 0PL
Director NameJon Reidy
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1997(same day as company formation)
RoleRestrauteur
Correspondence Address11 Manor Way
Colindale
London
NW9 6JD
Director NameGilbert Rousset
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed17 June 1997(same day as company formation)
RoleRestrauteur
Correspondence Address32 Tilmans Mead
Farningham
Dartford
Kent
DA4 0BY
Secretary NameMr Roderick Russell Graham McIntosh
NationalityBritish
StatusResigned
Appointed17 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Herons Croft
Weybridge
Surrey
KT13 0PL
Secretary NameJon Reidy
NationalityBritish
StatusResigned
Appointed17 July 1997(1 month after company formation)
Appointment Duration3 months, 1 week (resigned 23 October 1997)
RoleCompany Director
Correspondence Address11 Manor Way
Colindale
London
NW9 6JD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 June 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 June 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address5th Floor
71 Kingsway
London
WC2B 6ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

30 March 1999Final Gazette dissolved via compulsory strike-off (1 page)
8 December 1998First Gazette notice for compulsory strike-off (1 page)
7 August 1998Secretary resigned (1 page)
29 October 1997Director resigned (1 page)
29 October 1997New director appointed (2 pages)
23 July 1997New secretary appointed (1 page)
23 July 1997Secretary resigned (1 page)
22 July 1997Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
22 July 1997Ad 17/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 June 1997New secretary appointed (2 pages)
25 June 1997New director appointed (2 pages)
25 June 1997New director appointed (2 pages)
25 June 1997Secretary resigned (1 page)
25 June 1997Director resigned (1 page)
25 June 1997Registered office changed on 25/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 June 1997Incorporation (13 pages)