| Company Name | Restaurant Care Lines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03404076 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1997(26 years, 9 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr David Ernest Smith |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Victoria Road London N4 3SQ |
| Director Name | Pauline Havakuk |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(1 year, 3 months after company formation) |
| Appointment Duration | 3 years (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 65 Quickswood London NW3 3SA |
| Secretary Name | Pauline Havakuk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(1 year, 3 months after company formation) |
| Appointment Duration | 3 years (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 65 Quickswood London NW3 3SA |
| Director Name | Cormac Joseph Connolly |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Matheson Road West Kensington London W14 8SN |
| Secretary Name | Cormac Joseph Connolly |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Matheson Road West Kensington London W14 8SN |
| Director Name | Lucinda Jayne Antal Von Dorgicse |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(1 year after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 09 March 1999) |
| Role | Administrator |
| Correspondence Address | 37a Cologne Road London SW11 2AH |
| Secretary Name | Lucinda Jayne Antal Von Dorgicse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(1 year after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 09 March 1999) |
| Role | Administrator |
| Correspondence Address | 37a Cologne Road London SW11 2AH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 18 Victoria Road London N4 3SQ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Stroud Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2001 | Application for striking-off (1 page) |
| 17 August 2000 | Return made up to 16/07/00; full list of members
|
| 24 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1998 | Resolutions
|
| 9 September 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 18 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1998 | Return made up to 16/07/98; full list of members
|
| 3 August 1997 | Director resigned (1 page) |
| 3 August 1997 | New director appointed (2 pages) |
| 3 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 August 1997 | Registered office changed on 03/08/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 3 August 1997 | Secretary resigned (1 page) |