| Company Name | Booking The Cooks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421191 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1997(26 years, 8 months ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
Directors
| Director Name | Andrew McPherson Ewan |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 27 July 1999) |
| Role | Consultant |
| Correspondence Address | 2 Exton Street London SE1 8UE |
| Director Name | Edward Laurence Lambert Gush |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 27 July 1999) |
| Role | Consultant |
| Correspondence Address | 7 Sloane Square House Holbein Place London SW1W 8NS |
| Secretary Name | Edward Laurence Lambert Gush |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 27 July 1999) |
| Role | Consultant |
| Correspondence Address | 7 Sloane Square House Holbein Place London SW1W 8NS |
| Director Name | Victor Keunen |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Bassingham Road London SW18 3AF |
| Secretary Name | Colin Eric Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Crescent Road Brentwood Essex CM14 5JR |
Location
| Registered Address | 7 Sloane Square House Holbein Place London SW1W 8NS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 27 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 1997 | Director resigned (1 page) |
| 30 December 1997 | Registered office changed on 30/12/97 from: 54 southwark bridge road london SE1 0AR (1 page) |
| 30 December 1997 | New director appointed (2 pages) |
| 30 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1997 | Secretary resigned (1 page) |
| 18 August 1997 | Incorporation (14 pages) |