R & R Charnwood Limited

Company Name	R & R Charnwood Limited
Company Status	Dissolved
Company Number	03427812
Category	Private Limited Company
Incorporation Date	2 September 1997(26 years, 8 months ago)
Dissolution Date	8 June 2004 (19 years, 10 months ago)
Previous Name	FCB 1258 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Timothy John Taylor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1999(1 year, 8 months after company formation)
Appointment Duration	5 years (closed 08 June 2004)
Role	Field Consultant Restaurants
Country of Residence	England
Correspondence Address	Poplars House North Street Rothersthorpe Northampton NN7 3JB

Director Name	Rebecca Reece
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 June 2004)
Role	Chartered Accountant
Correspondence Address	Top Flat Great Pulteney Street Bath North East Somerset BA2 4DL

Secretary Name	Rebecca Reece
Nationality	British
Status	Closed
Appointed	22 August 2002(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 June 2004)
Role	Chartered Accountant
Correspondence Address	Top Flat Great Pulteney Street Bath North East Somerset BA2 4DL

Director Name	Ruby Rusy Bilimoria
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 2001)
Role	Restaurant Operator
Correspondence Address	The Old Gardens Armston Road Quorn Loughborough Leicestershire LE12 8QP

Director Name	Rusy Piroshaw Bilimoria
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 2001)
Role	Restaurant Operator
Correspondence Address	The Old Gardens Armston Road Quorn Loughborough Leicestershire LE12 8QP

Director Name	Francis Anthony John Stanton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 1999)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Ty Golwg Y Maes Croesynypant Pontypool Monmouthshire NP4 8RE Wales

Director Name	David Tonge
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 06 September 2002)
Role	Chief Operations Accountant
Correspondence Address	Turnstones Channer Drive Penn High Wycombe Buckinghamshire HP10 8HT

Secretary Name	Rusy Piroshaw Bilimoria
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 2001)
Role	Restaurant Operator
Correspondence Address	The Old Gardens Armston Road Quorn Loughborough Leicestershire LE12 8QP

Secretary Name	David Tonge
Nationality	British
Status	Resigned
Appointed	10 February 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	Turnstones Channer Drive Penn High Wycombe Buckinghamshire HP10 8HT

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	11-59 High Road East Finchley London N2 8AW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£111,710
Cash	£57,745
Current Liabilities	£456,536

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
12 August 2003	Voluntary strike-off action has been suspended (1 page)
18 February 2003	Voluntary strike-off action has been suspended (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
3 January 2003	Application for striking-off (1 page)
2 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
2 October 2002	Return made up to 02/09/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 (7 pages)
23 September 2002	Secretary resigned;director resigned (1 page)
16 September 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	Return made up to 02/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
17 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
31 August 2000	Return made up to 02/09/00; full list of members (7 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 September 1999	Return made up to 02/09/99; no change of members (4 pages)
22 June 1999	New director appointed (2 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 June 1999	Director resigned (1 page)
2 September 1998	Return made up to 02/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 December 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
11 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Ad 25/11/97--------- Â£ si 204748@1=204748 Â£ ic 2/204750 (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 4 john carpenter street london EC4Y 0NH (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Nc inc already adjusted 25/11/97 (1 page)
11 November 1997	Company name changed fcb 1258 LIMITED\certificate issued on 12/11/97 (2 pages)
2 September 1997	Incorporation (20 pages)

R & R Charnwood Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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