Company NameThe Pie & Mash Shop (Harlow) Limited
Company StatusDissolved
Company Number03441958
CategoryPrivate Limited Company
Incorporation Date30 September 1997(26 years, 7 months ago)
Dissolution Date23 December 2003 (20 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Geoffrey Richard Freeman
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Rochford Avenue
Waltham Abbey
Essex
EN9 1SD
Director NameAnthony Thomas Lane
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address87 Springfield
Waltham Abbey
Essex
EN9 1UP
Secretary NameMrs Barbara Jean Freeman
NationalityBritish
StatusClosed
Appointed30 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address16 Rochford Avenue
Waltham Abbey
Essex
EN9 1SD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address335 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth-£31,652
Cash£2,737
Current Liabilities£49,628

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2003First Gazette notice for voluntary strike-off (1 page)
31 July 2003Application for striking-off (1 page)
9 December 2002Director's particulars changed (1 page)
9 December 2002Secretary's particulars changed (1 page)
8 October 2002Return made up to 30/09/02; full list of members (5 pages)
2 May 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 March 2002Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 October 2000Return made up to 30/09/00; full list of members (6 pages)
31 July 2000Accounts for a small company made up to 31 December 1998 (5 pages)
14 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 1998Return made up to 30/09/98; full list of members (6 pages)
2 March 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
13 October 1997Ad 02/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 October 1997Director resigned (1 page)
9 October 1997Secretary resigned (1 page)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New secretary appointed (2 pages)
30 September 1997Incorporation (17 pages)