Company NameThe Lantern Eating House Limited
DirectorGarry Sullivan
Company StatusDissolved
Company Number03451415
CategoryPrivate Limited Company
Incorporation Date17 October 1997(26 years, 6 months ago)

Business Activity

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

Directors

Director NameGarry Sullivan
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address62 Bridge Street
Evesham
Worcestershire
WR11 4RY
Secretary NameAlwyn Davies
NationalityBritish
StatusCurrent
Appointed17 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address40 Martin Avenue
Hampton
Evesham
Worcestershire
WR11 6NP
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed17 October 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered AddressJohnston House, 8 Johnston Road
Woodford Green
Essex
IG8 0XA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

13 July 2001Dissolved (1 page)
13 April 2001Liquidators statement of receipts and payments (5 pages)
13 April 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
18 January 2001Liquidators statement of receipts and payments (5 pages)
8 August 2000Liquidators statement of receipts and payments (5 pages)
20 July 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 July 1999Appointment of a voluntary liquidator (1 page)
20 July 1999Statement of affairs (6 pages)
29 June 1999Registered office changed on 29/06/99 from: somerset house temple street birmingham B2 5DN (1 page)
19 November 1998Return made up to 17/10/98; full list of members (6 pages)
2 December 1997New director appointed (2 pages)
10 November 1997New secretary appointed (2 pages)
24 October 1997Director resigned (1 page)
24 October 1997Secretary resigned (1 page)
24 October 1997Ad 17/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 October 1997Incorporation (12 pages)