| Company Name | S N Gourmets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03493177 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1998(26 years, 3 months ago) |
| Previous Name | Finance Gourmets Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Julian Thurstan Syndercombe Bower |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Caroline Terrace London SW1W 8JT |
| Director Name | Mr Peter John Dale |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Ellerker Gardens Richmond Surrey TW10 6AA |
| Director Name | Franck David Devaux |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 March 1998(2 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 867a Mentelle Drive Atlanta Ga 30308 Foreign Georgia |
| Director Name | Eric Wilfrid Santoni |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 March 1998(2 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 3 Rue Beauregard Jouy/Eure 27120 France |
| Secretary Name | Mr Dennis William Patrick Hallahane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1999(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hyde Vale Greenwich London SE10 8QQ |
| Secretary Name | Mr John Philip Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stable Cottage Castle Hill Rotherfield East Sussex TN6 3RR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | Financial And Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1998(1 week, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 23 January 1998) |
| Correspondence Address | 5th Floor Clement House 14-18 Gresham Street London EC2V 7JE |
| Secretary Name | Rakisons Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 month (resigned 24 February 1998) |
| Correspondence Address | 47 Chancery Lane London WC2A 1NF |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £351,338 |
| Gross Profit | £11,396 |
| Net Worth | -£387,005 |
| Cash | £11,063 |
| Current Liabilities | £38,525 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 August 2003 | Dissolved (1 page) |
|---|---|
| 12 May 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 33 cork street london W1X 1HB (1 page) |
| 3 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2002 | Resolutions
|
| 2 April 2002 | Statement of affairs (11 pages) |
| 26 February 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 September 2001 (3 pages) |
| 22 January 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 September 2000 (3 pages) |
| 6 June 2001 | Director's particulars changed (1 page) |
| 14 May 2001 | Return made up to 15/01/01; full list of members (8 pages) |
| 8 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 June 2000 | Return made up to 15/01/00; full list of members (9 pages) |
| 31 January 2000 | Registered office changed on 31/01/00 from: 17-18 dover street london W1X 4DQ (1 page) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 September 1999 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 3 June 1999 | New secretary appointed (2 pages) |
| 16 May 1999 | Secretary resigned (1 page) |
| 17 April 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 19 January 1999 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 31 July 1998 | Particulars of mortgage/charge (3 pages) |
| 25 March 1998 | £ nc 100/1500 17/03/98 (1 page) |
| 25 March 1998 | Resolutions
|
| 24 March 1998 | Particulars of mortgage/charge (5 pages) |
| 23 March 1998 | New director appointed (3 pages) |
| 17 March 1998 | Company name changed finance gourmets LIMITED\certificate issued on 18/03/98 (2 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 27 chancery lane london WC2A 1NF (1 page) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 27 February 1998 | Director resigned (1 page) |
| 27 February 1998 | Secretary resigned (1 page) |
| 30 January 1998 | Company name changed boldgift LIMITED\certificate issued on 02/02/98 (2 pages) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 January 1998 | Incorporation (13 pages) |