| Company Name | Albert Roux Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03517895 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1998(26 years, 2 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
| Previous Name | Tea Roux Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Albert Henri Roux |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 February 1998(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 539 Wandsworth Road London SW8 3JX |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
| Secretary Name | Mr David Anthony Venus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Director Name | Christopher Peedell |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 May 2005) |
| Role | Company Director |
| Correspondence Address | 10 Saint Marys Way Guildford Surrey GU2 8JY |
Location
| Registered Address | 539 Wandsworth Road London SW8 3JD |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Albert Henri Roux 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2013 | Application to strike the company off the register (4 pages) |
| 4 January 2013 | Application to strike the company off the register (4 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
| 12 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
| 11 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 11 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 March 2011 | Termination of appointment of David Venus as a secretary (2 pages) |
| 15 March 2011 | Termination of appointment of David Venus as a secretary (2 pages) |
| 7 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 12 January 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 26 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 1 December 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 15 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 15 April 2009 | Accounts made up to 30 June 2008 (1 page) |
| 17 March 2009 | Director's change of particulars / albert roux / 01/02/2009 (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 539 wandsworth road london SW8 3JX (1 page) |
| 17 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 539 wandsworth road london SW8 3JX (1 page) |
| 17 March 2009 | Director's Change of Particulars / albert roux / 01/02/2009 / HouseName/Number was: , now: 539; Street was: 539 wandsworth road, now: wandsworth road; Post Code was: SW8 3JX, now: SW8 3JD (1 page) |
| 29 April 2008 | Accounts made up to 30 June 2007 (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 19 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 12 April 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 12 April 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 13 February 2007 | Accounts made up to 30 June 2006 (1 page) |
| 13 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 24 October 2006 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
| 24 October 2006 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
| 26 April 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 29 December 2005 | Accounts made up to 28 February 2005 (1 page) |
| 25 November 2005 | Director resigned (1 page) |
| 25 November 2005 | Director resigned (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 17 May 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 17 May 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 12 April 2005 | Accounts made up to 29 February 2004 (1 page) |
| 3 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 3 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 11 September 2003 | Accounts made up to 28 February 2003 (2 pages) |
| 6 June 2003 | Resolutions
|
| 30 May 2003 | Company name changed tea roux LIMITED\certificate issued on 30/05/03 (2 pages) |
| 30 May 2003 | Company name changed tea roux LIMITED\certificate issued on 30/05/03 (2 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 1 March 2003 | Return made up to 26/02/03; full list of members (5 pages) |
| 1 March 2003 | Return made up to 26/02/03; full list of members (5 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 31 December 2002 | Accounts made up to 28 February 2002 (2 pages) |
| 28 February 2002 | Return made up to 26/02/02; full list of members (5 pages) |
| 28 February 2002 | Return made up to 26/02/02; full list of members (5 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 16 January 2002 | Accounts made up to 28 February 2001 (1 page) |
| 14 January 2002 | Director's particulars changed (1 page) |
| 14 January 2002 | Director's particulars changed (1 page) |
| 1 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 1 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 6 December 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 6 December 2000 | Accounts made up to 28 February 2000 (1 page) |
| 6 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 26/02/00; full list of members
|
| 26 May 1999 | Resolutions
|
| 26 May 1999 | Accounts made up to 28 February 1999 (1 page) |
| 26 May 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 26 May 1999 | Resolutions
|
| 23 February 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 23 February 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 26 February 1998 | Incorporation (20 pages) |