| Company Name | The Eating House Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03525119 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1998(26 years, 1 month ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
| Previous Name | Starnfield Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Barry Austin Hoffmann |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1998(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 06 April 2004) |
| Role | Retired Bank Officer |
| Correspondence Address | 30 Manor Road South Esher Surrey KT10 0QL |
| Director Name | James Leonard Hoffmann |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1998(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 06 April 2004) |
| Role | Restaurant Manager |
| Correspondence Address | 18 Turney Road London SE21 8LU |
| Secretary Name | Karen Denise Hodson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1998(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 06 April 2004) |
| Role | Solicitor |
| Correspondence Address | 18 Turney Road London SE21 8LU |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1998(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 47 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,293 |
| Cash | £14,295 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2003 | Application for striking-off (1 page) |
| 6 July 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 21 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 7 May 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 May 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 16 May 2001 | Ad 26/03/01--------- £ si 200@1=200 £ ic 2/202 (2 pages) |
| 3 May 2001 | Nc inc already adjusted 26/03/01 (1 page) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 3 May 2001 | Resolutions
|
| 30 March 2001 | Full accounts made up to 31 March 1999 (10 pages) |
| 10 May 2000 | Return made up to 11/03/00; full list of members
|
| 14 December 1999 | Registered office changed on 14/12/99 from: 53 paddington street london W1M 3RQ (1 page) |
| 12 July 1999 | Return made up to 11/03/99; full list of members
|
| 6 April 1999 | Registered office changed on 06/04/99 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 3 April 1999 | Director resigned (1 page) |
| 3 April 1999 | Director resigned (1 page) |
| 3 April 1999 | Secretary resigned (1 page) |
| 3 April 1999 | New director appointed (2 pages) |
| 3 April 1999 | New director appointed (2 pages) |
| 3 April 1999 | New secretary appointed (2 pages) |
| 24 July 1998 | Company name changed starnfield LIMITED\certificate issued on 27/07/98 (2 pages) |
| 11 March 1998 | Incorporation (25 pages) |