| Company Name | DSB Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03531292 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1998(26 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bernard Burns |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1998(3 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Resteranteur |
| Correspondence Address | 47a Kings Gardens London NW5 4PX |
| Director Name | Diana Burns |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1998(3 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Resteranteur |
| Correspondence Address | 47a Kings Gardens London NW6 4PX |
| Director Name | Jose Antonio Camacho |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 23 March 1998(3 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Accountant |
| Correspondence Address | 43b Kings Gardens London NW6 4PX |
| Director Name | Simone Camacho |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1998(3 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Resteranteur |
| Correspondence Address | The Garden Flat 19 Belgrave Gardens London NW8 0QY |
| Secretary Name | Jose Antonio Camacho |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 23 March 1998(3 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Accountant |
| Correspondence Address | 43b Kings Gardens London NW6 4PX |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Suite 215 Signal House, Lyon Road Harrow Middlesex HA1 2AQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 14 November 2002 | Dissolved (1 page) |
|---|---|
| 14 August 2002 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 28 August 2001 | Registered office changed on 28/08/01 from: 53 paddington street london W1M 3RQ (1 page) |
| 22 August 2001 | Statement of affairs (5 pages) |
| 22 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2001 | Resolutions
|
| 10 November 2000 | Return made up to 20/03/00; full list of members (8 pages) |
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 23 November 1999 | Ad 16/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 May 1999 | Return made up to 20/03/99; full list of members (8 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Secretary resigned (1 page) |
| 20 March 1998 | Incorporation (10 pages) |