Company NameGourmet Express (Wessex) Limited
Company StatusDissolved
Company Number03573487
CategoryPrivate Limited Company
Incorporation Date27 May 1998(23 years, 4 months ago)
Dissolution Date27 November 2007 (13 years, 10 months ago)
Previous NameGourmet Express (UK) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Stephen Riley
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address133 Thetford Road
New Malden
Surrey
KT3 5DS
Secretary NameRobin Hanbidge
NationalityBritish
StatusClosed
Appointed04 March 2002(3 years, 9 months after company formation)
Appointment Duration5 years, 8 months (closed 27 November 2007)
RoleCompany Director
Correspondence Address106 Southfields Road
Littlehampton
West Sussex
BN17 6PD
Secretary NameJohn Gerard Williams
NationalityBritish
StatusResigned
Appointed27 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address28 Crown Lane
Morden
Surrey
SM4 5BL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 May 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 May 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Thorne Lancaster Parker
8th Floor Aldwych House
81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 May 2005 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

27 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007First Gazette notice for voluntary strike-off (1 page)
12 June 2007Application for striking-off (1 page)
12 July 2006Return made up to 27/05/06; full list of members (6 pages)
1 February 2006Accounts for a dormant company made up to 31 May 2005 (5 pages)
5 July 2005Registered office changed on 05/07/05 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
5 July 2005Return made up to 27/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/07/05
(6 pages)
4 October 2004Accounts for a dormant company made up to 31 May 2004 (5 pages)
17 June 2004Return made up to 27/05/04; full list of members (6 pages)
27 March 2004Accounts for a dormant company made up to 31 May 2003 (5 pages)
4 June 2003Return made up to 27/05/03; full list of members (6 pages)
25 June 2002Return made up to 27/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 June 2002Secretary resigned (1 page)
15 June 2002New secretary appointed (2 pages)
28 December 2001Accounts for a dormant company made up to 31 May 2001 (5 pages)
4 June 2001Return made up to 27/05/01; full list of members (6 pages)
3 April 2001Accounts for a dormant company made up to 31 May 2000 (5 pages)
6 June 2000Return made up to 27/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 March 2000Accounts for a dormant company made up to 31 May 1999 (3 pages)
1 November 1999Registered office changed on 01/11/99 from: 28 crown lane morden surrey SM4 5BL (1 page)
18 June 1999Return made up to 27/05/99; full list of members (6 pages)
25 February 1999Company name changed gourmet express (uk) LIMITED\certificate issued on 26/02/99 (2 pages)
9 February 1999Particulars of mortgage/charge (3 pages)
21 June 1998Director resigned (1 page)
21 June 1998Secretary resigned (1 page)
21 June 1998Registered office changed on 21/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 June 1998New director appointed (2 pages)
21 June 1998New secretary appointed (2 pages)
27 May 1998Incorporation (13 pages)