Peter Gladwin Restaurants Limited

Company Name	Peter Gladwin Restaurants Limited
Company Status	Dissolved
Company Number	03598228
Category	Private Limited Company
Incorporation Date	15 July 1998(25 years, 9 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)
Previous Name	Beaugreen Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Alexis Gladwin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1998(1 week, 1 day after company formation)
Appointment Duration	13 years, 8 months (closed 27 March 2012)
Role	Chef
Country of Residence	England
Correspondence Address	Nutbourne Manor Nutbourne Pulborough West Sussex RH20 3HE

Director Name	Susan Robinson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(1 week, 1 day after company formation)
Appointment Duration	13 years, 3 months (resigned 03 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Kyrle Road London SW11 6BB

Secretary Name	Susan Robinson
Nationality	British
Status	Resigned
Appointed	23 July 1998(1 week, 1 day after company formation)
Appointment Duration	13 years, 3 months (resigned 03 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Kyrle Road London SW11 6BB

Director Name	Olivia Stewart Cox
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 03 November 2011)
Role	Head Chef
Country of Residence	United Kingdom
Correspondence Address	45 Montefiore Street London SW8 3TP

Director Name	Timothy David Willard Cramp
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 2002)
Role	Sales Director
Correspondence Address	34 Sugden Road London SW11 5EF

Director Name	Quintin Wareham
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 03 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage Waterloo Road Corfe Mullen Wimborne Dorset BH21 3SN

Director Name	Victoria Madeline Gibbard
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(4 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82a Colvestone Crescent London E8 2LJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2011	Voluntary strike-off action has been suspended (1 page)
15 December 2011	Voluntary strike-off action has been suspended (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	Application to strike the company off the register (3 pages)
15 November 2011	Application to strike the company off the register (3 pages)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 10,000 (8 pages)
8 November 2011	Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 10,000 (8 pages)
7 November 2011	Termination of appointment of Quintin Wareham as a director on 3 November 2011 (1 page)
7 November 2011	Termination of appointment of Susan Robinson as a secretary (1 page)
7 November 2011	Termination of appointment of Olivia Cox as a director (1 page)
7 November 2011	Termination of appointment of Susan Robinson as a director (1 page)
7 November 2011	Termination of appointment of Victoria Gibbard as a director (1 page)
7 November 2011	Termination of appointment of Quintin Wareham as a director (1 page)
7 November 2011	Termination of appointment of Susan Robinson as a director on 3 November 2011 (1 page)
7 November 2011	Termination of appointment of Olivia Stewart Cox as a director on 3 November 2011 (1 page)
7 November 2011	Termination of appointment of Susan Robinson as a secretary on 3 November 2011 (1 page)
7 November 2011	Termination of appointment of Victoria Madeline Gibbard as a director on 3 November 2011 (1 page)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
30 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Director's details changed for Quintin Wareham on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Quintin Wareham on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Susan Robinson on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Olivia Stewart Cox on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Victoria Madeline Gibbard on 1 October 2009 (2 pages)
30 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Director's details changed for Olivia Stewart Cox on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Victoria Madeline Gibbard on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Victoria Madeline Gibbard on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Quintin Wareham on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Olivia Stewart Cox on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Susan Robinson on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Susan Robinson on 1 October 2009 (2 pages)
1 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
1 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
21 September 2009	Director and secretary's change of particulars / susan robinson / 16/08/2008 (1 page)
21 September 2009	Return made up to 15/07/09; full list of members (4 pages)
21 September 2009	Director and Secretary's Change of Particulars / susan robinson / 16/08/2008 / HouseName/Number was: , now: 35; Street was: 49 broxash road, now: kyrle road; Post Code was: SW11 6AD, now: SW11 6BB (1 page)
21 September 2009	Return made up to 15/07/09; full list of members (4 pages)
15 August 2008	Accounts made up to 31 January 2008 (6 pages)
15 August 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Location of register of members (1 page)
16 July 2008	Return made up to 15/07/08; full list of members (4 pages)
16 July 2008	Registered office changed on 16/07/2008 from unit 1A tideway industrial estate kirtling street london SW8 5BP (1 page)
16 July 2008	Location of debenture register (1 page)
16 July 2008	Location of debenture register (1 page)
16 July 2008	Registered office changed on 16/07/2008 from unit 1A tideway industrial estate kirtling street london SW8 5BP (1 page)
16 July 2008	Return made up to 15/07/08; full list of members (4 pages)
2 December 2007	Accounts for a medium company made up to 31 January 2007 (11 pages)
2 December 2007	Accounts for a medium company made up to 31 January 2007 (11 pages)
25 July 2007	Return made up to 15/07/07; full list of members (4 pages)
25 July 2007	Return made up to 15/07/07; full list of members (4 pages)
25 September 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
25 September 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
19 July 2006	Return made up to 15/07/06; full list of members (4 pages)
19 July 2006	Return made up to 15/07/06; full list of members (4 pages)
27 January 2006	Return made up to 15/07/05; full list of members (4 pages)
27 January 2006	Return made up to 15/07/05; full list of members (4 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
26 November 2004	Full accounts made up to 31 January 2004 (10 pages)
26 November 2004	Full accounts made up to 31 January 2004 (10 pages)
22 July 2004	Return made up to 15/07/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 July 2004	Return made up to 15/07/04; full list of members (10 pages)
29 June 2004	Auditor's resignation (1 page)
29 June 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
6 December 2003	Full accounts made up to 31 January 2003 (13 pages)
6 December 2003	Full accounts made up to 31 January 2003 (13 pages)
8 August 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 August 2003	Return made up to 15/07/03; full list of members (10 pages)
7 May 2003	Full accounts made up to 31 January 2002 (12 pages)
7 May 2003	Full accounts made up to 31 January 2002 (12 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
16 August 2002	Return made up to 15/07/02; full list of members (10 pages)
16 August 2002	Return made up to 15/07/02; full list of members 363(287) ‐ Registered office changed on 16/08/02 (10 pages)
4 December 2001	Full accounts made up to 31 January 2001 (12 pages)
4 December 2001	Full accounts made up to 31 January 2001 (12 pages)
16 July 2001	Return made up to 15/07/01; full list of members (9 pages)
16 July 2001	Return made up to 15/07/01; full list of members (9 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
11 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 January 2001	Ad 16/10/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (3 pages)
11 January 2001	Ad 16/10/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (3 pages)
11 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
6 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
3 August 2000	Location of register of members (1 page)
3 August 2000	Return made up to 15/07/00; full list of members (7 pages)
3 August 2000	Return made up to 15/07/00; full list of members (7 pages)
3 August 2000	Location of register of members (1 page)
17 July 2000	Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
17 July 2000	Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
17 July 2000	Accounts made up to 31 January 2000 (1 page)
17 July 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
27 June 2000	Accounts made up to 31 July 1999 (1 page)
27 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
20 July 1999	Return made up to 15/07/99; full list of members (6 pages)
20 July 1999	Return made up to 15/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New secretary appointed;new director appointed (2 pages)
30 July 1998	Company name changed beaugreen LIMITED\certificate issued on 31/07/98 (2 pages)
30 July 1998	Company name changed beaugreen LIMITED\certificate issued on 31/07/98 (2 pages)
28 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1998	Â£ nc 1000/10000 23/07/98 (2 pages)
28 July 1998	Â£ nc 1000/10000 23/07/98 (2 pages)
28 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 120 east road london N1 6AA (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 120 east road london N1 6AA (1 page)
15 July 1998	Incorporation (15 pages)

Peter Gladwin Restaurants Limited

Business Activity

Directors

Location

Accounts

Filing History

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