| Company Name | Charles Howard Catering Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03619834 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1998(25 years, 8 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
Directors
| Director Name | Charles Edward Howard |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1998(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 5 Galton House 412 Shooters Hill Road Blackheath London SE18 4LN |
| Director Name | Jason Reynolds |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(6 months, 1 week after company formation) |
| Appointment Duration | 11 months (closed 25 January 2000) |
| Role | Chef/Director Outside Catering |
| Correspondence Address | 98 Reigate Road Epsom Surrey KT17 3DZ |
| Secretary Name | Charles Edward Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(6 months, 1 week after company formation) |
| Appointment Duration | 11 months (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 5 Galton House 412 Shooters Hill Road Blackheath London SE18 4LN |
| Secretary Name | Graham Edwin Ham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1998(4 days after company formation) |
| Appointment Duration | 6 months (resigned 24 February 1999) |
| Role | Company Director |
| Correspondence Address | 19 The Riding Woodham Woking Surrey GU21 5TA |
| Director Name | Professional Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
| Secretary Name | ABC Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
Location
| Registered Address | 37 Brockley Cross Business Centre, 96 Endwell Road London SE4 2LX |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Brockley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 1999 | Application for striking-off (1 page) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 24 March 1999 | Secretary resigned (1 page) |
| 24 March 1999 | New director appointed (2 pages) |
| 8 September 1998 | Secretary resigned (1 page) |
| 8 September 1998 | Resolutions
|
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |