Chefwise Plc

Company Name	Chefwise Plc
Company Status	Dissolved
Company Number	03658371
Category	Public Limited Company
Incorporation Date	23 October 1998(25 years, 6 months ago)
Dissolution Date	2 April 2002 (22 years ago)
Previous Name	Astute Consolidated Plc

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Malcolm Kingston
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(2 years after company formation)
Appointment Duration	1 year, 5 months (closed 02 April 2002)
Role	CEO
Correspondence Address	Flat 1 5 Sloane Court East London SW3 4TQ

Director Name	Astute Properties Limited (Corporation)
Date of Birth	May 1997 (Born 27 years ago)
Status	Closed
Appointed	05 February 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 02 April 2002)
Correspondence Address	39 South Street London W1Y 5PD

Director Name	Mr Nicholas Rolfe Adlam
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	39 South Street London W1Y 5PD

Director Name	Mr Brian Gilbert Maple
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	39 South Street London W1Y 5PD

Secretary Name	Mr Brian Gilbert Maple
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	39 South Street London W1Y 5PD

Director Name	Mr Aris Marcou
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 08 February 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Aylmer Parade Aylmer Road London N2 0AT

Secretary Name	Mr Aris Marcou
Nationality	British
Status	Resigned
Appointed	12 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 08 February 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Aylmer Parade Aylmer Road London N2 0AT

Director Name	Mr Robert William Newman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 08 February 1999)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	The Cottage Tomkyns Lane Tylers Common Upminster Essex RM14 1TP

Director Name	Treon Anoup
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2000)
Role	Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	Apt 1 7 Cambridge Gate Regents Park London NW1 4JX

Secretary Name	Treon Anoup
Nationality	British
Status	Resigned
Appointed	05 February 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 May 1999)
Role	Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	Apt 1 7 Cambridge Gate Regents Park London NW1 4JX

Director Name	Mr Stephen Murray Mitchell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(5 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 07 April 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Norland Square London W11 4PX

Director Name	The Right Honourable Viscount Gormanston Jenico Nicholas Dudley Preston
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	Flat 8 Dalmeny House 9 Thurloe Place London SW7 2RY

Secretary Name	Mr David Harwood Nash
Nationality	British
Status	Resigned
Appointed	22 October 1999(12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Highclose Farm Hungerford Berkshire RG17 0SP

Secretary Name	International Corporate Finance Ltd (Corporation)
Status	Resigned
Appointed	24 May 1999(7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 August 1999)
Correspondence Address	13 Hazel Mead Arkley Barnet Hertfordshire EN5 3LP

Location

Registered Address	55 Park Lane London W1Y 3DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,152
Cash	£15,387
Current Liabilities	£3,235

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

2 April 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2001	First Gazette notice for compulsory strike-off (1 page)
3 September 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
18 January 2001	Registered office changed on 18/01/01 from: norfolk house 39-41 sea road westgate on sea kent CT8 8QW (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 55 park lane london W1Y 3DB (1 page)
3 May 2000	Full accounts made up to 31 October 1999 (12 pages)
13 April 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
18 January 2000	Ad 01/12/99-09/01/00 Â£ si [email protected]=13000 Â£ ic 2/13002 (2 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
1 July 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Registered office changed on 10/05/99 from: 39 south street london W1Y 5PD (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
18 February 1999	New secretary appointed;new director appointed (8 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
7 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New director appointed (3 pages)
23 November 1998	New secretary appointed (2 pages)
20 November 1998	Company name changed astute estates PLC\certificate issued on 23/11/98 (2 pages)
23 October 1998	Incorporation (48 pages)

Chefwise Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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