Company NameLocation Catering Ltd
DirectorBarry Eric Rey
Company StatusDissolved
Company Number03689513
CategoryPrivate Limited Company
Incorporation Date29 December 1998(25 years, 3 months ago)
Previous NameWood Hall Location Catering Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Barry Eric Rey
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1998(same day as company formation)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Knowe
School Lane Hollesley
Ipswich
IP12 3RE
Secretary NameYogendra Patel
NationalityBritish
StatusCurrent
Appointed29 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address30 Laburnam Grove
Hounslow
Middlesex
TW3 3LU
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed29 December 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed29 December 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressClareville House
26-27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 December 2005Dissolved (1 page)
29 September 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
19 July 2005Liquidators statement of receipts and payments (5 pages)
15 December 2004Liquidators statement of receipts and payments (5 pages)
28 June 2004Liquidators statement of receipts and payments (5 pages)
8 January 2004Liquidators statement of receipts and payments (5 pages)
8 January 2004Liquidators statement of receipts and payments (5 pages)
19 June 2003Liquidators statement of receipts and payments (5 pages)
19 June 2003Liquidators statement of receipts and payments (5 pages)
31 December 2002Liquidators statement of receipts and payments (5 pages)
19 February 2002Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 December 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 December 2001Statement of affairs (6 pages)
17 December 2001Appointment of a voluntary liquidator (1 page)
22 November 2001Registered office changed on 22/11/01 from: 9 high street loddon norwich NR14 6EU (1 page)
8 January 2001Return made up to 29/12/00; full list of members (6 pages)
22 December 2000Company name changed wood hall location catering limi ted\certificate issued on 27/12/00 (2 pages)
2 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 July 2000Particulars of mortgage/charge (3 pages)
28 January 2000Return made up to 29/12/99; full list of members (6 pages)
14 January 1999New director appointed (1 page)
14 January 1999Secretary resigned (1 page)
14 January 1999Director resigned (1 page)
14 January 1999New secretary appointed (2 pages)
29 December 1998Incorporation (15 pages)