| Company Name | The Fiddlers's Pub Company Limited |
|---|---|
| Director | John Tann |
| Company Status | Dissolved |
| Company Number | 03703624 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Emma Clayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2001(2 years, 8 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | 85 High Street Orpington Kent BR6 0LF |
| Director Name | John Tann |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2001(2 years, 10 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | 87 Wanstead Park Road Ilford Essex IG1 3TH |
| Director Name | Sean Flynn |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Publican |
| Correspondence Address | 5 Tottenham Lane Hornsey London N8 9DJ |
| Secretary Name | Gerard Flynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 East 128th Street New York 1001ny |
| Secretary Name | John Tann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1999(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | 24 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY |
| Director Name | Sheila O Neill |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 April 2000(1 year, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 June 2000) |
| Role | Secretary |
| Correspondence Address | 41 Court Farm Road Northolt Middlesex UB5 5HQ |
| Director Name | Peter Clayton |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(2 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 01 December 2001) |
| Role | Licencee |
| Correspondence Address | 85 High Street Orpington Kent BR6 0LF |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,634,074 |
| Net Worth | £2,600 |
| Cash | £6,200 |
| Current Liabilities | £461,964 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 30 September 2003 | Dissolved (1 page) |
|---|---|
| 30 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2001 | Resolutions
|
| 29 December 2001 | Statement of affairs (6 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | Director resigned (1 page) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 87 wanstead park road ilford essex IG1 3TH (1 page) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 4 October 2001 | Director resigned (2 pages) |
| 4 October 2001 | Secretary resigned (1 page) |
| 30 May 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 13 April 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 15 February 2001 | Particulars of mortgage/charge (5 pages) |
| 13 September 2000 | Particulars of mortgage/charge (3 pages) |
| 13 September 2000 | Particulars of mortgage/charge (3 pages) |
| 19 July 2000 | Director resigned (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 3 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 2 February 2000 | Particulars of mortgage/charge (6 pages) |
| 25 August 1999 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 19 August 1999 | Secretary resigned (1 page) |
| 18 May 1999 | New secretary appointed (2 pages) |
| 18 May 1999 | Secretary resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Secretary resigned (1 page) |