Traiteur Limited

Company Name	Traiteur Limited
Company Status	Dissolved
Company Number	03789120
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)
Dissolution Date	1 April 2014 (10 years ago)

Business Activity

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

Directors

Director Name	Mr David John Gray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 9 Hatton Street London NW8 8PL

Director Name	Mr Michael John Musk
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Batchelors Sissinghurst Road Biddenden Kent TN27 8EX

Secretary Name	Mr Michael John Musk
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Batchelors Sissinghurst Road Biddenden Kent TN27 8EX

Director Name	Mr Andrew Pennington Havard Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 February 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	Ashlea House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Secretary Name	Mr Peter Frederick Morgan
Nationality	British
Status	Resigned
Appointed	14 December 1999(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 2002)
Role	Compny Secretary
Correspondence Address	The Oaks Spring Lane Yelden Bedfordshire MK44 1AT

Secretary Name	Mr Andrew John Barnes
Nationality	British
Status	Resigned
Appointed	14 June 2002(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 20 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Level 5 9 Hatton Street London NW8 8PL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Pennington Havard Hunter 50.00% Ordinary
1 at £1	David John Gray 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	Application to strike the company off the register (3 pages)
10 December 2013	Application to strike the company off the register (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 2 (3 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 2 (3 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
4 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 July 2010	Director's details changed for Mr David John Gray on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr David John Gray on 20 July 2010 (2 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 March 2010	Termination of appointment of Andrew Hunter as a director (1 page)
1 March 2010	Termination of appointment of Andrew Hunter as a director (1 page)
26 June 2009	Return made up to 14/06/09; full list of members (3 pages)
26 June 2009	Return made up to 14/06/09; full list of members (3 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 February 2009	Accounts made up to 31 December 2008 (6 pages)
20 June 2008	Return made up to 14/06/08; full list of members (3 pages)
20 June 2008	Return made up to 14/06/08; full list of members (3 pages)
27 May 2008	Appointment Terminated Secretary andrew barnes (1 page)
27 May 2008	Appointment terminated secretary andrew barnes (1 page)
13 February 2008	Accounts made up to 31 December 2007 (5 pages)
13 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 14/06/07; full list of members (3 pages)
20 June 2007	Return made up to 14/06/07; full list of members (3 pages)
10 March 2007	Accounts made up to 31 December 2006 (5 pages)
10 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts made up to 31 December 2005 (5 pages)
31 July 2006	Return made up to 14/06/06; full list of members (3 pages)
31 July 2006	Return made up to 14/06/06; full list of members (3 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2005	Accounts made up to 31 December 2004 (5 pages)
17 June 2005	Return made up to 14/06/05; full list of members (2 pages)
17 June 2005	Return made up to 14/06/05; full list of members (2 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 August 2004	Accounts made up to 31 December 2003 (5 pages)
24 August 2004	Return made up to 14/06/04; full list of members (7 pages)
24 August 2004	Return made up to 14/06/04; full list of members (7 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 October 2003	Accounts made up to 31 December 2002 (5 pages)
20 June 2003	Return made up to 14/06/03; full list of members (5 pages)
20 June 2003	Return made up to 14/06/03; full list of members (5 pages)
4 March 2003	Secretary's particulars changed (1 page)
4 March 2003	Secretary's particulars changed (1 page)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 August 2002	Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page)
16 August 2002	Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed (1 page)
21 June 2002	Return made up to 14/06/02; full list of members (7 pages)
21 June 2002	New secretary appointed (1 page)
21 June 2002	Return made up to 14/06/02; full list of members (7 pages)
21 June 2002	Secretary resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
19 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
19 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
21 June 2001	Return made up to 14/06/01; full list of members (7 pages)
21 June 2001	Return made up to 14/06/01; full list of members (7 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
24 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/11/00 (1 page)
24 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/11/00 (1 page)
12 September 2000	Full accounts made up to 31 December 1999 (4 pages)
12 September 2000	Full accounts made up to 31 December 1999 (4 pages)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
26 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Return made up to 14/06/00; full list of members (7 pages)
17 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 2000	Ad 14/06/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 February 2000	Ad 14/06/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 December 1999	Registered office changed on 24/12/99 from: soloman taylor & shaw 3 coach house yard hampstead high street london NW3 1QD (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
24 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
24 December 1999	New director appointed (3 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Registered office changed on 24/12/99 from: soloman taylor & shaw 3 coach house yard hampstead high street london NW3 1QD (1 page)
24 December 1999	New director appointed (3 pages)
30 November 1999	New director appointed (4 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New director appointed (4 pages)
30 November 1999	New secretary appointed;new director appointed (3 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New secretary appointed;new director appointed (3 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
14 June 1999	Incorporation (20 pages)
14 June 1999	Incorporation (20 pages)

Traiteur Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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