No 32 Limited

Company Name	No 32 Limited
Company Status	Dissolved
Company Number	03804915
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)
Dissolution Date	1 November 2005 (18 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr John Charles Jones
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2001(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Courtenay Lodge Kingsway Hove East Sussex BN3 2WF

Director Name	Mr Francois De La Croix Vaubois
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2003(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 November 2005)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Mordaunt Street London SW9 9RD

Secretary Name	Mr Francois De La Croix Vaubois
Nationality	British
Status	Closed
Appointed	20 December 2003(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 November 2005)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Mordaunt Street London SW9 9RD

Director Name	Stewart Andrew McNair
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2001)
Role	Banking Consultant
Correspondence Address	5 The Links Burleigh Road Ascot Berkshire SL5 7TN

Secretary Name	Catherine Mary Furly
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 day after company formation)
Appointment Duration	4 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	32 Craven Street London WC2N 5NP

Director Name	Paul Bloomfield
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2004)
Role	Caterer
Correspondence Address	31 Sandycombe Road Richmond Surrey TW9 2EP

Secretary Name	Paul Bloomfield
Nationality	British
Status	Resigned
Appointed	16 November 1999(4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2004)
Role	Caterer
Correspondence Address	31 Sandycombe Road Richmond Surrey TW9 2EP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	C/O Tj Accounting 2 London Wall Buildings London Wall London EC2M 5UU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£151,045
Gross Profit	£84,802
Net Worth	-£260,985
Cash	£551
Current Liabilities	£314,280

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
6 June 2005	Application for striking-off (1 page)
18 April 2005	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2004	Registered office changed on 20/12/04 from: 32 craven street london WC2N 5NP (1 page)
10 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
24 March 2004	New secretary appointed;new director appointed (2 pages)
3 March 2004	Secretary resigned;director resigned (1 page)
9 October 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/10/03 (7 pages)
2 June 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
16 May 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
16 May 2002	Ad 20/09/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 May 2002	Return made up to 12/07/01; full list of members (6 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: 32 craven street london WC2N 5NP (1 page)
12 June 2001	Â£ nc 2/10000 19/01/01 (2 pages)
14 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
23 January 2001	Compulsory strike-off action has been discontinued (1 page)
21 January 2001	Return made up to 12/07/00; full list of members (6 pages)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
22 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
12 July 1999	Incorporation (14 pages)

No 32 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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