| Company Name | The Source (Restaurant) Limited |
|---|---|
| Directors | Martin Lomax and Gavin Michael Pigott |
| Company Status | Dissolved |
| Company Number | 03808502 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1999(24 years, 9 months ago) |
| Previous Name | Shelfco (No.1702) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Martin Lomax |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Restaurant Manager |
| Correspondence Address | 47 Clarendon Road London W11 4JD |
| Director Name | Mr Gavin Michael Pigott |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a Berens Road London NW10 5DT |
| Secretary Name | Siobhan Milson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2000(1 year after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | Heath Mill Heath Mill Lane, Worplesdon Guildford Surrey GU3 3PR |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 July 1999(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1999(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 February 2003 | Dissolved (1 page) |
|---|---|
| 1 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 27 mortimer street london W1N 8BL (1 page) |
| 25 July 2001 | Statement of affairs (11 pages) |
| 25 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2001 | Resolutions
|
| 23 December 2000 | Particulars of mortgage/charge (5 pages) |
| 15 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 27 July 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 14 July 2000 | Registered office changed on 14/07/00 from: 14-16 great portland street london W1N 6BL (1 page) |
| 28 March 2000 | Registered office changed on 28/03/00 from: 50 stratton street london W1X 6NX (1 page) |
| 27 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | Director resigned (1 page) |
| 12 October 1999 | New director appointed (2 pages) |
| 19 August 1999 | Company name changed shelfco (no.1702) LIMITED\certificate issued on 19/08/99 (2 pages) |
| 16 July 1999 | Incorporation (23 pages) |