Caterlink Albion Limited

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

Director Name	Mr Allan Hendry Thomson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 March 2000(5 days after company formation)
Appointment Duration	24 years, 1 month
Role	Managing Director
Correspondence Address	Highwood House Diamond Hill Camberley Surrey GU19 4HD

Secretary Name	Christine Linda Davies
Nationality	British
Status	Current
Appointed	06 March 2000(5 days after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Randolph Drive Farnborough Hampshire GU14 0QQ

Director Name	John Philip Whaites
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2001)
Role	Company Director
Correspondence Address	4 Higher Row Shaw Lane Hainworthshaw Keighley West Yorkshire BD21 5QT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

16 November 2004	Dissolved (1 page)
16 August 2004	Liquidators statement of receipts and payments (5 pages)
16 August 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 2004	Liquidators statement of receipts and payments (5 pages)
12 January 2004	Liquidators statement of receipts and payments (5 pages)
7 January 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 January 2003	Statement of affairs (6 pages)
7 January 2003	Appointment of a voluntary liquidator (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 93 fleet street fleet hampshire GU51 3PJ (1 page)
24 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
30 May 2001	Director resigned (1 page)
29 March 2001	Full accounts made up to 31 December 2000 (12 pages)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
1 February 2001	Registered office changed on 01/02/01 from: 1 alexandra road farnborough hampshire GU14 6BU (1 page)
25 October 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
9 March 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 March 2000	New secretary appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Secretary resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 March 2000	Incorporation (14 pages)

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