| Company Name | McCann Restaurants Limited |
|---|---|
| Directors | Mark Joyanta Albert McCann and Linda Gaye McGann |
| Company Status | Dissolved |
| Company Number | 03974508 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2000(24 years ago) |
| Previous Name | LOI Construction Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mark Joyanta Albert McCann |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 195 Park Road Uxbridge Middlesex UB8 1NP |
| Secretary Name | Linda McCann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 195 Park Road Uxbridge Middlesex UB8 1NP |
| Director Name | Linda Gaye McGann |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2001(1 year after company formation) |
| Appointment Duration | 23 years |
| Role | Catering Manager |
| Correspondence Address | 195 Park Road Uxbridge Middlesex UB8 1NP |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 1 October 2003 | Dissolved (1 page) |
|---|---|
| 1 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2002 | Resolutions
|
| 13 March 2002 | Statement of affairs (8 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 4TH floor centre heights 137 finchley road london NW3 6JG (1 page) |
| 25 February 2002 | New director appointed (1 page) |
| 13 June 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 1 March 2001 | Registered office changed on 01/03/01 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD (1 page) |
| 15 November 2000 | Ad 02/10/00--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 15 November 2000 | £ nc 100/50000 05/09/00 (2 pages) |
| 25 October 2000 | Auditor's resignation (1 page) |
| 10 October 2000 | Particulars of mortgage/charge (3 pages) |
| 22 September 2000 | Resolutions
|
| 16 August 2000 | Registered office changed on 16/08/00 from: 324-326 high street hayes middlesex UB3 5DU (1 page) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | Secretary resigned (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD (1 page) |
| 17 April 2000 | Incorporation (16 pages) |