Company NameL'Connoisseurs Ltd
Company StatusDissolved
Company Number04272685
CategoryPrivate Limited Company
Incorporation Date17 August 2001(22 years, 8 months ago)
Dissolution Date15 January 2013 (11 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Ray Siney
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2008(7 years, 3 months after company formation)
Appointment Duration4 years, 1 month (closed 15 January 2013)
RoleDistributor
Correspondence Address42 Wates Way
Mitcham
Surrey
CR4 4HR
Secretary NameMiss Mary Adams-Rosa
StatusClosed
Appointed08 December 2008(7 years, 3 months after company formation)
Appointment Duration4 years, 1 month (closed 15 January 2013)
RoleCompany Director
Correspondence Address42 Wates Way
Mitcham
Surrey
CR4 4HR
Director NameMary Adams-Rosa
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2001(same day as company formation)
RoleDistributor In The Hotel Trade
Correspondence Address93 Poulters Lane
Worthing
West Sussex
BN14 7SY
Secretary NameRay Siney
NationalityBritish
StatusResigned
Appointed17 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address199 Kingshill
Brandon Street
London
SE17 1UL

Location

Registered Address42 Wates Way
Willow Lane Indusrtial Estate
Mitcham
CR4 4HR
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardCricket Green
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013Final Gazette dissolved following liquidation (1 page)
15 January 2013Final Gazette dissolved following liquidation (1 page)
15 October 2012Completion of winding up (1 page)
15 October 2012Completion of winding up (1 page)
12 January 2011Order of court to wind up (2 pages)
12 January 2011Order of court to wind up (2 pages)
23 October 2010Compulsory strike-off action has been suspended (1 page)
23 October 2010Compulsory strike-off action has been suspended (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
9 July 2010Total exemption full accounts made up to 31 August 2008 (10 pages)
9 July 2010Total exemption full accounts made up to 31 August 2008 (10 pages)
22 February 2010Total exemption full accounts made up to 31 August 2007 (10 pages)
22 February 2010Total exemption full accounts made up to 31 August 2007 (10 pages)
16 December 2009Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
16 December 2009Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
11 December 2009Termination of appointment of Mary Adams-Rosa as a director (1 page)
11 December 2009Termination of appointment of Ray Siney as a secretary (1 page)
11 December 2009Termination of appointment of Ray Siney as a secretary (1 page)
11 December 2009Appointment of Miss Mary Adams-Rosa as a secretary (1 page)
11 December 2009Termination of appointment of Mary Adams-Rosa as a director (1 page)
11 December 2009Appointment of Miss Mary Adams-Rosa as a secretary (1 page)
3 December 2009Appointment of Mr Ray Siney as a director (1 page)
3 December 2009Appointment of Mr Ray Siney as a director (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
26 November 2008Return made up to 17/08/08; full list of members (3 pages)
26 November 2008Return made up to 17/08/08; full list of members (3 pages)
23 January 2008Return made up to 17/08/07; full list of members (2 pages)
23 January 2008Return made up to 17/08/07; full list of members (2 pages)
3 August 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 August 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
11 January 2007Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 January 2007Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 November 2006Return made up to 17/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 November 2006Return made up to 17/08/06; full list of members (6 pages)
2 December 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 December 2005Return made up to 17/08/05; full list of members (6 pages)
2 December 2005Return made up to 17/08/05; full list of members
  • 363(287) ‐ Registered office changed on 02/12/05
(6 pages)
2 December 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 September 2004Return made up to 17/08/04; full list of members (6 pages)
20 September 2004Return made up to 17/08/04; full list of members (6 pages)
6 July 2004Total exemption full accounts made up to 31 August 2003 (6 pages)
6 July 2004Total exemption full accounts made up to 31 August 2003 (6 pages)
10 October 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
10 October 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
20 September 2003Return made up to 17/08/03; full list of members (6 pages)
20 September 2003Return made up to 17/08/03; full list of members (6 pages)
24 December 2002Return made up to 17/08/02; full list of members (6 pages)
24 December 2002Return made up to 17/08/02; full list of members (6 pages)
17 August 2001Incorporation (16 pages)
17 August 2001Incorporation (16 pages)