Essence Catering Company Limited

04285907

Company Name	Essence Catering Company Limited
Company Status	Dissolved
Company Number	04285907
Category	Private Limited Company
Incorporation Date	12 September 2001(22 years, 7 months ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)

Business Activity

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

Directors

Director Name	Jeremy Nigel Parker Hinds
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2001(same day as company formation)
Role	Inventor
Correspondence Address	Court Lodge Oast London Road Westerham Kent Tn16 Tdh

Secretary Name	Jeremy Nigel Parker Hinds
Nationality	British
Status	Closed
Appointed	12 September 2001(same day as company formation)
Role	Inventor
Correspondence Address	Court Lodge Oast London Road Westerham Kent Tn16 Tdh

Director Name	Matthew Rodney Daykin
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Australian
Status	Closed
Appointed	20 March 2002(6 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (closed 24 May 2005)
Role	General Manager
Correspondence Address	Court Lodge Oast London Road Westerham Kent TN16 2DH

Director Name	Ian Alexander Berry
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Harebell Hill Cobham Surrey KT11 2RS

Director Name	David Alexander Bottoms
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Role	Chef
Correspondence Address	42 Dulverton Road Selsdon Croydon Surrey CR2 8PG

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	2 Bath Place Rivington Street London EC2A 3JJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2005	First Gazette notice for compulsory strike-off (1 page)
27 July 2004	Strike-off action suspended (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
20 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 November 2002	Return made up to 12/09/02; full list of members (6 pages)
2 October 2002	Director's particulars changed (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Ad 20/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
19 February 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 312B high street orpington kent BR6 0NG (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed;new director appointed (2 pages)

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