| Company Name | Chef Retail Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04310680 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2001(22 years, 6 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
| Previous Name | Andrew Blank Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew David Blank |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Princess Road London NW1 8JL |
| Secretary Name | Elizabeth Rayna Blank |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2001(same day as company formation) |
| Role | Florist |
| Correspondence Address | 128a Regents Park Road London NW1 8XL |
| Director Name | Patricia Blank |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 12 June 2007) |
| Role | Company Director |
| Correspondence Address | 77 Regents Park Road London NW1 8UY |
| Director Name | Ronald Sidney Blank |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2002(10 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 30 August 2002) |
| Role | Self Employed |
| Correspondence Address | 74 Friern Barnet Lane London N11 3NB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2006 | Order of court - dissolution void (5 pages) |
| 20 October 2005 | Dissolved (1 page) |
| 20 July 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2003 | Resolutions
|
| 26 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2003 | Statement of affairs (11 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: gable house 239 regents park road london N3 3LF (1 page) |
| 13 January 2003 | Return made up to 25/10/02; full list of members (7 pages) |
| 17 December 2002 | Ad 26/09/02--------- £ si [email protected]=1 £ ic 16/17 (2 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 24 princess road primrose hill london NW1 8JL (1 page) |
| 10 December 2002 | Ad 26/09/02--------- £ si [email protected]=1 £ ic 15/16 (2 pages) |
| 5 December 2002 | Ad 26/09/02--------- £ si [email protected]=3 £ ic 10/13 (2 pages) |
| 5 December 2002 | Ad 26/09/02--------- £ si [email protected]=1 £ ic 13/14 (2 pages) |
| 5 December 2002 | Resolutions
|
| 5 December 2002 | S-div 26/09/02 (2 pages) |
| 5 December 2002 | Ad 26/09/02--------- £ si [email protected] £ ic 15/15 (2 pages) |
| 5 December 2002 | Ad 26/09/02--------- £ si [email protected]=1 £ ic 14/15 (2 pages) |
| 5 December 2002 | Ad 26/09/02--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
| 5 December 2002 | Ad 26/09/02--------- £ si [email protected] £ ic 15/15 (2 pages) |
| 26 November 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: gable house 239 regents park road london N3 3LF (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 11 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | Particulars of mortgage/charge (4 pages) |
| 30 August 2002 | New director appointed (2 pages) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | Incorporation (16 pages) |