| Company Name | Eastern Fayre Limited |
|---|---|
| Directors | Roger Woolhouse and Bruce Paul Lidbetter |
| Company Status | Dissolved |
| Company Number | 04380676 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2002(22 years, 1 month ago) |
| Previous Name | Tempco4 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Roger Woolhouse |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Recruitment Agent |
| Country of Residence | England |
| Correspondence Address | 94a Wragby Road Bardney Lincoln Lincolnshire LN3 5XW |
| Secretary Name | Mr Roger Woolhouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Recruitment Agent |
| Country of Residence | England |
| Correspondence Address | 94a Wragby Road Bardney Lincoln Lincolnshire LN3 5XW |
| Director Name | Bruce Paul Lidbetter |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | 17 Broadwalk 60 Granville Street Birmingham West Midlands B1 2LJ |
| Director Name | Richard Michael Joseph Baizley |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Rowan Close Sutton Coldfield Birmingham West Midlands B76 2PB |
| Secretary Name | Andrew Cowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Wood Vale Hall Green Birmingham West Midlands B28 0PH |
| Director Name | Benjamin Chan |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(1 year after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 24 October 2003) |
| Role | Restauranteur |
| Correspondence Address | 47 Whitford Drive Monkspath Solihull West Midlands B90 4YG |
| Director Name | Mary Louey |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(1 year after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 28 September 2003) |
| Role | Business Woman |
| Correspondence Address | 50 Dacer Close Sturchley Birmingham West Midlands B30 3BZ |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 5 October 2006 | Dissolved (1 page) |
|---|---|
| 5 July 2006 | Return of final meeting of creditors (1 page) |
| 12 May 2004 | Appointment of a liquidator (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
| 24 March 2004 | Order of court to wind up (2 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 30 May 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 1 May 2003 | New director appointed (3 pages) |
| 4 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | Director resigned (1 page) |
| 12 February 2003 | New director appointed (2 pages) |
| 8 December 2002 | Accounting reference date extended from 30/09/02 to 30/04/03 (1 page) |
| 6 November 2002 | Resolutions
|
| 6 November 2002 | £ nc 240000/1000000 30/10/02 (1 page) |
| 6 November 2002 | Div 30/10/02 (1 page) |
| 2 September 2002 | Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page) |
| 2 September 2002 | Registered office changed on 02/09/02 from: somerset house temple street birmingham west midlands B2 5DJ (1 page) |
| 23 July 2002 | Ad 08/07/02--------- £ si 20000@1=20000 £ ic 1/20001 (2 pages) |
| 2 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Resolutions
|
| 30 April 2002 | Company name changed TEMPCO4 LIMITED\certificate issued on 30/04/02 (2 pages) |
| 30 April 2002 | Div 23/04/02 (1 page) |
| 30 April 2002 | £ nc 100/240000 23/04/02 (1 page) |
| 25 February 2002 | Incorporation (26 pages) |