Watford Catering Limited

Company Name	Watford Catering Limited
Company Status	Dissolved
Company Number	04430353
Category	Private Limited Company
Incorporation Date	2 May 2002(21 years, 11 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr Peter James Wastall
Nationality	British
Status	Closed
Appointed	02 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Oak House Oakway Studham Bedfordshire LU6 2PE

Director Name	Mr Julian Winter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Coxs Lane Little Cransley Broughton Northants NN14 1PQ

Director Name	Mr Haig Bertrand Oundjian
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lawn Crescent Richmond Surrey TW9 3NR

Director Name	Mr Timothy Michael Shaw
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Possums 6c Eastbury Avenue Northwood Middlesex HA6 3LG

Director Name	Mr Vincenzo Russo
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Carnaby Road Broxbourne Hertfordshire EN10 7EG

Director Name	Mr Graham Michael Simpson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwick Hundred Craigweil Lane Bognor Regis West Sussex PO21 4AN

Director Name	Mr Mark Anthony Ashton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 2008)
Role	Company Director
Correspondence Address	2 Rush Leys Court Beningfield Drive London Colney St Albans Hertfordshire AL2 1GN

Director Name	Mr Giacomo Russo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(7 years after company formation)
Appointment Duration	8 months (resigned 30 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Squirrels Baas Lane Broxbourne Hertfordshire EN10 7EL

Director Name	Wincenzo Russo
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(7 years after company formation)
Appointment Duration	8 months (resigned 30 December 2009)
Role	Company Director
Correspondence Address	33 Carnaby Road Broxbourne Hertfordshire EN10 7EG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Vicarage Road Stadium Vicarage Road Watford Hertfordshire WD18 0ER
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Vicarage
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
22 November 2010	Application to strike the company off the register (3 pages)
22 November 2010	Application to strike the company off the register (3 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 1 (4 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 1 (4 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 1 (4 pages)
12 January 2010	Termination of appointment of Wincenzo Russo as a director (2 pages)
12 January 2010	Termination of appointment of Giacomo Russo as a director (2 pages)
12 January 2010	Termination of appointment of Wincenzo Russo as a director (2 pages)
12 January 2010	Termination of appointment of Giacomo Russo as a director (2 pages)
9 December 2009	Full accounts made up to 30 June 2009 (15 pages)
9 December 2009	Full accounts made up to 30 June 2009 (15 pages)
11 June 2009	Director appointed wincenzo russo (2 pages)
11 June 2009	Director appointed giacomo russo (2 pages)
11 June 2009	Director appointed giacomo russo (2 pages)
11 June 2009	Director appointed wincenzo russo (2 pages)
5 May 2009	Return made up to 02/05/09; full list of members (3 pages)
5 May 2009	Return made up to 02/05/09; full list of members (3 pages)
9 March 2009	Full accounts made up to 30 June 2008 (16 pages)
9 March 2009	Full accounts made up to 30 June 2008 (16 pages)
23 January 2009	Director appointed julian winter (2 pages)
23 January 2009	Director appointed julian winter (2 pages)
29 December 2008	Appointment terminated director mark ashton (1 page)
29 December 2008	Appointment Terminated Director mark ashton (1 page)
22 December 2008	Appointment Terminated Director graham simpson (1 page)
22 December 2008	Appointment terminated director graham simpson (1 page)
12 May 2008	Director's change of particulars / mark ashton / 12/05/2008 (1 page)
12 May 2008	Return made up to 02/05/08; full list of members (3 pages)
12 May 2008	Director's Change of Particulars / mark ashton / 12/05/2008 / HouseName/Number was: , now: 2; Street was: 21 beningfield drive, now: 2 rush leys court beningfield drive; Area was: nadsbury park, now: london colney; Post Town was: london colney, now: st. Albans; Post Code was: AL2 1UX, now: AL2 1GN (1 page)
12 May 2008	Return made up to 02/05/08; full list of members (3 pages)
25 April 2008	Full accounts made up to 30 June 2007 (16 pages)
25 April 2008	Full accounts made up to 30 June 2007 (16 pages)
2 June 2007	Memorandum and Articles of Association (32 pages)
2 June 2007	Memorandum and Articles of Association (32 pages)
2 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	Return made up to 02/05/07; no change of members (7 pages)
25 May 2007	Return made up to 02/05/07; no change of members (7 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
20 January 2007	Full accounts made up to 30 June 2006 (14 pages)
20 January 2007	Full accounts made up to 30 June 2006 (14 pages)
5 June 2006	Return made up to 02/05/06; full list of members (7 pages)
5 June 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2006	Full accounts made up to 30 June 2005 (14 pages)
19 January 2006	Full accounts made up to 30 June 2005 (14 pages)
31 August 2005	Return made up to 02/05/05; full list of members (7 pages)
31 August 2005	Return made up to 02/05/05; full list of members 363(287) ‐ Registered office changed on 31/08/05 363(288) ‐ Director's particulars changed (7 pages)
28 January 2005	Full accounts made up to 30 June 2004 (16 pages)
28 January 2005	Full accounts made up to 30 June 2004 (16 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
14 May 2004	Return made up to 02/05/04; full list of members (7 pages)
14 May 2004	Return made up to 02/05/04; full list of members (7 pages)
20 January 2004	Full accounts made up to 30 June 2003 (13 pages)
20 January 2004	Full accounts made up to 30 June 2003 (13 pages)
15 May 2003	Return made up to 02/05/03; full list of members (7 pages)
15 May 2003	Return made up to 02/05/03; full list of members (7 pages)
28 May 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
28 May 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New director appointed (3 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 May 2002	New director appointed (3 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New director appointed (3 pages)
21 May 2002	New director appointed (3 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
2 May 2002	Incorporation (31 pages)
2 May 2002	Incorporation (31 pages)

Watford Catering Limited

Business Activity

Directors

Location

Accounts

Filing History

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