| Company Name | Earl Of Sandwich Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04518432 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2002(21 years, 8 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 11 months ago) |
| Previous Name | Bagelmania Retail 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 | Alexander Edward Chesterman |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 36 West Heath Road London NW3 7UR |
| Director Name | John Philip Chesterman |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Clarence Terrace London NW1 4RD |
| Secretary Name | Alexander Edward Chesterman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 36 West Heath Road London NW3 7UR |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 49a High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 December 2004 | Application for striking-off (1 page) |
| 17 January 2004 | Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page) |
| 17 January 2004 | Return made up to 23/08/03; full list of members (7 pages) |
| 11 September 2002 | New secretary appointed;new director appointed (3 pages) |
| 11 September 2002 | New director appointed (3 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |