Company NameBonchurch Brasserie Limited
DirectorAlexander Sheldon
Company StatusDissolved
Company Number04582443
CategoryPrivate Limited Company
Incorporation Date5 November 2002(21 years, 5 months ago)
Previous NameBrasserie Du Marche Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Alexander Sheldon
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2002(same day as company formation)
RoleRestauranteur
Correspondence AddressFlat 3
44 Castelnau Barnes
London
SW13 9RU
Secretary NameHannah Lesley Attwell
NationalityBritish
StatusCurrent
Appointed05 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3
44 Castelnau Barnes
London
SW13 9RU
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressBegbies Traynor
Chiltern House
24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

9 February 2006Dissolved (1 page)
9 November 2005Return of final meeting in a creditors' voluntary winding up (2 pages)
17 June 2005Liquidators statement of receipts and payments (5 pages)
14 March 2005Registered office changed on 14/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page)
26 May 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
26 May 2004Statement of affairs (10 pages)
26 May 2004Appointment of a voluntary liquidator (2 pages)
13 May 2004Registered office changed on 13/05/04 from: northside house mount pleasant barnet hertfordshire EN4 9EE (1 page)
20 February 2004Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
29 January 2004Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 September 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
25 March 2003Company name changed brasserie du marche LIMITED\certificate issued on 25/03/03 (2 pages)
13 January 2003Particulars of mortgage/charge (3 pages)
20 December 2002Particulars of mortgage/charge (3 pages)
19 November 2002Secretary resigned (1 page)
19 November 2002Director resigned (1 page)
19 November 2002New secretary appointed (2 pages)
19 November 2002New director appointed (2 pages)