| Company Name | Pimlico Catering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04602564 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | John Hazelton |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(1 day after company formation) |
| Appointment Duration | 11 years, 3 months (closed 18 March 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE |
| Secretary Name | Alivina Collette Desir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 March 2014) |
| Role | Caterer |
| Correspondence Address | The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE |
| Director Name | Mr Samuel Richard Quartly |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2009(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE |
| Secretary Name | Mr Frazer Michael Hatch |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 28 November 2002(1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 January 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 46 Furze Platt Road Maidenhead Berkshire SL6 7NN |
| Secretary Name | Patricia Philippa Quartly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2006(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 June 2007) |
| Role | Company Director |
| Correspondence Address | 39 Malcolmson House Aylesford Street London SW1V 3RR |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 200 at £1 | Samuel Quartly 66.67% Ordinary |
|---|---|
| 100 at £1 | John Hazelton 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£461 |
| Cash | £1 |
| Current Liabilities | £4,161 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 29 November 2010 | Director's details changed for John Hazelton on 26 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mr Samuel Quartly on 26 November 2010 (2 pages) |
| 29 November 2010 | Secretary's details changed for Alivina Collette Desir on 26 November 2010 (1 page) |
| 29 November 2010 | Director's details changed for John Hazelton on 26 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mr Samuel Quartly on 26 November 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 29 November 2010 | Secretary's details changed for Alivina Collette Desir on 26 November 2010 (1 page) |
| 23 February 2010 | Director's details changed for Mr Samuel Quartley on 26 November 2009 (2 pages) |
| 23 February 2010 | Director's details changed for John Hazelton on 26 November 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for John Hazelton on 26 November 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Samuel Quartley on 26 November 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Registered office address changed from 104 Cromwell Road Hounslow Middx TW3 3QJ on 16 February 2010 (1 page) |
| 16 February 2010 | Registered office address changed from 104 Cromwell Road Hounslow Middx TW3 3QJ on 16 February 2010 (1 page) |
| 15 February 2010 | Appointment of Mr Samuel Quartley as a director (1 page) |
| 15 February 2010 | Appointment of Mr Samuel Quartley as a director (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 12 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 3 October 2008 | Return made up to 27/11/07; no change of members
|
| 3 October 2008 | Return made up to 27/11/07; no change of members
|
| 1 August 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 28 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 17 March 2006 | Registered office changed on 17/03/06 from: barnes mayer unit 3 denmark street maidenhead berkshire SL6 7BN (1 page) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 17 March 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 17 March 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 17 March 2006 | Registered office changed on 17/03/06 from: barnes mayer unit 3 denmark street maidenhead berkshire SL6 7BN (1 page) |
| 7 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 25 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Registered office changed on 14/01/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 14 January 2003 | Ad 28/11/02--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 14 January 2003 | Registered office changed on 14/01/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 14 January 2003 | Ad 28/11/02--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | Secretary resigned (1 page) |
| 7 December 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Incorporation (13 pages) |