Ashford
Middlesex
TW15 2JQ
Director Name | Mr Stanley John McClements |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 2003(same day as company formation) |
Role | Restauranteur |
Country of Residence | England |
Correspondence Address | 54 Anglesey Close Ashford Middlesex TW15 2JQ |
Secretary Name | Mrs Sonia Karen McClements |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 November 2003(same day as company formation) |
Role | Restauranteur |
Country of Residence | England |
Correspondence Address | 54 Anglesey Close Ashford Middlesex TW15 2JQ |
Director Name | Mr Dominique Michel Sejourne |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 June 2004(7 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 January 2009) |
Role | Manager |
Correspondence Address | 36 Strathmore Road Teddington Middlesex TW11 8UJ |
Director Name | Theydon Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
38 at 1 | Stanley John Mcclements 38.00% Ordinary |
---|---|
37 at 1 | Ms Sonia Mcclements 37.00% Ordinary |
25 at 1 | Dominique Michel Sejourne 25.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £988,762 |
Gross Profit | £483,062 |
Net Worth | -£103,609 |
Cash | £20,381 |
Current Liabilities | £611,443 |
Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
11 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
11 July 2013 | Final Gazette dissolved following liquidation (1 page) |
11 July 2013 | Final Gazette dissolved following liquidation (1 page) |
11 April 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
11 April 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
11 July 2012 | Liquidators statement of receipts and payments to 12 May 2012 (11 pages) |
11 July 2012 | Liquidators' statement of receipts and payments to 12 May 2012 (11 pages) |
11 July 2012 | Liquidators' statement of receipts and payments to 12 May 2012 (11 pages) |
8 June 2011 | Liquidators statement of receipts and payments to 12 May 2011 (10 pages) |
8 June 2011 | Liquidators' statement of receipts and payments to 12 May 2011 (10 pages) |
8 June 2011 | Liquidators' statement of receipts and payments to 12 May 2011 (10 pages) |
20 May 2010 | Resolutions
|
20 May 2010 | Statement of affairs with form 4.19 (8 pages) |
20 May 2010 | Resolutions
|
20 May 2010 | Appointment of a voluntary liquidator (1 page) |
20 May 2010 | Appointment of a voluntary liquidator (1 page) |
20 May 2010 | Statement of affairs with form 4.19 (8 pages) |
10 May 2010 | Registered office address changed from 6 Whitton Road Twickenham Middlesex TW1 1BJ on 10 May 2010 (2 pages) |
10 May 2010 | Registered office address changed from 6 Whitton Road Twickenham Middlesex TW1 1BJ on 10 May 2010 (2 pages) |
17 February 2010 | Compulsory strike-off action has been suspended (1 page) |
17 February 2010 | Compulsory strike-off action has been suspended (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2009 | Return made up to 12/11/08; full list of members (4 pages) |
8 June 2009 | Return made up to 12/11/08; full list of members (4 pages) |
3 March 2009 | Appointment terminated director dominique sejourne (1 page) |
3 March 2009 | Appointment Terminated Director dominique sejourne (1 page) |
10 November 2008 | Return made up to 12/11/07; full list of members (6 pages) |
10 November 2008 | Return made up to 12/11/07; full list of members (6 pages) |
30 September 2008 | Amended accounts made up to 30 April 2006 (8 pages) |
30 September 2008 | Amended accounts made up to 30 April 2006 (8 pages) |
2 November 2007 | Return made up to 12/11/06; no change of members (7 pages) |
2 November 2007 | Return made up to 12/11/06; no change of members (7 pages) |
30 June 2007 | Particulars of mortgage/charge (3 pages) |
30 June 2007 | Particulars of mortgage/charge (3 pages) |
2 November 2006 | Accounts made up to 30 April 2006 (2 pages) |
2 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
25 August 2006 | Registered office changed on 25/08/06 from: 78 the green twickenham middlesex TW2 5AG (1 page) |
25 August 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
25 August 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
25 August 2006 | Registered office changed on 25/08/06 from: 78 the green twickenham middlesex TW2 5AG (1 page) |
29 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
29 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
3 December 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
3 December 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
4 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
4 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
29 July 2004 | Ad 09/07/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 July 2004 | Ad 09/07/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 July 2004 | New director appointed (2 pages) |
21 July 2004 | New director appointed (2 pages) |
28 May 2004 | Company name changed ma cuisine at twickenham LIMITED\certificate issued on 28/05/04 (2 pages) |
28 May 2004 | Company name changed ma cuisine at twickenham LIMITED\certificate issued on 28/05/04 (2 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New secretary appointed;new director appointed (2 pages) |
20 January 2004 | New secretary appointed;new director appointed (2 pages) |
21 November 2003 | Registered office changed on 21/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Registered office changed on 21/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
12 November 2003 | Incorporation (15 pages) |