| Company Name | Off West-End Theatre Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05154143 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2004(19 years, 10 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Russell Daniels |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 36 Frognal Hampstead London NW3 6AG |
| Director Name | Mr Conrad Christopher Freedman |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Oak Cottage Chiswick Mall London W4 2PR |
| Secretary Name | Douglas John Pound |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 24 April 2007) |
| Role | Accountant |
| Correspondence Address | 7 Orchard Avenue Sonning Common Reading RG4 9LT |
| Secretary Name | Mr Conrad Christopher Freedman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Oak Cottage Chiswick Mall London W4 2PR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2006 | Application for striking-off (1 page) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 13 May 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 15 September 2004 | New secretary appointed (1 page) |
| 15 September 2004 | Ad 15/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 September 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2004 | Director resigned (1 page) |
| 15 June 2004 | Incorporation (18 pages) |