| Company Name | Courtyard Cuisine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05408204 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years, 1 month ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Simon Richard Dale |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 3 Maes Gerddi Tan Y Coed Llantwg Caernarvon LL55 4RP Wales |
| Director Name | Mr Robert James Macaulay |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Tyn Y Mynydd Llanddona Beaumaris Gwynedd LL58 8TR Wales |
| Secretary Name | Mr Robert James Macaulay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Tyn Y Mynydd Llanddona Beaumaris Gwynedd LL58 8TR Wales |
| Director Name | Wayne Charles Roberts |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 52 Tyddyn To Menai Bridge Anglesey LL59 5BH Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,637 |
| Cash | £2,423 |
| Current Liabilities | £88,882 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 July 2007 | Statement of affairs (7 pages) |
| 3 July 2007 | Resolutions
|
| 3 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: regent house, 17 church street beaumaris gwynedd LL58 8AB (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 May 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 11 October 2005 | Particulars of mortgage/charge (3 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 25 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 April 2005 | Ad 30/03/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | Secretary resigned (1 page) |