Company NameTake Two (Catford) Limited
Company StatusDissolved
Company Number05671121
CategoryPrivate Limited Company
Incorporation Date10 January 2006(18 years, 3 months ago)
Dissolution Date26 January 2010 (14 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Anthony Purcell
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(7 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (closed 26 January 2010)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address62 Braxted Park
Streatham
London
SW16 3AU
Secretary NameMs Pamela Hall
NationalityBritish
StatusClosed
Appointed16 July 2007(1 year, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 26 January 2010)
RoleSecretary
Correspondence Address62 Braxted Park
London
SW16 3AU
Director NameNathan Small
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2006(same day as company formation)
RoleManager
Correspondence Address62a Braxted Park
Streatham
London
SW16 3AU
Secretary NameRev Godfrey Lennon
NationalityBritish
StatusResigned
Appointed10 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address33 Lancaster Road
South Norwood
SE25 4BJ
Secretary NameMs Pamela Hall
NationalityBritish
StatusResigned
Appointed29 June 2006(5 months, 2 weeks after company formation)
Appointment Duration2 months (resigned 01 September 2006)
RoleCompany Director
Correspondence Address62 Braxted Park
London
SW16 3AU
Secretary NamePark Avenue Group UK (Corporation)
StatusResigned
Appointed16 January 2006(6 days after company formation)
Appointment Duration5 months, 1 week (resigned 29 June 2006)
Correspondence Address33 Lancaster Road
South Norwood
London
SE25 4BJ
Secretary NameA P Smith Secretarial Services (Corporation)
StatusResigned
Appointed01 September 2006(7 months, 3 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 July 2007)
Correspondence AddressA P House The Pavilions
35a Brighton Road
Croydon
Surrey
CR2 6EB

Location

Registered AddressHerron Fisher
Capital Business Centre
22 Carlton Road
Croydon
CR2 0BS
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

26 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2009First Gazette notice for compulsory strike-off (1 page)
13 October 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009Compulsory strike-off action has been suspended (1 page)
17 February 2009Compulsory strike-off action has been suspended (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
20 September 2007Registered office changed on 20/09/07 from: 1417-1419 london road norbury london SW16 4AH (1 page)
20 September 2007Registered office changed on 20/09/07 from: 1417-1419 london road norbury london SW16 4AH (1 page)
30 July 2007Director's particulars changed (1 page)
30 July 2007Secretary resigned (1 page)
30 July 2007Return made up to 10/01/07; full list of members (2 pages)
30 July 2007New secretary appointed (1 page)
30 July 2007New secretary appointed (1 page)
30 July 2007Return made up to 10/01/07; full list of members (2 pages)
30 July 2007Secretary resigned (1 page)
30 July 2007Director's particulars changed (1 page)
3 July 2007Registered office changed on 03/07/07 from: ap house 35A brighton road south croydon surrey CR2 6EB (1 page)
3 July 2007Registered office changed on 03/07/07 from: ap house 35A brighton road south croydon surrey CR2 6EB (1 page)
26 June 2007First Gazette notice for compulsory strike-off (1 page)
26 June 2007First Gazette notice for compulsory strike-off (1 page)
28 September 2006Registered office changed on 28/09/06 from: 118 - 120 london road mitcham surrey CR4 3LB (1 page)
28 September 2006New secretary appointed (2 pages)
28 September 2006Registered office changed on 28/09/06 from: 118 - 120 london road mitcham surrey CR4 3LB (1 page)
28 September 2006New director appointed (2 pages)
28 September 2006Secretary resigned (1 page)
28 September 2006Secretary resigned (1 page)
28 September 2006New secretary appointed (2 pages)
28 September 2006New director appointed (2 pages)
14 July 2006Secretary resigned (1 page)
14 July 2006New secretary appointed (1 page)
14 July 2006Secretary resigned (1 page)
14 July 2006Director resigned (1 page)
14 July 2006Secretary resigned (1 page)
14 July 2006Director resigned (1 page)
14 July 2006Secretary resigned (1 page)
14 July 2006New secretary appointed (1 page)
17 May 2006Registered office changed on 17/05/06 from: 33 lancaster road south norwood london SE25 4BJ (1 page)
17 May 2006Registered office changed on 17/05/06 from: 33 lancaster road south norwood london SE25 4BJ (1 page)
17 January 2006New secretary appointed (1 page)
17 January 2006New secretary appointed (1 page)
10 January 2006Incorporation (14 pages)
10 January 2006Incorporation (14 pages)