Mall Restaurants Limited

Company Name	Mall Restaurants Limited
Directors	Padraic Breathnach and Deirdre Breathnach
Company Status	Dissolved
Company Number	02847343
Category	Private Limited Company
Incorporation Date	24 August 1993(30 years, 8 months ago)

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Director Name	Padraic Breathnach
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 1999(5 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Restaranteur
Correspondence Address	5 Mavis Road Blackburn Lancashire BB2 6SW

Secretary Name	Padraic Breathnach
Nationality	Irish
Status	Current
Appointed	06 March 1999(5 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Restaranteur
Correspondence Address	5 Mavis Road Blackburn Lancashire BB2 6SW

Director Name	Deirdre Breathnach
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	23 March 2000(6 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Restaurateur
Correspondence Address	5 Mavis Road Blackburn Lancashire BB2 6SW

Director Name	Mr Derek Guest
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Restaurantuer
Correspondence Address	55 Bryn Lea Terrace Bolton Lancashire BL1 7NB

Director Name	Mr Jeremy Christian Guest
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Director Restauranteur
Country of Residence	United Kingdom
Correspondence Address	101 Regent Road Lostock Bolton Lancashire BL6 4DF

Director Name	Russell Mark Guest
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Restaurantuer
Correspondence Address	24 Woodburn Drive Snithills Bolton Lancashire BL1 6NH

Secretary Name	Mr Jeremy Christian Guest
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Director Restauranteur
Country of Residence	United Kingdom
Correspondence Address	101 Regent Road Lostock Bolton Lancashire BL6 4DF

Director Name	Mr Russell Mark Guest
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 March 1999)
Role	Restauranteur
Correspondence Address	10 Corporation Street Bolton BL1 2AN

Director Name	Eamon Boyce
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1999(5 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 February 2000)
Role	Restaranteur
Correspondence Address	10 Manitoba Close Blackburn Lancashire BB2 7DR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Registered Address	Russell Mall Cafe Arndale Centre Stretford Manchester Greater Manchester M32 9BD
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Stretford
Built Up Area	Greater Manchester

27 July 2001	Dissolved (1 page)
27 April 2001	Completion of winding up (1 page)
5 July 2000	Order of court to wind up (3 pages)
31 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
30 November 1999	Accounts for a small company made up to 31 July 1999 (3 pages)
15 September 1999	Return made up to 24/08/99; full list of members (6 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Secretary resigned;director resigned (1 page)
18 February 1999	Full accounts made up to 31 July 1998 (13 pages)
5 August 1998	Registered office changed on 05/08/98 from: russells unit 9 market walk shopping cent chorley lancashire PR7 1DB (1 page)
8 April 1998	Full accounts made up to 31 July 1997 (14 pages)
28 August 1997	Return made up to 24/08/97; no change of members (4 pages)
9 April 1997	Full accounts made up to 31 July 1996 (12 pages)
17 September 1996	Registered office changed on 17/09/96 from: 10 corporation street bolton lancs BL1 2AW (1 page)
3 September 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1996	Full accounts made up to 31 July 1995 (11 pages)
19 April 1995	Accounts for a small company made up to 31 July 1994 (11 pages)

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