| Company Name | Catering Design Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03399287 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1997(26 years, 10 months ago) |
| Dissolution Date | 23 October 2007 (16 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Secretary Name | Jeanne Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1998(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 23 October 2007) |
| Role | Company Director |
| Correspondence Address | 35 Ascot Close Stratford Upon Avon Warwickshire CV37 9FN |
| Director Name | Christopher David Wyatt |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2003(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 23 October 2007) |
| Role | Workshop Manager |
| Correspondence Address | 37 Holly Walk Stratford Upon Avon Warwickshire CV37 9LR |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 107 Vicarage Road Oldbury Warley West Midlands B68 8HU |
| Director Name | Mr David Robinson |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Consulting Designer |
| Correspondence Address | 6 Pine Close Shottery Stratford Upon Avon Warwickshire CV37 9FB |
| Secretary Name | Beaumont Young Commercial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Correspondence Address | Phoenix House Castle Street Tipton Dudley West Midlands DY4 8HP |
| Secretary Name | Midlands Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU |
| Secretary Name | Private Business And Tax Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 22 November 1998) |
| Correspondence Address | 119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW |
Location
| Registered Address | 66 Cross Street Sale Manchester M33 7AN |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,165 |
| Cash | £681 |
| Current Liabilities | £161,927 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2006 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 26 July 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 9 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 8 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | Director resigned (1 page) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 26 September 2001 | Return made up to 07/07/01; full list of members
|
| 19 April 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: c/o charles & company second floor hilton house 21 the downs altrincham cheshire WA14 2QD (1 page) |
| 5 July 2000 | Return made up to 07/07/00; full list of members
|
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 10 August 1999 | Return made up to 07/07/99; no change of members (6 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: portland buildings 2ND floor 127-129 portland street manchester M1 4PZ (1 page) |
| 8 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | Secretary resigned (1 page) |
| 2 March 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 1 December 1998 | Registered office changed on 01/12/98 from: c/o private bus & tax ser LTD 119A hamlet court road westcliff on sea essex SS0 7EW (1 page) |
| 1 December 1998 | Accounting reference date shortened from 12/09/98 to 31/08/98 (1 page) |
| 29 September 1998 | Return made up to 07/07/98; full list of members (5 pages) |
| 19 August 1998 | Registered office changed on 19/08/98 from: midland house avon retail park birmingham road stratford upon avon warwickshire CV37 0AP (1 page) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | Accounting reference date extended from 31/08/98 to 12/09/98 (1 page) |
| 7 August 1997 | Accounting reference date extended from 31/07/98 to 31/08/98 (1 page) |
| 28 July 1997 | Registered office changed on 28/07/97 from: suite 116 52 blucher street lonsdale house birmingham B1 1QU (1 page) |
| 28 July 1997 | New secretary appointed (2 pages) |
| 28 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |