The Catering Warehouse Limited

Company Name	The Catering Warehouse Limited
Company Status	Dissolved
Company Number	03404315
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 9 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	HBJ 372 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Patricia Mellor
Nationality	British
Status	Closed
Appointed	23 March 1998(8 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	Archers Rough Bury Lane Withnell Chorley Lancashire PR6 8BH

Director Name	Roderick John McMillan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 24 December 2002)
Role	Non Executive Chairman
Correspondence Address	Cuil-An-Duin Ballinluig Perthshire PH9 0NN Scotland

Director Name	Alan Frederick Mellor
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2001)
Role	Managing Director
Correspondence Address	Archer's Rough Bury Lane Withnell Chorley Lancashire PR6 8BH

Director Name	Kenneth William Fraser
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2001)
Role	Accountant
Correspondence Address	Watchockar Mill Cottage St Andrews Cupar Fife KY15 5LE Scotland

Director Name	Mr James Edward Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Aucklands Grey Road Altrincham WA14 4BT

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Location

Registered Address	Colwyn Chambers 19 York Street Manchester Greater Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£333,200
Net Worth	-£180,428
Current Liabilities	£1,496,773

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	30 September

Filing History

15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
16 July 2004	Receiver's abstract of receipts and payments (2 pages)
15 July 2004	Receiver ceasing to act (1 page)
12 January 2004	Receiver's abstract of receipts and payments (2 pages)
21 March 2003	Administrative Receiver's report (8 pages)
31 January 2003	Registered office changed on 31/01/03 from: greenbank technology park challenge way blackburn BB1 5QB (1 page)
16 January 2003	Director resigned (1 page)
15 January 2003	Appointment of receiver/manager (2 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2002	Nc inc already adjusted 30/07/01 (1 page)
25 March 2002	Memorandum and Articles of Association (24 pages)
11 March 2002	Director resigned (1 page)
1 October 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
3 September 2001	Director resigned (1 page)
20 August 2001	Return made up to 17/07/01; full list of members (7 pages)
3 August 2001	Director resigned (1 page)
14 July 2000	Return made up to 17/07/00; full list of members (7 pages)
19 May 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
27 July 1999	Return made up to 17/07/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 30 September 1998 (17 pages)
26 January 1999	Registered office changed on 26/01/99 from: 63 queen victoria street london EC4M 4UA (1 page)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
25 March 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
12 December 1997	Registered office changed on 12/12/97 from: 34 grosvenor gardens london SW1W 0DH (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
30 October 1997	Nc inc already adjusted 27/09/97 (1 page)
30 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
30 October 1997	Ad 27/09/97--------- Â£ si 95832@1=95832 Â£ ic 2/95834 (2 pages)
30 October 1997	Ad 27/09/97--------- Â£ si 66667@1=66667 Â£ ic 95834/162501 (2 pages)
30 October 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
30 October 1997	Director resigned (1 page)
9 October 1997	Particulars of mortgage/charge (4 pages)
9 October 1997	Company name changed hbj 372 LIMITED\certificate issued on 09/10/97 (2 pages)
1 October 1997	Particulars of mortgage/charge (5 pages)

The Catering Warehouse Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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