| Company Name | The French Restaurant Limited |
|---|---|
| Directors | Graham Gallagher and Xceli Properties Limited |
| Company Status | Dissolved |
| Company Number | 04585277 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Previous Name | Dialmode (248) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Graham Gallagher |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 805 25 Church Street Manchester M4 1PE |
| Secretary Name | Dialmode Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 22 Saint John Street Manchester Lancashire M3 4EB |
| Director Name | Xceli Properties Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 May 2004(1 year, 6 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Correspondence Address | 22 St John Street Manchester Greater Manchester M3 4EB |
| Director Name | Francis John Carroll |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 September 2005) |
| Role | Company Director |
| Correspondence Address | Apartment 711 Timber Wharf, 32 Worsley Street Manchester M15 4NZ |
| Director Name | Sunlight House Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 22 Saint John Street Manchester M3 4EB |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 12 December 2006 | Dissolved (1 page) |
|---|---|
| 12 September 2006 | Notice of move from Administration to Dissolution (6 pages) |
| 14 March 2006 | Administrator's progress report (5 pages) |
| 17 January 2006 | Statement of affairs (10 pages) |
| 21 November 2005 | Result of meeting of creditors (3 pages) |
| 8 November 2005 | Statement of administrator's proposal (31 pages) |
| 22 September 2005 | Director resigned (1 page) |
| 19 September 2005 | Registered office changed on 19/09/05 from: 22 saint john street manchester lancashire M3 4EB (1 page) |
| 14 September 2005 | Appointment of an administrator (1 page) |
| 8 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 4 June 2004 | Accounting reference date extended from 30/11/04 to 28/02/05 (1 page) |
| 4 June 2004 | Ad 26/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 June 2004 | New director appointed (2 pages) |
| 18 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 17 September 2003 | Memorandum and Articles of Association (11 pages) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | Company name changed dialmode (248) LIMITED\certificate issued on 11/09/03 (2 pages) |
| 8 November 2002 | Incorporation (20 pages) |