B.O.S.S. Catering Trading As The Restaurant At Thornham Hall Limited

Company Name	B.O.S.S. Catering Trading As The Restaurant At Thornham Hall Limited
Company Status	Dissolved
Company Number	04661660
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)
Dissolution Date	11 August 2009 (14 years, 9 months ago)
Previous Name	B.O.S.S. Catering Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	David Michael Pickles
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 11 August 2009)
Role	Head Chef
Correspondence Address	7 Bromelands Brome Eye Suffolk IP23 8AG

Director Name	Mr Harry Coupland Pickles
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 August 2009)
Role	Retired
Country of Residence	England
Correspondence Address	23 Springclough Drive Worsley Salford M28 3HS

Secretary Name	Mr Harry Coupland Pickles
Nationality	British
Status	Closed
Appointed	12 January 2007(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 August 2009)
Role	Retired
Country of Residence	England
Correspondence Address	23 Springclough Drive Worsley Salford M28 3HS

Director Name	David Philip Lake Bowden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Management Consultant
Correspondence Address	Orchard House, 3 Norwich Road Tacolneston Norwich Norfolk NR16 1DJ

Secretary Name	Gwendoline Patricia Davenport
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Orchard House 3 Norwich Road Tacolneston Norwich Norfolk NR16 1DJ

Director Name	Lady Lesley Antoinette Henniker-Major
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2006)
Role	Chatelaine
Correspondence Address	Thornham Hall Thornham Magna Eye Suffolk IP23 8HA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	D P L B Management Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2007)
Correspondence Address	Orchard House 3 Norwich Road Tacolneston Norwich Norfolk NR16 1DJ

Location

Registered Address	23 Springclough Drive Worsley Manchester M28 3HS
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£64,531
Current Liabilities	£74,750

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
7 October 2008	First Gazette notice for voluntary strike-off (1 page)
21 August 2008	Application for striking-off (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Return made up to 10/02/08; full list of members (2 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
6 March 2007	Return made up to 10/02/07; full list of members (7 pages)
9 February 2007	New secretary appointed (2 pages)
25 January 2007	Registered office changed on 25/01/07 from: orchard hse 3 norwich rd tacolneston norwich norfolk NR16 1DJ (1 page)
15 January 2007	New director appointed (2 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
20 March 2006	Return made up to 10/02/06; full list of members (7 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
8 August 2005	New director appointed (2 pages)
24 July 2005	Secretary resigned (1 page)
24 July 2005	New secretary appointed (2 pages)
6 May 2005	Memorandum and Articles of Association (12 pages)
28 February 2005	Return made up to 10/02/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
17 May 2004	New director appointed (2 pages)
2 April 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New director appointed (2 pages)
10 February 2003	Incorporation (16 pages)

B.O.S.S. Catering Trading As The Restaurant At Thornham Hall Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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