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CONNAUGHT RESTAURANTS LIMITED

Learn more about CONNAUGHT RESTAURANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, GREATER LONDON, W1U 7EU

CONNAUGHT RESTAURANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00166469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.04.15
dissolution date: 2010.10.28
last member list: 2008.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.02.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.02.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.28
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.07.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2010
Form type: 2.24B
Date: 2010.03.05
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.01.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2009
Form type: 2.24B
Date: 2009.10.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2009
Form type: 2.24B
Date: 2009.08.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.29
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.29
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.26
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 10TH FLOOR PREMIER HOUSE, 112-114 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ
Form type: 287
Date: 2009.01.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.11
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, PREMIER HOUSE 10TH FLOOR, 112-114 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ
Form type: 287
Date: 2008.09.11
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/04
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15

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Company directors and board members:

PAUL RAYMOND MITCHELL (dissolve)
Secretary, COMPANY DIRECTOR, 2007.03.30 - 2010.10.28
WALTONS FARM HOLLYGREEN LANE , BLEDLOW
HP27 9PL, BUCKS
ENGLAND
PAUL RAYMOND MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 2004.01.05 - 2010.10.28
WALTONS FARM HOLLYGREEN LANE , BLEDLOW
HP27 9PL, BUCKS
ENGLAND
MICHAEL STANLEY PRAGER (dissolve)
Director, COMPANY DIRECTOR, 2007.01.02 - 2010.10.28
ABBOTSBROOK COTTAGE MARLOW ROAD , BOURNE END
SL8 5PN, BUCKINGHAMSHIRE
SAM MARSHALL (dissolve)
Secretary, 1991.08.30 - 2007.03.30
56F RANDOLPH AVENUE , LONDON
W9 1BE
PETER MICHAEL CASHMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.09.30 - 2007.03.30
SOUTHOVER 6 CRAYTON ROAD , AMPTHILL
MK45 2JL, BEDFORDSHIRE
HENRY JOHN EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 2001.02.12
94 OAKWOOD COURT , LONDON
W14 8JZ
MICHAEL DAVID FINKLEMAN (dissolve)
Director, COMPANY DIRECTOR, 2001.03.21 - 2003.06.30
CHARLEWOOD MANOR CRESCENT, SEER GREEN , BEACONSFIELD
HP9 2QX, BUCKINGHAMSHIRE
DAVID ALAN HANCOCK COOK (dissolve)
Director, COMPANY DIRECTOR, 2001.08.06 - 2006.11.30
BARTLETT FARM HIGHER WESTON FARM, WESTON , SIDMOUTH
EX10 0PH, DEVON
ANTHONY GRAHAME POTTER (dissolve)
Director, COMPANY DIRECTOR, 1999.01.25 - 1999.09.06
VILLA SOGNO FULMER ROAD , GERRARDS CROSS
SL9 7EG, BUCKINGHAMSHIRE
IAN ROLLASON (dissolve)
Director, COMPANY DIRECTOR, 1998.01.20 - 2001.03.21
53 STAINES SQUARE , DUNSTABLE
LU6 3JG, BEDFORDSHIRE
ANDREW AITCHISON SPEAK (dissolve)
Director, COMPANY DIRECTOR, 2001.04.01 - 2002.10.18
HILL HOUSE EATON PARK , COBHAM
KT11 2JE, SURREY
MICHAEL THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 1996.09.30
SANGERS LITTLE HEATH ROAD , FONTWELL
BN18 0SR, WEST SUSSEX

Companies near to CONNAUGHT RESTAURANTS ltd.

Information about the Private Limited Company CONNAUGHT RESTAURANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data