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THE GREAT HOUSE CATERING COMPANY LIMITED

Learn more about THE GREAT HOUSE CATERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GREAT HOUSE AT SONNING, SONNING ON THAMES, BERKSHIRE, RG4 6UT

THE GREAT HOUSE CATERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00400729
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.11.19
dissolution date: 2013.02.26
last member list: 2012.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.14
documents available: 1

List of company documents:

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Find out more information about THE GREAT HOUSE CATERING COMPANY LIMITED. Our website makes it possible to view other available documents related to THE GREAT HOUSE CATERING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.19
Form type: LATEST SOC
Document description: 19/06/12 STATEMENT OF CAPITAL;GBP 64000
£2.95
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SECRETARY APPOINTED MISS LYSANNE HELEN CURRIE
Form type: AP03
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE BATES
Form type: TM01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOYCE BATES
Form type: TM02
Date: 2011.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BATES / 14/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDREW STUART CURRIE / 14/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
Child documents:
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 04/10/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/10/97
Form type: AA
Date: 1998.05.26
£2.95
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COMPANY NAME CHANGED, GREENSTAR RESTAURANTS LIMITED, CERTIFICATE ISSUED ON 16/01/98
Form type: CERTNM
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/95
Form type: AA
Date: 1996.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/96 FROM:, SIR CHRISTOPHER WREN HOUSE, THAMES STREET, WINDSOR, BERKSHIRE, SL4 1PX
Form type: 287
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/10/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.05
£2.95
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ALTER MEM AND ARTS 14/09/90
Form type: SRES01
Date: 1990.09.19

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Company directors and board members:

LYSANNE HELEN CURRIE (dissolve)
Secretary, 2011.10.01 - 2013.02.26
THE GREAT HOUSE AT SONNING SONNING ON THAMES , BERKSHIRE
RG4 6UT
GORDON ANDREW STUART CURRIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 2013.02.26
ORACABESSA 21 MEADWAY , ESHER
KT10 9HG, SURREY
JOYCE BATES (dissolve)
Secretary, PERSONAL DIR, 1994.09.12 - 2011.09.30
PARKLANDS EFFINGHAM PLACE LOWER ROAD , EFFINGHAM
KT24 5JT, SURREY
PETER CHEEN KEE CHIN (dissolve)
Secretary, 1991.05.14 - 1994.09.12
9 MERRILYN CLOSE CLAYGATE , ESHER
KT10 0EQ, SURREY
JOYCE BATES (dissolve)
Director, PERSONAL DIR, 1994.09.12 - 2011.09.30
PARKLANDS EFFINGHAM PLACE LOWER ROAD , EFFINGHAM
KT24 5JT, SURREY
PETER CHEEN KEE CHIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 1994.09.12
9 MERRILYN CLOSE CLAYGATE , ESHER
KT10 0EQ, SURREY
BARBARA EDLEEN SCOTHORNE CURRIE (dissolve)
Director, 1991.05.14 - 1992.05.29
ORACABESSA MEADWAY , ESHER
KT10 9HG, SURREY

Companies near to THE GREAT HOUSE CATERING COMPANY ltd.

Information about the Private Limited Company THE GREAT HOUSE CATERING COMPANY 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: 2016.04.30. Reload the data