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KNIGHTSBRIDGE CATERING LIMITED

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

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ

KNIGHTSBRIDGE CATERING LIMITED on the map

Company type: Private Limited Company
Company number: 00421077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.08
dissolution date: 2005.05.24
last member list: 2004.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5552 - Catering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.04.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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S366A DISP HOLDING AGM 24/09/99
Form type: ELRES
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: ELRES
Document description: S386 DISP APP AUDS 24/09/99
Document type: ANNOTATION
Date: 1999.10.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/09/99
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FULL ACCOUNTS MADE UP TO 27/09/98
Form type: AA
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.11
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.29
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REGISTERED OFFICE CHANGED ON 16/02/99 FROM:, COMPASS HOUSE, 1197 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM WEST MIDLANDS B31 2SN
Form type: 287
Date: 1999.02.16
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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ADOPT MEM AND ARTS 13/01/98
Form type: SRES01
Date: 1998.02.06
£2.95
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RE SHARES 13/01/98
Form type: SRES13
Date: 1998.02.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.05
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.09.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/97 FROM:, NLC HOUSE, LAKESIDE WAY, WEMBLEY, MIDDLESEX HA9 0EJ
Form type: 287
Date: 1997.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/94 FROM:, THE WEMBLEY CONFERENCE &, EXHIBITION CENTRE, EMPIRE WAY WEMBLEY, MIDDLESEX HA9 0DW
Form type: 287
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/93 FROM:, WEMBLY STADIUM, WEMBLY, HA9 ODW
Form type: 287
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.16

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Company directors and board members:

TIMOTHY CHARLES MASON (dissolve)
Secretary, COMPANY SECRETARY, 1997.05.15 - 2005.05.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
NIGEL RICHARD IFOR JONES (dissolve)
Director, ACCOUNTANT, 2004.07.02 - 2005.05.24
123 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN
TIMOTHY CHARLES MASON (dissolve)
Director, COMPANY SECRETARY, 1997.05.15 - 2005.05.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JOHN BRUCE DAWKINS (dissolve)
Secretary, 1991.05.16 - 1993.06.17
3 RUFFETTS WAY , TADWORTH
KT20 6AF, SURREY
CAROL ANN DOCKRELL (dissolve)
Secretary, 1991.03.21 - 1991.05.16
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
MICHAEL JOSEPH MCGRATH (dissolve)
Secretary, 1993.06.17 - 1993.10.22
20 BLAKEDEN DRIVE CLAYGATE , ESHER
KT10 0JR, SURREY
DENIS ST JOHN O'REGAN (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.10.22 - 1997.05.15
51 BERESFORD ROAD , ST ALBANS
AL1 5NW, HERTFORDSHIRE
DAVID JAMES ARMSTRONG (dissolve)
Director, 1999.05.11 - 2000.04.07
MATTHOUSE OCKHAM ROAD NORTH EAST HORSLEY , LEATHERHEAD
KT24 6PX, SURREY
CAROL ANN DOCKRELL (dissolve)
Director, COMPANY SECRETARY, 1991.04.24 - 1991.05.16
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
JOHN ROBERT GREENWOOD (dissolve)
Director, 1999.05.11 - 2000.07.27
84 SHORTLANDS ROAD , BROMLEY
BR2 0JP, KENT
THOMAS MAYERS (dissolve)
Director, COMPANY DIRECTOR/CATERING EXEC, 1991.05.16 - 1997.05.15
1 REDDITCH CROWN WOOD , BRACKNELL
RG12 3TT, BERKSHIRE
ALEXANDER CAMPBELL MCCRINDLE (dissolve)
Director, FINANCE DIRECTOR, 1991.05.16 - 1993.10.22
HAWTHORNE HOUSE PINGEWOOD ROAD NORTH , READING
RG30 3XL, BERKSHIRE
JONATHAN DAVID MOLYNEUX (dissolve)
Director, 1991.03.21 - 1991.05.16
6 WHITE HILL SANDERSTEAD , SOUTH CROYDON
CR2 0AX, SURREY
DENIS ST JOHN O'REGAN (dissolve)
Director, ACCOUNTANT, 1997.12.09 - 2001.05.04
51 BERESFORD ROAD , ST ALBANS
AL1 5NW, HERTFORDSHIRE
DENIS ST JOHN O'REGAN (dissolve)
Director, FINANCIAL DIRECTOR, 1993.10.22 - 1997.05.15
51 BERESFORD ROAD , ST ALBANS
AL1 5NW, HERTFORDSHIRE
PETER RIGHINI (dissolve)
Director, MANAGING DIRECTOR, 2001.09.21 - 2004.07.02
7 BALMORAL CLOSE FERNHILL HEATH , WORCESTER
WR3 7XQ, WORCESTERSHIRE
ANTONY ADRIAAN ROESTENBURG (dissolve)
Director, 1997.05.15 - 2001.09.21
MAPLEHURST BARN FRITTENDEN ROAD , STAPLEHURST
TN12 0DL, KENT
FRANCIS GEORGE NORTHCOTT THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.24 - 1991.05.16
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
MICHAEL JOHN WOODS (dissolve)
Director, 1991.03.21 - 1991.05.16
GLENDALE FARLEY GREEN , GUILDFORD
GU5 9DL, SURREY

Companies near to KNIGHTSBRIDGE CATERING ltd.

Information about the Private Limited Company KNIGHTSBRIDGE CATERING 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: 2016.05.03. Reload the data