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MANOR CATERERS LIMITED

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

Company details

WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU

MANOR CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00493122
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.22
dissolution date: 2007.08.28
last member list: 2006.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company MANOR CATERERS LIMITED was a Private Limited Company, registration number 00493122, established in United Kingdom on the 22. March 1951. The company was dissolved. The company was in business for 65 years and 8 months. The company used to be located at WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU. Business of the company MANOR CATERERS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.08.28. The latest accounts are filed up to 2006.05.01. The latest annual return was filed up to 2006.03.01. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.05.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.01
documents available: 1

List of company documents:

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Find out more information about MANOR CATERERS LIMITED. Our website makes it possible to view other available documents related to MANOR CATERERS 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: 2007.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
Form type: AA
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/06
Form type: AA
Date: 2007.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, 14-16 GREAT PORTLAND STREET, LONDON, W1W 8QW
Form type: 287
Date: 2005.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/03 FROM:, CHAPEL HOUSE, LISTON ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1TJ
Form type: 287
Date: 2003.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/03
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02
Form type: AA
Date: 2002.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2002.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00
Form type: AA
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: 287
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/98
Form type: AA
Date: 1999.02.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/11/98
Form type: SRES03
Date: 1998.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.28
Child documents:
Document type: ANNOTATION
Date: 1996.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/95 FROM:, RHM RECORDS OFFICE, UNIT 2/3 FAIRACRES IND. ESTATE, DEDWORTH ROAD, WINDSOR, BERKSHIRE SL4 4LE
Form type: 287
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/94
Form type: 363(287)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/04/94
Form type: SRES03
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/09/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.14

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Company directors and board members:

GEOFFREY OWEN PEPPIATT (dissolve)
Secretary, CONSULTANT, 2003.11.07 - 2007.08.28
MISWELL HOUSE MISWELL , TRING
HP23 4JT, HERTFORDSHIRE
DERICK CHARLES MARTIN (dissolve)
Director, ENTREPRENEUR, 2003.11.07 - 2007.08.28
WALLACE HOUSE KINGS GATE THE OLD WOKING ROAD PYRFORD , WOKING
GU22 8PB, SURREY
GEOFFREY OWEN PEPPIATT (dissolve)
Director, CONSULTANT, 2003.11.07 - 2007.08.28
MISWELL HOUSE MISWELL , TRING
HP23 4JT, HERTFORDSHIRE
DENISE PATRICIA BURTON (dissolve)
Secretary, DIRECTOR, 1995.03.17 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
ROGER KEITH MILLER (dissolve)
Secretary, 1990.12.18 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
MICHAEL BRIAN WOODMORE (dissolve)
Secretary, DIRECTOR, 2000.08.31 - 2003.11.07
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
DENISE PATRICIA BURTON (dissolve)
Director, 1995.03.17 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
BARRY DAVID COLGATE (dissolve)
Director, CHARTERED SECRETARY, 1993.02.18 - 1993.04.08
BREW HOUSE WANBOROUGH LANE , CRANLEIGH
GU6 7DS, SURREY
GERALD ARCHER GARNETT (dissolve)
Director, COMPANY SECRETARY, 1993.02.18 - 1993.08.31
SOUTHBURY FARMHOUSE , RUSCOMBE
RG10 9XN, BERKSHIRE
MICHAEL HANDLEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.18 - 1992.04.30
RUE MOULIN MASURE 6 , B-7730 ESTAIMPUIS
HP10 8HA
BELGIUM
BARRIE MALCOLM HILL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.18 - 1993.02.18
10 RONNEBY CLOSE , WEYBRIDGE
KT13 9SB, SURREY
RICHARD NORMAN MARCHANT (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1993.04.08 - 2000.08.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
JEREMY PAUL MILES (dissolve)
Director, COMPANY DIRECTOR, 2003.06.30 - 2003.11.07
OAK TREE COTTAGE JUGGINS LANE , EARLSWOOD
B94 5LL, SOLIHULL
ROGER KEITH MILLER (dissolve)
Director, CHARTERED SECRETARY, 1993.08.31 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JAMES GLYN PRICE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.18 - 1993.02.18
17 HARTS LEAP ROAD SANDHURST , CAMBERLEY
GU17 8EW, SURREY
JAMES GLYN PRICE (dissolve)
Director, 2003.06.30 - 2003.11.07
7 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG
IAN WILLIAM RUDDICK (dissolve)
Director, 2000.08.31 - 2002.03.31
32 WOODEND DRIVE , ASCOT
SL5 9BG, BERKSHIRE
MICHAEL JOHN SCHURCH (dissolve)
Director, 2001.08.01 - 2003.11.07
1 ALDERSEY ROAD , GUILDFORD
GU1 2ER, SURREY
MICHAEL BRIAN WOODMORE (dissolve)
Director, 2000.08.31 - 2003.11.07
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE

Companies near to MANOR CATERERS ltd.

Information about the Private Limited Company MANOR CATERERS 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: 2016.05.12. Reload the data