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EARLS COURT & OLYMPIA CATERING COMPANY LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

EARLS COURT & OLYMPIA CATERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00554249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.05
dissolution date: 2012.04.06
last member list: 2011.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5552 - Catering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011
Form type: 4.68
Date: 2012.01.06
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REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, 15 GROSVENOR STREET, LONDON, W1K 4QZ, UNITED KINGDOM
Form type: AD01
Date: 2011.07.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.26
£2.95
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SECTION 519
Form type: MISC
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK
Form type: TM01
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS
Form type: TM01
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH
Form type: TM01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY
Form type: TM01
Date: 2011.06.01
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.19
Form type: LATEST SOC
Document description: 19/05/11 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 40 BROADWAY, LONDON, SW1H 0BU
Form type: AD01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE LILLIAN DENYER / 05/10/2010
Form type: CH01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010
Form type: CH01
Date: 2010.08.26
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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SECRETARY APPOINTED RUTH ELIZABETH PAVEY
Form type: AP03
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED SOUMEN DAS
Form type: AP01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL
Form type: TM01
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER
Form type: TM02
Date: 2010.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD BLACK / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LILLIAN DENYER / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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DIRECTOR APPOINTED BALBINDER SINGH TATTAR
Form type: 288a
Date: 2008.11.28
£2.95
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RE CA 2006 SECTION 175 22/10/2008
Form type: RES13
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008
Form type: 288c
Date: 2008.08.28
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DIRECTOR APPOINTED WILLIAM REGINALD BLACK
Form type: 288a
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH
Form type: 288b
Date: 2008.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, 154 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2DL
Form type: 287
Date: 2007.08.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29

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Company directors and board members:

RUTH ELIZABETH PAVEY (dissolve)
Secretary, 2010.05.04 - 2012.04.06
40 BROADWAY , LONDON
SW1H 0BU
YVONNE LILLIAN DENYER (dissolve)
Director, ACCOUNTANT, 2008.01.18 - 2012.04.06
40 BROADWAY LONDON ,
SW1H 0BU
BALBINDER SINGH TATTAR (dissolve)
Director, ACCOUNTANT, 2008.11.20 - 2012.04.06
40 BROADWAY LONDON ,
SW1H 0BU
ROBERT DEREK BISSETT (dissolve)
Secretary, 1992.05.18 - 2000.03.31
75 PARK DRIVE , LONDON
N21 2LT
SIMON ALEXANDER MALCOLM CONWAY (dissolve)
Secretary, DIRECTOR, 2004.05.07 - 2007.07.24
YORK LODGE HIGH WOOD HILL MILL , LONDON
NW7 4HA, GREATER LONDON
SUSAN FOLGER (dissolve)
Secretary, 2007.07.24 - 2010.05.04
40 BROADWAY LONDON ,
SW1H 0BU
PETER RICHARD NEAL (dissolve)
Secretary, 2003.12.16 - 2004.05.07
EARLS COURT EXHIBITION CENTRE WARWICK ROAD , LONDON
SW5 9TA
TIMOTHY JAMES PILCHER (dissolve)
Secretary, 2000.04.01 - 2003.12.16
46 CALDERVALE ROAD CLAPHAM , LONDON
SW4 9LZ
JAMES SPARK BLACK (dissolve)
Director, INDUSTRIAL RELATIONS DIRECTOR, 1992.05.18 - 1995.11.30
14 DUKES WOOD , CROWTHORNE
RG11 6NF, BERKSHIRE
WILLIAM REGINALD BLACK (dissolve)
Director, CHARTERED SURVEYOR, 2008.07.18 - 2011.05.24
40 BROADWAY LONDON ,
SW1H 0BU
SIMON ALEXANDER MALCOLM CONWAY (dissolve)
Director, COMPANY DIRECTOR, 2004.05.07 - 2007.07.24
YORK LODGE HIGH WOOD HILL MILL , LONDON
NW7 4HA, GREATER LONDON
SOUMEN DAS (dissolve)
Director, COMPANY DIRECTOR, 2010.05.04 - 2011.05.24
40 BROADWAY , LONDON
SW1H 0BU
DAVID KENNETH FASKEN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1995.05.30
9 MORTLAKE ROAD KEW , RICHMOND
TW9 3JE, SURREY
DAVID ANDREW FISCHEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.24 - 2010.05.04
40 BROADWAY LONDON ,
SW1H 0BU
ANDREW PAUL HARDY (dissolve)
Director, CATERING DIRECTOR, 1992.05.18 - 2000.05.12
71 SALISBURY ROAD , BARNET
EN5 4JL, HERTFORDSHIRE
IAN DAVID HAWKSWORTH (dissolve)
Director, CHARTERED SURVEYOR, 2007.07.24 - 2011.05.24
40 BROADWAY LONDON ,
SW1H 0BU
JOHN ROBERT HENDERSON (dissolve)
Director, CATERING MANAGER, 1992.05.18 - 1992.12.31
WILLOWS LONDON ROAD , ASCOT
SL5 8DH, BERKSHIRE
ROWAN ROBIN HOPE (dissolve)
Director, HALL DIRECTOR, 1997.03.01 - 2000.10.27
5 CHANTRY STREET , LONDON
N1 8NL
SUZANNE JANE KING (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.01 - 2000.02.25
114 RAMILLIES ROAD , LONDON
W4 1JA
DOUGLAS GEORGE LITTLEJOHNS (dissolve)
Director, HALL DIRECTOR, 1995.04.11 - 1996.09.06
34 PHILBEACH GARDENS , LONDON
SW5 9EB
ANTHONY LYONS (dissolve)
Director, 2004.05.19 - 2007.07.24
25 BRACKNELL GARDENS , LONDON
NW3 7EE
ANDREW BERNARD MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1999.09.30 - 2004.08.07
5 RUSKIN CLOSE , LONDON
NW11 7AU
JACK ANTHONY MORRIS (dissolve)
Director, NONE, 1999.09.30 - 2004.05.07
2 LINNELL DRIVE , LONDON
NW11 7LJ
HUGH CARRON SCRIMGEOUR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.18 - 1999.09.30
1 TEIGNMOUTH ROAD , LONDON
NW2 4HG
AIDAN CHRISTOPHER SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.24 - 2008.03.31
50 WAVENDON AVENUE CHISWICK , LONDON
W4 4NS
JAMES DESMOND STIRLING GALLACHER (dissolve)
Director, CATERER, 1992.05.18 - 1992.07.31
DENEWOOD 20 THE MOUNT FETCHAM , LEATHERHEAD
KT22 9EE, SURREY
JAMES WILLMOT STUART SMITH (dissolve)
Director, ENGINEER, 1997.03.01 - 1999.09.29
UPPER CHALFORD COTTAGE CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE
RICHARD JOHN TATE (dissolve)
Director, CATERER, 1992.05.18 - 1996.01.14
3 PADSTOW CLOSE , SLOUGH
SL3 7HF, BERKSHIRE
KAREN MARGARET TAYLOR (dissolve)
Director, EXHIBITIONS, 1995.04.11 - 2000.09.08
65 ERPINGHAM ROAD , LONDON
SW15 1BH
RUSSELL WILLIAM TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1998.02.28
26 DRYBURGH ROAD , LONDON
SW15 1BH
DEREK VAGO (dissolve)
Director, COMPANY DIRECTOR, 2004.05.07 - 2005.04.01
51 DRAX AVENUE , LONDON
SW20 0EZ
GARY JAMES YARDLEY (dissolve)
Director, CHARTERED SURVEYOR, 2007.07.24 - 2011.05.24
40 BROADWAY LONDON ,
SW1H 0BU

Companies near to EARLS COURT & OLYMPIA CATERING COMPANY ltd.

Information about the Private Limited Company EARLS COURT & OLYMPIA 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: 2016.05.16. Reload the data