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LONDON CATERING SERVICES LIMITED

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

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY

LONDON CATERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00608138
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.17
dissolution date: 2011.09.14
last member list: 2003.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5552 - Catering

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2002.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.24
ARABIAN SANDS LIMITED
DEED OF RENT DEPOSIT - Outstanding on 2002.03.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.06.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2011
Form type: 4.68
Date: 2011.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010
Form type: 4.68
Date: 2010.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010
Form type: 4.68
Date: 2010.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
Form type: 4.68
Date: 2009.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009
Form type: 4.68
Date: 2009.03.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.03
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
Form type: 4.68
Date: 2008.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
Form type: 4.68
Date: 2008.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.20
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2007.08.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.21
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.08.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/03 FROM:, 20 WEST HILL, NEWBURY, BERKSHIRE RG14 5HG
Form type: 287
Date: 2003.07.25
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REGISTERED OFFICE CHANGED ON 05/07/03 FROM:, COUNTIES HOUSE 11 KESWICK ROAD, PUTNEY LONDON, SW15 2HZ
Form type: 287
Date: 2003.07.05
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/03 FROM:, COUNTIES HOUSE, KESWICK ROAD, PUTNEY, LONDON SW15 2HZ
Form type: 287
Date: 2003.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20

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Company directors and board members:

JOHN COSGROVE (dissolve)
Secretary, 1996.12.31 - 2011.09.14
24 GRANVILLE GARDENS EALING , LONDON
W5 3PA
JOHN COSGROVE (dissolve)
Director, 1992.02.22 - 2011.09.14
24 GRANVILLE GARDENS EALING , LONDON
W5 3PA
PETER JAMES MICHAEL UNSWORTH (dissolve)
Director, 1992.02.22 - 2011.09.14
6 BRETT HOUSE CLOSE , PUTNEY
SW15 3JD, LONDON
ANTHONY CORMACK BURKE (dissolve)
Secretary, 1992.02.22 - 1996.12.31
5 BELVEDERE CLOSE , FLEET
GU13 8JP, HAMPSHIRE
RUPERT ADENIYI ADEYEMI (dissolve)
Director, OPERATIONS DIRECTOR, 2000.10.20 - 2002.02.15
12 HERON DRIVE MIDDLETON GRANGE , LONDON
N4 2FX
PETER BALL (dissolve)
Director, 1992.02.22 - 1993.02.23
171 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1EH, SURREY
ANTHONY CORMACK BURKE (dissolve)
Director, OPERATIONS DIRECTOR, 1992.02.22 - 1996.12.31
5 BELVEDERE CLOSE , FLEET
GU13 8JP, HAMPSHIRE
JONATHAN ANDREW BYRNE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1997.05.31 - 2000.10.06
APARTMENT A 20 PALMEIRA SQAURE , HOVE
BN3 2JN, EAST SUSSEX
MARY ELIZABETH GRACIE (dissolve)
Director, 1992.03.10 - 1995.02.28
134 STROUD CRESCENT PUTNEY VALE , LONDON
SW15 3EH
BRIAN KEERS (dissolve)
Director, 1998.08.01 - 2000.09.29
5 OAKLEA HOUSE HEADLEY ROAD GRAYSHOTT , HINDHEAD
GU26 6LG, SURREY
MARK LITTLE (dissolve)
Director, OPERATIONS DIRECTOR, 1997.05.31 - 1998.01.09
81 ST KILDA ROAD EALING , LONDON
W13 9DF
JOHN DAVID PARKINSON (dissolve)
Director, 1994.02.10 - 1995.12.20
5 BACKWOODS CLOSE , LINDFIELD
RH16 2EG, WEST SUSSEX
JONATHAN PRYCE (dissolve)
Director, 2002.02.15 - 2003.03.07
8 CRUTCHFIELD LANE , WALTON ON THAMES
KT12 2QZ, SURREY
BRIAN KER TURNER (dissolve)
Director, DEVELOPMENT DIRECTOR, 1992.02.22 - 1996.12.31
18 VAN DIEMANS LANE , CHELMSFORD
CM2 9QJ, ESSEX
DAVID STUART BURNINSHAM WILLIAMS (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2000.10.20 - 2002.02.15
MYRTLE COTTAGE, 80 REGENT STREET STOTFOLD , HITCHIN
SG5 4DZ, HERTFORDSHIRE

Companies near to LONDON CATERING SERVICES ltd.

Information about the Private Limited Company LONDON CATERING SERVICES 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: 2016.05.21. Reload the data