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CHISWICK CATERERS LIMITED

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

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

CHISWICK CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00617744
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.31
dissolution date: 2010.12.20
last member list: 2009.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5540 - Bars

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.02.02
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2008.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2008.01.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.20
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.09.20
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.05.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.05.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.03.25
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REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, THE WHITE FERRY HOUSE 1A SUTHERLAND STREET, LONDON, SW1V 4LD
Form type: AD01
Date: 2010.03.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.09
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APPOINTMENT TERMINATED SECRETARY MARILYN STRONG
Form type: 288b
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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02/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.11
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, 506 FULHAM ROAD, LONDON, SW6 5NJ
Form type: 287
Date: 2008.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.26
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APPOINTMENT TERMINATED DIRECTOR ANDREW CHRISTIE
Form type: 288b
Date: 2008.03.19
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APPOINTMENT TERMINATED SECRETARY PAUL STRONG
Form type: 288b
Date: 2008.03.19
£2.95
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SECRETARY APPOINTED MARILYN LUCY STRONG
Form type: 288a
Date: 2008.03.19
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.29
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.29
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/06
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.15
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
Child documents:
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/01
Form type: AA
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/98 FROM:, THE COURTYARD, PRINCE EDWARD STREET, BERKHAMSTEAD, HERTFORDSHIRE HP4 3EZ
Form type: 287
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/97
Form type: AA
Date: 1997.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.06.24
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/96
Form type: AA
Date: 1996.06.19

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Company directors and board members:

PAUL ROBERT STRONG (dissolve)
Director, COMPANY SECRETARY, 1995.05.17 - 2010.12.20
25 SAINT PETERS COURT ST PETERS , BROADSTAIRS
CT10 2UU, KENT
BARBARA JEAN COUCHMAN (dissolve)
Secretary, 1992.03.19 - 1994.10.31
3 CHURCH ROAD SHORTLANDS , BROMLEY
BR2 0HP, KENT
MARILYN LUCY STRONG (dissolve)
Secretary, 2008.02.22 - 2009.08.21
40 KESWICK WAY , VERWOOD
BH31 6HP, DORSET
PAUL ROBERT STRONG (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.31 - 2008.02.22
25 SAINT PETERS COURT ST PETERS , BROADSTAIRS
CT10 2UU, KENT
BRIAN EDWIN CARTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.31 - 1998.01.31
3 BALLARDS WAY , SOUTH CROYDON
CR2 7JP, SURREY
ANDREW RICE CHRISTIE (dissolve)
Director, 1995.10.23 - 2008.02.22
36 CHURCH WALK , THAMES DITTON
KT7 0HW, SURREY
DAPHNE MURIEL CHURCHMAN (dissolve)
Director, 1994.10.31 - 1995.12.06
1 SALTWOOD AVENUE , HYTHE
CT21 5HD, KENT
GORDON ANTHONY GEORGE COOPER (dissolve)
Director, CHARTERED SURVEYOR, 1994.10.31 - 1997.02.01
BARROWS HILL FARM EAST CHINNOCK , YEOVIL
BA22 9EY, SOMERSET
BARBARA JEAN COUCHMAN (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1992.03.19 - 1994.10.31
3 CHURCH ROAD SHORTLANDS , BROMLEY
BR2 0HP, KENT
JAMES RANDALL COUCHMAN (dissolve)
Director, COMPANY DIRECTOR & MEMBER OF PARLIAMENTS, 1992.03.19 - 1995.10.30
3 CHURCH ROAD SHORTLANDS , BROMLEY
BR2 0HP, KENT
ANTHONY MICHAEL CROWE (dissolve)
Director, COMPANY DIRECTOR & LICENSED VICTUALLER, 1992.03.19 - 1993.05.31
ACORNS LITTLE ORCHARD WAY SHALFORD , GUILDFORD
GU4 8JY, SURREY
JAMES IAN GREENSHIELDS (dissolve)
Director, 1994.10.31 - 2001.10.23
HOLLY RIDGE KERSWELL , CULLOMPTON
EX15 2EL, DEVON
RICHARD THOMAS GUEST (dissolve)
Director, 1994.10.31 - 2001.10.23
FALCONS 4 CHANCTON BURY CLOSE WASHINGTON , PULBOROUGH
RH20 4AR, WEST SUSSEX
EDWARD GABRIEL MARR LUMSDEN (dissolve)
Director, 1994.10.31 - 1995.05.19
SUNNY BANK ALMSHOUSES NORTH SIDE STEEPLE ASTON , BICESTER
OX6 3SE, OXFORDSHIRE
JUDITH PHILIPPA EMILY MILLARD (dissolve)
Director, 1998.04.23 - 2001.10.23
18 FAIRFIELD CLOSE KEMSING , SEVENOAKS
TN15 6QZ, KENT
PHILIPPA JANET MILLARD (dissolve)
Director, CHAIRMAN, 1994.10.31 - 2001.10.23
LOWER FULLERS FULLERS HILL , SEVENOAKS
TN15 0EN, KENT

Companies near to CHISWICK CATERERS ltd.

Information about the Private Limited Company CHISWICK 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: 2016.05.22. Reload the data