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DOLPHIN SQUARE CATERERS LIMITED

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

Company details

DOLPHIN SQUARE, LONDON, SW1V 3LX

DOLPHIN SQUARE CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00624121
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.25
dissolution date: 2004.01.06
last member list: 2003.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5530 - Restaurants
  • 9261 - Operate sports arenas & stadiums
Company DOLPHIN SQUARE CATERERS LIMITED was a Private Limited Company, registration number 00624121, established in United Kingdom on the 25. March 1959. The company was dissolved. The company was in business for 57 years and 8 months. The company used to be located at DOLPHIN SQUARE, LONDON, SW1V 3LX. Business of the company DOLPHIN SQUARE CATERERS LIMITED by SIC and NACE code were "5530 - Restaurants", "9261 - Operate sports arenas & stadiums". There are 47 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.01.06. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2003.04.07. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.07
documents available: 1

List of company documents:

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Find out more information about DOLPHIN SQUARE CATERERS LIMITED. Our website makes it possible to view other available documents related to DOLPHIN SQUARE 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: 2004.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/04/99
Form type: SRES03
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/04/94
Form type: WRES03
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
Child documents:
Document type: ANNOTATION
Date: 1996.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02

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Company directors and board members:

ADRIAN DAVID WRAY (dissolve)
Secretary, 1997.10.24 - 2004.01.06
NEWHOUSE FARM BARRINGTON , ILMINSTER
TA19 0JB, SOMERSET
JAN KER PREBBLE (dissolve)
Director, RETIRED, 1991.03.28 - 2004.01.06
905 6 NELSON HOUSE DOLPHIN SQUARE , LONDON
SW1
ANTHONY KENNETH CRAWFORD (dissolve)
Secretary, COMPANY EXECUTIVE, 1992.03.24 - 1997.10.24
LANGDON LODGE DOWN THOMAS , PLYMOUTH
PL9 0DY, DEVON
JOHN LAWRENCE CUMMING (dissolve)
Secretary, 1991.03.28 - 1991.04.09
36A PRINCE OF WALES DRIVE BATTERSEA , LONDON
SW11 4SF
ANTHONY KENNETH CRAWFORD (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.24 - 1997.10.24
LANGDON LODGE DOWN THOMAS , PLYMOUTH
PL9 0DY, DEVON
ALAN DAWTRY (dissolve)
Director, RETIRED, 1991.03.28 - 2002.03.21
901 GRENVILLE HOUSE , LONDON
SW1V 3LR
CHRISTOPHER ANTHONY PRENDERGAST (dissolve)
Director, 1991.03.28 - 1993.11.25
FLAT C 52 WARWICK SQUARE , LONDON
SW1V 2AT
MAURICE FRANK STONEFROST (dissolve)
Director, COMPANY CHAIRMAN, 1993.11.25 - 2001.12.31
611 HOOD HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LX

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Information about the Private Limited Company DOLPHIN SQUARE 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: 2016.05.23. Reload the data