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EALING CATERING COMPANY LIMITED

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

Company details

4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA

EALING CATERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00887596
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.13
last member list: 1992.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5552 - Catering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.31
documents available: 1

Mortgages:

CITIBANK TRUST LIMITED
DEBENTURE AS EVIDENCED BY A STATUTORY DECLARATION DATED 26/1/88 - Outstanding on 1987.12.18
ALLIED IRISH FINANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1989.11.28
AIB FINANCE LIMITED
DEBENTURE - Outstanding on 1990.06.06
AIB FINANCE LIMITED
SUPPLEMENTAL DEBENTURE - Outstanding on 1990.08.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.08.29
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.05.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.18
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REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX HA2 7SA
Form type: 287
Date: 1995.01.20
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REGISTERED OFFICE CHANGED ON 18/01/95 FROM:, GREAT CENTRAL HOUSE, GREAT CENTRAL AVENUE, SOUTH RUISLIP, MIDDLESEX HA4 6TS
Form type: 287
Date: 1995.01.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.04.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.04.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.04.12
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REGISTERED OFFICE CHANGED ON 15/03/94 FROM:, 1 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AZ
Form type: 287
Date: 1994.03.15
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REGISTERED OFFICE CHANGED ON 10/02/94 FROM:, 6 GREAT QUEEN STREET, LONDON, WC2B 5DG
Form type: 287
Date: 1994.02.10
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Child documents:
Document type: ANNOTATION
Date: 1993.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.17
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.31
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.11.13
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/90 FROM:, LANGTON PRIORY, PORTSMOUTH ROAD, GUILDFORD, SURREY GU2 5EH
Form type: 287
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/83
Form type: AA
Date: 1986.09.24

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Company directors and board members:

PAULINE ELIZABETH THOMAS (dissolve)
Secretary, 1991.12.31
HILLSIDE FARM , TILFORD NR FARNHAM
GU10 2EA, SURREY
BRIAN O DONNELL THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
HILLSIDE FARM TILFORD ROAD, TILFORD , FARNHAM
GU10 2EA, SURREY
PAULINE ELIZABETH THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
HILLSIDE FARM , TILFORD NR FARNHAM
GU10 2EA, SURREY

Companies near to EALING CATERING COMPANY ltd.

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Information about the Private Limited Company EALING 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: 2016.06.12. Reload the data