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CATERING HYGIENE SERVICES

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Company details

CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB

CATERING HYGIENE SERVICES on the map

Company type: Private Unlimited Company
Company number: 00984673
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.15
dissolution date: 2008.09.09
last member list: 2007.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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NC DEC ALREADY ADJUSTED 25/04/07
Form type: RES05
Date: 2007.07.27
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S-DIV, 25/04/07
Form type: 122
Date: 2007.07.27
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SUB DIV SHARES 25/04/07
Form type: RES13
Date: 2007.07.27
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.07.27
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED, 25/04/07
Form type: 122
Date: 2007.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.17
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.04.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.23
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.04.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.04.23
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.04.23
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.04.23
Order cannot be placed (digitalisation not planned)
REREG OTHER 17/04/07
Form type: RES02
Date: 2007.04.23
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, 234 HIGH STREET, SUTTON, SURREY, SM1 1NX
Form type: 287
Date: 2006.05.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.07
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RETURN MADE UP TO 02/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.26
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02
Form type: 225
Date: 2002.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06

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Company directors and board members:

STEPHEN JOHN CARROLL (dissolve)
Secretary, 2006.05.12 - 2008.09.09
27 AMETHYST DRIVE , SITTINGBOURNE
ME10 5JR, KENT
STEPHEN JOHN CARROLL (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.07.12 - 2008.09.09
27 AMETHYST DRIVE , SITTINGBOURNE
ME10 5JR, KENT
NICHOLAS RAYMOND MOOREY (dissolve)
Director, 1999.03.30 - 2008.09.09
33 MUNNION ROAD ARDINGLY , HAYWARDS HEATH
RH17 6RT, WEST SUSSEX
KIRSTEN LAWTON (dissolve)
Secretary, 2000.07.03 - 2005.12.31
53 GROVE WAY , ESHER
KT10 8HQ, SURREY
PETER ROGER EDWARD REYNOLDS (dissolve)
Secretary, 1992.11.02 - 2000.07.03
39 HERONS PLACE , ISLEWORTH
TW7 7BE, MIDDLESEX
MICHAEL SAUNDERS (dissolve)
Secretary, 2005.12.31 - 2006.05.12
24 MILL ROAD , LEWES
BN7 2RU, EAST SUSSEX
MICHAEL LEE COOK (dissolve)
Director, 1995.06.19 - 1997.01.10
BARNBY 12 WOODCOTE CLOSE , EPSOM
KT18 7QJ, SURREY
PETER KARL COTTEE (dissolve)
Director, 1997.10.13 - 2001.03.22
MOORE LODGE OLDFIELD ROAD HESWALL , WIRRAL
CH60 6SN
FRANKLIN JOHN KNELLER (dissolve)
Director, 2000.06.07 - 2002.09.19
LITTLEHURST 91 BURGH HEATH ROAD , EPSOM
KT17 4NT, SURREY
CHARLES HOWARD MEWTON MARSH (dissolve)
Director, 1993.12.23 - 1995.06.19
8 FOXLEY LANE , PURLEY
CR8 3ED, SURREY
MICHAEL ROBERT MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1997.01.10 - 1997.10.13
THE WHITE HOUSE 18 SEAWAY AVENUE FRIARS CLIFF , CHRISTCHURCH
BH23 4EX, DORSET
RICHARD STANLEY WHITWORTH (dissolve)
Director, 1992.11.02 - 1999.03.30
29 FAIRLAWN PARK KETTLEWELL HILL HORSELL , WOKING
GU21 4HT, SURREY
JOHN WILFRED WILSON (dissolve)
Director, 1992.11.02 - 1993.12.23
RIALTO YARM WAY , LEATHERHEAD
KT22 8RQ, SURREY

Companies near to CATERING HYGIENE SERVICES

Information about the Private Unlimited Company CATERING HYGIENE SERVICES 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: 2016.07.09. Reload the data