Company NameLondon's Flying Chef Limited
Company StatusDissolved
Company Number02206896
CategoryPrivate Limited Company
Incorporation Date18 December 1987(36 years, 3 months ago)
Dissolution Date1 April 2014 (10 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Russell Lee Christopher Morgan
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2005(17 years, 1 month after company formation)
Appointment Duration9 years, 2 months (closed 01 April 2014)
RoleChairman
Country of ResidenceEngland
Correspondence AddressCrown House 855 London Road
Grays
Essex
RM20 3LG
Director NameMr Charles Nicholas Beer
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2006(18 years, 6 months after company formation)
Appointment Duration7 years, 9 months (closed 01 April 2014)
RoleCatering Hospitality
Country of ResidenceUnited Kingdom
Correspondence AddressCrown House 855 London Road
Grays
Essex
RM20 3LG
Director NameMr Christopher John Sullivan
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2008(20 years, 1 month after company formation)
Appointment Duration6 years, 2 months (closed 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrown House 855 London Road
Grays
Essex
RM20 3LG
Secretary NameMr Javed Taher
StatusClosed
Appointed01 December 2009(21 years, 11 months after company formation)
Appointment Duration4 years, 4 months (closed 01 April 2014)
RoleCompany Director
Correspondence AddressCrown House 855 London Road
Grays
Essex
RM20 3LG
Director NameMrs Jeannette Jackson
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(3 years, 5 months after company formation)
Appointment Duration13 years, 7 months (resigned 13 January 2005)
RoleCaterer
Country of ResidenceEngland
Correspondence Address73 Whitmore Road
Beckenham
Kent
BR3 3NX
Secretary NameVibeke Eidemak
NationalityBritish
StatusResigned
Appointed14 June 1991(3 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 August 1993)
RoleCompany Director
Correspondence Address24 Priestley Road
Mitcham
Surrey
CR4 2LL
Secretary NameMr Peter William Jackson
NationalityBritish
StatusResigned
Appointed01 August 1993(5 years, 7 months after company formation)
Appointment Duration11 years, 5 months (resigned 13 January 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Whitmore Road
Beckenham
Kent
BR3 3NX
Director NameNigel Anthony Plumptre Gaymer
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(17 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 30 November 2009)
RoleCompany Director
Country of ResidenceWales
Correspondence Address43 London Road
Stanford Rivers
Ongar
Essex
CM5 9PH
Secretary NameNigel Anthony Plumptre Gaymer
NationalityBritish
StatusResigned
Appointed17 January 2005(17 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 30 November 2009)
RoleCompany Director
Country of ResidenceWales
Correspondence Address43 London Road
Stanford Rivers
Ongar
Essex
CM5 9PH
Director NameShane Whelan
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(18 years, 12 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 October 2007)
RoleCompany Director
Correspondence Address38 Great Suffolk Street
London
Se1 Oue
Director NameMr Stephen Allan Quinn
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(20 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 27 April 2009)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence Address11a Thames Road
Langley
Slough
Berkshire
SL3 8DX

Location

Registered AddressCrown House
855 London Road
Grays
Essex
RM20 3LG
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Shareholders

5k at £1Crown Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£103,288
Current Liabilities£109,587

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
5 December 2013Application to strike the company off the register (3 pages)
5 December 2013Application to strike the company off the register (3 pages)
20 November 2013Satisfaction of charge 1 in full (1 page)
20 November 2013Satisfaction of charge 1 in full (1 page)
5 November 2013Accounts for a small company made up to 31 January 2013 (6 pages)
5 November 2013Accounts for a small company made up to 31 January 2013 (6 pages)
27 August 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 5,000
(4 pages)
27 August 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 5,000
(4 pages)
27 August 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 5,000
(4 pages)
10 June 2013Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page)
10 June 2013Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page)
30 October 2012Accounts for a small company made up to 31 January 2012 (7 pages)
30 October 2012Accounts for a small company made up to 31 January 2012 (7 pages)
27 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
27 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
27 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
17 October 2011Accounts for a small company made up to 31 January 2011 (6 pages)
17 October 2011Accounts for a small company made up to 31 January 2011 (6 pages)
29 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
29 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
29 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
1 November 2010Accounts for a small company made up to 31 January 2010 (6 pages)
1 November 2010Accounts for a small company made up to 31 January 2010 (6 pages)
2 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
2 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
2 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
5 January 2010Termination of appointment of Nigel Gaymer as a director (1 page)
5 January 2010Termination of appointment of Nigel Gaymer as a director (1 page)
23 December 2009Director's details changed for Christopher John Sullivan on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Charles Nicholas Beer on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Charles Nicholas Beer on 23 December 2009 (2 pages)
23 December 2009Termination of appointment of Nigel Gaymer as a secretary (1 page)
23 December 2009Director's details changed for Christopher John Sullivan on 23 December 2009 (2 pages)
23 December 2009Appointment of Mr Javed Taher as a secretary (1 page)
23 December 2009Director's details changed for Mr Russell Lee Christopher Morgan on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Russell Lee Christopher Morgan on 23 December 2009 (2 pages)
23 December 2009Appointment of Mr Javed Taher as a secretary (1 page)
23 December 2009Termination of appointment of Nigel Gaymer as a secretary (1 page)
1 December 2009Accounts for a small company made up to 31 January 2009 (6 pages)
1 December 2009Accounts for a small company made up to 31 January 2009 (6 pages)
13 July 2009Return made up to 03/07/09; full list of members (4 pages)
13 July 2009Appointment Terminated Director stephen quinn (1 page)
13 July 2009Return made up to 03/07/09; full list of members (4 pages)
13 July 2009Appointment terminated director stephen quinn (1 page)
1 December 2008Accounts for a small company made up to 31 January 2008 (6 pages)
1 December 2008Accounts for a small company made up to 31 January 2008 (6 pages)
14 July 2008Return made up to 03/07/08; full list of members (4 pages)
14 July 2008Return made up to 03/07/08; full list of members (4 pages)
1 March 2008Accounts for a small company made up to 31 January 2007 (7 pages)
1 March 2008Accounts for a small company made up to 31 January 2007 (7 pages)
25 February 2008Director appointed mr stephen quinn (1 page)
25 February 2008Director appointed mr stephen quinn (1 page)
25 January 2008New director appointed (1 page)
25 January 2008New director appointed (1 page)
16 November 2007Director resigned (1 page)
16 November 2007Director resigned (1 page)
13 August 2007Return made up to 03/07/07; full list of members (3 pages)
13 August 2007Return made up to 03/07/07; full list of members (3 pages)
8 August 2007New director appointed (1 page)
8 August 2007New director appointed (1 page)
8 March 2007Accounts for a small company made up to 31 January 2006 (8 pages)
8 March 2007Accounts for a small company made up to 31 January 2006 (8 pages)
19 July 2006New director appointed (1 page)
19 July 2006New director appointed (1 page)
3 July 2006Return made up to 03/07/06; full list of members (2 pages)
3 July 2006Return made up to 03/07/06; full list of members (2 pages)
23 February 2006Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
23 February 2006Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
9 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
16 June 2005Return made up to 14/06/05; full list of members (3 pages)
16 June 2005Return made up to 14/06/05; full list of members (3 pages)
21 March 2005Auditor's resignation (1 page)
21 March 2005Auditor's resignation (1 page)
21 March 2005Auditor's resignation (1 page)
21 March 2005Auditor's resignation (1 page)
9 March 2005Secretary resigned (1 page)
9 March 2005New secretary appointed;new director appointed (2 pages)
9 March 2005New director appointed (2 pages)
9 March 2005New secretary appointed;new director appointed (2 pages)
9 March 2005Secretary resigned (1 page)
9 March 2005New director appointed (2 pages)
9 March 2005Registered office changed on 09/03/05 from: 73 whitmore road beckenham kent BR3 3NX (1 page)
9 March 2005Director resigned (1 page)
9 March 2005Director resigned (1 page)
9 March 2005Registered office changed on 09/03/05 from: 73 whitmore road beckenham kent BR3 3NX (1 page)
1 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
1 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
23 June 2004Return made up to 14/06/04; full list of members (6 pages)
23 June 2004Return made up to 14/06/04; full list of members (6 pages)
3 November 2003Amended accounts made up to 31 December 2002 (6 pages)
3 November 2003Amended accounts made up to 31 December 2002 (6 pages)
6 August 2003Return made up to 14/06/03; full list of members (6 pages)
6 August 2003Return made up to 14/06/03; full list of members (6 pages)
24 March 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 March 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 August 2002Return made up to 14/06/02; full list of members (6 pages)
5 August 2002Return made up to 14/06/02; full list of members (6 pages)
8 April 2002Registered office changed on 08/04/02 from: 50 westminster bridge road london SE1 7QY (1 page)
8 April 2002Registered office changed on 08/04/02 from: 50 westminster bridge road london SE1 7QY (1 page)
8 April 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
8 April 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
4 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 June 2001Return made up to 14/06/01; full list of members (6 pages)
19 June 2001Return made up to 14/06/01; full list of members (6 pages)
10 August 2000Return made up to 14/06/00; full list of members (6 pages)
10 August 2000Return made up to 14/06/00; full list of members (6 pages)
8 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
8 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
19 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
16 August 1999Return made up to 14/06/99; no change of members (4 pages)
16 August 1999Return made up to 14/06/99; no change of members (4 pages)
3 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
3 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
20 November 1997Return made up to 14/06/97; full list of members (6 pages)
20 November 1997Return made up to 14/06/97; full list of members (6 pages)
30 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
30 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
29 August 1996Full accounts made up to 31 December 1995 (13 pages)
29 August 1996Memorandum and Articles of Association (7 pages)
29 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
29 August 1996Memorandum and Articles of Association (7 pages)
29 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
29 August 1996Nc inc already adjusted 05/08/96 (1 page)
29 August 1996Nc inc already adjusted 05/08/96 (1 page)
29 August 1996Full accounts made up to 31 December 1995 (13 pages)
18 August 1996Return made up to 14/06/96; full list of members (6 pages)
18 August 1996Return made up to 14/06/96; full list of members (6 pages)
13 November 1995Return made up to 14/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 November 1995Return made up to 14/06/95; no change of members (4 pages)
6 July 1995Accounts for a small company made up to 31 December 1994 (8 pages)
6 July 1995Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 January 1988Secretary resigned;new secretary appointed (2 pages)
13 January 1988Secretary resigned;new secretary appointed (2 pages)
18 December 1987Incorporation (18 pages)
18 December 1987Incorporation (18 pages)