Theme Catering Limited

Company Name	Theme Catering Limited
Director	Sean Francis McInernay
Company Status	Dissolved
Company Number	02641539
Category	Private Limited Company
Incorporation Date	29 August 1991(32 years, 8 months ago)
Previous Name	Belgravia Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Sean Francis McInernay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 1998(7 years after company formation)
Appointment Duration	25 years, 8 months
Role	Caterer
Correspondence Address	45 Castlecombe Drive London SW19 6RN

Director Name	Niall Patrick McInerney
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 1991(5 days after company formation)
Appointment Duration	6 years (resigned 01 September 1997)
Role	Wholesaler
Correspondence Address	45 Castlecombe Drive Wimbledon London SW19 6RN

Secretary Name	Fiona McKenzie
Nationality	British
Status	Resigned
Appointed	20 August 1995(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 September 1997)
Role	Company Director
Correspondence Address	45 Castlecombe Drive Wimbledon London SW19 6RN

Director Name	Frederick William Robin Marter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(6 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 June 1998)
Role	Management Consultant
Correspondence Address	48 Viscount Point 199 The Broadway Wimbledon London SW19 1NL

Secretary Name	Niamh Strudwick
Nationality	British
Status	Resigned
Appointed	01 September 1997(6 years after company formation)
Appointment Duration	12 months (resigned 31 August 1998)
Role	Book Keeper
Correspondence Address	19 Clockhouse Place London SW15 2EL

Director Name	Michael Robert Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(6 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 September 1998)
Role	Business Consultant
Correspondence Address	114 Albany Road Camberwell London SE5 0DA

Secretary Name	David Harvey
Nationality	British
Status	Resigned
Appointed	14 November 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	17 Hyndwood Bampton Road London SE23 2BJ

Secretary Name	P V Beveridge & Co (Nominees) Ltd. (Corporation)
Status	Resigned
Appointed	29 August 1992(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 1995)
Correspondence Address	1st Floor 548 Chiswick High Road London W4 5RG

Director Name	P V Beveridge & Co (Nominees) Ltd. (Corporation)
Status	Resigned
Appointed	22 April 1994(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 1995)
Correspondence Address	1st Floor 548 Chiswick High Road London W4 5RG

Location

Registered Address	Hills Jarrett & Co Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG
Region	East of England
Constituency	Harlow
County	Essex
Parish	Sheering
Ward	Lower Sheering
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

18 October 2002	Dissolved (1 page)
18 July 2002	Return of final meeting of creditors (1 page)
16 October 2001	Appointment of a liquidator (1 page)
14 August 2001	Order of court to wind up (2 pages)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
18 February 2000	Return made up to 29/08/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
29 April 1999	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
19 March 1999	New director appointed (2 pages)
11 March 1999	Registered office changed on 11/03/99 from: 17 hyndewood bampton road london SE23 2BJ (1 page)
20 November 1998	Return made up to 29/08/98; no change of members 363(287) ‐ Registered office changed on 20/11/98 (4 pages)
19 November 1998	New secretary appointed (2 pages)
28 October 1998	Secretary resigned (1 page)
14 September 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
17 December 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
17 December 1997	Return made up to 29/08/97; full list of members (6 pages)
26 October 1997	Nc inc already adjusted 10/10/97 (1 page)
26 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1997	Company name changed belgravia LIMITED\certificate issued on 22/10/97 (3 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Registered office changed on 16/10/97 from: 45 castlecombe drive wimbledon london SW19 6RN (1 page)
16 October 1997	Secretary resigned (1 page)
24 March 1997	Return made up to 29/08/96; full list of members (6 pages)
28 June 1996	Return made up to 29/08/95; full list of members (6 pages)
16 February 1996	New secretary appointed (2 pages)
13 February 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
9 August 1995	Registered office changed on 09/08/95 from: 548 chiswick high street chiswick london, W4 5RG (1 page)
9 March 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)

Theme Catering Limited

Business Activity

Directors

Location

Accounts

Filing History

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