Company NameImperial Catering Equipment Limited
Company StatusDissolved
Company Number02970419
CategoryPrivate Limited Company
Incorporation Date22 September 1994(29 years, 7 months ago)
Dissolution Date1 July 1997 (26 years, 9 months ago)
Previous NameA.D. Catering Equipment Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameLynsey Jane Davies
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1994(same day as company formation)
RoleSecretary
Correspondence Address51 Briarwood Drive
Leigh On Sea
Essex
SS9 4LB
Director NamePaul Anthony Davies
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1994(same day as company formation)
RoleEngineer
Correspondence Address51 Briarwood Drive
Leigh On Sea
Essex
SS9 4LB
Director NameMr Anthony Davies
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1995(1 year after company formation)
Appointment Duration1 year, 9 months (closed 01 July 1997)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address51 Briarwood Drive
Leigh On Sea
Essex
SS9 4LB
Secretary NameMr Anthony Davies
NationalityBritish
StatusClosed
Appointed01 October 1995(1 year after company formation)
Appointment Duration1 year, 9 months (closed 01 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Briarwood Drive
Leigh On Sea
Essex
SS9 4LB
Director NameMrs Maureen Dorothy Davies
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1994(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address51 Briarwood Drive
Leigh On Sea
Essex
SS9 4LB
Secretary NameLynsey Jane Davies
NationalityBritish
StatusResigned
Appointed22 September 1994(same day as company formation)
RoleSecretary
Correspondence Address51 Briarwood Drive
Leigh On Sea
Essex
SS9 4LB
Secretary NameMrs Maureen Dorothy Davies
NationalityBritish
StatusResigned
Appointed22 September 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Briarwood Drive
Leigh On Sea
Essex
SS9 4LB
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address151 Alexandra Road
Southend On Sea
SS1 1HE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

1 July 1997Final Gazette dissolved via compulsory strike-off (1 page)
29 August 1996New secretary appointed (1 page)
29 August 1996Secretary resigned (2 pages)
22 April 1996New director appointed (1 page)
22 April 1996Director resigned (1 page)
9 April 1996Compulsory strike-off action has been discontinued (1 page)
3 April 1996Return made up to 22/09/95; full list of members (7 pages)
19 March 1996First Gazette notice for compulsory strike-off (1 page)
1 December 1995New director appointed (4 pages)
1 December 1995Secretary resigned;new secretary appointed (4 pages)