| Company Name | 108 Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04175804 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2001(23 years, 2 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Gary Michael Chapman |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 18 Rockchase Gardens Emerson Park Hornchurch Essex RM11 3NH |
| Director Name | Mr Mark David Fenton |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Restaurant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Saint Andrews Place Shenfield Essex CM15 8HH |
| Director Name | Mr John Raymond |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Restaurant |
| Country of Residence | England |
| Correspondence Address | 35 Selwood Road Brentwood Essex CM14 4QA |
| Director Name | Mark Edward Smith |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Restaurant |
| Country of Residence | United Kingdom |
| Correspondence Address | Colne Park Pennys Lane Margarettiing Essex CM4 0HA |
| Secretary Name | Mr Mark David Fenton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Restaurant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Saint Andrews Place Shenfield Essex CM15 8HH |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 108 High Street Brentwood Essex CM14 4AP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 15 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | Registered office changed on 09/03/02 from: c/o mullis & peake marshalls chambers 80A south street romford RM1 1QS (1 page) |
| 9 March 2002 | New director appointed (2 pages) |
| 25 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | Registered office changed on 03/05/01 from: rm company sservices LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 3 May 2001 | Director resigned (1 page) |
| 8 March 2001 | Incorporation (21 pages) |