Biggin Hill Caterers Limited

Company Name	Biggin Hill Caterers Limited
Company Status	Dissolved
Company Number	04378227
Category	Private Limited Company
Incorporation Date	20 February 2002(22 years, 2 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Shona Louise Keith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2002(7 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Melrose Road Biggin Hill Kent TN16 3DA

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Closed
Appointed	08 October 2002(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 14 November 2006)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Secretary Name	Mr Nigel Keith English
Nationality	British
Status	Resigned
Appointed	30 September 2002(7 months, 1 week after company formation)
Appointment Duration	1 week, 1 day (resigned 08 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Mill View Cottage 165 Stambridge Road Rochford Essex SS4 1DT

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Registered Address	3 Crouchmans Yard Poynters Lane Southend On Sea Essex SS3 9TS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Great Wakering
Ward	Foulness and The Wakerings

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
16 June 2006	Application for striking-off (1 page)
1 March 2006	Return made up to 20/02/06; full list of members (6 pages)
31 January 2006	Registered office changed on 31/01/06 from: mondmeter house rectory grove leigh on sea essex SS9 2HN (1 page)
7 June 2005	Return made up to 20/02/05; full list of members (6 pages)
10 January 2005	Total exemption small company accounts made up to 29 February 2004 (8 pages)
2 March 2004	Return made up to 20/02/04; full list of members (6 pages)
22 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
10 June 2003	Return made up to 20/02/03; full list of members (5 pages)
20 November 2002	Location of register of members (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Registered office changed on 03/10/02 from: 302A broadway bexley heath kent DA6 8AH (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
27 February 2002	Director resigned (1 page)
20 February 2002	Incorporation (15 pages)

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