Company NameCoffee A La Carte Limited
Company StatusDissolved
Company Number05023376
CategoryPrivate Limited Company
Incorporation Date22 January 2004(20 years, 3 months ago)
Dissolution Date15 November 2005 (18 years, 5 months ago)

Directors

Director NameTrevor Michael Bowers
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2004(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 15 November 2005)
RoleCompany Director
Correspondence Address51 Albert Gardens
Church Langley
Essex
CM17 9QF
Director NameMr Phillip Gay
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2004(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 15 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Clitheroe Road
Romford
Essex
RM5 2ST
Director NameMr Malcolm Iain Read
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2004(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 15 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHall Farm
Church Lane
Greensted Chipping Ongar
Essex
CM5 9LD
Secretary NameMr Malcolm Iain Read
NationalityBritish
StatusClosed
Appointed01 February 2004(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 15 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHall Farm
Church Lane
Greensted Chipping Ongar
Essex
CM5 9LD
Director NamePaul Smith
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2004(1 week, 3 days after company formation)
Appointment Duration7 months, 1 week (resigned 10 September 2004)
RoleSales
Correspondence Address321 Wingletye Lane
Hornchurch
Essex
RM11 3BU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 January 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 January 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address1-3 York Hill
Loughton
Essex
IG10 1RL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

15 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005First Gazette notice for voluntary strike-off (1 page)
21 June 2005Application for striking-off (1 page)
29 September 2004Director resigned (1 page)
27 February 2004Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
27 February 2004New director appointed (2 pages)
27 February 2004New secretary appointed;new director appointed (2 pages)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
27 January 2004Director resigned (1 page)
27 January 2004Secretary resigned (1 page)
22 January 2004Incorporation (9 pages)