William Corbett (Catering) Limited

Company Name	William Corbett (Catering) Limited
Company Status	Dissolved
Company Number	01292581
Category	Private Limited Company
Incorporation Date	29 December 1976(47 years, 4 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Raymond Corbett
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(14 years after company formation)
Appointment Duration	18 years, 6 months (closed 30 June 2009)
Role	Company Director
Correspondence Address	18 Bodfor Street Rhyl Denbighshire LL18 1AU Wales

Secretary Name	Mr Andrew Martin Stevens
Nationality	British
Status	Closed
Appointed	05 July 1996(19 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (closed 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Orchard Grove Farndon Cheshire CH3 6QZ Wales

Director Name	Mr Michael Raymond Corbett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2000(23 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Goldfinch Drive Alsager Stoke On Trent Staffordshire ST7 2GL

Director Name	Mrs Maureen McKeon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2000(23 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 June 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Himley House 44 Sealand Road Sealand Deeside Flintshire CH5 2RJ Wales

Director Name	Mr William Geoffrey Corbett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years after company formation)
Appointment Duration	9 years, 3 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	Woodlands Sealand Road Sealand Deeside Flintshire CH5 2RH Wales

Director Name	Mr William Thomas Corbett
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 July 1991)
Role	Company Director
Correspondence Address	Himley House Sealand Road Sealand Deeside Clwyd CH5 2LQ Wales

Secretary Name	Mr William Geoffrey Corbett
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years after company formation)
Appointment Duration	4 years, 2 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	Woodlands Sealand Road Sealand Deeside Flintshire CH5 2RH Wales

Secretary Name	Geoffrey Bernard Littman
Nationality	British
Status	Resigned
Appointed	27 March 1995(18 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	31-33 Russell Road Rhyl Denbighshire LL18 3DB Wales

Location

Registered Address	74-78 Welsh Road Garden City Sealand Deeside Flintshire CH5 2HU Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
4 March 2009	Application for striking-off (1 page)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 February 2007	Return made up to 31/12/06; full list of members (2 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 March 2006	Return made up to 31/12/05; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
27 January 2005	Return made up to 31/12/04; full list of members (3 pages)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
27 February 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
20 March 2002	Director's particulars changed (1 page)
6 February 2002	Return made up to 31/12/01; full list of members (7 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
2 May 2001	Secretary's particulars changed (1 page)
9 February 2001	New director appointed (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/01/01 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2001	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Declaration of assistance for shares acquisition (5 pages)
21 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 February 2000	Return made up to 31/12/99; full list of members (6 pages)
30 December 1999	Full accounts made up to 31 March 1999 (13 pages)
21 February 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (16 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Full accounts made up to 31 March 1997 (13 pages)
4 June 1997	Full accounts made up to 27 March 1996 (15 pages)
9 April 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/04/97 (4 pages)
22 July 1996	New secretary appointed (2 pages)
10 July 1996	Secretary resigned (1 page)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 February 1996	Return made up to 31/12/95; full list of members (8 pages)
11 April 1995	Location of register of members (1 page)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

William Corbett (Catering) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire