Company NameDinner For Six (UK) Limited
Company StatusDissolved
Company Number02868270
CategoryPrivate Limited Company
Incorporation Date2 November 1993(29 years, 3 months ago)
Dissolution Date7 April 2015 (7 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameAlan Roberts
Date of BirthFebruary 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1993(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRavensdene Alltami Road
Alltami
Mold
Flintshire
CH7 6RW
Wales
Secretary NameCaroline Roberts
NationalityBritish
StatusResigned
Appointed02 November 1993(same day as company formation)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressRavensdene Alltami Road
Alltami
Mold
Flintshire
CH7 6RW
Wales
Director NameCaroline Roberts
Date of BirthFebruary 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1994(4 months, 2 weeks after company formation)
Appointment Duration17 years, 7 months (resigned 05 November 2011)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressRavensdene Alltami Road
Alltami
Mold
Flintshire
CH7 6RW
Wales
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed02 November 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered AddressCholmondeley House
Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Alan Roberts
50.00%
Ordinary
50 at £1Caroline Roberts
50.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014Application to strike the company off the register (3 pages)
16 December 2014Application to strike the company off the register (3 pages)
12 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
12 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
12 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
30 July 2014Accounts made up to 31 October 2013 (2 pages)
30 July 2014Accounts made up to 31 October 2013 (2 pages)
21 November 2013Annual return made up to 2 November 2013 with a full list of shareholders (3 pages)
21 November 2013Annual return made up to 2 November 2013 with a full list of shareholders (3 pages)
21 November 2013Annual return made up to 2 November 2013 with a full list of shareholders (3 pages)
8 July 2013Accounts made up to 31 October 2012 (2 pages)
8 July 2013Accounts made up to 31 October 2012 (2 pages)
9 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
9 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
9 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
23 July 2012Accounts made up to 31 October 2011 (2 pages)
23 July 2012Accounts made up to 31 October 2011 (2 pages)
21 December 2011Termination of appointment of Caroline Roberts as a secretary on 5 November 2011 (2 pages)
21 December 2011Termination of appointment of Caroline Roberts as a director on 5 November 2011 (4 pages)
21 December 2011Termination of appointment of Caroline Roberts as a secretary on 5 November 2011 (2 pages)
21 December 2011Termination of appointment of Caroline Roberts as a director on 5 November 2011 (4 pages)
21 December 2011Termination of appointment of Caroline Roberts as a secretary on 5 November 2011 (2 pages)
21 December 2011Termination of appointment of Caroline Roberts as a director on 5 November 2011 (4 pages)
15 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
24 January 2011Accounts made up to 31 October 2010 (2 pages)
24 January 2011Accounts made up to 31 October 2010 (2 pages)
19 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
19 November 2010Registered office address changed from C/O Hargreaves & Woods Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom on 19 November 2010 (1 page)
19 November 2010Registered office address changed from Richmond Place C/O H & W 127 Boughton Chester Cheshire CH3 5BH on 19 November 2010 (1 page)
19 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
19 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
19 November 2010Registered office address changed from C/O Hargreaves & Woods Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom on 19 November 2010 (1 page)
19 November 2010Registered office address changed from Richmond Place C/O H & W 127 Boughton Chester Cheshire CH3 5BH on 19 November 2010 (1 page)
14 January 2010Accounts made up to 31 October 2009 (3 pages)
14 January 2010Accounts made up to 31 October 2009 (3 pages)
11 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Caroline Roberts on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Alan Roberts on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
11 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Caroline Roberts on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Alan Roberts on 11 November 2009 (2 pages)
13 August 2009Accounts made up to 31 October 2008 (1 page)
13 August 2009Accounts made up to 31 October 2008 (1 page)
7 November 2008Return made up to 02/11/08; full list of members (4 pages)
7 November 2008Registered office changed on 07/11/2008 from c/o m- jh & w richmond place 127 boughton chester cheshire CH3 5BH (1 page)
7 November 2008Return made up to 02/11/08; full list of members (4 pages)
7 November 2008Registered office changed on 07/11/2008 from c/o m- jh & w richmond place 127 boughton chester cheshire CH3 5BH (1 page)
8 January 2008Accounts made up to 31 October 2007 (2 pages)
8 January 2008Accounts made up to 31 October 2007 (2 pages)
29 November 2007Return made up to 02/11/07; no change of members (7 pages)
29 November 2007Return made up to 02/11/07; no change of members (7 pages)
23 August 2007Accounts made up to 31 October 2006 (1 page)
23 August 2007Accounts made up to 31 October 2006 (1 page)
27 November 2006Return made up to 02/11/06; full list of members (7 pages)
27 November 2006Return made up to 02/11/06; full list of members (7 pages)
10 March 2006Accounts made up to 31 October 2005 (1 page)
10 March 2006Accounts made up to 31 October 2005 (1 page)
11 November 2005Return made up to 02/11/05; full list of members (7 pages)
11 November 2005Return made up to 02/11/05; full list of members (7 pages)
9 May 2005Accounts made up to 31 October 2004 (1 page)
9 May 2005Accounts made up to 31 October 2004 (1 page)
3 November 2004Return made up to 02/11/04; full list of members (7 pages)
3 November 2004Return made up to 02/11/04; full list of members (7 pages)
5 October 2004Accounts made up to 31 October 2003 (2 pages)
5 October 2004Return made up to 02/11/03; full list of members (7 pages)
5 October 2004Accounts made up to 31 October 2003 (2 pages)
5 October 2004Return made up to 02/11/03; full list of members (7 pages)
21 January 2004Registered office changed on 21/01/04 from: 416 blackpool road ashton on ribble preston lancashire PR2 2DX (1 page)
21 January 2004Registered office changed on 21/01/04 from: 416 blackpool road ashton on ribble preston lancashire PR2 2DX (1 page)
25 February 2003Return made up to 02/11/02; full list of members (7 pages)
25 February 2003Registered office changed on 25/02/03 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
25 February 2003Return made up to 02/11/02; full list of members (7 pages)
25 February 2003Registered office changed on 25/02/03 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
5 February 2003Accounts made up to 31 October 2002 (2 pages)
5 February 2003Accounts made up to 31 October 2002 (2 pages)
7 December 2001Return made up to 02/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 December 2001Return made up to 02/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 November 2001Accounts made up to 31 October 2001 (1 page)
16 November 2001Accounts made up to 31 October 2001 (1 page)
7 February 2001Accounts made up to 31 October 2000 (1 page)
7 February 2001Accounts made up to 31 October 2000 (1 page)
20 November 2000Return made up to 02/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 November 2000Return made up to 02/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 November 1999Accounts made up to 31 October 1999 (1 page)
24 November 1999Return made up to 02/11/99; full list of members (6 pages)
24 November 1999Accounts made up to 31 October 1999 (1 page)
24 November 1999Return made up to 02/11/99; full list of members (6 pages)
18 November 1998Return made up to 02/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
18 November 1998Return made up to 02/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 November 1998Accounts made up to 31 October 1998 (1 page)
11 November 1998Accounts made up to 31 October 1998 (1 page)
5 December 1997Accounts made up to 31 October 1997 (1 page)
5 December 1997Accounts made up to 31 October 1997 (1 page)
17 November 1997Return made up to 02/11/97; full list of members (6 pages)
17 November 1997Return made up to 02/11/97; full list of members (6 pages)
22 November 1996Accounts made up to 31 October 1996 (1 page)
22 November 1996Accounts made up to 31 October 1996 (1 page)
19 November 1996Return made up to 02/11/96; no change of members (4 pages)
19 November 1996Return made up to 02/11/96; no change of members (4 pages)
23 January 1996Accounts made up to 31 October 1995 (1 page)
23 January 1996Accounts made up to 31 October 1995 (1 page)
8 November 1995Return made up to 02/11/95; no change of members (4 pages)
8 November 1995Return made up to 02/11/95; no change of members (4 pages)