Dinner For Six (UK) Limited

Company Name	Dinner For Six (UK) Limited
Company Status	Dissolved
Company Number	02868270
Category	Private Limited Company
Incorporation Date	2 November 1993(29 years, 11 months ago)
Dissolution Date	7 April 2015 (8 years, 5 months ago)

Business Activity

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

Directors

Director Name	Alan Roberts
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ravensdene Alltami Road Alltami Mold Flintshire CH7 6RW Wales

Secretary Name	Caroline Roberts
Nationality	British
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Ravensdene Alltami Road Alltami Mold Flintshire CH7 6RW Wales

Director Name	Caroline Roberts
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 05 November 2011)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Ravensdene Alltami Road Alltami Mold Flintshire CH7 6RW Wales

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 October 2013 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

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

Dinner For Six (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire