| Company Name | C.P.G. Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03986492 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2000(24 years ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Philip Michael Gill |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2000(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 January 2006) |
| Role | Catering |
| Correspondence Address | The Steward's Flat Harrogate Golf Club, Forest Lane Head Harrogate North Yorkshire HG2 7TF |
| Director Name | Carolyn Mary Gill |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(5 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 January 2006) |
| Role | Catering |
| Correspondence Address | The Steward's Flat Harrogate Golf Club, Forest Lane Head Harrogate North Yorkshire HG2 7TF |
| Secretary Name | Carolyn Mary Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(5 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 January 2006) |
| Role | Catering |
| Correspondence Address | The Steward's Flat Harrogate Golf Club, Forest Lane Head Harrogate North Yorkshire HG2 7TF |
| Director Name | William Michael Gill |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Weston Drive Otley West Yorkshire LS21 2EL |
| Secretary Name | Richard Mark Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Albion Street Otley West Yorkshire LS21 1DA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Building Society Chambers Wesley Street Otley West Yorkshire LS21 1AZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£443 |
| Current Liabilities | £443 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 August 2005 | Application for striking-off (1 page) |
| 7 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 May 2005 | Return made up to 05/05/05; full list of members
|
| 17 May 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 24 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 13 May 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 30 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 June 2001 | Ad 05/05/00--------- £ si 1@1 (2 pages) |
| 18 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 6 March 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 27 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2000 | Secretary resigned (1 page) |
| 27 October 2000 | Director resigned (1 page) |
| 27 October 2000 | New director appointed (2 pages) |
| 9 May 2000 | Secretary resigned (1 page) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | Director resigned (1 page) |
| 5 May 2000 | Incorporation (17 pages) |