Out Of Town Restaurants (Lakeside Bitz & Pizzas) Limited

Company Name	Out Of Town Restaurants (Lakeside Bitz & Pizzas) Limited
Company Status	Dissolved
Company Number	04095037
Category	Private Limited Company
Incorporation Date	24 October 2000(23 years, 6 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)
Previous Name	Speed 8489 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Graham George Hunter
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2004(4 years after company formation)
Appointment Duration	3 years, 5 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Karri House Hill Top Close, Stutton Tadcaster North Yorkshire LS24 9TN

Secretary Name	Mr Graham George Hunter
Nationality	British
Status	Closed
Appointed	11 November 2004(4 years after company formation)
Appointment Duration	3 years, 5 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Karri House Hill Top Close, Stutton Tadcaster North Yorkshire LS24 9TN

Director Name	Richard William Drummond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	71 Whirlowdale Road Sheffield South Yorkshire S7 2NF

Director Name	Mr Simon Barrie Heath
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Director Name	Lawrence Brian Wosskow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2002)
Role	Company Director
Correspondence Address	Four Seasons Vicarage Lane Dore Sheffield S17 3GX

Secretary Name	Mr Simon Barrie Heath
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Director Name	Mr Colin Michael Mayes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Highfields Westoning Bedfordshire MK45 5EN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	9 Taylors Court Rotherham Road Park Gate Rotherham South Yorkshire S62 6NU
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Rawmarsh
Built Up Area	Sheffield

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
16 October 2007	Application for striking-off (1 page)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 October 2006	Return made up to 24/10/06; full list of members (2 pages)
30 June 2006	Director resigned (1 page)
25 October 2005	Return made up to 24/10/05; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2005	Secretary resigned;director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (2 pages)
9 November 2004	Return made up to 24/10/04; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 October 2003	Return made up to 24/10/03; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 December 2002	Declaration of assistance for shares acquisition (12 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 December 2002	Particulars of mortgage/charge (14 pages)
13 December 2002	New director appointed (3 pages)
13 December 2002	Auditor's resignation (1 page)
13 December 2002	Director resigned (1 page)
8 November 2002	Return made up to 24/10/02; full list of members (7 pages)
8 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 September 2002	Director resigned (1 page)
8 November 2001	Return made up to 24/10/01; full list of members (7 pages)
14 August 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
13 February 2001	New secretary appointed;new director appointed (4 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New director appointed (4 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (4 pages)
6 November 2000	Registered office changed on 06/11/00 from: 6-8 underwood street london N1 7JQ (1 page)

Out Of Town Restaurants (Lakeside Bitz & Pizzas) Limited

Business Activity

Directors

Location

Accounts

Filing History

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