About

Registered Number: 00737042
Date of Incorporation: 04/10/1962 (61 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 07/09/2017 (6 years and 9 months ago)
Registered Address: Townshend House, Crown Road, Norwich, Norfolk, NR1 3DT

 

Founded in 1962, Alfredo & Sons (Caterers) Ltd has its registered office in Norwich in Norfolk, it's status at Companies House is "Dissolved". The companies directors are Garrod, Susan Lesley, Garrod, Susan Lesley, Parker, Lucia Suzanne, Parker, Rebecca Marie, Robinson, Alfred Thomas, Robinson, Alfred William Thomas, Robinson, Eileen Philomena, Robinson, Phillip Geoffrey. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARROD, Susan Lesley N/A - 1
PARKER, Lucia Suzanne 23 July 2012 - 1
PARKER, Rebecca Marie 23 July 2012 25 October 2012 1
ROBINSON, Alfred Thomas N/A 12 July 2012 1
ROBINSON, Alfred William Thomas N/A 03 July 1993 1
ROBINSON, Eileen Philomena N/A 14 January 2012 1
ROBINSON, Phillip Geoffrey N/A 14 November 2008 1
Secretary Name Appointed Resigned Total Appointments
GARROD, Susan Lesley 12 July 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 September 2017
4.71 - Return of final meeting in members' voluntary winding-up 07 June 2017
AD01 - Change of registered office address 30 August 2016
RESOLUTIONS - N/A 24 August 2016
4.70 - N/A 24 August 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 24 August 2016
AA - Annual Accounts 24 August 2016
MR04 - N/A 10 August 2016
MR04 - N/A 10 August 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 14 January 2015
AR01 - Annual Return 17 January 2014
CH03 - Change of particulars for secretary 17 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 11 December 2012
CH01 - Change of particulars for director 05 November 2012
TM01 - Termination of appointment of director 01 November 2012
SH03 - Return of purchase of own shares 08 August 2012
AP01 - Appointment of director 31 July 2012
AP01 - Appointment of director 31 July 2012
AP03 - Appointment of secretary 13 July 2012
TM01 - Termination of appointment of director 13 July 2012
TM02 - Termination of appointment of secretary 13 July 2012
TM01 - Termination of appointment of director 13 July 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 06 January 2012
CH01 - Change of particulars for director 06 January 2012
CH01 - Change of particulars for director 06 January 2012
CH01 - Change of particulars for director 06 January 2012
SH03 - Return of purchase of own shares 03 November 2011
AR01 - Annual Return 23 February 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 16 January 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 07 February 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
AA - Annual Accounts 30 January 2009
363s - Annual Return 12 February 2008
AA - Annual Accounts 28 January 2008
AA - Annual Accounts 13 February 2007
363s - Annual Return 07 January 2007
287 - Change in situation or address of Registered Office 19 July 2006
287 - Change in situation or address of Registered Office 07 July 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 20 February 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 12 February 1997
AUD - Auditor's letter of resignation 02 January 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 25 February 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 20 February 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 22 February 1994
288 - N/A 01 February 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 22 February 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 08 April 1992
363s - Annual Return 11 December 1991
AA - Annual Accounts 25 January 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 15 February 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 28 February 1988
363 - Annual Return 28 February 1988
AA - Annual Accounts 18 September 1986
MISC - Miscellaneous document 07 September 1965
NEWINC - New incorporation documents 04 October 1962

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 March 1967 Fully Satisfied

N/A

Mortgage 22 March 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.