INDIVIDUAL RESTAURANT COMPANY LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT
StatusDISSOLVED
Company No.04026693
CategoryPrivate Limited Company
Incorporated29 Jun 2000
Age23 years, 10 months, 23 days
JurisdictionEngland Wales
Dissolution22 Feb 2024
Years3 months

SUMMARY

INDIVIDUAL RESTAURANT COMPANY LIMITED is an dissolved private limited company with number 04026693. It was incorporated 23 years, 10 months, 23 days ago, on 29 June 2000 and it was dissolved 3 months ago, on 22 February 2024. The company address is C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT.



People

DHALIWAL, Tarsem Singh

Director

Finance Director

ACTIVE

Assigned on 22 Jun 2011

Current time on role 12 years, 11 months

CHAPLIN, Melissa

Secretary

Solicitor

RESIGNED

Assigned on 29 Jun 2000

Resigned on 13 Nov 2000

Time on role 4 months, 14 days

GREEN, Adrian Phillip

Secretary

Director

RESIGNED

Assigned on 22 Dec 2006

Resigned on 23 Oct 2012

Time on role 5 years, 10 months, 1 day

HAMMOND, John

Secretary

RESIGNED

Assigned on 23 Oct 2012

Resigned on 11 Jan 2017

Time on role 4 years, 2 months, 19 days

MCCULLOCH, Peter David

Secretary

RESIGNED

Assigned on 11 Jan 2017

Resigned on 27 Mar 2020

Time on role 3 years, 2 months, 16 days

SMITH, Charles Geoffrey Gregory

Secretary

Chartered Accountant

RESIGNED

Assigned on 29 Jun 2000

Resigned on 22 Dec 2006

Time on role 6 years, 5 months, 23 days

L.C.I. SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 29 Jun 2000

Resigned on 29 Jun 2000

Time on role

ALLAN, Anthony David

Director

Executive Chairman

RESIGNED

Assigned on 29 Jun 2000

Resigned on 19 Apr 2004

Time on role 3 years, 9 months, 20 days

BREARE, Robert Roddick Ackrill

Director

Company Director

RESIGNED

Assigned on 16 May 2005

Resigned on 22 Jun 2011

Time on role 6 years, 1 month, 6 days

CHAPLIN, Melissa

Director

Solicitor

RESIGNED

Assigned on 29 Jun 2000

Resigned on 29 Sep 2000

Time on role 3 months

COLLINS, Graham Leigh

Director

Company Director

RESIGNED

Assigned on 09 Oct 2000

Resigned on 22 Dec 2006

Time on role 6 years, 2 months, 13 days

DELTEIL, Christian

Director

Chef

RESIGNED

Assigned on 09 Oct 2000

Resigned on 22 Dec 2006

Time on role 6 years, 2 months, 13 days

DONALD, Iain James

Director

Director

RESIGNED

Assigned on 22 Dec 2006

Resigned on 29 Jun 2012

Time on role 5 years, 6 months, 7 days

GODDALE, Paul Andrew

Director

Comapny Director

RESIGNED

Assigned on 14 Jul 2006

Resigned on 22 Dec 2006

Time on role 5 months, 8 days

GREGORY, Lesley Ann

Director

Solicitor

RESIGNED

Assigned on 29 Jun 2000

Resigned on 29 Sep 2000

Time on role 3 months

GUNEWARDENA, Desmond Antony Lalith

Director

Company Director

RESIGNED

Assigned on 16 May 2005

Resigned on 31 Mar 2008

Time on role 2 years, 10 months, 15 days

LORD, Vernon

Director

Director

RESIGNED

Assigned on 22 Dec 2006

Resigned on 28 Feb 2020

Time on role 13 years, 2 months, 6 days

SIMPSON, Richard Barry

Director

Director

RESIGNED

Assigned on 22 Dec 2006

Resigned on 22 Jun 2011

Time on role 4 years, 6 months

SMITH, Charles Geoffrey Gregory

Director

Chartered Accountant

RESIGNED

Assigned on 29 Jun 2000

Resigned on 22 Dec 2006

Time on role 6 years, 5 months, 23 days

TONKS, Ann Miles Henderson

Director

Marketing Director

RESIGNED

Assigned on 09 Oct 2000

Resigned on 24 Dec 2003

Time on role 3 years, 2 months, 15 days

WALKER, Malcolm Conrad, Sir

Director

Chief Executive

RESIGNED

Assigned on 22 Jun 2011

Resigned on 09 Mar 2021

Time on role 9 years, 8 months, 17 days

WALKER, Steven John

Director

Director

RESIGNED

Assigned on 22 Dec 2006

Resigned on 09 Mar 2021

Time on role 14 years, 2 months, 18 days

L.C.I. DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 29 Jun 2000

Resigned on 29 Jun 2000

Time on role

L.C.I. SECRETARIES LIMITED

Corporate-director

RESIGNED

Assigned on 29 Jun 2000

Resigned on 29 Jun 2000

Time on role


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