EARLS COURT & OLYMPIA CATERING COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00554249
Status: DISSOLVED
Incorporated / age: 5 September 195556 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 00:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Catering
Previous company names
OLD EC&O CATERING COMPANY LIMITED
BEETON RUMFORD LIMITED
JOHN SUTCLIFFE & COMPANY LTD
BROMPTON & KENSINGTON SPECIAL CATERING LIMITED
GENERAL STORE HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
6 April 2012
Wound up
13 July 2011
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  13 July 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAVEY, Ruth Elizabeth ACTIVE	Secretary	04 May 2010				40, Broadway, London, SW1H 0BU
DENYER, Yvonne Lillian ACTIVE	Director	18 Jan 2008		United Kingdom	March 1966	40 Broadway, London, SW1H 0BU
TATTAR, Balbinder Singh ACTIVE	Director	20 Nov 2008		England	August 1964	40 Broadway, London, SW1H 0BU
BISSETT, Robert Derek RESIGNED	Secretary		31 Mar 2000			75 Park Drive, London, N21 2LT
CONWAY, Simon Alexander Malcolm RESIGNED	Secretary	07 May 2004	24 Jul 2007			York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
FOLGER, Susan RESIGNED	Secretary	24 Jul 2007	04 May 2010			40 Broadway, London, SW1H 0BU
NEAL, Peter Richard RESIGNED	Secretary	16 Dec 2003	07 May 2004			Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA
PILCHER, Timothy James RESIGNED	Secretary	01 Apr 2000	16 Dec 2003			46 Caldervale Road, Clapham, London, SW4 9LZ
BLACK, James Spark RESIGNED	Director		30 Nov 1995		November 1935	14 Dukes Wood, Crowthorne, Berkshire, RG11 6NF
BLACK, William Reginald RESIGNED	Director	18 Jul 2008	24 May 2011	England	November 1950	40 Broadway, London, SW1H 0BU
CONWAY, Simon Alexander Malcolm RESIGNED	Director	07 May 2004	24 Jul 2007	England	November 1967	York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
DAS, Soumen RESIGNED	Director	04 May 2010	24 May 2011	United Kingdom	September 1976	40, Broadway, London, SW1H 0BU
FASKEN, David Kenneth RESIGNED	Director		30 May 1995		March 1932	9 Mortlake Road, Kew, Richmond, Surrey, TW9 3JE
FISCHEL, David Andrew RESIGNED	Director	24 Jul 2007	04 May 2010	United Kingdom	April 1958	40 Broadway, London, SW1H 0BU
HARDY, Andrew Paul RESIGNED	Director		12 May 2000	England	May 1957	71 Salisbury Road, Barnet, Hertfordshire, EN5 4JL
HAWKSWORTH, Ian David RESIGNED	Director	24 Jul 2007	24 May 2011	United Kingdom	December 1965	40 Broadway, London, SW1H 0BU
HENDERSON, John Robert RESIGNED	Director		31 Dec 1992		October 1943	Willows London Road, Ascot, Berkshire, SL5 8DH
HOPE, Rowan Robin RESIGNED	Director	01 Mar 1997	27 Oct 2000		January 1946	5 Chantry Street, London, N1 8NL
KING, Suzanne Jane RESIGNED	Director	01 Mar 1997	25 Feb 2000	United Kingdom	January 1963	114 Ramillies Road, London, W4 1JA
LITTLEJOHNS, Douglas George RESIGNED	Director	11 Apr 1995	06 Sep 1996		May 1946	34 Philbeach Gardens, London, SW5 9EB
LYONS, Anthony RESIGNED	Director	19 May 2004	24 Jul 2007	United Kingdom	June 1967	25, Bracknell Gardens, London, NW3 7EE
MORRIS, Andrew Bernard RESIGNED	Director	30 Sep 1999	07 Aug 2004	United Kingdom	October 1952	5 Ruskin Close, London, NW11 7AU
MORRIS, Jack Anthony RESIGNED	Director	30 Sep 1999	07 May 2004	England	June 1956	2 Linnell Drive, London, NW11 7LJ
SCRIMGEOUR, Hugh Carron RESIGNED	Director		30 Sep 1999	United Kingdom	August 1952	1 Teignmouth Road, London, NW2 4HG
SMITH, Aidan Christopher RESIGNED	Director	24 Jul 2007	31 Mar 2008	United Kingdom	June 1959	50 Wavendon Avenue, Chiswick, London, W4 4NS
STIRLING GALLACHER, James Desmond RESIGNED	Director		31 Jul 1992		July 1932	Denewood 20 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE
STUART SMITH, James Willmot RESIGNED	Director	01 Mar 1997	29 Sep 1999		March 1942	Upper Chalford Cottage Chalford, Chinnor, Oxfordshire, OX9 4NH
TATE, Richard John RESIGNED	Director		14 Jan 1996		August 1951	3 Padstow Close, Slough, Berkshire, SL3 7HF
TAYLOR, Karen Margaret RESIGNED	Director	11 Apr 1995	08 Sep 2000		August 1964	65 Erpingham Road, London, SW15 1BH
TAYLOR, Russell William RESIGNED	Director	01 Jan 1993	28 Feb 1998	England	August 1958	26 Dryburgh Road, London, SW15 1BH
VAGO, Derek RESIGNED	Director	07 May 2004	01 Apr 2005		March 1963	51 Drax Avenue, London, SW20 0EZ
YARDLEY, Gary James RESIGNED	Director	24 Jul 2007	24 May 2011	United Kingdom	November 1965	40 Broadway, London, SW1H 0BU

PAVEY, Ruth Elizabeth ACTIVE
Role: Secretary
Appointed on: 04 May 2010
Address: 40, Broadway, London, SW1H 0BU

DENYER, Yvonne Lillian ACTIVE
Role: Director
Appointed on: 18 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 40 Broadway, London, SW1H 0BU

TATTAR, Balbinder Singh ACTIVE
Role: Director
Appointed on: 20 Nov 2008
Country of Residence: England
Date of birth: August 1964
Address: 40 Broadway, London, SW1H 0BU

BISSETT, Robert Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: 75 Park Drive, London, N21 2LT

CONWAY, Simon Alexander Malcolm RESIGNED
Role: Secretary
Appointed on: 07 May 2004
Resigned on: 24 Jul 2007
Address: York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA

FOLGER, Susan RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 04 May 2010
Address: 40 Broadway, London, SW1H 0BU

NEAL, Peter Richard RESIGNED
Role: Secretary
Appointed on: 16 Dec 2003
Resigned on: 07 May 2004
Address: Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA

PILCHER, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 16 Dec 2003
Address: 46 Caldervale Road, Clapham, London, SW4 9LZ

BLACK, James Spark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: November 1935
Address: 14 Dukes Wood, Crowthorne, Berkshire, RG11 6NF

BLACK, William Reginald RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 24 May 2011
Country of Residence: England
Date of birth: November 1950
Address: 40 Broadway, London, SW1H 0BU

CONWAY, Simon Alexander Malcolm RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 24 Jul 2007
Country of Residence: England
Date of birth: November 1967
Address: York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA

DAS, Soumen RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 24 May 2011
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 40, Broadway, London, SW1H 0BU

FASKEN, David Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1995
Date of birth: March 1932
Address: 9 Mortlake Road, Kew, Richmond, Surrey, TW9 3JE

FISCHEL, David Andrew RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 40 Broadway, London, SW1H 0BU

HARDY, Andrew Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2000
Country of Residence: England
Date of birth: May 1957
Address: 71 Salisbury Road, Barnet, Hertfordshire, EN5 4JL

HAWKSWORTH, Ian David RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 24 May 2011
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 40 Broadway, London, SW1H 0BU

HENDERSON, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1943
Address: Willows London Road, Ascot, Berkshire, SL5 8DH

HOPE, Rowan Robin RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 27 Oct 2000
Date of birth: January 1946
Address: 5 Chantry Street, London, N1 8NL

KING, Suzanne Jane RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 25 Feb 2000
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 114 Ramillies Road, London, W4 1JA

LITTLEJOHNS, Douglas George RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 06 Sep 1996
Date of birth: May 1946
Address: 34 Philbeach Gardens, London, SW5 9EB

LYONS, Anthony RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 24 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 25, Bracknell Gardens, London, NW3 7EE

MORRIS, Andrew Bernard RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 07 Aug 2004
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 5 Ruskin Close, London, NW11 7AU

MORRIS, Jack Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 07 May 2004
Country of Residence: England
Date of birth: June 1956
Address: 2 Linnell Drive, London, NW11 7LJ

SCRIMGEOUR, Hugh Carron RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 1 Teignmouth Road, London, NW2 4HG

SMITH, Aidan Christopher RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 50 Wavendon Avenue, Chiswick, London, W4 4NS

STIRLING GALLACHER, James Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: July 1932
Address: Denewood 20 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE

STUART SMITH, James Willmot RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 29 Sep 1999
Date of birth: March 1942
Address: Upper Chalford Cottage Chalford, Chinnor, Oxfordshire, OX9 4NH

TATE, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1996
Date of birth: August 1951
Address: 3 Padstow Close, Slough, Berkshire, SL3 7HF

TAYLOR, Karen Margaret RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 08 Sep 2000
Date of birth: August 1964
Address: 65 Erpingham Road, London, SW15 1BH

TAYLOR, Russell William RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 28 Feb 1998
Country of Residence: England
Date of birth: August 1958
Address: 26 Dryburgh Road, London, SW15 1BH

VAGO, Derek RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 01 Apr 2005
Date of birth: March 1963
Address: 51 Drax Avenue, London, SW20 0EZ

YARDLEY, Gary James RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 24 May 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 40 Broadway, London, SW1H 0BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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