Company NameInterfood Limited
DirectorO H Director Limited
Company StatusDissolved
Company Number00153790
CategoryPrivate Limited Company
Incorporation Date21 March 1919(101 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameO H Secretariat Limited (Corporation)
StatusCurrent
Appointed01 May 2003(84 years, 2 months after company formation)
Appointment Duration17 years, 5 months
Correspondence AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB
Director NameO H Director Limited (Corporation)
StatusCurrent
Appointed26 May 2005(86 years, 2 months after company formation)
Appointment Duration15 years, 4 months
Correspondence AddressPO Box 20980
Oriel House 16 Connaught Place
London
W2 2ZB
Director NameSven Buhre
Date of BirthMarch 1945 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed01 November 1992(73 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 May 1995)
RoleV-P Plan & Contrl Officer
Correspondence AddressSkogsklockevagen 44
Lidingo
181 61
Director NameKarl-Ake Frantzen
Date of BirthJanuary 1938 (Born 82 years ago)
NationalitySwedish
StatusResigned
Appointed01 November 1992(73 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 May 1995)
RoleCompany Director
Correspondence AddressBox 1150
Sickla Industrivag 6
Stockholm
10061
Director NameDavid Malcolm Hills
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1995(76 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 November 1997)
RoleCompany Director (Managing)
Correspondence Address2 Lamphey Close Off Victoria Road
Heaton
Bolton
Lancashire
BL1 5AU
Director NameMichael Ralph Hunt
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1995(76 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 April 1999)
RoleManaging Director
Correspondence Address7 St Catherines Park
Guildford
Surrey
GU1 3NF
Secretary NameJohn Arthur Knapp
NationalityBritish
StatusResigned
Appointed14 August 1995(76 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 April 1997)
RoleCompany Director
Correspondence Address111 Maydowns Road
Chestfield
Whitstable
Kent
CT5 3LW
Secretary NameMichael Stanley Clark
NationalityBritish
StatusResigned
Appointed09 April 1997(78 years, 1 month after company formation)
Appointment Duration6 years (resigned 01 May 2003)
RoleCompany Director
Correspondence AddressPO Box 20980
Oriel House 16 Connaught Place
London
W2 2ZB
Director NameLeif Blak Abildgaard
Date of BirthAugust 1943 (Born 77 years ago)
NationalityDenmark
StatusResigned
Appointed27 November 1997(78 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 2000)
RoleManaging Director
Correspondence Address1 Holmlea Way
Prestbury
Macclesfield
Cheshire
SK10 4BQ
Director NameMichael Stanley Clark
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(80 years, 1 month after company formation)
Appointment Duration8 years (resigned 20 April 2007)
RoleCompany Director
Correspondence AddressPO Box 20980
Oriel House 16 Connaught Place
London
W2 2ZB
Director NameRussell Hugh Miller
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(80 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 26 May 2005)
RoleSolicitor
Correspondence AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed01 November 1992(73 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 August 1995)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£266,649
Current Liabilities£268,671

Accounts

Latest Accounts31 December 2005 (14 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 December 2007Dissolved (1 page)
19 September 2007Return of final meeting in a members' voluntary winding up (3 pages)
31 May 2007Declaration of solvency (3 pages)
31 May 2007Ex.res. "In specie" (1 page)
31 May 2007Ord.res. "Books,records,etc" (1 page)
31 May 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 May 2007Appointment of a voluntary liquidator (1 page)
23 April 2007Director resigned (1 page)
7 November 2006Return made up to 01/11/06; full list of members (2 pages)
10 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 March 2006Director's particulars changed (1 page)
7 November 2005Return made up to 01/11/05; full list of members (2 pages)
9 June 2005New director appointed (3 pages)
9 June 2005Director resigned (1 page)
3 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 November 2004Return made up to 01/11/04; full list of members (2 pages)
30 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 November 2003Return made up to 01/11/03; full list of members (5 pages)
14 May 2003New secretary appointed (2 pages)
14 May 2003Registered office changed on 14/05/03 from: 1-5 queens road hersham walton on thames surrey KT12 5NL (1 page)
14 May 2003Secretary resigned (1 page)
15 January 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 November 2002Return made up to 01/11/02; full list of members (5 pages)
23 July 2002Secretary's particulars changed;director's particulars changed (1 page)
19 July 2002Director's particulars changed (1 page)
7 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
25 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 January 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 November 2001Return made up to 01/11/01; full list of members (5 pages)
20 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 August 2001Director's particulars changed (1 page)
19 December 2000Return made up to 01/11/00; no change of members (5 pages)
16 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 August 2000Director resigned (1 page)
9 November 1999Return made up to 01/11/99; full list of members (8 pages)
23 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 November 1998Return made up to 01/11/98; change of members (6 pages)
25 August 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 December 1997New director appointed (2 pages)
10 December 1997Director resigned (1 page)
7 November 1997Return made up to 01/11/97; no change of members (4 pages)
19 May 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 April 1997Registered office changed on 24/04/97 from: 6 the courtyard campus way gillingham business park gillingham kent ME8 0NZ (1 page)
16 April 1997Secretary resigned (1 page)
16 April 1997New secretary appointed (2 pages)
12 November 1996Return made up to 01/11/96; full list of members (8 pages)
19 August 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 December 1995Return made up to 01/11/95; full list of members (10 pages)
21 August 1995Secretary resigned;new secretary appointed (4 pages)
21 August 1995Registered office changed on 21/08/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
7 June 1995Director resigned (2 pages)
7 June 1995Director resigned (2 pages)
7 June 1995New director appointed (3 pages)
7 June 1995New director appointed (3 pages)
10 September 1993Accounts made up to 31 December 1992 (9 pages)
21 October 1992Accounts made up to 31 December 1991 (10 pages)
16 August 1991Accounts made up to 31 December 1990 (16 pages)
12 November 1990Accounts made up to 31 December 1989 (17 pages)
2 November 1989Accounts made up to 31 December 1988 (20 pages)
22 February 1989Accounts made up to 31 December 1987 (18 pages)
11 August 1983Accounts made up to 2 January 1982 (14 pages)
29 January 1976Accounts made up to 28 December 1974 (14 pages)