| Company Name | Australian Food Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00225470 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1927(96 years, 6 months ago) |
| Dissolution Date | 4 April 2000 (24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey Moores |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(63 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 04 April 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dovedale Close High Lane Stockport Cheshire SK6 8DU |
| Secretary Name | Mr Douglas George Saveker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1993(65 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 04 April 2000) |
| Role | Company Director |
| Correspondence Address | East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU |
| Director Name | Mr Charles Clifford Frankiss |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1993(66 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 04 April 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 1 Trevelyan 14 Cranley Road Guildford Surrey GU1 2EW |
| Director Name | Mr David Molineaux Thompson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(63 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 August 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | 5 Hampshire Drive Edgbaston Birmingham West Midlands B15 3NY |
| Secretary Name | Mr David Molineaux Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(63 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 August 1993) |
| Role | Company Director |
| Correspondence Address | 5 Hampshire Drive Edgbaston Birmingham West Midlands B15 3NY |
Location
| Registered Address | 81 Carter Lane London EC4V 5EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 1999 | Application for striking-off (1 page) |
| 21 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 9 March 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 17 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 10 October 1997 | Return made up to 25/09/97; full list of members (8 pages) |
| 18 October 1996 | Return made up to 25/09/96; no change of members
|
| 17 October 1996 | Registered office changed on 17/10/96 from: 71 carter lane london EC4V 5EQ (1 page) |
| 5 October 1995 | Return made up to 25/09/95; no change of members (6 pages) |
| 9 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |