Recipe Noodle Foods Limited

Company Name	Recipe Noodle Foods Limited
Company Status	Dissolved
Company Number	00287607
Category	Private Limited Company
Incorporation Date	2 May 1934(90 years ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Parslows Of Reading Limited

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	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2001(66 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Valley Road Rickmansworth Hertfordshire WD3 4DT

Secretary Name	Rosalyn Sharon Mendelsohn
Nationality	British
Status	Closed
Appointed	13 August 2001(67 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Gerald Owain Williams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2008(74 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 12 May 2009)
Role	Company Director
Correspondence Address	39 Claudette Avenue Spalding Lincolnshire PE11 1HU

Director Name	John Michael Mutch
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(57 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 May 1992)
Role	Personnel Director
Correspondence Address	3 Pitch Pond Close Knotty Green Beaconsfield Buckinghamshire HP9 1XY

Director Name	Mr Alan Richardson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(57 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 01 September 1999)
Role	Finance Director
Correspondence Address	Kintrave 13 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	18 May 1991(57 years, 1 month after company formation)
Appointment Duration	8 years (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	18 May 1991(57 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Eric Place
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(58 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 1999)
Role	Sales Director
Correspondence Address	8 Fair View Alresford Hampshire SO24 9PR

Director Name	Mr Charles Oswald Fillingham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(65 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Felsted Great Dunmow CM6 3HQ

Director Name	Mr Peter Michael Harper Jester
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(65 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 April 2001)
Role	Finance Director
Correspondence Address	The Old Kings Head Berden Bishops Stortford Hertfordshire CM23 1AN

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(66 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(66 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(67 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	15 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	15 September

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2008	Application for striking-off (1 page)
27 June 2008	Appointment terminated director charles fillingham (1 page)
27 June 2008	Director appointed gerald owain williams (1 page)
28 May 2008	Return made up to 18/05/08; full list of members (3 pages)
30 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
22 May 2007	Return made up to 18/05/07; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
7 June 2006	Return made up to 18/05/06; full list of members (2 pages)
1 December 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
17 November 2005	Director's particulars changed (1 page)
6 June 2005	Return made up to 18/05/05; full list of members (2 pages)
10 March 2005	Director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
13 December 2004	Accounts for a dormant company made up to 18 September 2004 (4 pages)
9 June 2004	Return made up to 18/05/04; full list of members (7 pages)
9 October 2003	Accounts for a dormant company made up to 13 September 2003 (4 pages)
25 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
20 May 2003	Return made up to 18/05/03; full list of members (2 pages)
13 January 2003	Secretary's particulars changed (1 page)
1 December 2002	Accounts for a dormant company made up to 14 September 2002 (4 pages)
30 May 2002	Return made up to 18/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/05/02 (7 pages)
26 October 2001	Accounts for a dormant company made up to 15 September 2001 (4 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
23 May 2001	Return made up to 18/05/01; full list of members (6 pages)
20 April 2001	New director appointed (1 page)
17 April 2001	Director resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
31 May 2000	Return made up to 18/05/00; full list of members (6 pages)
21 January 2000	Accounts for a dormant company made up to 18 September 1999 (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
20 July 1999	Memorandum and Articles of Association (15 pages)
23 June 1999	Company name changed parslows of reading LIMITED\certificate issued on 24/06/99 (2 pages)
20 June 1999	Secretary resigned (1 page)
4 June 1999	Return made up to 18/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 January 1999	Accounts for a dormant company made up to 12 September 1998 (1 page)
2 June 1998	Return made up to 18/05/98; full list of members (6 pages)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1998	Full accounts made up to 13 September 1997 (6 pages)
28 May 1997	Return made up to 18/05/97; no change of members (4 pages)
12 February 1997	Accounts for a dormant company made up to 14 September 1996 (1 page)
29 May 1996	Return made up to 18/05/96; full list of members (6 pages)
26 March 1996	Accounts for a dormant company made up to 16 September 1995 (1 page)
12 March 1996	Secretary's particulars changed (1 page)
7 June 1995	Return made up to 18/05/95; no change of members (4 pages)
22 March 1995	Accounts for a dormant company made up to 17 September 1994 (1 page)

Recipe Noodle Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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