Bridge Road
Long Sutton
Lincolnshire
PE12 9EQ
Director Name | Rosalind Ilona Campbell |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 1999(57 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 26 June 2001) |
Role | Chartered Accountant |
Correspondence Address | 6 Hawthorn Close Watford Hertfordshire WD17 4SB |
Secretary Name | Philip Ian Bamford |
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Nationality | British |
Status | Closed |
Appointed | 24 September 1999(57 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 26 June 2001) |
Role | Company Director |
Correspondence Address | High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP |
Director Name | Mr Neilson Stuart Auty |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(49 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 29 February 1992) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Trossachs Drive Bath Avon BA2 6RP |
Director Name | Mr Graham Fisher |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(49 years, 2 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 06 March 1992) |
Role | Company Director |
Correspondence Address | Troodos Gorse Ride North Off Barkham Ride Finchampstead Berkshire RG11 4ES |
Director Name | Charles David Vivian Gosling |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(49 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 16 November 1998) |
Role | Accountant |
Correspondence Address | Park Farm Estate Kettlethorpe Lincoln Lincolnshire LN1 2LD |
Director Name | Mr David Paul Harrison |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(49 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 05 November 1991) |
Role | Company Director |
Correspondence Address | 2 Silver Close Minety Malmesbury Wiltshire SN16 9QT |
Director Name | Mr Robert Henry Haynes |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(49 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 January 1993) |
Role | Company Director |
Correspondence Address | The Old Glebe House Welton Le Wold Louth Lincolnshire LN11 0QT |
Director Name | Mr Jonathon Richard Musselwhite |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(49 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 27 July 1992) |
Role | Company Director |
Correspondence Address | Turnpike Lodge Sleight Lane Nursteed Road Devizes Wiltshire SN10 3HN |
Director Name | Mr Michael James Wyllie |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(49 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 September 1997) |
Role | Accountant |
Correspondence Address | North Scarle Farm Spalford Road North Scarle Lincoln LN6 9HF |
Secretary Name | Mr Michael James Wyllie |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(49 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 February 1993) |
Role | Company Director |
Correspondence Address | The Hawthorns Hunters Meadow Yatton Keynell Chippenham Wiltshire ST15 5HG |
Secretary Name | Shirley Ann Duke |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(50 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 16 November 1998) |
Role | Company Director |
Correspondence Address | 38 Northgate Newark Nottinghamshire NG24 1EZ |
Director Name | Mr Martin Bertram Chambers |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(56 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 24 September 1999) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ |
Secretary Name | Marie Smith |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(56 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 24 September 1999) |
Role | Company Director |
Correspondence Address | 10 Hatch Place Kingston Upon Thames Surrey KT2 5NB |
Registered Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2001 | Application for striking-off (1 page) |
4 October 2000 | Director's particulars changed (1 page) |
30 August 2000 | Location of register of members (1 page) |
30 August 2000 | Return made up to 10/08/00; full list of members (5 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | New secretary appointed (2 pages) |
12 October 1999 | New director appointed (4 pages) |
7 September 1999 | Return made up to 10/08/99; full list of members (11 pages) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | Director resigned (1 page) |
3 February 1999 | New secretary appointed (2 pages) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | Secretary resigned (1 page) |
3 February 1999 | Registered office changed on 03/02/99 from: 38/40 northgate nowark notts NG24 1EZ (1 page) |
13 January 1999 | Company name changed premier food services LIMITED\certificate issued on 14/01/99 (2 pages) |
11 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
25 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
30 December 1997 | Company name changed double "s" poultry LIMITED\certificate issued on 31/12/97 (3 pages) |
29 September 1997 | Director resigned (1 page) |
27 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
27 March 1997 | Full accounts made up to 31 December 1996 (8 pages) |
8 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
26 July 1996 | Auditor's resignation (2 pages) |
9 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
11 October 1995 | Return made up to 10/08/95; no change of members (4 pages) |
31 August 1995 | Company name changed buxted foods LIMITED\certificate issued on 01/09/95 (4 pages) |
17 February 1995 | Full accounts made up to 31 December 1994 (11 pages) |
4 October 1993 | Full accounts made up to 31 December 1992 (18 pages) |