Castlefield Foods Limited

Company Name	Castlefield Foods Limited
Company Status	Dissolved
Company Number	00447139
Category	Private Limited Company
Incorporation Date	29 December 1947(76 years, 4 months ago)
Dissolution Date	2 March 2004 (20 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Terence Anthony Duffy
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(50 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 March 2004)
Role	Company Director
Correspondence Address	68 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	Christopher Peter Horry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2002(54 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 March 2004)
Role	Accountant
Correspondence Address	Bridleways Woodcote Green Road Epsom Surrey KT18 7DN

Secretary Name	Isabelle Deschamps
Nationality	French,Canadian
Status	Closed
Appointed	28 February 2003(55 years, 2 months after company formation)
Appointment Duration	1 year (closed 02 March 2004)
Role	Company Director
Correspondence Address	Flat 9 61 Cadogan Gardens London SW3 2RA

Director Name	Jean Pierre Carli
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1998(50 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	78 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	James Gallagher
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(50 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	87 Walpole House 126 Westminster Bridge Road London SE1 7UN

Secretary Name	Mrs Paula Miriam Nelson
Nationality	British
Status	Resigned
Appointed	01 May 1998(50 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdown Lunghurst Road Woldingham Caterham Surrey CR3 7EG

Secretary Name	Adrian Whitehead
Nationality	British
Status	Resigned
Appointed	01 July 2002(54 years, 6 months after company formation)
Appointment Duration	8 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	2 Forest Way Orpington Kent BR5 2AQ

Director Name	Fyfield Dormants Limited (Corporation)
Status	Resigned
Appointed	29 November 1992(44 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 1998)
Correspondence Address	100 George Street London W1H 5RH

Director Name	Pigtales Limited (Corporation)
Status	Resigned
Appointed	29 November 1993(45 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 1998)
Correspondence Address	5th Floor Bond Street House 14 Clifford Street London W1X 1RE

Secretary Name	Pigtales Limited (Corporation)
Status	Resigned
Appointed	29 November 1993(45 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 1998)
Correspondence Address	5th Floor Bond Street House 14 Clifford Street London W1X 1RE

Location

Registered Address	St Georges House Croydon Surrey CR9 1NR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£194,054
Current Liabilities	£194,054

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 October 2003	Application for striking-off (1 page)
28 May 2003	Secretary's particulars changed (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
6 January 2003	Return made up to 29/11/02; full list of members (7 pages)
19 December 2002	New director appointed (3 pages)
8 December 2002	Director resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
29 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 March 2002	Director resigned (1 page)
18 December 2001	Return made up to 29/11/01; full list of members (7 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 February 2000	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
20 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1998	Return made up to 29/11/98; full list of members (9 pages)
16 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Registered office changed on 20/05/98 from: 100 george street london W1H 5RH (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
20 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
15 December 1997	Return made up to 29/11/97; full list of members (5 pages)
9 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
19 December 1996	Return made up to 29/11/96; no change of members (4 pages)
30 April 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
11 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
7 April 1992	Accounts for a dormant company made up to 30 June 1991 (4 pages)
9 May 1991	Full accounts made up to 30 June 1990 (6 pages)
3 May 1990	Full accounts made up to 30 June 1989 (14 pages)
2 May 1989	Full accounts made up to 30 June 1988 (16 pages)
4 January 1988	Company name changed gland supplies LIMITED\certificate issued on 28/12/87 (2 pages)

Castlefield Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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