Prenton
Merseyside
CH43 1TJ
Wales
Director Name | Adolfo Valsecchi |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 24 April 1998(43 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 17 August 2004) |
Role | Managing Director |
Correspondence Address | Via Pagana 14 Santa Margherita Di Ligure Genoa 16038 |
Director Name | Mr John Alexander Tomlinson |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 1998(43 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 17 August 2004) |
Role | Trading Services Manager |
Country of Residence | England |
Correspondence Address | 24 Grammar School Road Lymm Cheshire WA13 0BQ |
Secretary Name | Danny Lee Vogus |
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Nationality | American |
Status | Closed |
Appointed | 28 February 2001(46 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 17 August 2004) |
Role | European General Counsel |
Correspondence Address | 19c Ennismore Gardens London SW7 1AA |
Director Name | John Frederick Hinch |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(37 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | Waters Edge Camp Road Gerrards Cross Buckinghamshire SL9 7PE |
Director Name | Robert Millar |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(37 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 29 August 1997) |
Role | Accountant |
Correspondence Address | Brinmaur Crossacres Pyrford Woods Woking Surrey GU22 8QS |
Secretary Name | Michael Cook |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(37 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB |
Director Name | Lawrence Hugh Balfe |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(39 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 June 1995) |
Role | Company Director |
Correspondence Address | 12 Dorset Road Windsor Berkshire SL4 3BA |
Director Name | Mr Richard Elliott |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(39 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 30 April 1994) |
Role | Company Director |
Correspondence Address | 84 Barnards Hill Marlow Bucks SL7 2NZ |
Director Name | Mr Robert Kenneth Charles Bailey |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1994(39 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 April 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crede House Crede Lane Bosham West Sussex PO18 8NX |
Director Name | Alan Gavin |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1997(43 years after company formation) |
Appointment Duration | 10 months (resigned 29 April 1998) |
Role | Finance Director |
Correspondence Address | Boveney Court Boveney Road Dorney Windsor Berkshire SL4 6QD |
Director Name | William John Showalter |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 April 1998(43 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 04 February 1999) |
Role | Business Manager |
Correspondence Address | Leeside The Lee Great Missenden Buckinghamshire HP16 9NA |
Director Name | Dirk Leopold Spitaels |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 24 April 1998(43 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 March 2000) |
Role | Planning Director |
Correspondence Address | E Hullebroecklaan 3c2 B-2630 Aartselaar Belgium Foreign |
Secretary Name | George Montgomery |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1998(43 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | Flat 3a The Broadway Market Place Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9DZ |
Secretary Name | Michael Cook |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(44 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | 39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB |
Registered Address | South Building Hayes Park Hayes Middlesex UB4 8AL |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Charville |
Built Up Area | Greater London |
Latest Accounts | 30 April 2003 (20 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2004 | Secretary's particulars changed (1 page) |
1 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
27 November 2003 | Full accounts made up to 30 April 2003 (11 pages) |
14 April 2003 | Auditor's resignation (1 page) |
20 March 2003 | Full accounts made up to 27 April 2002 (11 pages) |
9 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
4 March 2002 | Full accounts made up to 28 April 2001 (11 pages) |
28 December 2001 | Return made up to 22/11/01; full list of members
|
16 March 2001 | Secretary resigned (1 page) |
16 March 2001 | New secretary appointed (2 pages) |
2 March 2001 | Full accounts made up to 29 April 2000 (10 pages) |
8 January 2001 | Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ (1 page) |
23 November 2000 | Return made up to 22/11/00; full list of members
|
8 June 2000 | Full accounts made up to 24 April 1999 (10 pages) |
20 December 1999 | Return made up to 22/11/99; full list of members
|
22 April 1999 | Registered office changed on 22/04/99 from: hayes park hayes middlesex UB4 8AL (1 page) |
18 March 1999 | New secretary appointed (2 pages) |
18 March 1999 | Secretary resigned (2 pages) |
10 March 1999 | Accounts for a dormant company made up to 25 April 1998 (5 pages) |
17 February 1999 | Director resigned (1 page) |
7 December 1998 | Return made up to 22/11/98; full list of members (8 pages) |
2 June 1998 | New director appointed (2 pages) |
20 May 1998 | New director appointed (1 page) |
20 May 1998 | New secretary appointed (2 pages) |
20 May 1998 | New director appointed (1 page) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | Director resigned (1 page) |
10 May 1998 | Secretary resigned (1 page) |
23 April 1998 | Company name changed montrose foods LIMITED\certificate issued on 24/04/98 (2 pages) |
28 November 1997 | Return made up to 22/11/97; full list of members
|
23 July 1997 | New director appointed (2 pages) |
18 July 1997 | Accounts for a dormant company made up to 26 April 1997 (5 pages) |
18 December 1996 | Return made up to 22/11/96; no change of members (4 pages) |
1 November 1996 | Accounts for a dormant company made up to 27 April 1996 (5 pages) |
22 July 1996 | Resolutions
|
28 February 1996 | Full accounts made up to 29 April 1995 (7 pages) |
29 November 1995 | Return made up to 22/11/95; full list of members (6 pages) |
12 June 1995 | Director resigned (2 pages) |