Authentic Chinese Noodle Foods Limited

Company Name	Authentic Chinese Noodle Foods Limited
Company Status	Dissolved
Company Number	00546195
Category	Private Limited Company
Incorporation Date	19 March 1955(69 years, 1 month ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)
Previous Names	Quality Bakers Of Britain Limited and Turner & Son 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(46 years, 1 month after company formation)
Appointment Duration	8 years (closed 05 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(46 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 05 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(53 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 05 May 2009)
Role	Company Director
Correspondence Address	39 Claudette Avenue Spalding Lincolnshire PE11 1HU

Director Name	Peter Edmund Patchett
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(36 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 September 1999)
Role	Chartered Accountant
Correspondence Address	11 Princes Avenue Carshalton Surrey SM5 4NZ

Director Name	Paul Telford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(36 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 September 1999)
Role	Solicitor
Correspondence Address	7 Stratford Way Watford Hertfordshire WD1 3DH

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	18 May 1991(36 years, 2 months 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(36 years, 2 months 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	Mr Charles Oswald Fillingham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(44 years, 5 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(44 years, 5 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

Director Name	Lee Rendall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(44 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 10 September 1999)
Role	Chartered Accountant
Correspondence Address	Bramston Summerhill Lane Haywards Heath West Sussex RH16 1RW

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(45 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	26 February 2001(45 years, 11 months after company formation)
Appointment Duration	4 months, 3 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(46 years, 4 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

5 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	Director appointed gerald owain williams (1 page)
27 June 2008	Appointment terminated director charles fillingham (1 page)
28 May 2008	Return made up to 18/05/08; full list of members (3 pages)
21 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)
25 May 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)
3 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)
10 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)
24 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	New secretary appointed (3 pages)
29 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
23 May 2001	Return made up to 18/05/01; full list of members (6 pages)
20 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
6 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 363(288) ‐ Director resigned (7 pages)
21 January 2000	Accounts for a dormant company made up to 18 September 1999 (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
20 July 1999	Memorandum and Articles of Association (15 pages)
23 June 1999	Company name changed turner & son LIMITED\certificate issued on 24/06/99 (2 pages)
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)
26 May 1999	Company name changed quality bakers of britain limite d\certificate issued on 27/05/99 (2 pages)
15 January 1999	Accounts for a dormant company made up to 12 September 1998 (2 pages)
2 June 1998	Return made up to 18/05/98; full list of members (6 pages)
14 January 1998	Accounts for a dormant company made up to 13 September 1997 (1 page)
28 May 1997	Return made up to 18/05/97; no change of members (4 pages)
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)

Authentic Chinese Noodle Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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