Northray Foods Limited

Company Name	Northray Foods Limited
Company Status	Dissolved
Company Number	00606663
Category	Private Limited Company
Incorporation Date	19 June 1958(65 years, 10 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	RITZ Biscuit Company Limited and The Jacob's Biscuit Company 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	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2004(46 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Broadhurst Ashtead Surrey KT21 1QF

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2004(46 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 May 2010)
Role	Barrister
Country of Residence	England
Correspondence Address	62 Beaumont Road London W4 5AP

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Closed
Appointed	20 September 2004(46 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 May 2010)
Role	Barrister
Country of Residence	England
Correspondence Address	62 Beaumont Road London W4 5AP

Director Name	Nigel Laurence O'Toole
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 1992(33 years, 8 months after company formation)
Appointment Duration	4 years (resigned 29 February 1996)
Role	Financial Director
Correspondence Address	3 Cowbit Road Spalding Lincolnshire PE11 2RD

Director Name	Sydney David Freedman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(33 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9a Grove Road Northwood Middlesex HA6 2AP

Secretary Name	Nigel Laurence O'Toole
Nationality	Irish
Status	Resigned
Appointed	22 February 1992(33 years, 8 months after company formation)
Appointment Duration	4 years (resigned 29 February 1996)
Role	Company Director
Correspondence Address	3 Cowbit Road Spalding Lincolnshire PE11 2RD

Director Name	James Patrick Plunkett
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(37 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2000)
Role	Accountant
Correspondence Address	6 Burrell Road Prenton Merseyside L42 8NH

Secretary Name	James Patrick Plunkett
Nationality	British
Status	Resigned
Appointed	01 March 1996(37 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2000)
Role	Accountant
Correspondence Address	6 Burrell Road Prenton Merseyside L42 8NH

Director Name	Lorna Davis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2000(41 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 May 2002)
Role	Company Director
Correspondence Address	2 Southside Groby Road Altrincham Cheshire WA14 2BJ

Director Name	Dominique Marion
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2000(41 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 2004)
Role	Finance Director
Correspondence Address	14 Clonmel Road London SW6 5BJ

Secretary Name	Dominique Marion
Nationality	French
Status	Resigned
Appointed	20 March 2000(41 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2003)
Role	Finance Director
Correspondence Address	14 Clonmel Road London SW6 5BJ

Director Name	Mr Mohamed Elsarky
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2003(44 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 New Hereford House 129 Park Street London W1K 7JB

Director Name	Jill Robinson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(45 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 April 2004)
Role	Finance Director
Correspondence Address	2 Ashford House 39 High Street London SW19 5BZ

Secretary Name	Jill Robinson
Nationality	British
Status	Resigned
Appointed	01 October 2003(45 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 April 2004)
Role	Finance Director
Correspondence Address	2 Ashford House 39 High Street London SW19 5BZ

Secretary Name	Gerald Clarke
Nationality	British
Status	Resigned
Appointed	05 May 2004(45 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 September 2004)
Role	Accountant
Correspondence Address	35 Lache Lane Chester Cheshire CH4 7LP Wales

Director Name	Mr Ian Peter Haslegrave
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(46 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 December 2004)
Role	Lawyer
Correspondence Address	7 Chesilton Road Fulham London SW6 5AA

Director Name	Mr Alexander George Malcolm Ritchie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(46 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft Park 6 Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Location

Registered Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Charville
Built Up Area	Greater London

Accounts

Latest Accounts	3 January 2009 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	Application to strike the company off the register (3 pages)
12 January 2010	Application to strike the company off the register (3 pages)
17 September 2009	Memorandum and Articles of Association (3 pages)
17 September 2009	Memorandum and Articles of Association (3 pages)
15 September 2009	Accounts made up to 3 January 2009 (5 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (5 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (5 pages)
12 September 2009	Company name changed the jacob's biscuit company LIMITED\certificate issued on 16/09/09 (2 pages)
12 September 2009	Company name changed the jacob's biscuit company LIMITED\certificate issued on 16/09/09 (2 pages)
27 February 2009	Return made up to 22/02/09; full list of members (3 pages)
27 February 2009	Return made up to 22/02/09; full list of members (3 pages)
4 September 2008	Accounts for a dormant company made up to 29 December 2007 (5 pages)
4 September 2008	Accounts made up to 29 December 2007 (5 pages)
10 March 2008	Return made up to 22/02/08; full list of members (3 pages)
10 March 2008	Return made up to 22/02/08; full list of members (3 pages)
16 October 2007	Accounts made up to 30 December 2006 (5 pages)
16 October 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
26 February 2007	Return made up to 22/02/07; full list of members (2 pages)
26 February 2007	Return made up to 22/02/07; full list of members (2 pages)
12 October 2006	Accounts made up to 31 December 2005 (5 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 April 2006	Return made up to 22/02/06; full list of members (2 pages)
12 April 2006	Return made up to 22/02/06; full list of members (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
25 October 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
25 October 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
25 October 2005	Accounts made up to 1 January 2005 (5 pages)
8 March 2005	Return made up to 22/02/05; full list of members (2 pages)
8 March 2005	Return made up to 22/02/05; full list of members (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
31 October 2004	Accounts made up to 31 December 2003 (5 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 September 2004	New director appointed (6 pages)
30 September 2004	New director appointed (6 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New director appointed (3 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	New secretary appointed;new director appointed (16 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (3 pages)
29 September 2004	New director appointed (16 pages)
29 September 2004	New secretary appointed;new director appointed (16 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (16 pages)
28 September 2004	Registered office changed on 28/09/04 from: long lane aintree liverpool L9 7LD (1 page)
28 September 2004	Registered office changed on 28/09/04 from: long lane aintree liverpool L9 7LD (1 page)
14 May 2004	New secretary appointed (1 page)
14 May 2004	New secretary appointed (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Secretary resigned (1 page)
1 March 2004	Return made up to 22/02/04; full list of members (2 pages)
1 March 2004	Return made up to 22/02/04; full list of members (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 October 2003	Accounts made up to 31 December 2002 (4 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (1 page)
17 October 2003	New secretary appointed (1 page)
17 October 2003	New director appointed (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New director appointed (1 page)
19 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2003	Return made up to 22/02/03; full list of members (7 pages)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 October 2002	Accounts made up to 31 December 2001 (4 pages)
15 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2002	Return made up to 22/02/02; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 October 2001	Accounts made up to 31 December 2000 (4 pages)
21 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	Return made up to 22/02/01; full list of members (6 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 October 2000	Accounts made up to 31 December 1999 (4 pages)
5 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2000	Director's particulars changed (1 page)
31 August 2000	Director's particulars changed (1 page)
19 April 2000	Secretary resigned;director resigned (1 page)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Secretary resigned;director resigned (1 page)
19 April 2000	Director resigned (1 page)
17 March 2000	Return made up to 22/02/00; full list of members (6 pages)
17 March 2000	Return made up to 22/02/00; full list of members (6 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
15 October 1999	Accounts made up to 31 December 1998 (4 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 March 1999	Return made up to 22/02/99; no change of members (4 pages)
10 March 1999	Return made up to 22/02/99; no change of members (4 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 October 1998	Accounts made up to 31 December 1997 (4 pages)
23 March 1998	Return made up to 22/02/98; no change of members (4 pages)
23 March 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 October 1997	Accounts made up to 31 December 1996 (4 pages)
19 March 1997	Return made up to 22/02/97; full list of members (6 pages)
19 March 1997	Return made up to 22/02/97; full list of members (6 pages)
23 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 July 1996	Registered office changed on 03/07/96 from: unit 68 suttons business park earley, reading berkshire RG6 1AZ (1 page)
3 July 1996	Registered office changed on 03/07/96 from: unit 68 suttons business park earley, reading berkshire RG6 1AZ (1 page)
24 March 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	Secretary resigned;director resigned (1 page)
24 March 1996	Secretary resigned;director resigned (1 page)
18 March 1996	Return made up to 22/02/96; no change of members (4 pages)
18 March 1996	Return made up to 22/02/96; no change of members (4 pages)
18 March 1996	Accounts made up to 31 December 1995 (4 pages)
18 March 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 May 1995	Accounts made up to 31 December 1994 (4 pages)
3 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
20 April 1994	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1994	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1989	Company name changed ritz biscuit company LIMITED\certificate issued on 28/09/89 (2 pages)
27 September 1989	Company name changed ritz biscuit company LIMITED\certificate issued on 28/09/89 (2 pages)
19 June 1958	Incorporation (16 pages)
19 June 1958	Certificate of incorporation (1 page)
19 June 1958	Incorporation (16 pages)
19 June 1958	Certificate of incorporation (1 page)

Northray Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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