Dietade Foods Limited

Company Name	Dietade Foods Limited
Company Status	Dissolved
Company Number	00617875
Category	Private Limited Company
Incorporation Date	31 December 1958(65 years, 4 months ago)
Dissolution Date	4 May 2004 (19 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	29 December 1994(36 years after company formation)
Appointment Duration	9 years, 4 months (closed 04 May 2004)
Role	Deputy Managing Director
Country of Residence	Ireland
Correspondence Address	Lisdara Oakpark Tralee County Kerry Ireland

Director Name	Hugh Friel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	29 December 1994(36 years after company formation)
Appointment Duration	9 years, 4 months (closed 04 May 2004)
Role	Managing Director
Correspondence Address	Gurrane Listellick Tralee County Kerry Ireland

Secretary Name	Brian Durran
Nationality	Irish
Status	Closed
Appointed	29 December 1994(36 years after company formation)
Appointment Duration	9 years, 4 months (closed 04 May 2004)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	3 Cloghers Ballyard Tralee County Kerry Irish

Director Name	Mr Brian Cornelius Mehigan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	02 January 2002(43 years after company formation)
Appointment Duration	2 years, 4 months (closed 04 May 2004)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Killelton Camp Tralee County Kerry Ireland

Director Name	Mr Brian Albert Colegate
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 1994)
Role	Managing Director
Correspondence Address	Haworth 3 Nash Green Leigh Sinton Malvern Worcestershire WR13 5DR

Director Name	Cyril Patrick Hehir
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 1994)
Role	Managing Director
Correspondence Address	Ennistymon Millbrook Way Orleton Ludlow Salop SY8 4HW Wales

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 4 months after company formation)
Appointment Duration	2 months (resigned 30 June 1992)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Mr Anthony Brian Senior
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 1993)
Role	Commercial Director
Correspondence Address	Ridgemount Gravel Hill Ludlow Shropshire

Secretary Name	Grenville Reid
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 1994)
Role	Company Director
Correspondence Address	20 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Director Name	Mr Denis Brosnan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1994(36 years after company formation)
Appointment Duration	7 years (resigned 02 January 2002)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Croom House Croom County Limerick Ireland

Location

Registered Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,483

Accounts

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

Filing History

4 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004	First Gazette notice for voluntary strike-off (1 page)
8 December 2003	Application for striking-off (1 page)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
4 July 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Return made up to 25/04/02; full list of members (7 pages)
21 March 2002	Director resigned (1 page)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
18 July 2001	Return made up to 01/05/01; full list of members (7 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
8 June 2000	Return made up to 01/05/00; full list of members (7 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
26 May 1999	Return made up to 01/05/99; no change of members (4 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
6 July 1998	Return made up to 01/05/98; full list of members (6 pages)
19 November 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1997	Return made up to 01/05/97; no change of members (4 pages)
24 July 1996	Full accounts made up to 31 December 1995 (9 pages)
22 July 1996	Return made up to 01/05/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
15 May 1996	Full accounts made up to 31 December 1994 (9 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 September 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1995	Accounting reference date shortened from 01/03 to 31/12 (1 page)

Dietade Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London