London
NW8 8PL
Director Name | Mr Andrew John Barnes |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 2002(40 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 13 March 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Level 5 9 Hatton Street London NW8 8PL |
Director Name | Mr Paul Heep |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(30 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 01 July 1997) |
Role | Production Director |
Correspondence Address | 28 Seaburn Road Toton Beeston Nottingham Nottinghamshire NG9 6HT |
Director Name | Mr Paul Heep |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(30 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 01 July 1997) |
Role | Production Director |
Correspondence Address | 28 Seaburn Road Toton Beeston Nottingham Nottinghamshire NG9 6HT |
Director Name | Mr Douglas John Ward |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(30 years, 9 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | Apartment 7 37 Portland Gardens Edinburgh Midlothian EH7 6NQ Scotland |
Director Name | Mrs Rosetta Callaghan |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(30 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 01 July 1997) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17 Shilling Way Long Eaton Nottingham NG10 3QY |
Secretary Name | Anthony James Monks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 October 1994) |
Role | Company Director |
Correspondence Address | Yarrow Cottage Severn Road Hallen Bristol Avon BS10 7RZ |
Secretary Name | Mrs Rosetta Callaghan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(33 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 July 1997) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17 Shilling Way Long Eaton Nottingham NG10 3QY |
Director Name | Mr Peter Frederick Morgan |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(35 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 June 2002) |
Role | Secretary |
Correspondence Address | The Oaks Spring Lane Yelden Bedfordshire MK44 1AT |
Secretary Name | Mr Peter Frederick Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(35 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 June 2002) |
Role | CS |
Correspondence Address | The Oaks Spring Lane Yelden Bedfordshire MK44 1AT |
Director Name | Mr Andrew Pennington Havard Hunter |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1997(36 years after company formation) |
Appointment Duration | 12 years, 5 months (resigned 26 February 2010) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Ashlea House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU |
Director Name | Mr Martin Bertram Chambers |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1997(36 years after company formation) |
Appointment Duration | 5 days (resigned 25 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ |
Secretary Name | Mr Andrew John Barnes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2002(40 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 May 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 Queens Avenue Woodford Green Essex IG8 0JE |
Director Name | Marie Ellen Napier |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2003(41 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 May 2004) |
Role | Chartered Accountant |
Correspondence Address | Tl 26 Gateside Street Hamilton ML3 7JG Scotland |
Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 March 2011 | Final Gazette dissolved following liquidation (1 page) |
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13 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 December 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 December 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 November 2010 | Liquidators' statement of receipts and payments to 20 October 2010 (5 pages) |
23 November 2010 | Liquidators statement of receipts and payments to 20 October 2010 (5 pages) |
21 July 2010 | Director's details changed for Mr David John Gray on 20 July 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Andrew John Barnes on 20 July 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Andrew John Barnes on 20 July 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr David John Gray on 20 July 2010 (2 pages) |
1 March 2010 | Termination of appointment of Andrew Hunter as a director (1 page) |
1 March 2010 | Termination of appointment of Andrew Hunter as a director (1 page) |
4 November 2009 | Appointment of a voluntary liquidator (1 page) |
4 November 2009 | Appointment of a voluntary liquidator (1 page) |
4 November 2009 | Declaration of solvency (3 pages) |
4 November 2009 | Resolutions
|
4 November 2009 | Appointment of a voluntary liquidator (1 page) |
4 November 2009 | Declaration of solvency (3 pages) |
4 November 2009 | Appointment of a voluntary liquidator (1 page) |
4 November 2009 | Resolutions
|
3 November 2009 | Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL on 3 November 2009 (2 pages) |
3 November 2009 | Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL on 3 November 2009 (2 pages) |
3 November 2009 | Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL on 3 November 2009 (2 pages) |
26 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
26 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
22 June 2009 | Appointment terminated director paul heep (1 page) |
22 June 2009 | Appointment Terminated Director paul heep (1 page) |
26 February 2009 | Accounts made up to 31 December 2008 (6 pages) |
26 February 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
22 October 2008 | Company name changed belwood foods LIMITED\certificate issued on 22/10/08 (3 pages) |
22 October 2008 | Company name changed belwood foods LIMITED\certificate issued on 22/10/08 (3 pages) |
20 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
20 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
30 May 2008 | Appointment Terminated Secretary andrew barnes (1 page) |
30 May 2008 | Appointment terminated secretary andrew barnes (1 page) |
23 April 2008 | Accounts made up to 31 December 2007 (7 pages) |
23 April 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
3 July 2007 | Director's particulars changed (1 page) |
3 July 2007 | Director's particulars changed (1 page) |
20 June 2007 | Return made up to 14/06/07; full list of members (3 pages) |
20 June 2007 | Return made up to 14/06/07; full list of members (3 pages) |
20 June 2007 | Director's particulars changed (1 page) |
20 June 2007 | Director's particulars changed (1 page) |
18 June 2007 | Full accounts made up to 31 December 2006 (9 pages) |
18 June 2007 | Full accounts made up to 31 December 2006 (9 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
28 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
28 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
28 June 2006 | Return made up to 14/06/06; full list of members (3 pages) |
28 June 2006 | Return made up to 14/06/06; full list of members (3 pages) |
15 May 2006 | Director's particulars changed (1 page) |
15 May 2006 | Director's particulars changed (1 page) |
7 December 2005 | Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
7 December 2005 | Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
7 October 2005 | Director resigned (1 page) |
7 October 2005 | Director resigned (1 page) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
14 September 2005 | Accounts made up to 31 December 2004 (7 pages) |
17 June 2005 | Return made up to 14/06/05; full list of members (3 pages) |
17 June 2005 | Return made up to 14/06/05; full list of members (3 pages) |
22 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
22 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
27 August 2004 | Accounts made up to 31 December 2003 (6 pages) |
18 June 2004 | Return made up to 14/06/04; full list of members (8 pages) |
18 June 2004 | Return made up to 14/06/04; full list of members (8 pages) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
26 January 2004 | Director's particulars changed (1 page) |
26 January 2004 | Director's particulars changed (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
20 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
20 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
12 March 2003 | New director appointed (1 page) |
12 March 2003 | New director appointed (1 page) |
12 March 2003 | Resolutions
|
12 March 2003 | Resolutions
|
4 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
4 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 2002 | Particulars of mortgage/charge (6 pages) |
11 November 2002 | Particulars of mortgage/charge (6 pages) |
27 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
27 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
16 August 2002 | Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page) |
16 August 2002 | Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page) |
29 June 2002 | Director resigned (1 page) |
29 June 2002 | Director resigned (1 page) |
21 June 2002 | Secretary resigned (1 page) |
21 June 2002 | Return made up to 14/06/02; full list of members (8 pages) |
21 June 2002 | New secretary appointed (1 page) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | Return made up to 14/06/02; full list of members
|
21 June 2002 | New secretary appointed (1 page) |
21 June 2002 | Secretary resigned (1 page) |
1 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
21 June 2001 | Return made up to 14/06/01; full list of members (7 pages) |
21 June 2001 | Return made up to 14/06/01; full list of members (7 pages) |
15 November 2000 | Resolutions
|
15 November 2000 | Resolutions
|
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
22 August 2000 | Director's particulars changed (1 page) |
22 August 2000 | Director's particulars changed (1 page) |
26 June 2000 | Return made up to 14/06/00; full list of members (7 pages) |
26 June 2000 | Return made up to 14/06/00; full list of members (7 pages) |
15 December 1999 | Director's particulars changed (1 page) |
15 December 1999 | Director's particulars changed (1 page) |
26 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
29 July 1999 | Return made up to 14/06/99; full list of members
|
29 July 1999 | Return made up to 14/06/99; full list of members (9 pages) |
22 December 1998 | Auditor's resignation (4 pages) |
22 December 1998 | Auditor's resignation (4 pages) |
27 November 1998 | Director's particulars changed (1 page) |
27 November 1998 | Director's particulars changed (1 page) |
20 November 1998 | Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 8SQ (1 page) |
20 November 1998 | Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 8SQ (1 page) |
25 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
25 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
31 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
26 June 1998 | Return made up to 14/06/98; full list of members (8 pages) |
26 June 1998 | Return made up to 14/06/98; full list of members (8 pages) |
8 December 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
8 December 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
24 October 1997 | Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page) |
24 October 1997 | Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page) |
10 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
10 October 1997 | Auditor's resignation (2 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
10 October 1997 | Auditor's resignation (2 pages) |
7 October 1997 | Resolutions
|
7 October 1997 | Declaration of assistance for shares acquisition (9 pages) |
7 October 1997 | Declaration of assistance for shares acquisition (9 pages) |
7 October 1997 | Resolutions
|
6 October 1997 | Particulars of mortgage/charge (12 pages) |
6 October 1997 | Particulars of mortgage/charge (12 pages) |
3 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
3 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
3 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
3 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
2 October 1997 | Director resigned (1 page) |
2 October 1997 | Director resigned (1 page) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | Registered office changed on 01/10/97 from: 42 brookhill leys road new eastwood eastwood nottinghamshire NG16 3HZ (1 page) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | Resolutions
|
1 October 1997 | Registered office changed on 01/10/97 from: 42 brookhill leys road new eastwood eastwood nottinghamshire NG16 3HZ (1 page) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | Resolutions
|
30 September 1997 | New director appointed (1 page) |
30 September 1997 | New director appointed (1 page) |
26 August 1997 | Secretary resigned;director resigned (1 page) |
26 August 1997 | Secretary resigned;director resigned (1 page) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
9 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
9 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | New secretary appointed;new director appointed (2 pages) |
9 July 1997 | New secretary appointed;new director appointed (2 pages) |
9 July 1997 | Secretary resigned;director resigned (1 page) |
9 July 1997 | Secretary resigned;director resigned (1 page) |
9 July 1997 | Director resigned (1 page) |
2 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
2 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
9 August 1996 | Return made up to 14/06/96; full list of members (6 pages) |
9 August 1996 | Return made up to 14/06/96; full list of members
|
31 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
31 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |