Company NameKraft Foods Middle East & Africa Limited
Company StatusDissolved
Company Number00744743
CategoryPrivate Limited Company
Incorporation Date20 December 1962(61 years, 4 months ago)
Dissolution Date30 July 2014 (9 years, 9 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Clive Leslie Moore
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2012(49 years, 7 months after company formation)
Appointment Duration1 year, 12 months (closed 30 July 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Secretary NameCadbury Nominees Limited (Corporation)
StatusClosed
Appointed01 August 2012(49 years, 7 months after company formation)
Appointment Duration1 year, 12 months (closed 30 July 2014)
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Hugh Henry Roberts
Date of BirthNovember 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 1991(28 years, 9 months after company formation)
Appointment Duration3 months (resigned 31 December 1991)
RoleCompany Director
Correspondence AddressFlat 3
Napier House Pittville Lawn
Cheltenham
Glos
Director NameJohn Michael Keenan
Date of BirthOctober 1936 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 1991(28 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 March 1993)
RoleCompany Director
Correspondence Address2411 Players Court
West Palm Beach
Florida
Fl 33414
Director NameMr Geoffrey Jardine
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(28 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 March 1993)
RoleCompany Director
Correspondence AddressQuerney Close
High Street
Upton St Leoanrds
Gloucestershire
GL4 8DJ
Wales
Secretary NameChristopher Keatley Cash
NationalityEnglish
StatusResigned
Appointed30 September 1991(28 years, 9 months after company formation)
Appointment Duration12 years, 10 months (resigned 03 August 2004)
RoleCompany Director
Correspondence AddressThe Old Manor
Shilton
Oxfordshire
OX18 4AS
Director NameMr Ronald James Scott Bell
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(29 years after company formation)
Appointment Duration1 year, 2 months (resigned 08 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeathergate House Ashley Road
Battledown
Cheltenham
Gloucestershire
GL52 6QJ
Wales
Director NameRobert Douglas Killick
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(30 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 February 1996)
RoleManaging Director
Correspondence Address101 Broughton Road
Banbury
Oxfordshire
OX16 9QH
Director NameJoseph Clair Simon
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed08 March 1993(30 years, 2 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 31 January 1994)
RoleFinancial Director
Correspondence Address24a Lyndale Avenue
London
NW2 2QA
Director NameMr Stuart Charles Horrex
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(30 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 26 June 2001)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressPinewood The Marld
Ashtead
Surrey
KT21 1RU
Director NameMr Hugh Robert Foster Arthur
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(31 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 01 September 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Painswick Road
Cheltenham
Gloucestershire
GL50 2EP
Wales
Director NameCharles Winterroth
Date of BirthJuly 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed20 February 1996(33 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 1998)
RoleCompany Director
Correspondence AddressBreitloostrasse 30
8802 Kilchberg
Switzerland
Director NamePaul King
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(35 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 June 2001)
RoleCompany Director
Correspondence Address6 Dalgarno Gardens
London
W10 6AD
Director NameMr Brian Watt
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1999(36 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 July 2000)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address9 Barham Close
Weybridge
Surrey
KT13 9PR
Director NameFrancisco Goncalves Rosa
Date of BirthOctober 1947 (Born 76 years ago)
NationalityPortuguese
StatusResigned
Appointed16 March 1999(36 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 05 January 2009)
RoleVice President
Correspondence Address566 Chiswick Park
Chiswick High Road
London
Greater London
W4 5YA
Director NameNicholas Robert Bunker
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(37 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 April 2004)
RoleManaging Director
Correspondence AddressCherry Trees
Walkley Wood
Nailsworth
Gloucestershire
GL6 0RU
Wales
Director NameIan Buchan
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(38 years, 6 months after company formation)
Appointment Duration11 years, 1 month (resigned 01 August 2012)
RoleGeneral Manager
Country of ResidenceUnited Arab Emirates
Correspondence AddressPO Box 261983
4th Floor, The Galleries Building No. 3
Downtown Jebel Ali PO Box 261983
Dubai
United Arab Emirates
Director NameMarcin Tomasz Piotrowski
Date of BirthNovember 1971 (Born 52 years ago)
NationalityPolish
StatusResigned
Appointed29 June 2001(38 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 May 2003)
RoleDirector Finance
Correspondence AddressC/O Kraft Foods
Kew House, Capital Interchange
Brentford
Middlesex
TW8 0EX
Director NameJason Bryan Vickery
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2001(38 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 February 2005)
RoleFinance Director
Correspondence AddressC/O Kraft Foods
Kew House, Capital Interchange
Brentford
Middlesex
TW8 0EX
Director NameTanja Roniger
Date of BirthApril 1974 (Born 50 years ago)
NationalityAustria
StatusResigned
Appointed02 June 2003(40 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 January 2005)
RoleManager Finance
Correspondence AddressFlat 5
54 Lexham Gardens
London
W8 5JA
Director NamePatrick Satamian
Date of BirthMay 1965 (Born 59 years ago)
NationalitySwiss
StatusResigned
Appointed15 March 2004(41 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 22 February 2012)
RoleManaging Director
Country of ResidenceUnited A
Correspondence AddressPO Box 261983
4th Floor, The Galleries Building No. 3
Downtown Jebel Ali PO Box 261983
Dubai
United Arab Emirates
Secretary NameAnthony Charles De Winton
NationalityBritish
StatusResigned
Appointed03 August 2004(41 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 2005)
RoleLawyer
Correspondence Address26 Cavaye Place
London
SW10 9PT
Director NameImran Nawaz
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityLuxembourger
StatusResigned
Appointed02 January 2005(42 years after company formation)
Appointment Duration2 years, 9 months (resigned 04 October 2007)
RoleDirector Of Finance
Correspondence AddressJafza 17 6th Floor
PO Box 261983
Dubai
Jebel Ali Free Zone
United Arab Emirates
Secretary NameMohammad Amro
NationalityJordanian
StatusResigned
Appointed01 December 2005(42 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 August 2012)
RoleChief Legal Counsel
Correspondence AddressPO Box 261983
4th Floor, The Galleries Building No. 3
Downtown Jebel Ali PO Box 261983
Dubai
United Arab Emirates
Director NameMartin Charles Kane
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2007(44 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 August 2012)
RoleFinance Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressPO Box 261983
4th Floor, The Galleries Building No. 3
Downtown Jebel Ali PO Box 261983
Dubai
United Arab Emirates
Director NameMr Matthew Paul Madeley
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(49 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 09 May 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR

Contact

Websitewww.kraftfoods.co.uk
Telephone01599 307007
Telephone regionKyle

Location

Registered AddressHill House 1
Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

1000 at £1Kraft Foods Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2014Final Gazette dissolved following liquidation (1 page)
30 July 2014Final Gazette dissolved following liquidation (1 page)
30 April 2014Return of final meeting in a members' voluntary winding up (4 pages)
30 April 2014Return of final meeting in a members' voluntary winding up (4 pages)
14 March 2014Liquidators statement of receipts and payments to 26 February 2014 (11 pages)
14 March 2014Liquidators' statement of receipts and payments to 26 February 2014 (11 pages)
14 March 2014Liquidators' statement of receipts and payments to 26 February 2014 (11 pages)
9 May 2013Termination of appointment of Matthew Madeley as a director (1 page)
9 May 2013Termination of appointment of Matthew Madeley as a director (1 page)
7 March 2013Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom on 7 March 2013 (2 pages)
7 March 2013Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom on 7 March 2013 (2 pages)
7 March 2013Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom on 7 March 2013 (2 pages)
6 March 2013Declaration of solvency (3 pages)
6 March 2013Declaration of solvency (3 pages)
6 March 2013Appointment of a voluntary liquidator (1 page)
6 March 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
6 March 2013Appointment of a voluntary liquidator (1 page)
6 March 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
2 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1,000
(4 pages)
2 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1,000
(4 pages)
2 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1,000
(4 pages)
8 November 2012Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 (2 pages)
8 November 2012Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 (2 pages)
8 November 2012Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 (2 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 August 2012Termination of appointment of Ian Buchan as a director (1 page)
28 August 2012Termination of appointment of Ian Buchan as a director (1 page)
6 August 2012Appointment of Mr Matthew Paul Madeley as a director (2 pages)
6 August 2012Appointment of Cadbury Nominees Limited as a secretary (2 pages)
6 August 2012Previous accounting period extended from 17 December 2011 to 31 December 2011 (1 page)
6 August 2012Termination of appointment of Martin Kane as a director (1 page)
6 August 2012Termination of appointment of Martin Kane as a director (1 page)
6 August 2012Appointment of Mr Clive Leslie Moore as a director (2 pages)
6 August 2012Appointment of Cadbury Nominees Limited as a secretary (2 pages)
6 August 2012Termination of appointment of Patrick Satamian as a director (1 page)
6 August 2012Termination of appointment of Mohammad Amro as a secretary (1 page)
6 August 2012Appointment of Mr Clive Leslie Moore as a director (2 pages)
6 August 2012Appointment of Mr Matthew Paul Madeley as a director (2 pages)
6 August 2012Termination of appointment of Mohammad Amro as a secretary (1 page)
6 August 2012Termination of appointment of Patrick Satamian as a director (1 page)
6 August 2012Previous accounting period extended from 17 December 2011 to 31 December 2011 (1 page)
1 February 2012Registered office address changed from St George's House Bayshill Rd Cheltenham Glos GL50 3AE on 1 February 2012 (1 page)
1 February 2012Registered office address changed from St George's House Bayshill Rd Cheltenham Glos GL50 3AE on 1 February 2012 (1 page)
1 February 2012Registered office address changed from St George's House Bayshill Rd Cheltenham Glos GL50 3AE on 1 February 2012 (1 page)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
27 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
27 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
2 September 2011Accounts for a dormant company made up to 11 December 2010 (4 pages)
2 September 2011Accounts for a dormant company made up to 11 December 2010 (4 pages)
22 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
22 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
20 September 2010Accounts for a dormant company made up to 12 December 2009 (4 pages)
20 September 2010Accounts for a dormant company made up to 12 December 2009 (4 pages)
8 March 2010Previous accounting period shortened from 21 December 2009 to 17 December 2009 (1 page)
8 March 2010Previous accounting period shortened from 21 December 2009 to 17 December 2009 (1 page)
16 November 2009Director's details changed for Patrick Satamian on 13 November 2009 (2 pages)
16 November 2009Director's details changed for Patrick Satamian on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Martin Charles Kane on 13 November 2009 (2 pages)
13 November 2009Secretary's details changed for Mohammad Amro on 13 November 2009 (1 page)
13 November 2009Director's details changed for Ian Buchan on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Martin Charles Kane on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Ian Buchan on 13 November 2009 (2 pages)
13 November 2009Secretary's details changed for Mohammad Amro on 13 November 2009 (1 page)
24 October 2009Accounts for a dormant company made up to 14 December 2008 (5 pages)
24 October 2009Accounts for a dormant company made up to 14 December 2008 (5 pages)
16 October 2009Termination of appointment of Francisco Rosa as a director (1 page)
16 October 2009Termination of appointment of Francisco Rosa as a director (1 page)
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 October 2008Return made up to 30/09/08; full list of members (4 pages)
8 October 2008Return made up to 30/09/08; full list of members (4 pages)
1 October 2008Full accounts made up to 15 December 2007 (10 pages)
1 October 2008Full accounts made up to 15 December 2007 (10 pages)
24 October 2007New director appointed (1 page)
24 October 2007New director appointed (1 page)
22 October 2007Full accounts made up to 16 December 2006 (10 pages)
22 October 2007Full accounts made up to 16 December 2006 (10 pages)
18 October 2007Director resigned (1 page)
18 October 2007Director resigned (1 page)
2 October 2007Return made up to 30/09/07; full list of members (3 pages)
2 October 2007Return made up to 30/09/07; full list of members (3 pages)
25 October 2006Full accounts made up to 17 December 2005 (10 pages)
25 October 2006Full accounts made up to 17 December 2005 (10 pages)
6 October 2006Director's particulars changed (1 page)
6 October 2006Return made up to 30/09/06; full list of members (3 pages)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Return made up to 30/09/06; full list of members (3 pages)
30 May 2006New director appointed (2 pages)
30 May 2006New director appointed (2 pages)
2 December 2005New secretary appointed (1 page)
2 December 2005Secretary resigned (1 page)
2 December 2005New secretary appointed (1 page)
2 December 2005Secretary resigned (1 page)
10 November 2005Return made up to 30/09/05; full list of members (7 pages)
10 November 2005Return made up to 30/09/05; full list of members (7 pages)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
12 September 2005Full accounts made up to 14 December 2004 (10 pages)
12 September 2005Full accounts made up to 14 December 2004 (10 pages)
3 March 2005Director resigned (1 page)
3 March 2005Director resigned (1 page)
3 March 2005Director resigned (1 page)
3 March 2005Director resigned (1 page)
30 October 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 October 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 August 2004Full accounts made up to 14 December 2003 (10 pages)
24 August 2004Full accounts made up to 14 December 2003 (10 pages)
16 August 2004Secretary resigned (1 page)
16 August 2004New secretary appointed (2 pages)
16 August 2004New secretary appointed (2 pages)
16 August 2004Secretary resigned (1 page)
13 May 2004Director resigned (1 page)
13 May 2004New director appointed (4 pages)
13 May 2004Director resigned (1 page)
13 May 2004New director appointed (4 pages)
3 November 2003Auditor's resignation (1 page)
3 November 2003Auditor's resignation (1 page)
22 October 2003Full accounts made up to 14 December 2002 (10 pages)
22 October 2003Full accounts made up to 14 December 2002 (10 pages)
21 October 2003Return made up to 30/09/03; full list of members (8 pages)
21 October 2003Return made up to 30/09/03; full list of members (8 pages)
30 June 2003New director appointed (2 pages)
30 June 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
30 June 2003New director appointed (2 pages)
6 October 2002Full accounts made up to 15 December 2001 (9 pages)
6 October 2002Full accounts made up to 15 December 2001 (9 pages)
25 September 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
25 September 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
29 August 2002Secretary's particulars changed (1 page)
29 August 2002Secretary's particulars changed (1 page)
5 April 2002Accounting reference date shortened from 31/12/01 to 21/12/01 (1 page)
5 April 2002Accounting reference date shortened from 31/12/01 to 21/12/01 (1 page)
12 October 2001Full accounts made up to 31 December 2000 (9 pages)
12 October 2001Full accounts made up to 31 December 2000 (9 pages)
4 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
30 October 2000New director appointed (2 pages)
30 October 2000Director resigned (1 page)
30 October 2000New director appointed (2 pages)
30 October 2000Director resigned (1 page)
10 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 October 2000Return made up to 30/09/00; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
10 October 2000Return made up to 30/09/00; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
5 April 2000Company name changed kraft jacobs suchard (middle eas t & africa) LIMITED\certificate issued on 06/04/00 (4 pages)
5 April 2000Company name changed kraft jacobs suchard (middle eas t & africa) LIMITED\certificate issued on 06/04/00 (4 pages)
20 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
13 October 1998Director resigned (1 page)
13 October 1998Director resigned (1 page)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 October 1998New director appointed (2 pages)
8 October 1998Director resigned (1 page)
8 October 1998Return made up to 30/09/98; full list of members (6 pages)
8 October 1998Return made up to 30/09/98; full list of members (6 pages)
8 October 1998Director resigned (1 page)
8 October 1998New director appointed (2 pages)
17 October 1997Return made up to 30/09/97; no change of members (4 pages)
17 October 1997Return made up to 30/09/97; no change of members (4 pages)
1 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 December 1996Return made up to 30/09/96; full list of members (6 pages)
20 December 1996Return made up to 30/09/96; full list of members (6 pages)
30 May 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 May 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 April 1996Director resigned;new director appointed (2 pages)
11 April 1996Director resigned;new director appointed (2 pages)
31 October 1995Return made up to 30/09/95; full list of members (6 pages)
31 October 1995Return made up to 30/09/95; full list of members (6 pages)
23 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
23 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
5 January 1994Company name changed kraft general foods (middle east and africa) LIMITED\certificate issued on 06/01/94 (2 pages)
5 January 1994Company name changed kraft general foods (middle east and africa) LIMITED\certificate issued on 06/01/94 (2 pages)
23 March 1993Memorandum and Articles of Association (5 pages)
23 March 1993Memorandum and Articles of Association (5 pages)
22 March 1993Company name changed brains frozen foods LIMITED\certificate issued on 23/03/93 (2 pages)
22 March 1993Company name changed brains frozen foods LIMITED\certificate issued on 23/03/93 (2 pages)
20 December 1962Incorporation (13 pages)
20 December 1962Incorporation (13 pages)