Company NameM L (Food Distributors) Limited
Company StatusDissolved
Company Number00806276
CategoryPrivate Limited Company
Incorporation Date22 May 1964(59 years, 11 months ago)
Dissolution Date20 April 2004 (20 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameLeslie Keal
Date of BirthApril 1920 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(27 years, 4 months after company formation)
Appointment Duration12 years, 6 months (closed 20 April 2004)
RoleMerchant
Correspondence Address4 The Green
Fetcham
Leatherhead
Surrey
KT22 9XE
Director NameMavis Rosemary Keal
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(27 years, 4 months after company formation)
Appointment Duration12 years, 6 months (closed 20 April 2004)
RoleSecretary
Correspondence Address4 The Green
Fetcham
Leatherhead
Surrey
KT22 9XE
Secretary NameMavis Rosemary Keal
NationalityBritish
StatusClosed
Appointed30 September 1991(27 years, 4 months after company formation)
Appointment Duration12 years, 6 months (closed 20 April 2004)
RoleCompany Director
Correspondence Address4 The Green
Fetcham
Leatherhead
Surrey
KT22 9XE
Director NameMrs Rosalind Lesley Anwyl
Date of BirthDecember 1954 (Born 69 years ago)
NationalityEnglish
StatusClosed
Appointed31 March 1993(28 years, 10 months after company formation)
Appointment Duration11 years (closed 20 April 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address26 Barrett Road
Fetcham
Leatherhead
Surrey
KT22 9HL
Director NameCharles Anthony Keal
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1993(28 years, 10 months after company formation)
Appointment Duration11 years (closed 20 April 2004)
RoleTeacher
Correspondence Address13 Knightswood Court
Avenue Road
Highgate
London
N6 5XP

Location

Registered Address35-37 Grosvenor Gardens
London
SW1W 0BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£40,167
Gross Profit£3,957
Net Worth£4,889
Cash£4,144
Current Liabilities£1,585

Accounts

Latest Accounts30 June 2003 (20 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

6 January 2004First Gazette notice for voluntary strike-off (1 page)
17 November 2003Application for striking-off (1 page)
8 October 2003Return made up to 16/09/03; full list of members (8 pages)
17 September 2003Total exemption full accounts made up to 30 June 2003 (7 pages)
18 November 2002Total exemption full accounts made up to 30 June 2002 (8 pages)
30 September 2002Return made up to 16/09/02; full list of members (8 pages)
7 November 2001Total exemption full accounts made up to 30 June 2001 (8 pages)
7 November 2001Return made up to 16/09/01; full list of members (7 pages)
30 October 2000Full accounts made up to 30 June 2000 (8 pages)
27 September 2000Return made up to 16/09/00; full list of members (7 pages)
6 October 1999Full accounts made up to 30 June 1999 (8 pages)
17 September 1999Return made up to 16/09/99; no change of members (4 pages)
18 September 1998Accounts for a small company made up to 30 June 1998 (5 pages)
18 September 1998Return made up to 16/09/98; full list of members (6 pages)
10 October 1997Full accounts made up to 30 June 1997 (8 pages)
24 September 1997Return made up to 16/09/97; no change of members (4 pages)
1 October 1996Full accounts made up to 30 June 1996 (9 pages)
20 September 1996Return made up to 16/09/96; no change of members (4 pages)
13 September 1995Return made up to 16/09/95; full list of members (6 pages)
1 September 1995Accounts for a small company made up to 30 June 1995 (8 pages)