Company NameHuntley & Palmer Foods Pensions Limited
Company StatusDissolved
Company Number00916193
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 September 1967(54 years, 1 month ago)
Dissolution Date9 December 1997 (23 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlan Reeve
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(23 years, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 09 December 1997)
RoleRetired
Correspondence AddressRedwood
Horton Close
Maidenhead
Berkshire
SL6 8TP
Secretary NameMr Roy Wink
NationalityBritish
StatusClosed
Appointed16 August 1991(23 years, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 09 December 1997)
RoleCompany Director
Correspondence Address670 Warrington Road
Rainhill
Prescot
Merseyside
L35 0NT
Director NameMr Robert Harding Alcock
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(23 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 May 1997)
RoleFinance Director
Correspondence AddressTudor Farm
Part Lane Riseley
Reading
Berkshire
RG7 1RU
Director NameMr David William Lewis
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(23 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 May 1997)
RoleCivil Servant
Correspondence Address56 Hillingdon Road
Barnehurst
Bexleyheath
Kent
DA7 6LL
Director NameGraham James Morgan
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(23 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 May 1997)
RoleWarehouseman
Correspondence Address24 Malvern Avenue
Liverpool
Merseyside
L14 6TS
Director NameMr Harold Fryburg Powell
Date of BirthOctober 1932 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed16 August 1991(23 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 May 1997)
RoleExecutive Vice President
Correspondence Address535 Madison Avenue
16th Floor New York Ny 10022
Foreign
Director NameMr Alan James Pridmore
Date of BirthOctober 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(23 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 May 1997)
RoleRetired
Correspondence Address25 Derlin Park
Tycroes
Ammanford
Dyfed
SA18 3QT
Wales
Director NameMr Owen Francis Scanlon
Date of BirthFebruary 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(23 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 April 1994)
RoleDough Mixer
Correspondence Address2 Willaston Road
Walton
Liverpool
Merseyside
L4 6UP
Director NameMr Peter David Thoday
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(23 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 May 1997)
RolePersonnel Executive
Correspondence AddressDurdans
Front Street
Tealby
Lincolnshire
LN8 3XU

Location

Registered AddressC/O Jardine Reeves Brown Ltd
10 Albert Embankment
London
SE1 7SP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London

Accounts

Latest Accounts5 April 1996 (25 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
19 August 1997First Gazette notice for voluntary strike-off (1 page)
7 July 1997Application for striking-off (1 page)
24 June 1997Director resigned (1 page)
24 June 1997Director resigned (1 page)
24 June 1997Director resigned (1 page)
24 June 1997Director resigned (2 pages)
24 June 1997Director resigned (1 page)
24 June 1997Director resigned (1 page)
24 June 1997Registered office changed on 24/06/97 from: jardine reeves brown LTD st james's house 7 charlotte street manchester.M1 4DZ (1 page)
14 February 1997Full accounts made up to 5 April 1996 (6 pages)
21 November 1996Annual return made up to 16/08/96 (6 pages)
1 November 1995Full accounts made up to 5 April 1995 (5 pages)
21 August 1995Annual return made up to 16/08/95 (6 pages)