| Company Name | Huntley & Palmer Foods Pensions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00916193 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 September 1967(56 years, 7 months ago) |
| Dissolution Date | 9 December 1997 (26 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan Reeve |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(23 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 December 1997) |
| Role | Retired |
| Correspondence Address | Redwood Horton Close Maidenhead Berkshire SL6 8TP |
| Secretary Name | Mr Roy Wink |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(23 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 December 1997) |
| Role | Company Director |
| Correspondence Address | 670 Warrington Road Rainhill Prescot Merseyside L35 0NT |
| Director Name | Mr Robert Harding Alcock |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(23 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 May 1997) |
| Role | Finance Director |
| Correspondence Address | Tudor Farm Part Lane Riseley Reading Berkshire RG7 1RU |
| Director Name | Mr David William Lewis |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(23 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 May 1997) |
| Role | Civil Servant |
| Correspondence Address | 56 Hillingdon Road Barnehurst Bexleyheath Kent DA7 6LL |
| Director Name | Graham James Morgan |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(23 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 May 1997) |
| Role | Warehouseman |
| Correspondence Address | 24 Malvern Avenue Liverpool Merseyside L14 6TS |
| Director Name | Mr Harold Fryburg Powell |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 August 1991(23 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 May 1997) |
| Role | Executive Vice President |
| Correspondence Address | 535 Madison Avenue 16th Floor New York Ny 10022 Foreign |
| Director Name | Mr Alan James Pridmore |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(23 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 May 1997) |
| Role | Retired |
| Correspondence Address | 25 Derlin Park Tycroes Ammanford Dyfed SA18 3QT Wales |
| Director Name | Mr Owen Francis Scanlon |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(23 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 April 1994) |
| Role | Dough Mixer |
| Correspondence Address | 2 Willaston Road Walton Liverpool Merseyside L4 6UP |
| Director Name | Mr Peter David Thoday |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(23 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 May 1997) |
| Role | Personnel Executive |
| Correspondence Address | Durdans Front Street Tealby Lincolnshire LN8 3XU |
Location
| Registered Address | C/O Jardine Reeves Brown Ltd 10 Albert Embankment London SE1 7SP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 1997 | Application for striking-off (1 page) |
| 24 June 1997 | Director resigned (2 pages) |
| 24 June 1997 | Registered office changed on 24/06/97 from: jardine reeves brown LTD st james's house 7 charlotte street manchester.M1 4DZ (1 page) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | Director resigned (1 page) |
| 14 February 1997 | Full accounts made up to 5 April 1996 (6 pages) |
| 21 November 1996 | Annual return made up to 16/08/96 (6 pages) |
| 1 November 1995 | Full accounts made up to 5 April 1995 (5 pages) |
| 21 August 1995 | Annual return made up to 16/08/95 (6 pages) |