| Company Name | Charterhouse Foods (Bristol) Limited |
|---|---|
| Director | David Healey Bennett |
| Company Status | Dissolved |
| Company Number | 00919965 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1967(54 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr David Healey Bennett |
|---|---|
| Date of Birth | December 1936 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1992(25 years, 2 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Executive |
| Correspondence Address | Hill Farm Holbrook Common Wick Bristol Avon BS15 5NF |
| Secretary Name | HS (Nominees) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 September 1996(28 years, 11 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Correspondence Address | Carinya Tudor Road New Barnet Hertfordshire EN5 5NL |
| Director Name | Graham John Duckett |
|---|---|
| Date of Birth | January 1941 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1992(25 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 26 September 1996) |
| Role | Company Executive |
| Correspondence Address | 187 Wells Way Keynsham Bristol Avon BS18 1JJ |
| Secretary Name | Graham John Duckett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1992(25 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 26 September 1996) |
| Role | Company Director |
| Correspondence Address | 187 Wells Way Keynsham Bristol Avon BS18 1JJ |
Location
| Registered Address | PO Box 553 30 Eastbourne Terrace London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 5 December 1997 | Dissolved (1 page) |
|---|---|
| 5 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
| 20 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 20 November 1996 | Resolutions
|
| 10 November 1996 | New secretary appointed (2 pages) |
| 10 November 1996 | Secretary resigned;director resigned (1 page) |
| 21 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 9 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 12 April 1995 | Accounts for a small company made up to 30 September 1994 (1 page) |