Parry's Butterfull Cakes,Limited

Company Name	Parry's Butterfull Cakes,Limited
Directors	Diageo Corporate Officer A Limited and Diageo Corporate Officer B Limited
Company Status	Liquidation
Company Number	00920498
Category	Private Limited Company
Incorporation Date	30 October 1967(56 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Current
Appointed	03 July 2002(34 years, 8 months after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Current
Appointed	03 July 2002(34 years, 8 months after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer A Limited (Corporation)
Status	Current
Appointed	03 July 2002(34 years, 8 months after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	David Arthur Cargill
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(25 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 15 February 1993)
Role	Accountant
Correspondence Address	8 Llwyn Drysgol Dan-Y-Bryn Park Radyr Cardiff CF4 8SP Wales

Director Name	Mr Nigel John Hunter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(25 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 15 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm 128 Green Street Sunbury On Thames Middlesex TW16 6QJ

Secretary Name	Miss Rosana Roughley
Nationality	British
Status	Resigned
Appointed	30 January 1993(25 years, 3 months after company formation)
Appointment Duration	2 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ

Director Name	Colin James Daniel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(25 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 September 1993)
Role	Accountant
Correspondence Address	8 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ

Director Name	Barry Stewart Jones
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(25 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 September 1993)
Role	Company Director
Correspondence Address	30 Woodhall Close Cuckfield West Sussex RH17 5HJ

Secretary Name	Mr Roger John Gardner
Nationality	British
Status	Resigned
Appointed	02 April 1993(25 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 July 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Ian Reid McMahon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(25 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Trampletts 53a Bath Street Abingdon Oxfordshire OX14 1EA

Director Name	Janet Marie Wilkinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 1994)
Role	Chartered Accountant
Correspondence Address	Orchard Cottage St Marys Road South Ascot Berkshire SL5 9JE

Director Name	Mr John Michael Summerlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(27 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 06 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Rectory Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Martin Roderick Jamieson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(29 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	12 Queen Street Dorchester On Thames Wallingford Oxfordshire OX10 7HR

Director Name	Mr Roger John Gardner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(30 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(33 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 July 2002)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Next Accounts Due	31 March 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Next Return Due	13 February 2017 (overdue)

Filing History

11 September 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	Liquidators statement of receipts and payments to 25 February 2011 (7 pages)
7 March 2011	Return of final meeting in a members' voluntary winding up (3 pages)
21 December 2010	Liquidators statement of receipts and payments to 25 November 2010 (6 pages)
29 November 2010	Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages)
1 March 2010	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
1 March 2010	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
6 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2009	Declaration of solvency (3 pages)
6 December 2009	Appointment of a voluntary liquidator (1 page)
5 December 2009	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 5 December 2009 (2 pages)
5 December 2009	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 5 December 2009 (2 pages)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 February 2009	Return made up to 30/01/09; full list of members (4 pages)
11 February 2008	Return made up to 30/01/08; full list of members (2 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
5 March 2007	Return made up to 30/01/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
31 January 2006	Return made up to 30/01/06; full list of members (2 pages)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
28 February 2005	Return made up to 30/01/05; full list of members (2 pages)
29 September 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
10 February 2004	Return made up to 30/01/04; full list of members (2 pages)
23 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2003	Return made up to 30/01/03; full list of members (5 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New director appointed (2 pages)
30 July 2002	Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
30 July 2002	Director resigned (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (10 pages)
19 February 2002	Return made up to 30/01/02; full list of members (6 pages)
22 August 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
7 March 2001	Return made up to 30/01/01; no change of members (5 pages)
15 December 2000	Full accounts made up to 30 June 2000 (10 pages)
21 March 2000	Full accounts made up to 30 June 1999 (11 pages)
9 February 2000	Return made up to 30/01/00; full list of members (5 pages)
28 April 1999	Full accounts made up to 30 June 1998 (10 pages)
9 February 1999	Return made up to 30/01/99; full list of members (5 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
10 March 1998	Full accounts made up to 30 September 1997 (10 pages)
20 February 1998	Return made up to 30/01/98; full list of members (5 pages)
19 February 1997	Return made up to 30/01/97; full list of members (5 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
6 September 1996	Director's particulars changed (1 page)
23 August 1996	Auditor's resignation (2 pages)
30 July 1996	Full accounts made up to 30 September 1995 (9 pages)
27 March 1996	Registered office changed on 27/03/96 from: 5 cleveland london SW1Y 4RR (1 page)
18 February 1996	Return made up to 30/01/96; full list of members (5 pages)
30 June 1995	Director's particulars changed (4 pages)
30 October 1967	Incorporation (13 pages)

Parry's Butterfull Cakes,Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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