Green Giant Foods Limited

Company Name	Green Giant Foods Limited
Directors	Diageo Corporate Officer A Limited and Diageo Corporate Officer B Limited
Company Status	Dissolved
Company Number	01014278
Category	Private Limited Company
Incorporation Date	14 June 1971(52 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Current
Appointed	03 July 2002(31 years after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Current
Appointed	03 July 2002(31 years after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer A Limited (Corporation)
Status	Current
Appointed	03 July 2002(31 years after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Colin James Daniel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(21 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (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	30 January 1993(21 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 1993)
Role	Company Director
Correspondence Address	30 Woodhall Close Cuckfield West Sussex RH17 5HJ

Director Name	Mr John Lenker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1993(21 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 15 February 1993)
Role	Company Director
Correspondence Address	4912 Poppy Lane Edina Minneapolis Minnesota United States

Secretary Name	Miss Rosana Roughley
Nationality	British
Status	Resigned
Appointed	30 January 1993(21 years, 7 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

Secretary Name	Mr Roger John Gardner
Nationality	British
Status	Resigned
Appointed	02 April 1993(21 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 July 2002)
Role	Company Director
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(22 years, 3 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(22 years, 3 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(23 years, 6 months 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(25 years, 4 months 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(27 years, 1 month 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(30 years after company formation)
Appointment Duration	1 year (resigned 03 July 2002)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,760,000

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 August 2005	Dissolved (1 page)
3 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
22 November 2004	Registered office changed on 22/11/04 from: 8 henrietta place london W1G 0NB (1 page)
15 November 2004	Declaration of solvency (3 pages)
15 November 2004	Appointment of a voluntary liquidator (1 page)
15 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 September 2004	Accounts for a dormant company made up to 30 June 2004 (4 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)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2003	Return made up to 30/01/03; full list of members (5 pages)
11 May 2003	Location of register of members (1 page)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (9 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 (9 pages)
21 March 2000	Full accounts made up to 30 June 1999 (9 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 (8 pages)
9 February 1999	Return made up to 30/01/99; full list of members (5 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
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 (8 pages)
20 February 1998	Return made up to 30/01/98; full list of members (5 pages)
31 July 1997	Full accounts made up to 30 September 1996 (8 pages)
19 February 1997	Return made up to 30/01/97; full list of members (5 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
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 (8 pages)
26 March 1996	Registered office changed on 26/03/96 from: 5 cleveland place london swiy arr (1 page)
19 February 1996	Return made up to 30/01/96; full list of members (5 pages)
30 June 1995	Director's particulars changed (4 pages)
19 January 1995	Full accounts made up to 30 September 1994 (8 pages)
7 May 1994	Full accounts made up to 30 September 1993 (7 pages)
5 April 1993	Full accounts made up to 26 September 1992 (7 pages)
11 August 1992	Full accounts made up to 28 September 1991 (7 pages)
19 July 1991	Full accounts made up to 30 September 1990 (6 pages)
20 January 1990	Full accounts made up to 30 September 1989 (13 pages)
12 April 1989	Full accounts made up to 30 April 1988 (13 pages)
28 January 1988	Full accounts made up to 2 May 1987 (13 pages)
8 April 1987	Full accounts made up to 26 April 1986 (13 pages)
20 January 1986	Accounts made up to 27 April 1985 (12 pages)
15 October 1984	Accounts made up to 28 April 1984 (13 pages)
31 March 1984	Accounts made up to 30 September 1983 (11 pages)
16 September 1982	Accounts made up to 30 April 1982 (9 pages)
25 November 1981	Accounts made up to 1 May 1981 (10 pages)
8 May 1981	Accounts made up to 30 April 1980 (9 pages)

Green Giant Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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