Butterfield Food Ingredients Limited

01053228

Company Name	Butterfield Food Ingredients Limited
Directors	Ralph Graham Pickles and Michael Albert Wick
Company Status	Dissolved
Company Number	01053228
Category	Private Limited Company
Incorporation Date	5 May 1972(52 years ago)

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Secretary Name	David Lewis Howard
Nationality	British
Status	Current
Appointed	12 June 1994(22 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	Church Road Emneth Wisbech Cambridge PE14 8AA

Director Name	Mr Ralph Graham Pickles
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 June 1996(24 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bellmount Farm Aislaby Road Eaglescliffe Stockton On Tees Cleveland TS16 0QJ

Director Name	Michael Albert Wick
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	01 August 1996(24 years, 3 months after company formation)
Appointment Duration	27 years, 9 months
Role	President
Correspondence Address	One Indian Hill Drive St Louis Mo 63124

Director Name	James Whitehead Askham
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 1992)
Role	Company Director
Correspondence Address	Brimham Nursery Lane North Wootton Kings Lynn Norfolk PE30 3QB

Director Name	Mr David John Beagent
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 1992)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Tempsford Sandy Beds SG19 2AT

Director Name	John Roland Pink
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 1992)
Role	Company Director
Correspondence Address	327 Wootton Road Kings Lynn Norfolk PE30 3AX

Director Name	Roger Thomas Reid
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 1992)
Role	Company Director
Correspondence Address	99 Lynn Road Snettisham Kings Lynn Norfolk PE31 7QA

Director Name	Michael Harry Simpson Whiting
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 1992)
Role	Company Director
Correspondence Address	2 Old Hall Snettisham Kings Lynn Norfolk PE31 7LW

Secretary Name	Roger Thomas Reid
Nationality	British
Status	Resigned
Appointed	25 December 1990(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 1994)
Role	Company Director
Correspondence Address	99 Lynn Road Snettisham Kings Lynn Norfolk PE31 7QA

Director Name	John Norton Elgar
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 1996)
Role	Solicitor
Correspondence Address	64 Battledean Road London N5 1UZ

Director Name	Terrence Michael O'Reilly
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1992(20 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 June 1996)
Role	Attorney
Correspondence Address	433 East Michigan Street PO Box 737 Milwaukee Wisconsin 53201 Usa

Director Name	Robert John Schumert
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1992(20 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 June 1996)
Role	Company Director
Correspondence Address	779 Berquist Manchester Mo 63011 Foreign

Director Name	Michael Albert Wick
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1992(20 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 June 1996)
Role	Company Director
Correspondence Address	One Indian Hill Drive St Louis Mo 63124

Director Name	Charles George Richard Tuchel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(20 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	4833 Plantation Drive Indianapolis Indiana Marion County 46250

Location

Registered Address	110 Cannon Street London EC4N 6AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 August 1998	Dissolved (1 page)
29 May 1998	Liquidators statement of receipts and payments (5 pages)
29 May 1998	Return of final meeting in a members' voluntary winding up (3 pages)
25 February 1998	Liquidators statement of receipts and payments (5 pages)
29 August 1997	Liquidators statement of receipts and payments (5 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	Director resigned (2 pages)
19 August 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 August 1996	Appointment of a voluntary liquidator (2 pages)
19 August 1996	Declaration of solvency (3 pages)
9 August 1996	Registered office changed on 09/08/96 from: oldmedow road kings lynn norfolk PE30 4LA (1 page)
7 July 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
18 March 1996	Full accounts made up to 30 September 1995 (9 pages)
9 January 1996	Return made up to 25/12/95; full list of members (6 pages)
26 May 1995	Director resigned (2 pages)
22 May 1995	Full accounts made up to 30 September 1994 (13 pages)

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