Diversity Foods Limited

Company Name	Diversity Foods Limited
Company Status	Dissolved
Company Number	01132457
Category	Private Limited Company
Incorporation Date	4 September 1973(50 years, 8 months ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)
Previous Name	Charcuterie Limited

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Brian Cornelius Mehigan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	30 October 2003(30 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (closed 30 December 2014)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Killelton Camp Tralee County Kerry Ireland

Secretary Name	Brian Durran
Nationality	Irish
Status	Closed
Appointed	30 October 2003(30 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (closed 30 December 2014)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	3 Cloghers Ballyard Tralee County Kerry Irish

Director Name	Mr Flor Healy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	13 May 2008(34 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 30 December 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	33 Fairyhouse Lodge Ratoath Co Meath Ireland

Director Name	Stan McCarthy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	13 May 2008(34 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 30 December 2014)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	119 N Lincoln Avenue Hinsdale Chicago Illinois 60521 60521

Director Name	Andre Charles George Dessert
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	27 August 1991(17 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 October 2003)
Role	Food Specialist
Correspondence Address	9 Craigans Crawley West Sussex RH11 8BL

Director Name	Barry George Enon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(17 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 1996)
Role	Food Specialist
Correspondence Address	7 Turnoak Avenue Woking Surrey GU22 0AJ

Director Name	Mr Rene Roger Lenain
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	27 August 1991(17 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 October 2003)
Role	Food Specialist
Country of Residence	United Kingdom
Correspondence Address	Magnum House Eashing Lane Godalming Surrey GU7 2QA

Secretary Name	Paul Bruce Collins
Nationality	British
Status	Resigned
Appointed	27 August 1991(17 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	75 Langdale Avenue Mitcham Surrey CR4 4AJ

Director Name	Paul Bruce Collins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(26 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 2003)
Role	Accountant
Correspondence Address	75 Langdale Avenue Mitcham Surrey CR4 4AJ

Director Name	Francisco Chavarria
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 July 2001(27 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 July 2003)
Role	Company Director
Correspondence Address	17 Norbury Rise Norbury London SW16 4JF

Director Name	Trevor Leslie Alan Warner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(27 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	19 Queen Annes Gardens Mitcham Surrey CR4 3AN

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2003(30 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 May 2008)
Role	Deputy Managing Director
Country of Residence	Ireland
Correspondence Address	Lisdara Oakpark Tralee County Kerry Ireland

Director Name	Hugh Friel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2003(30 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 May 2008)
Role	Managing Director
Correspondence Address	Gurrane Listellick Tralee County Kerry Ireland

Location

Registered Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Shareholders

6.6k at £1	Charcuterie Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2014	Accounts made up to 31 December 2013 (8 pages)
29 September 2014	Accounts made up to 31 December 2013 (8 pages)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
8 September 2014	Statement by directors (1 page)
8 September 2014	Statement by directors (1 page)
5 September 2014	Application to strike the company off the register (3 pages)
5 September 2014	Application to strike the company off the register (3 pages)
4 August 2014	Solvency statement dated 07/07/14 (1 page)
4 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 August 2014	Statement of capital on 4 August 2014 GBP 2 (4 pages)
4 August 2014	Statement of capital on 4 August 2014 GBP 2 (4 pages)
4 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 August 2014	Statement of capital on 4 August 2014 GBP 2 (4 pages)
4 August 2014	Solvency statement dated 07/07/14 (1 page)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (6 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (6 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (6 pages)
14 August 2013	Accounts made up to 31 December 2012 (8 pages)
14 August 2013	Accounts made up to 31 December 2012 (8 pages)
1 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (15 pages)
1 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (15 pages)
1 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (15 pages)
27 September 2012	Accounts made up to 31 December 2011 (8 pages)
27 September 2012	Accounts made up to 31 December 2011 (8 pages)
14 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (15 pages)
14 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (15 pages)
30 September 2011	Accounts made up to 31 December 2010 (8 pages)
30 September 2011	Accounts made up to 31 December 2010 (8 pages)
13 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (15 pages)
13 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (15 pages)
1 October 2010	Accounts made up to 31 December 2009 (9 pages)
1 October 2010	Accounts made up to 31 December 2009 (9 pages)
3 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (15 pages)
3 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (15 pages)
24 October 2009	Accounts made up to 31 December 2008 (8 pages)
24 October 2009	Accounts made up to 31 December 2008 (8 pages)
3 September 2009	Return made up to 27/08/09; full list of members (6 pages)
3 September 2009	Return made up to 27/08/09; full list of members (6 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
13 October 2008	Return made up to 27/08/08; no change of members (7 pages)
13 October 2008	Return made up to 27/08/08; no change of members (7 pages)
11 July 2008	Appointment terminated director denis cregan (1 page)
11 July 2008	Appointment terminated director hugh friel (1 page)
11 July 2008	Director appointed flor healy (2 pages)
11 July 2008	Director appointed stan mccarthy (2 pages)
11 July 2008	Director appointed flor healy (2 pages)
11 July 2008	Appointment terminated director hugh friel (1 page)
11 July 2008	Director appointed stan mccarthy (2 pages)
11 July 2008	Appointment terminated director denis cregan (1 page)
8 November 2007	Return made up to 27/08/07; no change of members (5 pages)
8 November 2007	Return made up to 27/08/07; no change of members (5 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
1 November 2005	Full accounts made up to 31 December 2004 (18 pages)
1 November 2005	Full accounts made up to 31 December 2004 (18 pages)
26 October 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2004	Full accounts made up to 31 December 2003 (18 pages)
31 October 2004	Full accounts made up to 31 December 2003 (18 pages)
18 October 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2004	New director appointed (4 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Registered office changed on 05/01/04 from: charcuterie house wandle way willow lane mitcham surrey CR4 4NB (1 page)
5 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New director appointed (4 pages)
5 January 2004	New director appointed (4 pages)
5 January 2004	New director appointed (4 pages)
5 January 2004	New director appointed (4 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New director appointed (4 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Registered office changed on 05/01/04 from: charcuterie house wandle way willow lane mitcham surrey CR4 4NB (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
25 November 2003	Auditor's resignation (1 page)
25 November 2003	Auditor's resignation (1 page)
19 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 October 2003	Return made up to 27/08/03; full list of members (8 pages)
10 October 2003	Return made up to 27/08/03; full list of members (8 pages)
25 September 2003	Full accounts made up to 31 March 2003 (22 pages)
25 September 2003	Full accounts made up to 31 March 2003 (22 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
19 November 2002	Full accounts made up to 31 March 2002 (21 pages)
19 November 2002	Full accounts made up to 31 March 2002 (21 pages)
24 September 2002	Return made up to 27/08/02; full list of members (8 pages)
24 September 2002	Return made up to 27/08/02; full list of members (8 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
10 January 2002	Full accounts made up to 31 March 2001 (20 pages)
10 January 2002	Full accounts made up to 31 March 2001 (20 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Return made up to 27/08/01; full list of members (7 pages)
9 October 2001	Return made up to 27/08/01; full list of members (7 pages)
9 October 2001	New director appointed (2 pages)
27 March 2001	Particulars of mortgage/charge (4 pages)
27 March 2001	Particulars of mortgage/charge (4 pages)
28 January 2001	Full accounts made up to 31 March 2000 (18 pages)
28 January 2001	Full accounts made up to 31 March 2000 (18 pages)
17 October 2000	Return made up to 27/08/00; full list of members (7 pages)
17 October 2000	Return made up to 27/08/00; full list of members (7 pages)
28 September 2000	Company name changed charcuterie LIMITED\certificate issued on 29/09/00 (2 pages)
28 September 2000	Company name changed charcuterie LIMITED\certificate issued on 29/09/00 (2 pages)
23 November 1999	Full accounts made up to 31 March 1999 (18 pages)
23 November 1999	Return made up to 27/08/99; no change of members (4 pages)
23 November 1999	Full accounts made up to 31 March 1999 (18 pages)
23 November 1999	Return made up to 27/08/99; no change of members (4 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1998	Return made up to 27/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 October 1998	Return made up to 27/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 October 1998	Full accounts made up to 31 March 1998 (16 pages)
15 October 1998	Full accounts made up to 31 March 1998 (16 pages)
12 October 1998	Particulars of mortgage/charge (3 pages)
12 October 1998	Particulars of mortgage/charge (3 pages)
12 October 1998	Particulars of mortgage/charge (3 pages)
12 October 1998	Particulars of mortgage/charge (3 pages)
22 October 1997	Return made up to 27/08/97; full list of members (6 pages)
22 October 1997	Return made up to 27/08/97; full list of members (6 pages)
13 October 1997	Full accounts made up to 31 March 1997 (14 pages)
13 October 1997	Full accounts made up to 31 March 1997 (14 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
14 October 1996	Full accounts made up to 31 March 1996 (14 pages)
14 October 1996	Full accounts made up to 31 March 1996 (14 pages)
14 October 1996	Return made up to 27/08/96; full list of members (6 pages)
14 October 1996	Return made up to 27/08/96; full list of members (6 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
16 August 1995	Return made up to 27/08/95; no change of members (4 pages)
16 August 1995	Return made up to 27/08/95; no change of members (4 pages)
16 August 1995	Full accounts made up to 31 March 1995 (13 pages)
16 August 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
8 January 1983	Accounts made up to 31 March 1982 (8 pages)
8 January 1983	Accounts made up to 31 March 1982 (8 pages)
16 November 1981	Accounts made up to 31 March 1981 (8 pages)
16 November 1981	Accounts made up to 31 March 1981 (8 pages)
7 November 1980	Accounts made up to 31 March 1980 (8 pages)
7 November 1980	Accounts made up to 31 March 1980 (8 pages)
4 September 1973	Incorporation (12 pages)
4 September 1973	Incorporation (12 pages)

Diversity Foods Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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