| Company Name | Red Tree Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01199858 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1975(49 years, 2 months ago) |
| Dissolution Date | 1 September 1998 (25 years, 8 months 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 | Ian Mead |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1997(22 years, 10 months after company formation) |
| Appointment Duration | 8 months (closed 01 September 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Quest Cottage Nags Head Lane Great Missenden Buckinghamshire HP16 0HG |
| Secretary Name | Raymond Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1997(22 years, 10 months after company formation) |
| Appointment Duration | 8 months (closed 01 September 1998) |
| Role | Secretary |
| Correspondence Address | 127 Chessfield Park Little Chalfont Buckinghamshire HP6 6RX |
| Director Name | Mr Richard Anthony Glover |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(16 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 09 November 1992) |
| Role | Sales Director |
| Correspondence Address | 12 Glynswood High Wycombe Buckinghamshire HP13 5QL |
| Director Name | John Derek Tye |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(16 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 09 November 1992) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG |
| Secretary Name | Mrs Marjorie Jill Tye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(16 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 09 November 1992) |
| Role | Company Director |
| Correspondence Address | Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG |
| Director Name | Miss Joanna Clare Glover |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(17 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 September 1994) |
| Role | Student |
| Correspondence Address | 12 Glynswood High Wycombe Buckinghamshire HP13 5QL |
| Director Name | Mr John Christopher Tye |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(17 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 10 February 1998) |
| Role | Office Manager |
| Correspondence Address | Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG |
| Secretary Name | Miss Joanna Clare Glover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(17 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 10 February 1998) |
| Role | Student |
| Correspondence Address | 12 Glynswood High Wycombe Buckinghamshire HP13 5QL |
| Director Name | Nicola Jane Glover |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(19 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 February 1998) |
| Role | Student |
| Correspondence Address | Cherry Tree Cottage Copes Road Great Kingsmil Buckinghamshire HP15 6JE |
Location
| Registered Address | Norfolk House Norfolk Road Rickmansworth Herts WD3 1RD |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 1 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | Director resigned (1 page) |
| 19 February 1998 | Secretary resigned (1 page) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | Director resigned (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 18 November 1997 | Return made up to 19/11/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 19 November 1996 | Return made up to 19/11/96; no change of members (4 pages) |
| 15 November 1995 | Return made up to 19/11/95; full list of members (6 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |