London Food Traders Limited

Company Name	London Food Traders Limited
Company Status	Dissolved
Company Number	01206066
Category	Private Limited Company
Incorporation Date	3 April 1975(49 years, 1 month ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Name	Hazedown Limited

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	Mr Ian Christopher Ainsworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2021(46 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Huntingdon Gardens London W4 3HX

Director Name	Mr Richard Montague Rowse
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(15 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 07 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Green North Warborough Wallingford Oxfordshire OX10 7DW

Director Name	Anthony Stephen Rowse
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(15 years, 11 months after company formation)
Appointment Duration	4 years (resigned 09 March 1995)
Role	Company Director
Correspondence Address	Kings Mead Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Robert Linley Hayes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	28 Summer Gardens East Molesey Surrey KT8 9LT

Director Name	Colin Wright
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(15 years, 11 months after company formation)
Appointment Duration	4 years (resigned 09 March 1995)
Role	Company Director
Correspondence Address	8 Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Secretary Name	Colin Wright
Nationality	British
Status	Resigned
Appointed	28 February 1991(15 years, 11 months after company formation)
Appointment Duration	4 years (resigned 09 March 1995)
Role	Company Director
Correspondence Address	8 Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Mr Stuart Anthony Bailey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(19 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Farthing Corner Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RH

Secretary Name	Timothy John Baker
Nationality	British
Status	Resigned
Appointed	09 March 1995(19 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	6 North Green West Hanney Wantage Oxfordshire OX12 0LQ

Secretary Name	Mr Richard Montague Rowse
Nationality	British
Status	Resigned
Appointed	09 January 1998(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Green North Warborough Wallingford Oxfordshire OX10 7DW

Secretary Name	Roger Scane
Nationality	British
Status	Resigned
Appointed	01 March 1999(23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 2002)
Role	Company Director
Correspondence Address	119 Fir Tree Avenue Wallingford Oxfordshire OX10 0PL

Secretary Name	Mr Peter Marshall
Nationality	British
Status	Resigned
Appointed	26 April 2002(27 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gelt Burn Didcot Oxon OX11 7TZ

Director Name	Mr John Francis Toomey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2006(31 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Philip Stephen O'Connor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2006(31 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr John Francis Toomey
Nationality	Irish
Status	Resigned
Appointed	07 September 2006(31 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 March 2007)
Role	Operating Officer
Country of Residence	England
Correspondence Address	15 Llanvair Close South Ascot Berkshire SL5 9HX

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	14 December 2006(31 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2010)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Gavin Charles
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(31 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Westfield Gipsy Lane Wokingham Berkshire RG40 2HP

Director Name	Mark John Lane
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(33 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2014)
Role	Finance Director
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Secretary Name	Mark John Lane
Nationality	British
Status	Resigned
Appointed	18 March 2010(34 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Gerard Vincent Magee
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2010(35 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mrs Penelope Kate Briant
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(38 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2021)
Role	Partner
Country of Residence	England
Correspondence Address	Capvest Associates Llp 100 Pall Mall London SW1Y 5NW

Director Name	Mr Jason Simon Rodrigues
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(38 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2021)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Capvest Associates Llp 100 Pall Mall London SW1Y 5NW

Secretary Name	Intertrust Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	28 February 2014(38 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2021)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Contact

Website	rowsehoney.co.uk
Email address	[email protected]
Telephone	0800 9548089
Telephone region	Freephone

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at £1	Rowse Honey LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

23 December 2020	Delivered on: 29 December 2020 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
31 January 2020	Delivered on: 14 February 2020 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
11 October 2017	Delivered on: 12 October 2017 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
4 August 2015	Delivered on: 13 August 2015 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

18 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2021	Satisfaction of charge 012060660003 in full (4 pages)
1 December 2021	Satisfaction of charge 012060660004 in full (4 pages)
1 December 2021	Satisfaction of charge 012060660001 in full (4 pages)
1 December 2021	Satisfaction of charge 012060660002 in full (4 pages)
2 November 2021	First Gazette notice for voluntary strike-off (1 page)
21 October 2021	Application to strike the company off the register (1 page)
21 October 2021	Termination of appointment of Penelope Kate Briant as a director on 30 September 2021 (1 page)
21 October 2021	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 30 September 2021 (1 page)
21 October 2021	Termination of appointment of Jason Simon Rodrigues as a director on 30 September 2021 (1 page)
20 October 2021	Appointment of Mr Ian Christopher Ainsworth as a director on 30 September 2021 (2 pages)
27 April 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
29 December 2020	Registration of charge 012060660004, created on 23 December 2020 (36 pages)
13 August 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 13 August 2020 (1 page)
2 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
14 February 2020	Registration of charge 012060660003, created on 31 January 2020 (32 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
1 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
26 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 October 2017	Registration of charge 012060660002, created on 11 October 2017 (80 pages)
12 October 2017	Registration of charge 012060660002, created on 11 October 2017 (80 pages)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
1 March 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
1 March 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
9 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
15 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (5 pages)
15 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
19 August 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
19 August 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
13 August 2015	Registration of charge 012060660001, created on 4 August 2015 (60 pages)
13 August 2015	Registration of charge 012060660001, created on 4 August 2015 (60 pages)
13 August 2015	Registration of charge 012060660001, created on 4 August 2015 (60 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (5 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (5 pages)
10 March 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
10 March 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
11 April 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
11 April 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 March 2014	Appointment of Mr Jason Simon Rodrigues as a director (3 pages)
18 March 2014	Appointment of Mrs Penelope Kate Briant as a director (3 pages)
18 March 2014	Appointment of Mr Jason Simon Rodrigues as a director (3 pages)
18 March 2014	Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS on 18 March 2014 (2 pages)
18 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
18 March 2014	Appointment of Ogier Corporate Services (Uk) Limited as a secretary (3 pages)
18 March 2014	Termination of appointment of Mark Lane as a secretary (2 pages)
18 March 2014	Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS on 18 March 2014 (2 pages)
18 March 2014	Termination of appointment of Gerard Magee as a director (2 pages)
18 March 2014	Termination of appointment of Mark Lane as a director (2 pages)
18 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
18 March 2014	Termination of appointment of Mark Lane as a director (2 pages)
18 March 2014	Appointment of Ogier Corporate Services (Uk) Limited as a secretary (3 pages)
18 March 2014	Memorandum and Articles of Association (4 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 March 2014	Appointment of Mrs Penelope Kate Briant as a director (3 pages)
18 March 2014	Termination of appointment of Gerard Magee as a director (2 pages)
18 March 2014	Memorandum and Articles of Association (4 pages)
18 March 2014	Termination of appointment of Mark Lane as a secretary (2 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (4 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
9 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
28 October 2011	Director's details changed for Gerard Vincent Magee on 28 October 2011 (2 pages)
28 October 2011	Director's details changed for Gerard Vincent Magee on 28 October 2011 (2 pages)
27 October 2011	Register(s) moved to registered office address (1 page)
27 October 2011	Register(s) moved to registered office address (1 page)
21 October 2011	Secretary's details changed for Mark John Lane on 21 October 2011 (1 page)
21 October 2011	Secretary's details changed for Mark John Lane on 21 October 2011 (1 page)
21 October 2011	Director's details changed for Mark John Lane on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Mark John Lane on 21 October 2011 (2 pages)
21 October 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011 (1 page)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
15 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 September 2010	Register(s) moved to registered inspection location (2 pages)
14 September 2010	Register(s) moved to registered inspection location (2 pages)
1 September 2010	Register inspection address has been changed (2 pages)
1 September 2010	Register inspection address has been changed (2 pages)
17 May 2010	Appointment of Mark John Lane as a secretary (3 pages)
17 May 2010	Appointment of Gerard Vincent Magee as a director (3 pages)
17 May 2010	Appointment of Mark John Lane as a secretary (3 pages)
17 May 2010	Appointment of Gerard Vincent Magee as a director (3 pages)
14 May 2010	Termination of appointment of Philip O'connor as a director (2 pages)
14 May 2010	Termination of appointment of Philip O'connor as a director (2 pages)
14 May 2010	Termination of appointment of John Toomey as a director (2 pages)
14 May 2010	Termination of appointment of John Toomey as a director (2 pages)
22 March 2010	Termination of appointment of Jon Hather as a secretary (2 pages)
22 March 2010	Termination of appointment of Jon Hather as a secretary (2 pages)
24 February 2010	Director's details changed for Mark John Lane on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Mark John Lane on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Philip Stephen O'connor on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Mark John Lane on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for John Francis Toomey on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Philip Stephen O'connor on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Philip Stephen O'connor on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for John Francis Toomey on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for John Francis Toomey on 2 October 2009 (2 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 February 2009	Return made up to 17/02/09; full list of members (4 pages)
18 February 2009	Return made up to 17/02/09; full list of members (4 pages)
17 February 2009	Director's change of particulars / john toomey / 01/12/2008 (1 page)
17 February 2009	Director's change of particulars / john toomey / 01/12/2008 (1 page)
13 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
13 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 July 2008	Director appointed mark john lane (3 pages)
28 July 2008	Director appointed mark john lane (3 pages)
14 July 2008	Appointment terminated director gavin charles (1 page)
14 July 2008	Appointment terminated director gavin charles (1 page)
18 February 2008	Return made up to 17/02/08; full list of members (3 pages)
18 February 2008	Return made up to 17/02/08; full list of members (3 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
29 June 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
29 June 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
27 March 2007	New director appointed (3 pages)
27 March 2007	New director appointed (3 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Secretary resigned (1 page)
8 March 2007	Return made up to 17/02/07; full list of members (2 pages)
8 March 2007	Secretary resigned (1 page)
8 March 2007	Return made up to 17/02/07; full list of members (2 pages)
8 March 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: c/o rowse honey LTD moreton avenue wallingford oxfordshire OX10 9DE (1 page)
21 December 2006	Registered office changed on 21/12/06 from: c/o rowse honey LTD moreton avenue wallingford oxfordshire OX10 9DE (1 page)
5 October 2006	New secretary appointed;new director appointed (3 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	New secretary appointed;new director appointed (3 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (3 pages)
5 October 2006	New director appointed (3 pages)
5 October 2006	Director resigned (1 page)
20 April 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
20 April 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
2 March 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 March 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2005	Return made up to 17/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 (7 pages)
10 March 2005	Return made up to 17/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 (7 pages)
4 March 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
4 March 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
10 March 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
10 March 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
2 March 2004	Return made up to 17/02/04; full list of members (7 pages)
2 March 2004	Return made up to 17/02/04; full list of members (7 pages)
24 March 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
24 March 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
13 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed (1 page)
8 March 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
8 March 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
7 March 2002	Return made up to 17/02/02; full list of members (6 pages)
7 March 2002	Return made up to 17/02/02; full list of members (6 pages)
21 March 2001	Return made up to 17/02/01; full list of members (6 pages)
21 March 2001	Return made up to 17/02/01; full list of members (6 pages)
8 February 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
8 February 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
8 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
4 March 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
8 February 2000	Secretary's particulars changed (1 page)
8 February 2000	Secretary's particulars changed (1 page)
15 March 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
15 March 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Secretary resigned (1 page)
4 March 1999	Return made up to 17/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 1999	Return made up to 17/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 March 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
19 March 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Secretary resigned (1 page)
3 August 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
3 August 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
6 April 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1996	Full accounts made up to 30 September 1995 (8 pages)
20 May 1996	Full accounts made up to 30 September 1995 (8 pages)
29 March 1996	Return made up to 28/02/96; no change of members (4 pages)
29 March 1996	Return made up to 28/02/96; no change of members (4 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
12 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 March 1995	Return made up to 28/02/95; full list of members (6 pages)
29 March 1995	Return made up to 28/02/95; full list of members (6 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
18 January 1989	Return made up to 21/12/88; full list of members (5 pages)
18 January 1989	Return made up to 21/12/88; full list of members (5 pages)
11 February 1988	Wd 19/01/88 ad 22/10/87--------- £ si 998@1=998 £ ic 2/1000 (3 pages)
11 February 1988	Wd 19/01/88 ad 22/10/87--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
20 November 1986	Company name changed hazedown LIMITED\certificate issued on 20/11/86 (2 pages)
20 November 1986	Company name changed hazedown LIMITED\certificate issued on 20/11/86 (2 pages)
2 October 1986	Return made up to 31/12/85; full list of members (4 pages)
2 October 1986	Return made up to 31/12/85; full list of members (4 pages)
3 April 1975	Incorporation (15 pages)
3 April 1975	Incorporation (15 pages)

London Food Traders Limited

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