Rivendale Foods Limited

Company Name	Rivendale Foods Limited
Company Status	Dissolved
Company Number	01220328
Category	Private Limited Company
Incorporation Date	23 July 1975(48 years, 9 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)
Previous Names	Roy's Cooked Meats Limited and Roy's Quality Foods 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

Secretary Name	Unigate (Secretary) Limited (Corporation)
Status	Closed
Appointed	19 April 1995(19 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 09 December 2014)
Correspondence Address	60 Wood Lane London W12 7RP

Director Name	Unigate (Secretary) Limited (Corporation)
Status	Closed
Appointed	11 April 1998(22 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (closed 09 December 2014)
Correspondence Address	60 Wood Lane London W12 7RP

Director Name	Unigate (Director) Limited (Corporation)
Status	Closed
Appointed	11 April 1999(23 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (closed 09 December 2014)
Correspondence Address	60 Wood Lane London W12 7RP

Director Name	John Clifford
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 1993)
Role	Chairman
Correspondence Address	Blue Mountain Popeswood Road Bracknell Berkshire RG12 5AD

Director Name	Mr David John Portlock
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 1993)
Role	Divisional Managing Director
Country of Residence	England
Correspondence Address	The Granary Aston Road Brighthampton Oxfordshire OX29 7QW

Director Name	Mr John Roy Phillips
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 1993)
Role	Chairman
Country of Residence	Wales
Correspondence Address	The Hollies Duffryn Church Bryncoch Neath West Glamorgan SA10 7AS Wales

Director Name	Brian Anthony Lambe
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 1993)
Role	Chartered Accountant
Correspondence Address	Orchard End Southwood Wokingham Berkshire RG40 2HF

Director Name	Richard James
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 1994)
Role	Sales Director
Correspondence Address	20 Rhyd Y Defaid Drive Derwen Fawr Swansea West Glamorgan SA2 8AH Wales

Director Name	Mr David Jack
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 10 months after company formation)
Appointment Duration	8 months (resigned 28 January 1993)
Role	Production Director
Country of Residence	England
Correspondence Address	14 Clifton Drive Oundle Peterborough PE8 4EP

Director Name	James Clifton Camm
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Finance Director
Correspondence Address	Seven Lights Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	John Frederick Archer
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 10 months after company formation)
Appointment Duration	1 month (resigned 04 July 1992)
Role	Marketing Director
Correspondence Address	30 Beckford Road Alderton Tewkesbury Gloucestershire GL20 8NL Wales

Secretary Name	Graham John Knibbs
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 1993)
Role	Company Director
Correspondence Address	Meadowbank 25 Rutts Lane West Lavington Devizes Wiltshire SN10 4LN

Director Name	David Severs Lambert
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(17 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 1995)
Role	Company Director
Correspondence Address	81 Southgate Road Southgate Gower Swansea West Glamorgan SA3 2DH Wales

Director Name	Gordon Caleb Summerfield
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(18 years after company formation)
Appointment Duration	5 years, 8 months (resigned 11 April 1999)
Role	Company Director
Correspondence Address	The Gables Eastfield Lane Whitchurch Reading Berkshire RG8 7EJ

Director Name	Mr Mark Skipwith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(18 years after company formation)
Appointment Duration	5 years, 8 months (resigned 11 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 School Lane Itchen Abbas Winchester Hampshire SO21 1BE

Secretary Name	Christopher David Roberts
Nationality	British
Status	Resigned
Appointed	06 August 1993(18 years after company formation)
Appointment Duration	7 months, 1 week (resigned 16 March 1994)
Role	Company Director
Correspondence Address	7 Buttercup Close Linford Bordon Hampshire GU35 0YR

Secretary Name	Edward Winston John Smythe
Nationality	British
Status	Resigned
Appointed	16 March 1994(18 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Milford House Oriel Close Halperton Wiltshire BA14 7RB

Secretary Name	Andrew Harvey Watkiss
Nationality	British
Status	Resigned
Appointed	30 November 1994(19 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 April 1995)
Role	Company Director
Correspondence Address	32 West Street Harrow-On-The-Hill Middlesex HA1 3EN

Location

Registered Address	Unigate House Wood Lane London W12 7RP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2013	Restoration by order of the court (5 pages)
31 October 2013	Restoration by order of the court (5 pages)
15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
13 July 1999	Application for striking-off (1 page)
13 July 1999	Application for striking-off (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	New director appointed (5 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	New director appointed (5 pages)
30 April 1999	New director appointed (5 pages)
30 April 1999	New director appointed (5 pages)
8 April 1999	Return made up to 31/03/99; no change of members (6 pages)
8 April 1999	Return made up to 31/03/99; no change of members (6 pages)
21 January 1999	Accounts made up to 31 March 1998 (5 pages)
21 January 1999	Accounts made up to 31 March 1998 (5 pages)
2 April 1998	Return made up to 31/03/98; full list of members (6 pages)
31 January 1998	Accounts made up to 31 March 1997 (5 pages)
31 January 1998	Accounts made up to 31 March 1997 (5 pages)
29 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1997	Return made up to 31/03/97; full list of members (6 pages)
11 April 1997	Return made up to 31/03/97; full list of members (6 pages)
21 March 1997	Director's particulars changed (1 page)
21 March 1997	Director's particulars changed (1 page)
6 November 1996	Full accounts made up to 31 March 1996 (14 pages)
6 November 1996	Full accounts made up to 31 March 1996 (14 pages)
4 April 1996	Return made up to 31/03/96; no change of members (5 pages)
4 April 1996	Return made up to 31/03/96; no change of members (5 pages)
2 February 1996	Full accounts made up to 31 March 1995 (16 pages)
2 February 1996	Full accounts made up to 31 March 1995 (16 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 April 1995	Return made up to 31/03/95; change of members (8 pages)
3 April 1995	Return made up to 31/03/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)

Rivendale Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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