Conagra International (UK) Limited

01275615

Company Name	Conagra International (UK) Limited
Company Status	Dissolved
Company Number	01275615
Category	Private Limited Company
Incorporation Date	1 September 1976(47 years, 8 months ago)
Dissolution Date	16 November 1999 (24 years, 5 months ago)

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	Kenneth Wayne Difonzo
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	01 August 1994(17 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 16 November 1999)
Role	Business Executive
Correspondence Address	16646 Howard Circle Omaha Nebraska 68118

Director Name	Larry Alan Carter
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	01 February 1998(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 November 1999)
Role	Business Executive
Correspondence Address	604 North 163rd Street Omaha Nebraska 68118 United States

Director Name	James Patrick O'Donnell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	01 February 1998(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 November 1999)
Role	Business Executive
Correspondence Address	1126 S 181 Plaza Omaha Nebraska 68130 United States

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Closed
Appointed	01 February 1998(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 November 1999)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Thomas Truxton Morrison
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(14 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 February 1998)
Role	Corporate Executive Director
Correspondence Address	1100 One Central Park Plaza Omaha 68102 Nebraska Foreign

Director Name	Mr David Thomas Peters
Date of Birth	July 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1991(14 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 August 1991)
Role	Corporate Executive Director
Correspondence Address	206 South 121st Street Omaha Nebraska 68154 Foreign

Director Name	Lawrence Bruce Thomas
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(14 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 February 1998)
Role	Corporate Executive Director
Correspondence Address	1100 One Central Park Plaza Omaha 68102 Nebraska Foreign

Director Name	Mr Roger Arthur Weaire
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 March 1993)
Role	Trading Director
Country of Residence	England
Correspondence Address	Redfants Cottage Hulls Lane Braintree Essex CM7 5HT

Secretary Name	William Frederick Bryden
Nationality	British
Status	Resigned
Appointed	26 February 1991(14 years, 6 months after company formation)
Appointment Duration	9 months (resigned 26 November 1991)
Role	Company Director
Correspondence Address	1 The Garners Rochford Essex SS4 1DR

Director Name	Dwight Goslee
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1991(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 August 1994)
Role	Company Director
Correspondence Address	20965 Roundup Road Elkhorn Nebraska 68022 United States

Secretary Name	Mr Dennis Alan White
Nationality	British
Status	Resigned
Appointed	26 November 1991(15 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 March 1992)
Role	Administration Manager
Correspondence Address	Elmslea High Elms Road Hullbridge Essex SS5 6HB

Director Name	Mr Lewis Alfred Mason
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1992(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	305 North Street Sausalito California 94965 United States

Director Name	Mr William George Dalton Thrupp
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(15 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 January 1998)
Role	Commodity Trader
Correspondence Address	Bodsham Lodge Cottage Bodsham Elmsted Ashford Kent TN25 5JZ

Secretary Name	Phillip William Grout
Nationality	British
Status	Resigned
Appointed	16 March 1992(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 1993)
Role	Company Director
Correspondence Address	10 Peel Road South Woodford London E18 2LG

Secretary Name	Minhaj Hasan
Nationality	British
Status	Resigned
Appointed	20 July 1993(16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 1994)
Role	Commodity Trader
Correspondence Address	11 Manor Gardens Godalming Surrey GU7 3LL

Secretary Name	Philipa Jones
Nationality	British
Status	Resigned
Appointed	13 September 1994(18 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	14 Bishops Green Singleton Ashford Kent TN23 5BQ

Location

Registered Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1998 (25 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

16 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 1999	First Gazette notice for voluntary strike-off (1 page)
2 June 1999	Application for striking-off (1 page)
6 April 1999	Full accounts made up to 31 May 1998 (10 pages)
18 March 1999	Return made up to 26/02/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
21 May 1998	Director's particulars changed (1 page)
3 April 1998	Full accounts made up to 31 May 1997 (11 pages)
23 March 1998	New director appointed (3 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Return made up to 26/02/98; full list of members 363(287) ‐ Registered office changed on 23/03/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 March 1998	Delivery ext'd 3 mth 31/05/97 (1 page)
5 September 1997	Full accounts made up to 31 May 1996 (13 pages)
2 April 1997	Return made up to 26/02/97; no change of members (4 pages)
6 October 1996	Full accounts made up to 31 May 1995 (14 pages)
11 April 1996	Return made up to 26/02/96; no change of members (4 pages)

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