S.D.F. Foods Limited

Company Name	S.D.F. Foods Limited
Company Status	Dissolved
Company Number	01359697
Category	Private Limited Company
Incorporation Date	23 March 1978(46 years, 1 month ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Name	Paul Clare Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Marc Ghislain Martha Emiel Hofman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Belgian
Status	Closed
Appointed	11 January 2007(28 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 September 2011)
Role	Company Director
Correspondence Address	Ringlaan Zuid 114 De Haan 8420 Belgium Foreign

Director Name	Eduardus Lima Antoon Van Der Pluym
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Belgian
Status	Closed
Appointed	11 January 2007(28 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 September 2011)
Role	Company Director
Correspondence Address	Gillisplaats 2/41 Antwerpen 2000

Director Name	Annie Vanhoutte
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Belgian
Status	Closed
Appointed	15 May 2008(30 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 September 2011)
Role	Company Director
Correspondence Address	Vinkestraat 20 Sint Denijs 8554 Belgium

Director Name	Jonathan Reginald Isaacs
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(13 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	Meers Farm The Hollow West Chiltington West Sussex RH20 2QA

Director Name	Richard Colin Skelly
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(13 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	Blueberry Farm Blueberry Lane Knockholt Sevenoaks Kent TN14 7NH

Director Name	Mr Edward Van Der Pluym
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 August 1991(13 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 18 May 2006)
Role	Company Director
Correspondence Address	Hagedoornlaan 11 Antwerp 2610 Belgium

Secretary Name	Mrs Susan Margaret Skelly
Nationality	British
Status	Resigned
Appointed	14 August 1991(13 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 11 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blueberry Farm Blueberry Lane Knockholt Kent TN14 7NH

Director Name	Mr Paul John Skelly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(23 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Boundary Langton Green Tunbridge Wells Kent TN3 0YA

Director Name	Nicholas Charles Green
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(24 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	6 White Top Lane Odsall West Yorkshire BD9 1AF

Secretary Name	Dirk Urbain Lieven De Backer
Nationality	Belgian
Status	Resigned
Appointed	11 January 2007(28 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2008)
Role	Secretary
Correspondence Address	St Corneliusstraat 2/302 Gent Mariakerke 9030 Foreign

Director Name	Patrick Cludts
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 May 2008(30 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Wilgendaalstraat 76 Schoten 2900 Belgium

Location

Registered Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Shareholders

18.8k at £1	Terbeke-pluma Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£445,297
Gross Profit	£445,297
Net Worth	£25,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
25 May 2011	Application to strike the company off the register (4 pages)
25 May 2011	Application to strike the company off the register (4 pages)
1 March 2011	Full accounts made up to 31 December 2010 (15 pages)
1 March 2011	Full accounts made up to 31 December 2010 (15 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 18,750 (5 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 18,750 (5 pages)
7 September 2010	Director's details changed for Eduardus Lima Antoon Van Der Pluym on 16 April 2010 (2 pages)
7 September 2010	Director's details changed for Eduardus Lima Antoon Van Der Pluym on 16 April 2010 (2 pages)
23 March 2010	Full accounts made up to 31 December 2009 (15 pages)
23 March 2010	Full accounts made up to 31 December 2009 (15 pages)
18 February 2010	Director's details changed for Eduardus Lima Antoon Van Der Pluym on 2 November 2009 (2 pages)
18 February 2010	Director's details changed for Eduardus Lima Antoon Van Der Pluym on 2 November 2009 (2 pages)
18 February 2010	Director's details changed for Eduardus Lima Antoon Van Der Pluym on 2 November 2009 (2 pages)
5 September 2009	Return made up to 14/08/09; no change of members (3 pages)
5 September 2009	Return made up to 14/08/09; no change of members (3 pages)
7 April 2009	Full accounts made up to 31 December 2008 (16 pages)
7 April 2009	Full accounts made up to 31 December 2008 (16 pages)
16 January 2009	Appointment terminated director patrick cludts (1 page)
16 January 2009	Appointment Terminated Director patrick cludts (1 page)
22 August 2008	Return made up to 14/08/08; full list of members (5 pages)
22 August 2008	Return made up to 14/08/08; full list of members (5 pages)
30 May 2008	Director appointed annie vanhoutte (2 pages)
30 May 2008	Director appointed annie vanhoutte (2 pages)
30 May 2008	Director appointed patrick cludts (2 pages)
30 May 2008	Director appointed patrick cludts (2 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
21 May 2008	Appointment terminated secretary dirk de backer (1 page)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
21 May 2008	Appointment Terminated Secretary dirk de backer (1 page)
14 March 2008	Prev ext from 26/12/2007 to 31/12/2007 (1 page)
14 March 2008	Prev ext from 26/12/2007 to 31/12/2007 (1 page)
11 March 2008	Total exemption small company accounts made up to 26 December 2006 (5 pages)
11 March 2008	Total exemption small company accounts made up to 26 December 2006 (5 pages)
6 March 2008	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
6 September 2007	Return made up to 14/08/07; full list of members (6 pages)
6 September 2007	Return made up to 14/08/07; full list of members (6 pages)
25 April 2007	Registered office changed on 25/04/07 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
25 April 2007	Registered office changed on 25/04/07 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
5 March 2007	Accounting reference date shortened from 31/03/07 to 26/12/06 (1 page)
5 March 2007	Accounting reference date shortened from 31/03/07 to 26/12/06 (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New secretary appointed (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New secretary appointed (1 page)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2006	Return made up to 14/08/06; full list of members (7 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 14/08/06; full list of members (7 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
19 October 2005	Full accounts made up to 31 March 2005 (13 pages)
19 October 2005	Full accounts made up to 31 March 2005 (13 pages)
19 August 2005	Return made up to 14/08/05; full list of members (8 pages)
19 August 2005	Return made up to 14/08/05; full list of members (8 pages)
30 December 2004	Director's particulars changed (1 page)
30 December 2004	Director's particulars changed (1 page)
8 October 2004	Full accounts made up to 31 March 2004 (16 pages)
8 October 2004	Full accounts made up to 31 March 2004 (16 pages)
6 August 2004	Return made up to 14/08/04; full list of members (8 pages)
6 August 2004	Return made up to 14/08/04; full list of members (8 pages)
24 November 2003	Full accounts made up to 31 March 2003 (16 pages)
24 November 2003	Full accounts made up to 31 March 2003 (16 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2003	Return made up to 14/08/03; full list of members (7 pages)
13 August 2003	Return made up to 14/08/03; full list of members (7 pages)
26 October 2002	Full accounts made up to 31 March 2002 (16 pages)
26 October 2002	Full accounts made up to 31 March 2002 (16 pages)
8 September 2002	Return made up to 14/08/02; full list of members (9 pages)
8 September 2002	New director appointed (3 pages)
8 September 2002	Return made up to 14/08/02; full list of members (9 pages)
8 September 2002	New director appointed (3 pages)
8 September 2002	New director appointed (4 pages)
8 September 2002	New director appointed (4 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 September 2001	Full accounts made up to 31 March 2001 (15 pages)
18 September 2001	Full accounts made up to 31 March 2001 (15 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Return made up to 14/08/01; full list of members (5 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Return made up to 14/08/01; full list of members (5 pages)
29 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2001	Â£ ic 25000/18750 01/05/01 Â£ sr 6250@1=6250 (1 page)
29 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2001	Â£ ic 25000/18750 01/05/01 Â£ sr 6250@1=6250 (1 page)
29 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 September 2000	Director's particulars changed (1 page)
28 September 2000	Return made up to 14/08/00; full list of members (6 pages)
28 September 2000	Director's particulars changed (1 page)
28 September 2000	Return made up to 14/08/00; full list of members (6 pages)
14 September 2000	Full accounts made up to 31 March 2000 (15 pages)
14 September 2000	Full accounts made up to 31 March 2000 (15 pages)
2 September 1999	Return made up to 14/08/99; full list of members (5 pages)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Return made up to 14/08/99; full list of members (5 pages)
1 September 1999	Full accounts made up to 31 March 1999 (15 pages)
1 September 1999	Full accounts made up to 31 March 1999 (15 pages)
22 September 1998	Return made up to 14/08/98; full list of members (6 pages)
22 September 1998	Return made up to 14/08/98; full list of members (6 pages)
25 August 1998	Full accounts made up to 31 March 1998 (15 pages)
25 August 1998	Full accounts made up to 31 March 1998 (15 pages)
8 September 1997	Return made up to 14/08/97; full list of members (6 pages)
8 September 1997	Full accounts made up to 31 March 1997 (15 pages)
8 September 1997	Full accounts made up to 31 March 1997 (15 pages)
8 September 1997	Return made up to 14/08/97; full list of members (6 pages)
28 August 1996	Return made up to 14/08/96; full list of members (6 pages)
28 August 1996	Return made up to 14/08/96; full list of members (6 pages)
26 June 1996	Full accounts made up to 31 March 1996 (15 pages)
26 June 1996	Full accounts made up to 31 March 1996 (15 pages)
11 October 1995	Return made up to 14/08/95; full list of members (6 pages)
11 October 1995	Return made up to 14/08/95; full list of members (12 pages)
4 September 1995	Full accounts made up to 31 March 1995 (16 pages)
4 September 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
11 August 1994	Full accounts made up to 31 March 1994 (16 pages)
11 August 1994	Full accounts made up to 31 March 1994 (16 pages)
1 September 1993	Full accounts made up to 31 March 1993 (13 pages)
1 September 1993	Full accounts made up to 31 March 1993 (13 pages)
6 August 1992	Full accounts made up to 31 March 1992 (11 pages)
6 August 1992	Full accounts made up to 31 March 1992 (11 pages)
21 May 1991	Return made up to 10/04/91; full list of members (6 pages)
21 February 1991	Full accounts made up to 31 March 1990 (14 pages)
21 February 1991	Full accounts made up to 31 March 1990 (14 pages)
19 February 1991	Registered office changed on 19/02/91 from: 183A high street bromley kent BR1 1NN (1 page)
19 February 1991	Registered office changed on 19/02/91 from: 183A high street bromley kent BR1 1NN (1 page)
15 September 1989	Return made up to 14/08/89; full list of members (4 pages)
15 September 1989	Return made up to 14/08/89; full list of members (4 pages)
29 August 1989	Full accounts made up to 31 March 1989 (14 pages)
29 August 1989	Full accounts made up to 31 March 1989 (14 pages)
13 December 1988	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1988	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1988	Return made up to 06/10/88; full list of members (4 pages)
19 October 1988	Return made up to 06/10/88; full list of members (4 pages)
23 March 1978	Incorporation (17 pages)
23 March 1978	Incorporation (17 pages)

S.D.F. Foods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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