Regale Frozen Foods Limited

Company Name	Regale Frozen Foods Limited
Company Status	Dissolved
Company Number	01360074
Category	Private Limited Company
Incorporation Date	29 March 1978(46 years, 1 month ago)
Dissolution Date	13 May 2008 (15 years, 11 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	Mr Derick Edward Williams
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1991(13 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shorts Farm Biddenden Kent TN27 8DP

Director Name	John Andrew Williams
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1991(13 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haven Warren Street Lenham Kent ME17 2EA

Secretary Name	John Andrew Williams
Nationality	British
Status	Closed
Appointed	19 June 1991(13 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haven Warren Street Lenham Kent ME17 2EA

Director Name	Mr Stewart Williams
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2001(22 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Oak Tree Close Marden Tonbridge Kent TN12 9EW

Director Name	Roy Michael Barclay
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(13 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	6 Cheyne Court 59 Christchurch Park Sutton Surrey SM2 5TX

Director Name	Gary Cooper
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(13 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	17 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Paul Neil Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(22 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 November 2001)
Role	Company Director
Correspondence Address	62 Louisville Avenue Gillingham Kent ME7 4EJ

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,508,211
Gross Profit	£1,173,928
Net Worth	£225,061
Cash	£68,911
Current Liabilities	£1,033,306

Accounts

Latest Accounts	31 May 2001 (22 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2008	Liquidators statement of receipts and payments (5 pages)
8 January 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 September 2007	Liquidators statement of receipts and payments (5 pages)
20 March 2007	Liquidators statement of receipts and payments (5 pages)
21 September 2006	Liquidators statement of receipts and payments (5 pages)
16 March 2006	Liquidators statement of receipts and payments (5 pages)
14 September 2005	Liquidators statement of receipts and payments (5 pages)
23 March 2005	Liquidators statement of receipts and payments (5 pages)
4 October 2004	Liquidators statement of receipts and payments (5 pages)
29 March 2004	Liquidators statement of receipts and payments (9 pages)
11 April 2003	Registered office changed on 11/04/03 from: 35/37 brent street london NW4 2EF (1 page)
2 April 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 April 2003	Appointment of a voluntary liquidator (1 page)
1 April 2003	Notice of Constitution of Liquidation Committee (2 pages)
25 March 2003	Statement of affairs (7 pages)
2 July 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2002	Full accounts made up to 31 May 2001 (16 pages)
17 January 2002	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
17 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2001	Full accounts made up to 31 May 2000 (15 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
4 July 2000	Return made up to 19/06/00; full list of members (8 pages)
11 January 2000	Full accounts made up to 31 May 1999 (14 pages)
11 January 2000	Full accounts made up to 31 May 1998 (14 pages)
23 July 1999	Return made up to 19/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
14 September 1998	Full accounts made up to 31 May 1997 (16 pages)
24 July 1998	Return made up to 19/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1997	Return made up to 19/06/97; full list of members (6 pages)
22 April 1997	Full accounts made up to 31 May 1996 (14 pages)
9 July 1996	Return made up to 19/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Return made up to 19/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1978	Incorporation (17 pages)

Regale Frozen Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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