Interfood Finance Limited

Company Name	Interfood Finance Limited
Director	O H Director Limited
Company Status	Dissolved
Company Number	01391598
Category	Private Limited Company
Incorporation Date	28 September 1978(45 years, 7 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

Secretary Name	O H Secretariat Limited (Corporation)
Status	Current
Appointed	01 May 2003(24 years, 7 months after company formation)
Appointment Duration	20 years, 12 months
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	O H Director Limited (Corporation)
Status	Current
Appointed	26 May 2005(26 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Karl-Ake Frantzen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 September 1992(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 1995)
Role	Company Director
Correspondence Address	Box 1150 Sickla Industrivag 6 Stockholm 10061

Director Name	Ian Leonard Marshall
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 1995)
Role	Certified Accountant
Correspondence Address	12 Wrensfield Hemel Hempstead Hertfordshire HP1 1RN

Director Name	David Malcolm Hills
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1995(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 November 1997)
Role	Company Director(Managing)
Correspondence Address	2 Lamphey Close Off Victoria Road Heaton Bolton Lancashire BL1 5AU

Director Name	Michael Ralph Hunt
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1995(16 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1999)
Role	Managing Director
Correspondence Address	7 St Catherines Park Guildford Surrey GU1 3NF

Secretary Name	John Arthur Knapp
Nationality	British
Status	Resigned
Appointed	14 August 1995(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	111 Maydowns Road Chestfield Whitstable Kent CT5 3LW

Secretary Name	Michael Stanley Clark
Nationality	British
Status	Resigned
Appointed	09 April 1997(18 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 May 2003)
Role	Financial Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Leif Blak Abildgaard
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Denmark
Status	Resigned
Appointed	27 November 1997(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	1 Holmlea Way Prestbury Macclesfield Cheshire SK10 4BQ

Director Name	Michael Stanley Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(20 years, 6 months after company formation)
Appointment Duration	8 years (resigned 20 April 2007)
Role	Financial Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Russell Hugh Miller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(20 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 May 2005)
Role	Solicitor
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	12 September 1992(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 August 1995)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,448

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
31 May 2007	Declaration of solvency (3 pages)
31 May 2007	Ex.res. "In specie" (1 page)
31 May 2007	Appointment of a voluntary liquidator (1 page)
31 May 2007	Ord.res."books,records,etc" (1 page)
31 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 April 2007	Director resigned (1 page)
18 September 2006	Return made up to 12/09/06; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 March 2006	Director's particulars changed (1 page)
14 September 2005	Return made up to 12/09/05; full list of members (2 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
3 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 September 2004	Return made up to 12/09/04; full list of members (2 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 October 2003	Return made up to 12/09/03; full list of members (5 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: 1-5 queens road hersham walton on thames surrey KT12 5NL (1 page)
15 January 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 September 2002	Return made up to 12/09/02; full list of members (5 pages)
23 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 September 2001	Return made up to 12/09/01; full list of members (5 pages)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 August 2001	Director's particulars changed (1 page)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 September 2000	Return made up to 12/09/00; full list of members (7 pages)
10 August 2000	Director resigned (1 page)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 September 1999	Return made up to 12/09/99; full list of members (8 pages)
22 October 1998	Return made up to 12/09/98; full list of members; amend (6 pages)
22 September 1998	Return made up to 12/09/98; no change of members (4 pages)
25 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
7 October 1997	Return made up to 12/09/97; no change of members (4 pages)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 April 1997	Registered office changed on 24/04/97 from: 6 the courtyard campus way gillingham business park gillingham kent ME8 0NZ (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
14 October 1996	Return made up to 12/09/96; full list of members (8 pages)
19 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
12 October 1995	Return made up to 12/09/95; full list of members (10 pages)
21 August 1995	Registered office changed on 21/08/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
21 August 1995	Secretary resigned;new secretary appointed (4 pages)
7 June 1995	New director appointed (3 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	New director appointed (3 pages)
12 September 1993	Full accounts made up to 31 December 1992 (5 pages)
22 October 1992	Full accounts made up to 31 December 1991 (6 pages)
15 August 1991	Full accounts made up to 31 December 1990 (7 pages)
26 September 1990	Full accounts made up to 31 December 1989 (10 pages)
30 November 1989	Full accounts made up to 31 December 1988 (9 pages)

Interfood Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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