Company NameOLDE English Foods Limited
Company StatusDissolved
Company Number01430282
CategoryPrivate Limited Company
Incorporation Date15 June 1979(44 years, 11 months ago)
Dissolution Date2 August 2005 (18 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Jean Anne Smith
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1991(11 years, 10 months after company formation)
Appointment Duration14 years, 3 months (closed 02 August 2005)
RoleSecretary
Correspondence AddressCharleston 25 Angmering Lane
Willowhayne
East Preston
West Sussex
BN16 2TA
Secretary NameAmanda Jane Aldridge White
NationalityBritish
StatusClosed
Appointed03 January 1995(15 years, 6 months after company formation)
Appointment Duration10 years, 7 months (closed 02 August 2005)
RoleCompany Director
Correspondence Address24 King Edward Avenue
Worthing
West Sussex
BN14 8DD
Director NameMr Anthony George Du Bois
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(11 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 14 April 1994)
RoleMarketing Consultant
Correspondence Address38 Silverston Avenue
Bognor Regis
West Sussex
PO21 2RB
Secretary NameMrs Jean Anne Smith
NationalityBritish
StatusResigned
Appointed16 April 1991(11 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 03 January 1995)
RoleCompany Director
Correspondence AddressCharleston 25 Angmering Lane
Willowhayne
East Preston
West Sussex
BN16 2TA
Secretary NameAmanda Jane Aldridge White
NationalityBritish
StatusResigned
Appointed03 January 1995(15 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 03 January 1995)
RoleCompany Director
Correspondence Address24 King Edward Avenue
Worthing
West Sussex
BN14 8DD

Location

Registered Address32 Queen Anne Street
London
W1G 8HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£743
Cash£64
Current Liabilities£1,045

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

2 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005First Gazette notice for voluntary strike-off (1 page)
4 March 2005Application for striking-off (1 page)
27 April 2004Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 April 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
11 April 2003Return made up to 31/03/03; full list of members (6 pages)
8 April 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
8 April 2002Return made up to 31/03/02; full list of members (6 pages)
18 October 2001Accounts for a dormant company made up to 31 August 2001 (1 page)
19 April 2001Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 19/04/01
(6 pages)
6 April 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
20 April 2000Return made up to 31/03/00; full list of members (6 pages)
20 March 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
28 June 1999Accounts for a small company made up to 31 August 1998 (5 pages)
30 April 1999Return made up to 16/04/99; no change of members (4 pages)
23 June 1998Accounts for a small company made up to 31 August 1997 (5 pages)
19 June 1998Return made up to 16/04/98; full list of members (6 pages)
31 May 1997Return made up to 16/04/97; no change of members (4 pages)
28 April 1996Return made up to 16/04/96; no change of members (4 pages)
20 April 1995Return made up to 16/04/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
27 March 1995Secretary resigned;new secretary appointed (2 pages)
27 March 1995Accounts for a small company made up to 31 August 1994 (7 pages)