British Association Of Canned And Preserved Food Importers And Distributors Limited

01793884

Company Name	British Association Of Canned And Preserved Food Importers And Distributors Limited
Company Status	Dissolved
Company Number	01793884
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 February 1984(40 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Keith Emery
Date of Birth	April 1941 (Born 83 years ago)
Nationality	English
Status	Current
Appointed	10 July 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Correspondence Address	92 Grove Road Tring Hertfordshire HP23 5PB

Director Name	Mr Keith Wilson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Buying Manager
Correspondence Address	18 Muirfield Drive Ainsdale Southport Merseyside PR8 3PS

Secretary Name	Walter Johann Anzer
Nationality	British
Status	Current
Appointed	10 July 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	15 Primrose Court 49-50 Prince Albert Road London NW8 7LD

Director Name	Paul Richard Stevens
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 May 1993(9 years, 3 months after company formation)
Appointment Duration	30 years, 11 months
Role	Chartered Accountant
Correspondence Address	Fairoak Lodge Fairoak Lane Oxshott Surrey KT22 0TW

Director Name	Anthony John Dwerryhouse
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 1996)
Role	Marketing Services
Correspondence Address	Hazelwood 179 Moor Lane Crosby Merseyside L23 2SH

Director Name	Alan David Bargery
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 4 months after company formation)
Appointment Duration	11 months (resigned 05 June 1992)
Role	Finance Manager
Correspondence Address	48 Dorset Way Wokingham Berkshire RG41 3AL

Director Name	Robert Graham Bell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 September 1995)
Role	Company Director
Correspondence Address	Roundfell 20 Hooton Road Willaston South Wirral CH66 7NL Wales

Director Name	Mr Norman Maurice Brooks
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 4 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 17 May 1991)
Role	Retired
Correspondence Address	1 Stamford Brook Avenue London W6 0YB

Director Name	Mr Timothy Adrian Buxton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	14 Edinburgh House 56/57 Courtfield Gardens London SW5 0NF

Director Name	Roger Dann
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 4 months after company formation)
Appointment Duration	11 months (resigned 05 June 1992)
Role	Company Director
Correspondence Address	Clapper Farm Clapper Lane Staplehurst Tonbridge Kent TN12 0JT

Director Name	Mr Roger John Footitt
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Technical Manager
Correspondence Address	Windle Ridge Chester High Road Neston South Wirral Merseyside L64 7TA

Director Name	Cyril Michael Kendrick
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1996)
Role	Legal Services Officer
Correspondence Address	2 Heywood Close Thingwall Wirral Merseyside L61 3XD

Director Name	Mr Francis Henry Newsham
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 1994)
Role	Buying Group Head
Correspondence Address	12 Brantwood Road Heaton Chapel Stockport Cheshire SK4 2RL

Director Name	Mr David Ritchie
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 4 months after company formation)
Appointment Duration	11 months (resigned 05 June 1992)
Role	Senior Buyer
Correspondence Address	46 Clifton Road Southport Merseyside PR8 6HN

Director Name	Michael William Easterbrook
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Buyer Controller
Correspondence Address	28 West Meade Liverpool L31 8DE

Director Name	Mr Kenneth Alexander Mack
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 1995)
Role	Marketing Director
Correspondence Address	Parkfield 10 St Georges Crescent Queens Park Chester CH4 7AR Wales

Director Name	Mr Philip James Sharpe
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1994)
Role	Managing Director
Correspondence Address	Woodwaye 8 Little Orchard Horsell Woking Surrey GU21 4HG

Director Name	Mr Reginald William Bailey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Burrington Middle Street Nazeing Essex EN9 2LB

Director Name	Gary Wynn Davies
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1994(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1996)
Role	Senior Buyer
Correspondence Address	43b Fermor Road Tarleton Preston Lancashire PR4 6AP

Location

Registered Address	12 Tumblewood Road Banstead Surrey SM7 1DX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 October 2001	Dissolved (1 page)
27 July 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 June 2001	Liquidators statement of receipts and payments (5 pages)
20 December 2000	Liquidators statement of receipts and payments (5 pages)
8 June 2000	Liquidators statement of receipts and payments (5 pages)
17 March 2000	Liquidators statement of receipts and payments (5 pages)
8 June 1999	Liquidators statement of receipts and payments (5 pages)
9 December 1998	Liquidators statement of receipts and payments (6 pages)
11 November 1997	Statement of affairs (7 pages)
11 November 1997	Appointment of a voluntary liquidator (1 page)
11 November 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 November 1997	Registered office changed on 11/11/97 from: suite 13 castle house 25 castle reach street london W1H 5YR (1 page)
28 July 1997	Annual return made up to 10/07/97 363(288) ‐ Director resigned (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
12 July 1996	Registered office changed on 12/07/96 from: suite 309/315,3RD floor,kemp hse 152/160,city road london EC1V 2MP (1 page)
28 July 1995	Full accounts made up to 31 December 1994 (10 pages)
18 July 1995	Annual return made up to 10/07/95 363(288) ‐ Director resigned (8 pages)

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