Braybrooke - Hungarofood Company Limited - Company Information

Company Name	Braybrooke - Hungarofood Company Limited
Company Status	Dissolved
Company Number	01934671
Category	Private Limited Company
Incorporation Date	30 July 1985(38 years, 9 months ago)
Dissolution Date	28 July 2009 (14 years, 9 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

Secretary Name	Tibor Kiraly
Nationality	British
Status	Closed
Appointed	30 January 2004(18 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 July 2009)
Role	Company Director
Correspondence Address	22 Kuruclesi Street Budapest 1021 Foreign

Director Name	Imre Eperjesi
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Hungarian
Status	Closed
Appointed	01 April 2004(18 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 July 2009)
Role	Company Director
Correspondence Address	Maglodi Ut 47 Budapest Hungary

Director Name	Tibor Kiraly
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Hungarian
Status	Closed
Appointed	13 June 2006(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 July 2009)
Role	Manager
Correspondence Address	Kuruclesi Ut 22 Budapest 1021 Hungary

Director Name	Paul De Boer
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	22 June 1992(6 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	341 Willoughby House Barbican London EC2Y 8BL

Director Name	Tibor Fodor
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	22 June 1992(6 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 March 1993)
Role	Company Director
Correspondence Address	Munkacsy M U 19b H-1063 Budapest Hungary Foreign

Director Name	Gabor Kutrucz
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	22 June 1992(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 July 1997)
Role	Company Director
Correspondence Address	Karolyi Mihaly U17 H-1053 Budapest V Hungary

Director Name	Emeric Treitel
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 April 1997)
Role	Company Director
Correspondence Address	88 Lynton Avenue London NW9 6PE

Secretary Name	Sion Abraham Ezekiel
Nationality	British
Status	Resigned
Appointed	22 June 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	12 Alington Crescent Kingsbury London NW9 8JN

Secretary Name	Brian George Prendergast
Nationality	British
Status	Resigned
Appointed	24 September 1993(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1997)
Role	Secretary
Correspondence Address	119 Barcombe Avenue Streatham London SW2 3BQ

Director Name	Garth Edward Wuthrich Slater
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(10 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 June 1996)
Role	Sales Executive
Country of Residence	England
Correspondence Address	41 Bentley Close Upwood Huntingdon Cambridgeshire PE26 2QW

Director Name	Mr Garth Edward Wuthrich Slater
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(10 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 June 1996)
Role	Sales Executive
Country of Residence	England
Correspondence Address	41 Bentley Close Upwood Huntingdon Cambridgeshire PE26 2QW

Secretary Name	James Michael Lambourne
Nationality	Australian
Status	Resigned
Appointed	31 December 1997(12 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 2004)
Role	Shipping Manager
Correspondence Address	81 Lodge Lane Collier Row Romford Essex RM5 2ES

Director Name	Tibor Aranyosi
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 April 1998(12 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	Alsopetany 17 Budapest 1172 Hungary

Director Name	Maria Szaszovsky
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	28 July 1998(13 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Bences U 25 Budapest 1221 Hungary

Director Name	Lucien Laszlo Lanci
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Zoltan Barath
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 April 2004(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	H-8002 Szekesfehervar, PO Box 53 Hungary

Location

Registered Address	Laser House 132-140 Goswell Road London EC1V 7DY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£417
Cash	£1,627
Current Liabilities	£1,980

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
6 April 2009	Application for striking-off (1 page)
30 March 2009	Appointment terminated director maria szaszovsky (1 page)
17 February 2009	Location of register of members (1 page)
17 February 2009	Return made up to 07/06/08; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from laser house 132-140 goswell road london EC1V 7DY (1 page)
17 February 2009	Location of debenture register (1 page)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 June 2007	Return made up to 07/06/07; full list of members (3 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 October 2006	Registered office changed on 20/10/06 from: northway house 1379 high road london N20 9LP (1 page)
11 August 2006	Return made up to 07/06/06; full list of members (3 pages)
10 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (1 page)
22 June 2006	Director resigned (1 page)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 August 2005	New director appointed (1 page)
11 August 2005	Return made up to 07/06/05; full list of members (3 pages)
11 August 2005	New director appointed (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 18 city road london EC1Y 2AF (1 page)
2 November 2004	Accounts for a small company made up to 30 March 2004 (7 pages)
26 August 2004	Return made up to 07/06/04; full list of members (7 pages)
17 March 2004	New director appointed (2 pages)
28 February 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Director resigned (1 page)
29 December 2003	Accounts for a small company made up to 31 March 2003 (12 pages)
15 June 2003	Return made up to 07/06/03; full list of members (7 pages)
2 December 2002	Director resigned (2 pages)
26 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 June 2002	Return made up to 07/06/02; full list of members (7 pages)
31 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
20 February 2001	Full accounts made up to 31 March 2000 (12 pages)
9 June 2000	Return made up to 07/06/00; full list of members (7 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 August 1999	Return made up to 07/06/99; full list of members (6 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
7 June 1999	Registered office changed on 07/06/99 from: standard house 16/22 epworth street london EC2A 4JL (1 page)
3 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 September 1998	Return made up to 07/06/98; full list of members (6 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
14 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
1 July 1996	Director resigned (1 page)
25 June 1996	Return made up to 07/06/96; full list of members (5 pages)
25 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 June 1995	Return made up to 07/06/95; no change of members (4 pages)
30 July 1985	Incorporation (17 pages)

Braybrooke - Hungarofood Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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