Company NameThe Huge Cheese Company London Limited
Company StatusDissolved
Company Number01942162
CategoryPrivate Limited Company
Incorporation Date27 August 1985(36 years, 12 months ago)
Dissolution Date15 November 2011 (10 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameJonathan Paul Stedman Archer
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2001(15 years, 7 months after company formation)
Appointment Duration10 years, 7 months (closed 15 November 2011)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address44-54 Stewarts Road
London
SW8 4DF
Director NameNicholas Graeme Martin
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2002(17 years, 1 month after company formation)
Appointment Duration9 years, 1 month (closed 15 November 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address44-54 Stewarts Road
London
SW8 4DF
Secretary NameNicholas Graeme Martin
NationalityBritish
StatusClosed
Appointed10 July 2003(17 years, 10 months after company formation)
Appointment Duration8 years, 4 months (closed 15 November 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address44-54 Stewarts Road
London
SW8 4DF
Director NameMr Simon David Yorke
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2009(23 years, 8 months after company formation)
Appointment Duration2 years, 6 months (closed 15 November 2011)
RoleCheese Purveyor
Country of ResidenceEngland
Correspondence Address44-54 Stewarts Road
London
SW8 4DF
Director NameMichael James Andrew Day
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(5 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 December 1993)
RoleDirector & Cheese Examiner
Correspondence Address8 Welbeck Street
London
W1G 9YD
Director NameMr Simon David Yorke
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(5 years, 9 months after company formation)
Appointment Duration17 years, 7 months (resigned 27 January 2009)
RoleCheese Purveyor
Country of ResidenceEngland
Correspondence AddressOakwood
45 Meadway
Esher
Surrey
KT10 9HG
Secretary NameBelinda Patricia Burton
NationalityBritish
StatusResigned
Appointed14 June 1991(5 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 December 1993)
RoleCompany Director
Correspondence Address163 High Street
Lewes
East Sussex
BN7 1XU
Director NameRobert Brian Norman
Date of BirthDecember 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1993(8 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 10 July 2003)
RoleChairman
Correspondence AddressVilla 765 Vale Do Lobo
Almansil 8035
Algarve
Portugal
Director NameMichael Charles Pocock
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1993(8 years, 3 months after company formation)
Appointment Duration13 years, 1 month (resigned 04 January 2007)
RoleSales Executive
Correspondence AddressGrey Squirrels 8 Woodland Grove
Weybridge
Surrey
KT13 9EF
Secretary NameMichael Charles Pocock
NationalityBritish
StatusResigned
Appointed03 December 1993(8 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 January 1999)
RoleCompany Director
Correspondence Address19 Oakdene Road
Weybridge
Surrey
KT13 8EJ
Director NameMr Bernard Raymond Woodhouse
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1994(8 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 10 July 2003)
RoleMeat Wholesaler
Correspondence AddressThe Backwater Upper Court Road
Woldingham
Caterham
Surrey
CR3 7BF
Director NameMr Jonathan Foster Jones
Date of BirthJuly 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(11 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 October 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLucks Farm Barn Greenwoods Lane
Punnetts Town
Heathfield
East Sussex
TN21 9HU
Director NameJohn Frederick Hinch
Date of BirthFebruary 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1996(11 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 10 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollyview
Miller Place
Gerrards Cross
Buckinghamshire
SL9 7QQ
Secretary NameCaroline Victoria Pollard
NationalityBritish
StatusResigned
Appointed01 February 1999(13 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 10 July 2003)
RoleCompany Director
Correspondence AddressThe Cottage
Send Marsh Road
Ripley
Surrey
GU23 6JQ
Director NameMr Anthony Clive Howeson
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2003(17 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 January 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAshenden,Tree Lane
Plaxtol
Sevenoaks
Kent
Tn15 Oqa
Director NameSigurdur Arnar Sigurdsson
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityIcelandic
StatusResigned
Appointed04 January 2007(21 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 April 2009)
RoleCompany Director
Correspondence AddressGauksas 27
221 Hafnarfjordur
Iceland
Director NameSmari Svanberg Sigurdsson
Date of BirthAugust 1947 (Born 75 years ago)
NationalityIcelandic
StatusResigned
Appointed04 January 2007(21 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 May 2008)
RoleCEO
Correspondence AddressSpordagrunnur 1
104 Reykjavik
Foreign
Secretary NameSigurdur Arnar Sigurdsson
NationalityIcelandic
StatusResigned
Appointed04 January 2007(21 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 April 2009)
RoleCompany Director
Correspondence AddressGauksas 27
221 Hafnarfjordur
Iceland
Director NameHannes Smarason
Date of BirthNovember 1967 (Born 54 years ago)
NationalityIcelandic
StatusResigned
Appointed06 April 2009(23 years, 7 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 24 April 2009)
RoleCompany Director
Correspondence Address13 Talbot Road
London
Middlesex
W2

Location

Registered Address44-54 Stewarts Road
London
SW8 4DF
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2009 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2011Voluntary strike-off action has been suspended (1 page)
6 August 2011Voluntary strike-off action has been suspended (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
19 July 2011Application to strike the company off the register (3 pages)
19 July 2011Application to strike the company off the register (3 pages)
8 December 2010Annual return made up to 14 June 2010 with a full list of shareholders
Statement of capital on 2010-12-08
  • GBP 25,000
(4 pages)
8 December 2010Director's details changed for Nicholas Graeme Martin on 1 January 2010 (2 pages)
8 December 2010Director's details changed for Nicholas Graeme Martin on 1 January 2010 (2 pages)
8 December 2010Annual return made up to 14 June 2010 with a full list of shareholders
Statement of capital on 2010-12-08
  • GBP 25,000
(4 pages)
8 December 2010Director's details changed for Nicholas Graeme Martin on 1 January 2010 (2 pages)
3 October 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
3 October 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
26 November 2009Director's details changed for Jonathan Paul Stedman Archer on 25 November 2009 (2 pages)
26 November 2009Secretary's details changed for Nicholas Graeme Martin on 25 November 2009 (1 page)
26 November 2009Director's details changed for Mr Simon Yorke on 25 November 2009 (2 pages)
26 November 2009Director's details changed for Nicholas Graeme Martin on 25 November 2009 (2 pages)
26 November 2009Director's details changed for Jonathan Paul Stedman Archer on 25 November 2009 (2 pages)
26 November 2009Secretary's details changed for Nicholas Graeme Martin on 25 November 2009 (1 page)
26 November 2009Director's details changed for Mr Simon Yorke on 25 November 2009 (2 pages)
26 November 2009Director's details changed for Nicholas Graeme Martin on 25 November 2009 (2 pages)
16 October 2009Annual return made up to 14 June 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 14 June 2009 with a full list of shareholders (4 pages)
12 June 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
12 June 2009Accounts for a dormant company made up to 30 September 2007 (5 pages)
12 June 2009Accounts made up to 30 September 2008 (5 pages)
12 June 2009Accounts made up to 30 September 2007 (5 pages)
26 May 2009Appointment terminated director and secretary sigurdur sigurdsson (1 page)
26 May 2009Appointment terminated director hannes smarason (1 page)
26 May 2009Director appointed simon david yorke (3 pages)
26 May 2009Memorandum and Articles of Association (11 pages)
26 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
26 May 2009Resolutions
  • RES13 ‐ Authority to enter into three documents, an accession letter, a debenture and an intercreditor deed 24/04/2009
(2 pages)
26 May 2009Appointment Terminated Director and Secretary sigurdur sigurdsson (1 page)
26 May 2009Appointment Terminated Director hannes smarason (1 page)
26 May 2009Director appointed simon david yorke (3 pages)
26 May 2009Memorandum and Articles of Association (11 pages)
26 May 2009Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
26 May 2009Resolutions
  • RES13 ‐ Authority to enter into three documents, an accession letter, a debenture and an intercreditor deed 24/04/2009
(2 pages)
30 April 2009Particulars of a mortgage or charge / charge no: 5 (9 pages)
30 April 2009Particulars of a mortgage or charge / charge no: 5 (9 pages)
13 April 2009Director appointed hannes smarason (2 pages)
13 April 2009Director appointed hannes smarason (2 pages)
12 February 2009Appointment terminated director simon yorke (1 page)
12 February 2009Appointment Terminated Director simon yorke (1 page)
23 July 2008Return made up to 14/06/08; full list of members (4 pages)
23 July 2008Return made up to 14/06/08; full list of members (4 pages)
16 June 2008Particulars of a mortgage or charge / charge no: 4 (11 pages)
16 June 2008Particulars of a mortgage or charge / charge no: 4 (11 pages)
10 June 2008Declaration of assistance for shares acquisition (6 pages)
10 June 2008Declaration of assistance for shares acquisition (6 pages)
9 June 2008Appointment terminated director smari sigurdsson (1 page)
9 June 2008Appointment Terminated Director smari sigurdsson (1 page)
13 August 2007Return made up to 14/06/07; full list of members (9 pages)
13 August 2007Return made up to 14/06/07; full list of members (9 pages)
8 March 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
8 March 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 January 2007New secretary appointed;new director appointed (2 pages)
23 January 2007New director appointed (2 pages)
23 January 2007Director resigned (1 page)
23 January 2007Director resigned (1 page)
23 January 2007New secretary appointed;new director appointed (2 pages)
23 January 2007New director appointed (2 pages)
23 January 2007Director resigned (1 page)
23 January 2007Director resigned (1 page)
19 December 2006Declaration of satisfaction of mortgage/charge (3 pages)
19 December 2006Declaration of satisfaction of mortgage/charge (3 pages)
29 August 2006Return made up to 14/06/06; full list of members (8 pages)
29 August 2006Return made up to 14/06/06; full list of members (8 pages)
13 February 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
13 February 2006Accounts made up to 30 September 2005 (4 pages)
21 July 2005Return made up to 14/06/05; full list of members (8 pages)
21 July 2005Return made up to 14/06/05; full list of members (8 pages)
31 March 2005Full accounts made up to 30 September 2004 (15 pages)
31 March 2005Full accounts made up to 30 September 2004 (15 pages)
2 August 2004Full accounts made up to 26 September 2003 (18 pages)
2 August 2004Full accounts made up to 26 September 2003 (18 pages)
8 June 2004Return made up to 14/06/04; full list of members (8 pages)
8 June 2004Return made up to 14/06/04; full list of members (8 pages)
29 July 2003New director appointed (2 pages)
29 July 2003New secretary appointed (2 pages)
29 July 2003Secretary resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Registered office changed on 29/07/03 from: unit A37-42 new covent garden market nine elms lane london SW8 5DZ (1 page)
29 July 2003Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
29 July 2003New director appointed (2 pages)
29 July 2003New secretary appointed (2 pages)
29 July 2003Secretary resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Registered office changed on 29/07/03 from: unit A37-42 new covent garden market nine elms lane london SW8 5DZ (1 page)
29 July 2003Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
23 July 2003Declaration of satisfaction of mortgage/charge (1 page)
23 July 2003Declaration of satisfaction of mortgage/charge (1 page)
23 July 2003Declaration of satisfaction of mortgage/charge (1 page)
23 July 2003Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003Return made up to 14/06/03; full list of members (10 pages)
18 July 2003Return made up to 14/06/03; full list of members (10 pages)
8 April 2003Full accounts made up to 31 January 2003 (18 pages)
8 April 2003Full accounts made up to 31 January 2003 (18 pages)
19 February 2003Full accounts made up to 31 January 2002 (17 pages)
19 February 2003Full accounts made up to 31 January 2002 (17 pages)
22 November 2002Director resigned (1 page)
22 November 2002New director appointed (2 pages)
22 November 2002Director resigned (1 page)
22 November 2002New director appointed (2 pages)
1 July 2002Return made up to 14/06/02; full list of members (8 pages)
1 July 2002Return made up to 14/06/02; full list of members (8 pages)
11 January 2002New director appointed (2 pages)
11 January 2002New director appointed (2 pages)
21 June 2001Return made up to 14/06/01; full list of members (7 pages)
21 June 2001Return made up to 14/06/01; full list of members (7 pages)
31 May 2001Full accounts made up to 31 January 2001 (15 pages)
31 May 2001Full accounts made up to 31 January 2001 (15 pages)
1 February 2001Amended full accounts made up to 31 January 2000 (15 pages)
1 February 2001Amended full accounts made up to 31 January 2000 (15 pages)
15 September 2000Accounts for a small company made up to 31 January 2000 (6 pages)
15 September 2000Accounts for a small company made up to 31 January 2000 (6 pages)
27 July 2000Director's particulars changed (1 page)
27 July 2000Secretary's particulars changed (1 page)
27 July 2000Director's particulars changed (1 page)
27 July 2000Secretary's particulars changed (1 page)
25 July 2000Return made up to 14/06/00; full list of members (9 pages)
25 July 2000Return made up to 14/06/00; full list of members (9 pages)
14 June 2000£ ic 155000/80000 31/03/00 £ sr [email protected]=75000 (1 page)
14 June 2000£ ic 155000/80000 31/03/00 £ sr [email protected]=75000 (1 page)
19 October 1999Director's particulars changed (1 page)
19 October 1999Director's particulars changed (1 page)
11 August 1999Return made up to 14/06/99; full list of members (9 pages)
11 August 1999Return made up to 14/06/99; full list of members (9 pages)
14 June 1999Full accounts made up to 31 January 1999 (17 pages)
14 June 1999Full accounts made up to 31 January 1999 (17 pages)
17 March 1999Ad 29/01/99--------- £ si [email protected]=18240 £ ic 136760/155000 (2 pages)
17 March 1999Ad 29/01/99--------- £ si [email protected]=5760 £ ic 131000/136760 (2 pages)
17 March 1999Ad 29/01/99--------- £ si [email protected]=18240 £ ic 136760/155000 (2 pages)
17 March 1999Ad 29/01/99--------- £ si [email protected]=5760 £ ic 131000/136760 (2 pages)
1 March 1999Secretary resigned (1 page)
1 March 1999Nc inc already adjusted 25/01/99 (1 page)
1 March 1999Secretary resigned (1 page)
1 March 1999Nc inc already adjusted 25/01/99 (1 page)
25 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 February 1999New secretary appointed (1 page)
25 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 February 1999New secretary appointed (1 page)
18 June 1998Return made up to 14/06/98; full list of members (8 pages)
18 June 1998Return made up to 14/06/98; full list of members (8 pages)
28 May 1998Full accounts made up to 31 January 1998 (16 pages)
28 May 1998Full accounts made up to 31 January 1998 (16 pages)
22 May 1998Registered office changed on 22/05/98 from: 34 crimscott street london SE1 5TP (1 page)
22 May 1998Registered office changed on 22/05/98 from: 34 crimscott street london SE1 5TP (1 page)
24 June 1997Full accounts made up to 31 January 1997 (16 pages)
24 June 1997Full accounts made up to 31 January 1997 (16 pages)
22 June 1997Return made up to 14/06/97; full list of members (8 pages)
22 June 1997Return made up to 14/06/97; full list of members (8 pages)
6 May 1997Director's particulars changed (1 page)
6 May 1997Director's particulars changed (1 page)
12 March 1997Particulars of mortgage/charge (7 pages)
12 March 1997Particulars of mortgage/charge (7 pages)
29 January 1997New director appointed (2 pages)
29 January 1997New director appointed (2 pages)
8 January 1997Accounting reference date extended from 30/09/96 to 31/01/97 (1 page)
8 January 1997New director appointed (2 pages)
8 January 1997New director appointed (2 pages)
8 January 1997Accounting reference date extended from 30/09/96 to 31/01/97 (1 page)
8 January 1997New director appointed (2 pages)
8 January 1997New director appointed (2 pages)
24 October 1996Return made up to 14/06/96; full list of members (7 pages)
24 October 1996Return made up to 14/06/96; full list of members (7 pages)
22 October 1996Director's particulars changed (1 page)
22 October 1996Director's particulars changed (1 page)
6 October 1996Director's particulars changed (1 page)
6 October 1996Director's particulars changed (1 page)
9 August 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 August 1996£ nc 1000/131000 31/05/96 (1 page)
9 August 1996Ad 31/05/96--------- £ si [email protected]=130000 £ ic 1000/131000 (2 pages)
9 August 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 August 1996Ad 31/05/96--------- £ si [email protected]=130000 £ ic 1000/131000 (2 pages)
9 August 1996£ nc 1000/131000 31/05/96 (1 page)
19 March 1996Registered office changed on 19/03/96 from: 42 upper berkeley street london W1 8AB (1 page)
19 March 1996Registered office changed on 19/03/96 from: 42 upper berkeley street london W1 8AB (1 page)
18 March 1996Auditor's resignation (4 pages)
18 March 1996Auditor's resignation (4 pages)
2 August 1995Full accounts made up to 30 September 1994 (11 pages)
2 August 1995Full accounts made up to 30 September 1994 (11 pages)
4 July 1995Return made up to 14/06/95; full list of members (14 pages)
4 July 1995Return made up to 14/06/95; full list of members (7 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
11 November 1994Particulars of mortgage/charge (3 pages)
11 November 1994Particulars of mortgage/charge (3 pages)
27 June 1989Particulars of mortgage/charge (3 pages)
27 June 1989Particulars of mortgage/charge (3 pages)
24 February 1989Company name changed\certificate issued on 24/02/89 (2 pages)
24 February 1989Company name changed\certificate issued on 24/02/89 (2 pages)
28 May 1986Company name changed huge cheese co. LIMITED(the)\certificate issued on 28/05/86 (2 pages)
28 May 1986Company name changed huge cheese co. LIMITED(the)\certificate issued on 28/05/86 (2 pages)
27 August 1985Incorporation (14 pages)
27 August 1985Incorporation (14 pages)