The Huge Cheese Company London Limited

Company Name	The Huge Cheese Company London Limited
Company Status	Dissolved
Company Number	01942162
Category	Private Limited Company
Incorporation Date	27 August 1985(38 years, 8 months ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)
Previous Names	Huge Cheese Co. Limited(The) and H & B Limited

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

Director Name	Jonathan Paul Stedman Archer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(15 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 15 November 2011)
Role	Commercial Director
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Director Name	Nicholas Graeme Martin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(17 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 15 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Secretary Name	Nicholas Graeme Martin
Nationality	British
Status	Closed
Appointed	10 July 2003(17 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 15 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Director Name	Mr Simon David Yorke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2009(23 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 November 2011)
Role	Cheese Purveyor
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Director Name	Mr Simon David Yorke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 27 January 2009)
Role	Cheese Purveyor
Country of Residence	England
Correspondence Address	Oakwood 45 Meadway Esher Surrey KT10 9HG

Director Name	Michael James Andrew Day
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 1993)
Role	Director & Cheese Examiner
Correspondence Address	8 Welbeck Street London W1G 9YD

Secretary Name	Belinda Patricia Burton
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	163 High Street Lewes East Sussex BN7 1XU

Director Name	Robert Brian Norman
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(8 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 July 2003)
Role	Chairman
Correspondence Address	Villa 765 Vale Do Lobo Almansil 8035 Algarve Portugal

Director Name	Michael Charles Pocock
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(8 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 04 January 2007)
Role	Sales Executive
Correspondence Address	Grey Squirrels 8 Woodland Grove Weybridge Surrey KT13 9EF

Secretary Name	Michael Charles Pocock
Nationality	British
Status	Resigned
Appointed	03 December 1993(8 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 1999)
Role	Company Director
Correspondence Address	19 Oakdene Road Weybridge Surrey KT13 8EJ

Director Name	Mr Bernard Raymond Woodhouse
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(8 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 July 2003)
Role	Meat Wholesaler
Correspondence Address	The Backwater Upper Court Road Woldingham Caterham Surrey CR3 7BF

Director Name	Mr Jonathan Foster Jones
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(11 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lucks Farm Barn Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU

Director Name	John Frederick Hinch
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(11 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollyview Miller Place Gerrards Cross Buckinghamshire SL9 7QQ

Secretary Name	Caroline Victoria Pollard
Nationality	British
Status	Resigned
Appointed	01 February 1999(13 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 July 2003)
Role	Company Director
Correspondence Address	The Cottage Send Marsh Road Ripley Surrey GU23 6JQ

Director Name	Mr Anthony Clive Howeson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(17 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashenden,Tree Lane Plaxtol Sevenoaks Kent Tn15 Oqa

Director Name	Sigurdur Arnar Sigurdsson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	04 January 2007(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	Gauksas 27 221 Hafnarfjordur Iceland

Director Name	Smari Svanberg Sigurdsson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	04 January 2007(21 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2008)
Role	CEO
Correspondence Address	Spordagrunnur 1 104 Reykjavik Foreign

Secretary Name	Sigurdur Arnar Sigurdsson
Nationality	Icelandic
Status	Resigned
Appointed	04 January 2007(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	Gauksas 27 221 Hafnarfjordur Iceland

Director Name	Hannes Smarason
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	06 April 2009(23 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 24 April 2009)
Role	Company Director
Correspondence Address	13 Talbot Road London Middlesex W2

Location

Registered Address	44-54 Stewarts Road London SW8 4DF
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

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

The Huge Cheese Company London Limited

Business Activity

Directors

Location

Accounts

Filing History

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