Custom Foods Limited

Company Name	Custom Foods Limited
Company Status	Dissolved
Company Number	02031876
Category	Private Limited Company
Incorporation Date	27 June 1986(37 years, 10 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	William Showalter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2001(15 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 15 November 2005)
Role	Chief Financial Officer
Correspondence Address	Harewood Harewood Road Chalfont St. Giles Buckinghamshire HP8 4UA

Secretary Name	Janice Kathleen Mary Leiper
Nationality	British
Status	Closed
Appointed	29 April 2004(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 November 2005)
Role	European General Counsel
Correspondence Address	11c Kensington Court London W8 5DN

Director Name	James Marshall
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 1993)
Role	Finance & Commercial Director
Correspondence Address	Sharpstone House Sharpstone Freshford Bath BA3 6DA

Director Name	Robert Millar
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 August 1997)
Role	Financial Director
Correspondence Address	Brinmaur Crossacres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Bruce Roy Purgavie
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 62 Dulwich Village London SE21 7AJ

Director Name	Eric Salamon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	6 Dunsmore Way Bushey Hertfordshire WD23 4FA

Director Name	John Chapman Sanford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 1996)
Role	Company Director
Correspondence Address	3532 Countrywood Lane Birmingham Alabama 35209 Foreign

Secretary Name	Michael Cook
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 1998)
Role	Company Director
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Director Name	John Paul Hamilton O'Reilly
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1996(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 February 2002)
Role	Company Director
Correspondence Address	Palmerston Arkendale Road Glengary County Dublin Irish

Director Name	Alan Michael Gavin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Hartley Court East Common Gerrards Cross Buckinghamshire SL9 7RN

Secretary Name	George Montgomery
Nationality	British
Status	Resigned
Appointed	01 May 1998(11 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Flat 3a The Broadway Market Place Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9DZ

Secretary Name	Michael Cook
Nationality	British
Status	Resigned
Appointed	01 March 1999(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 February 2001)
Role	Company Director
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Secretary Name	Danny Lee Vogus
Nationality	American
Status	Resigned
Appointed	28 February 2001(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 2004)
Role	European General Counsel
Correspondence Address	19c Ennismore Gardens London SW7 1AA

Location

Registered Address	South Building Hayes Park Hayes Middlesex UB4 8AL
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Charville
Built Up Area	Greater London

Accounts

Latest Accounts	28 April 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
20 June 2005	Application for striking-off (1 page)
4 January 2005	Return made up to 22/11/04; full list of members (6 pages)
31 October 2004	Full accounts made up to 28 April 2004 (11 pages)
17 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (2 pages)
19 January 2004	Secretary's particulars changed (1 page)
7 December 2003	Full accounts made up to 26 April 2003 (11 pages)
1 December 2003	Return made up to 22/11/03; full list of members (6 pages)
9 December 2002	Return made up to 22/11/02; full list of members (6 pages)
19 March 2002	Director resigned (1 page)
19 February 2002	Return made up to 22/11/01; full list of members (6 pages)
31 January 2002	Accounts for a dormant company made up to 28 April 2001 (6 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
20 February 2001	Accounts for a dormant company made up to 29 April 2000 (4 pages)
8 January 2001	Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ (1 page)
23 November 2000	Return made up to 22/11/00; full list of members (6 pages)
25 February 2000	Accounts for a dormant company made up to 24 April 1999 (4 pages)
20 December 1999	Return made up to 22/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 September 1999	Director's particulars changed (1 page)
4 June 1999	Accounts for a dormant company made up to 25 April 1998 (4 pages)
22 April 1999	Director's particulars changed (1 page)
22 April 1999	Registered office changed on 22/04/99 from: hayes park hayes middlesex UB4 8AL (1 page)
8 March 1999	Secretary resigned (2 pages)
8 March 1999	New secretary appointed (2 pages)
7 December 1998	Return made up to 22/11/98; full list of members (6 pages)
12 October 1998	Director's particulars changed (1 page)
4 June 1998	Director's particulars changed (1 page)
20 May 1998	New secretary appointed (1 page)
10 May 1998	Secretary resigned (1 page)
5 February 1998	Accounts for a dormant company made up to 25 April 1997 (4 pages)
28 November 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
12 March 1997	Accounts for a dormant company made up to 28 April 1996 (4 pages)
17 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
20 December 1996	Return made up to 22/11/96; no change of members (6 pages)
25 September 1996	Director resigned (1 page)
16 September 1996	Accounting reference date extended from 25/04 to 30/04 (1 page)
22 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 1996	Full accounts made up to 21 April 1995 (13 pages)
29 November 1995	Return made up to 22/11/95; full list of members (6 pages)
11 May 1995	Full accounts made up to 19 April 1994 (15 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Return made up to 19/03/95; no change of members (4 pages)

Custom Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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