Kwality Foods (1993) Limited

Company Name	Kwality Foods (1993) Limited
Company Status	Dissolved
Company Number	02046945
Category	Private Limited Company
Incorporation Date	15 August 1986(37 years, 8 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Fitch
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(5 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	40-42 High Street Carlton Bedford Bedfordshire MK43 7LA

Secretary Name	Elaine Jones
Nationality	British
Status	Closed
Appointed	30 September 1998(12 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 13 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Fusilier Way Weedon Northampton NN7 4TH

Director Name	Mr Errol Robert Barker
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	The Haven 2 Woodlands Drive Rogerstone Newport Gwent NP9 6QD Wales

Director Name	Robert Hobson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Farm Lodge Lydens Lane Hever Edenbridge Kent TN8 7EP

Director Name	John Robert Mahlich
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 August 1996)
Role	Company Director
Correspondence Address	Abbey House Sawley Clitheroe Lancashire BB7 4LE

Secretary Name	Robert Hobson
Nationality	British
Status	Resigned
Appointed	18 December 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Farm Lodge Lydens Lane Hever Edenbridge Kent TN8 7EP

Secretary Name	Mr Peter Roberts
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	5 Nene Rise Cogenhoe Northampton Northamptonshire NN7 1NT

Director Name	Mr Peter Roberts
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	5 Nene Rise Cogenhoe Northampton Northamptonshire NN7 1NT

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£456,349
Current Liabilities	£1,114,648

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
3 January 2008	Liquidators statement of receipts and payments (5 pages)
15 January 2007	Return made up to 18/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 December 2006	Registered office changed on 19/12/06 from: c/o adm international LIMITED church manorway erith kent DA8 1DL (1 page)
14 December 2006	Declaration of solvency (3 pages)
14 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 December 2006	Appointment of a voluntary liquidator (1 page)
4 October 2006	Ad 25/09/06--------- Â£ si 456350@1=456350 Â£ ic 3000/459350 (2 pages)
12 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 January 2006	Return made up to 18/12/05; no change of members (4 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 February 2005	Return made up to 18/12/04; full list of members (6 pages)
9 July 2004	Secretary's particulars changed (1 page)
9 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 January 2004	Return made up to 18/12/03; full list of members (6 pages)
31 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 January 2003	Return made up to 18/12/02; full list of members (6 pages)
5 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 January 2002	Return made up to 18/12/01; full list of members (6 pages)
25 April 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
28 December 2000	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
10 January 2000	Return made up to 18/12/99; full list of members (6 pages)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
23 December 1998	Return made up to 18/12/98; no change of members (6 pages)
20 October 1998	Secretary resigned;director resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
24 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
7 January 1998	Return made up to 18/12/97; no change of members (4 pages)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Full accounts made up to 31 December 1996 (8 pages)
7 January 1997	Return made up to 18/12/96; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
15 September 1996	Director resigned (1 page)
2 January 1996	Return made up to 18/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
7 June 1995	Full accounts made up to 31 December 1994 (12 pages)
27 September 1994	Full accounts made up to 31 December 1993 (13 pages)
23 July 1993	Full accounts made up to 31 December 1992 (14 pages)
21 July 1993	Registered office changed on 21/07/93 from: prince of wales ind estate abercarn gwent NP1 5AR (1 page)
21 July 1993	Director resigned (2 pages)
11 June 1993	Company name changed saucemasters LIMITED\certificate issued on 14/06/93 (2 pages)
23 January 1992	Registered office changed on 23/01/92 (6 pages)
18 November 1991	Full accounts made up to 31 December 1990 (16 pages)
27 November 1990	Director resigned (2 pages)
1 November 1990	Full accounts made up to 31 December 1989 (15 pages)
9 February 1990	Memorandum and Articles of Association (11 pages)
18 January 1990	Company name changed kwality foods LIMITED\certificate issued on 19/01/90 (2 pages)
13 March 1989	Full accounts made up to 31 October 1988 (19 pages)

Kwality Foods (1993) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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