| Company Name | Glenochil Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02061488 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1986(37 years, 6 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 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 | Blackfriars Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 1992(6 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 23 November 1999) |
| Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
| Director Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 1992(6 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 23 November 1999) |
| Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
| Secretary Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 1992(6 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 23 November 1999) |
| Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
| Director Name | Ian Robert Barnard |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(5 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 18 June 1992) |
| Role | Manager |
| Correspondence Address | Garton House Loxwood West Sussex RH14 0RD |
| Director Name | Mr Stuart Ian Rankin |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(5 years, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 05 November 1992) |
| Role | Manager |
| Correspondence Address | Wallfauld Auchterarder Perthshire PH3 1EA Scotland |
| Director Name | William Guy Walker |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(5 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 18 June 1992) |
| Role | Manager |
| Correspondence Address | Albourne Place Albourne Hassocks West Sussex BN6 9DU |
| Secretary Name | Mr Michael John Edward Rivett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(5 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 18 June 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Park End Bromley Kent BR1 4AW |
| Director Name | Anthony Travis Crouch |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1992(5 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 05 November 1992) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1 Mill Lane Linton Cambridge Cambridgeshire CB21 4JY |
| Director Name | Mr Richard Paul Furlong |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1992(5 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 05 November 1992) |
| Role | Manager |
| Correspondence Address | 69 Seabrook Road Hythe Kent CT21 5QW |
| Secretary Name | Mr Raymond Maurice Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1992(5 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 05 November 1992) |
| Role | Company Director |
| Correspondence Address | Lympne Court Castle Close Lympne Kent CT21 4LQ |
Location
| Registered Address | 1 Kingscote Street London EC4Y 0AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 1999 | Application for striking-off (1 page) |
| 14 June 1999 | Resolutions
|
| 10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 29 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 29 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 13 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 May 1996 | Return made up to 12/04/96; full list of members (5 pages) |
| 2 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 2 May 1995 | Return made up to 12/04/95; no change of members (8 pages) |