| Company Name | Golden Valley Microwave Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02075367 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1986(37 years, 5 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 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
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 1991(4 years, 11 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 06 December 2005) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 January 1998(11 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 06 December 2005) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 January 1998(11 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 06 December 2005) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Mr Mark Walter Fletcher |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 20 January 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Musgrave Crescent London SW6 4QE |
| Director Name | Mr David Norman Kent |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 20 January 1998) |
| Role | Solicitor |
| Correspondence Address | Whiteways 4 White Beam Way Tadworth Surrey KT20 5DL |
| Director Name | Mr James David Watkins |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 October 1991(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 December 1997) |
| Role | Chairman |
| Correspondence Address | 7450 Metro Boulevard Edina Minnesota 55435 Foreign |
Location
| Registered Address | Carmelite 50, Victoria Embankment London. EC4Y 0DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2005 | Application for striking-off (1 page) |
| 26 April 2005 | Return made up to 25/10/04; full list of members (3 pages) |
| 30 January 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 30 October 2003 | Return made up to 25/10/03; full list of members (5 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 14 January 2003 | Return made up to 25/10/02; full list of members (5 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 9 November 2001 | Return made up to 25/10/01; full list of members (5 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 24 November 2000 | Return made up to 25/10/00; full list of members (5 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 8 December 1999 | Return made up to 25/10/99; full list of members (5 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 1 April 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 4 December 1998 | Return made up to 25/10/98; no change of members (16 pages) |
| 4 December 1998 | Director resigned (1 page) |
| 29 January 1998 | New director appointed (5 pages) |
| 29 January 1998 | Director resigned (1 page) |
| 29 January 1998 | Director resigned (1 page) |
| 29 January 1998 | New director appointed (6 pages) |
| 26 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 7 November 1997 | Return made up to 25/10/97; full list of members (7 pages) |
| 8 November 1996 | Return made up to 25/10/96; full list of members (7 pages) |
| 24 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 15 January 1996 | Return made up to 25/10/95; full list of members (7 pages) |
| 5 May 1995 | Resolutions
|
| 5 May 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |