| Company Name | Goodman Fielder (U.K.) Limited |
|---|---|
| Directors | Anthony John Penna and Kenneth John Green |
| Company Status | Dissolved |
| Company Number | 02105270 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1987(37 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Anthony John Penna |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Solicitor |
| Correspondence Address | 90 High Street Wimbledon London SW19 5EG |
| Secretary Name | Anthony John Penna |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 90 High Street Wimbledon London SW19 5EG |
| Director Name | Kenneth John Green |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 14 March 1994(7 years after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Director Of Operations |
| Correspondence Address | Acacialaan 15 Wassenaar 2243 Bw |
| Director Name | Mr Michael Richard Nugent |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 14 December 1993) |
| Role | Chief Executive |
| Correspondence Address | 81 Victoria Road Bellevue Hill New South Wales 2023 Australia |
| Director Name | Barry John Samuel Weir |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 March 1994) |
| Role | Chief Executive |
| Correspondence Address | Backershagon 27 Wassanaar Foreign |
| Director Name | Mr Michael Robert Brown |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 March 1994(7 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 June 1995) |
| Role | Finance Director |
| Correspondence Address | 35 Grandview Street Pymble New South Wales 2073 Foreign |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 2 December 1997 | Dissolved (1 page) |
|---|---|
| 2 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1995 | Registered office changed on 13/11/95 from: 90 high street wimbledon london SW19 5EG (1 page) |
| 21 June 1995 | Declaration of solvency (6 pages) |
| 21 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 21 June 1995 | Declaration of solvency (6 pages) |
| 21 June 1995 | Resolutions
|
| 8 June 1995 | Director resigned (2 pages) |
| 23 September 1988 | Listing of particulars (128 pages) |
| 22 August 1988 | Resolutions
|