Stowe Frozen Foods Limited

Company Name	Stowe Frozen Foods Limited
Company Status	Dissolved
Company Number	02122742
Category	Private Limited Company
Incorporation Date	14 April 1987(37 years ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	Overshore Limited and Phileas Fogg Limited

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	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(13 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Broadhurst Ashtead Surrey KT21 1QF

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(13 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 11 May 2010)
Role	Barrister
Country of Residence	England
Correspondence Address	62 Beaumont Road London W4 5AP

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Closed
Appointed	30 March 2001(13 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 11 May 2010)
Role	Barrister
Country of Residence	England
Correspondence Address	62 Beaumont Road London W4 5AP

Director Name	Mr Andrew Raymond McGhee
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest 10 Meadowfield Road Stocksfield Northumberland NE43 7QX

Director Name	Mr Roger Antony Nigel McKechnie
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dilston House Corbridge Northumberland NE45 5RH

Secretary Name	Miss Ann Charlesworth
Nationality	British
Status	Resigned
Appointed	09 August 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	4 Field House Lane North End Durham County Durham DH1 4LT

Director Name	Mr Alastair George Clark
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(5 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mile Path Hook Heath Woking GU22 0JL

Director Name	Derek Robert James Stewart
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(5 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1993)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Secretary Name	Derek Robert James Stewart
Nationality	British
Status	Resigned
Appointed	26 March 1993(5 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1993)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Secretary Name	Alan Dalziel Frew
Nationality	British
Status	Resigned
Appointed	01 January 1994(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Michael David Wilkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Secretary Name	Michael David Wilkinson
Nationality	British
Status	Resigned
Appointed	26 November 1999(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Location

Registered Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Charville
Built Up Area	Greater London

Accounts

Latest Accounts	3 January 2009 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	Application to strike the company off the register (3 pages)
12 January 2010	Application to strike the company off the register (3 pages)
17 September 2009	Memorandum and Articles of Association (4 pages)
17 September 2009	Memorandum and Articles of Association (4 pages)
15 September 2009	Accounts made up to 3 January 2009 (4 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (4 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (4 pages)
12 September 2009	Company name changed phileas fogg LIMITED\certificate issued on 16/09/09 (2 pages)
12 September 2009	Company name changed phileas fogg LIMITED\certificate issued on 16/09/09 (2 pages)
27 July 2009	Return made up to 22/07/09; full list of members (3 pages)
27 July 2009	Return made up to 22/07/09; full list of members (3 pages)
4 September 2008	Accounts made up to 29 December 2007 (4 pages)
4 September 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
23 July 2008	Return made up to 22/07/08; full list of members (3 pages)
23 July 2008	Return made up to 22/07/08; full list of members (3 pages)
14 September 2007	Accounts made up to 30 December 2006 (4 pages)
14 September 2007	Accounts made up to 30 December 2006 (4 pages)
10 August 2007	Return made up to 22/07/07; full list of members (2 pages)
10 August 2007	Return made up to 22/07/07; full list of members (2 pages)
12 October 2006	Accounts made up to 31 December 2005 (4 pages)
12 October 2006	Accounts made up to 31 December 2005 (4 pages)
16 August 2006	Return made up to 22/07/06; full list of members (2 pages)
16 August 2006	Return made up to 22/07/06; full list of members (2 pages)
25 October 2005	Accounts made up to 1 January 2005 (4 pages)
25 October 2005	Accounts made up to 1 January 2005 (4 pages)
25 October 2005	Accounts made up to 1 January 2005 (4 pages)
11 August 2005	Return made up to 22/07/05; full list of members (2 pages)
11 August 2005	Return made up to 22/07/05; full list of members (2 pages)
20 September 2004	Accounts made up to 3 January 2004 (4 pages)
20 September 2004	Accounts made up to 3 January 2004 (4 pages)
20 September 2004	Accounts made up to 3 January 2004 (4 pages)
12 August 2004	Return made up to 22/07/04; full list of members (7 pages)
12 August 2004	Return made up to 22/07/04; full list of members (7 pages)
18 October 2003	Accounts made up to 28 December 2002 (4 pages)
18 October 2003	Accounts made up to 28 December 2002 (4 pages)
29 July 2003	Return made up to 22/07/03; full list of members (7 pages)
29 July 2003	Return made up to 22/07/03; full list of members (7 pages)
26 October 2002	Accounts made up to 29 December 2001 (4 pages)
26 October 2002	Accounts made up to 29 December 2001 (4 pages)
29 July 2002	Return made up to 22/07/02; full list of members (7 pages)
29 July 2002	Return made up to 22/07/02; full list of members (7 pages)
30 October 2001	Accounts made up to 30 December 2000 (3 pages)
30 October 2001	Accounts made up to 30 December 2000 (3 pages)
17 August 2001	Registered office changed on 17/08/01 from: church road, west drayton, middlesex, UB7 7PR (1 page)
17 August 2001	Registered office changed on 17/08/01 from: church road, west drayton, middlesex, UB7 7PR (1 page)
16 August 2001	Return made up to 22/07/01; full list of members (6 pages)
16 August 2001	Return made up to 22/07/01; full list of members (6 pages)
30 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
14 December 2000	New director appointed (5 pages)
14 December 2000	New director appointed (5 pages)
30 October 2000	Accounts made up to 1 January 2000 (3 pages)
30 October 2000	Accounts made up to 1 January 2000 (3 pages)
30 October 2000	Accounts made up to 1 January 2000 (3 pages)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2000	Return made up to 22/07/00; full list of members (6 pages)
1 September 2000	Return made up to 22/07/00; full list of members (6 pages)
10 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	New secretary appointed;new director appointed (2 pages)
2 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	Secretary resigned;director resigned (1 page)
29 October 1999	Accounts made up to 2 January 1999 (3 pages)
29 October 1999	Accounts made up to 2 January 1999 (3 pages)
29 October 1999	Accounts made up to 2 January 1999 (3 pages)
9 August 1999	Return made up to 22/07/99; full list of members (7 pages)
9 August 1999	Return made up to 22/07/99; full list of members (7 pages)
3 August 1998	Return made up to 23/07/98; no change of members (6 pages)
3 August 1998	Return made up to 23/07/98; no change of members (6 pages)
19 May 1998	Accounting reference date extended from 09/08/98 to 31/12/98 (1 page)
19 May 1998	Accounting reference date extended from 09/08/98 to 31/12/98 (1 page)
7 May 1998	Accounts made up to 9 August 1997 (3 pages)
7 May 1998	Accounts made up to 9 August 1997 (3 pages)
7 May 1998	Accounts made up to 9 August 1997 (3 pages)
21 May 1997	Accounts made up to 9 August 1996 (3 pages)
21 May 1997	Accounts made up to 9 August 1996 (3 pages)
21 May 1997	Accounts made up to 9 August 1996 (3 pages)
5 August 1996	Return made up to 29/07/96; full list of members (8 pages)
5 August 1996	Return made up to 29/07/96; full list of members (8 pages)
3 June 1996	Accounts made up to 9 August 1995 (3 pages)
3 June 1996	Accounts made up to 9 August 1995 (3 pages)
3 June 1996	Accounts made up to 9 August 1995 (3 pages)
4 September 1995	Return made up to 09/08/95; no change of members (4 pages)
4 September 1995	Return made up to 09/08/95; no change of members (4 pages)
13 June 1995	Accounts made up to 9 August 1994 (3 pages)
13 June 1995	Accounts made up to 9 August 1994 (3 pages)
13 June 1995	Accounts made up to 9 August 1994 (3 pages)
14 April 1987	Certificate of Incorporation (1 page)
14 April 1987	Certificate of Incorporation (1 page)

Stowe Frozen Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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