Network Foods International Limited

Company Name	Network Foods International Limited
Company Status	Dissolved
Company Number	02248609
Category	Private Limited Company
Incorporation Date	27 April 1988(36 years ago)
Dissolution Date	11 October 2005 (18 years, 6 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	Eric Bowes Lewis
Nationality	British
Status	Closed
Appointed	23 June 1991(3 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 11 October 2005)
Role	Company Director
Correspondence Address	Carabel 20 Wadham Close Shepperton Middlesex TW17 9HT

Director Name	Seng Yip Lum
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Closed
Appointed	06 September 2002(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 October 2005)
Role	Vice-President Finance & Admin
Correspondence Address	69 Jalan Ss20/10 Damansara Utama Petaling Jaya Selangor Darul Ehsan Malaysia 47400

Director Name	Ishwar Nahappan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 June 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	4 King Albert Park Singapore Foreign

Director Name	Mr Christopher John Quelch
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 1992)
Role	Banker
Country of Residence	England
Correspondence Address	Friars Way Tilford Farnham Surrey GU10 2AJ

Director Name	Mr Adrian Paul Alan Sales
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 July 1993)
Role	Chartered Accountant
Correspondence Address	65 Delaware Mansions London W9 2LJ

Director Name	Mr Robert David Preece
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Esher Avenue Walton On Thames Surrey KT12 2SZ

Director Name	Eric Bowes Lewis
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(7 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 October 2004)
Role	Chartered Accountant
Correspondence Address	Carabel 20 Wadham Close Shepperton Middlesex TW17 9HT

Director Name	Mrs Deena Pesi Pocha
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(7 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 September 2002)
Role	Secretary/Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	8 Matfield Close Hayesford Park Bromley Kent BR2 9DY

Location

Registered Address	5th Floor Cromwell House Fulwood Place London WC1V 6HZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005	First Gazette notice for voluntary strike-off (1 page)
16 May 2005	Application for striking-off (1 page)
1 November 2004	Director resigned (1 page)
19 July 2004	Return made up to 23/06/04; full list of members (7 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 June 2003	Return made up to 23/06/03; full list of members (7 pages)
25 September 2002	New director appointed (2 pages)
21 August 2002	Registered office changed on 21/08/02 from: 34/36 gray's inn road london WC1X 8HR (1 page)
29 June 2002	Return made up to 23/06/02; full list of members (7 pages)
8 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 July 2001	Return made up to 23/06/01; full list of members (6 pages)
5 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 July 2000	Return made up to 23/06/00; full list of members (6 pages)
5 July 1999	Return made up to 23/06/99; full list of members (6 pages)
9 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 September 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 July 1998	Return made up to 23/06/98; no change of members (4 pages)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
2 July 1997	Return made up to 23/06/97; no change of members (4 pages)
29 July 1996	Return made up to 23/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
20 October 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
29 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
29 June 1995	Return made up to 23/06/95; no change of members (4 pages)

Network Foods International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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