Kingfisher Premier Foods Limited

Company Name	Kingfisher Premier Foods Limited
Company Status	Dissolved
Company Number	02395379
Category	Private Limited Company
Incorporation Date	15 June 1989(34 years, 10 months ago)
Dissolution Date	3 October 2000 (23 years, 6 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Secretary Name	Philip Malcolm Doe
Nationality	British
Status	Closed
Appointed	12 December 1994(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 October 2000)
Role	Company Director
Correspondence Address	14 Laurel Avenue Potters Bar Hertfordshire EN6 2AF

Director Name	Saburo Nozawa
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 January 1997(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 October 2000)
Role	Managing Director
Correspondence Address	22f Panjathani Tower 127/7 Changnonsi Ratchadapisek Road Bangok 10120

Director Name	Jonathan Craig Ashcroft
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1998(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 October 2000)
Role	Managing Director
Correspondence Address	20 Government Row Enfield Middlesex EN3 6JN

Director Name	Joseph Kiang
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	12 January 1999(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 October 2000)
Role	Managing Director
Correspondence Address	Tower Park 21d Suhumvit 3 Bangkok Foreign

Director Name	John Charles Goodwin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1999(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 October 2000)
Role	Company Director
Correspondence Address	3 Wilsbury Grange Hartford Cheshire CW8 1QQ

Director Name	John Goodwin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	2 Woodland Close Woodford Wells Woodford Green Essex IG8 0QH

Director Name	Mr Nigel John Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 June 1992(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	C2 Praphai House 2/1 Soi Pattanasin Nang Linchee Road Bangkok 10120 Foreign

Director Name	Deja Sriviradeja
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Thai
Status	Resigned
Appointed	15 June 1992(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 1994)
Role	Company Director
Correspondence Address	135 Ard Narong Road Klong Toey Bangkok 10110 Foreign

Secretary Name	Monica Jean Goodwin
Nationality	British
Status	Resigned
Appointed	15 June 1992(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 1994)
Role	Company Director
Correspondence Address	2 Woodland Close Woodford Wells Woodford Green Essex IG8 0QH

Secretary Name	Michael Herbert Poutney
Nationality	British
Status	Resigned
Appointed	12 August 1994(5 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 November 1994)
Role	Company Director
Correspondence Address	6 Clydesdale Close Borehamwood Hertfordshire WD6 2SD

Registered Address	7a The Broadway Highhams Park London E4 9LQ
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London

3 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
23 May 2000	First Gazette notice for voluntary strike-off (1 page)
11 April 2000	Application for striking-off (1 page)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 June 1999	Return made up to 15/06/99; no change of members (4 pages)
29 March 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
2 July 1998	Return made up to 15/06/98; full list of members (6 pages)
2 July 1998	Director resigned (1 page)
20 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 May 1998	New director appointed (2 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 June 1997	Return made up to 15/06/97; no change of members (4 pages)
23 January 1997	New director appointed (2 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
13 June 1996	Return made up to 15/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
7 July 1995	New secretary appointed (2 pages)
20 June 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

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