R. G. Quality Foods Limited

Company Name	R. G. Quality Foods Limited
Company Status	Dissolved
Company Number	02413997
Category	Private Limited Company
Incorporation Date	16 August 1989(34 years, 8 months ago)
Dissolution Date	7 March 2000 (24 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(9 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (closed 07 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlborough Place London NW8 0PA

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	31 May 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 March 2000)
Correspondence Address	25 City Road London EC1Y 1BQ

Director Name	Martin Edward Gudge
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 1993)
Role	Company Director
Correspondence Address	17 Cotswold Drive Hereford Herefordshire HR4 0TG Wales

Director Name	Rupert Owen Joseph Gudge
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Redlands Lower Street Great Addington Kettering Northamptonshire NN14 4BL

Secretary Name	Martin Edward Gudge
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	17 Cotswold Drive Hereford Herefordshire HR4 0TG Wales

Director Name	Rupert Howard Milton Horner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Home Farm House 33 High Street Chipstead Sevenoaks Kent TN13 2RW

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlborough Place London NW8 0PA

Secretary Name	Rupert Howard Milton Horner
Nationality	British
Status	Resigned
Appointed	30 June 1993(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm House 33 High Street Chipstead Sevenoaks Kent TN13 2RW

Director Name	Gary Alan Steadman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 25 February 1999)
Role	Company Director
Correspondence Address	13 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX

Secretary Name	Stephen Richard Bishop
Nationality	British
Status	Resigned
Appointed	11 September 1995(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 1997)
Role	Accountant
Correspondence Address	21 Switchback Road North Maidenhead Berkshire SL6 7UF

Secretary Name	Gary Alan Steadman
Nationality	British
Status	Resigned
Appointed	11 September 1995(6 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 1996)
Role	Company Director
Correspondence Address	13 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX

Secretary Name	Mr Haresh Damodar Kanabar
Nationality	British
Status	Resigned
Appointed	05 June 1997(7 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Barley Close Glenfield Leicester Leicestershire LE3 8SB

Director Name	Crispin Jonathan Barker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Socknersh Manor Fontridge Lane Etchingham East Sussex TN19 7DE

Location

Registered Address	City Group Ltd City Road London EC1Y 1BQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 1999	Registered office changed on 24/11/99 from: whitchurch house 2-4 albert street maidenhead berkshire SL6 1PR (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
7 October 1999	Application for striking-off (1 page)
21 September 1999	New director appointed (4 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Return made up to 03/08/99; full list of members (7 pages)
2 August 1999	Full accounts made up to 31 December 1998 (12 pages)
10 March 1999	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1998	Return made up to 03/08/98; full list of members (6 pages)
11 June 1998	New director appointed (3 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
4 August 1997	Return made up to 03/08/97; no change of members (4 pages)
11 July 1997	Full accounts made up to 31 December 1996 (15 pages)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	Secretary resigned (1 page)
10 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 June 1997	Â£ nc 125000/732000 14/08/95 (1 page)
23 April 1997	Director resigned (1 page)
4 October 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
23 September 1996	Full accounts made up to 31 December 1995 (11 pages)
12 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
22 September 1995	Director resigned (2 pages)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	Registered office changed on 22/09/95 from: unit 2, the beaver centre, lloyd close, finedon rd industrial estate, wllingborough, northants NN8 4SR (1 page)
22 September 1995	New secretary appointed;new director appointed (4 pages)
15 September 1995	Auditor's resignation (2 pages)
7 August 1995	Return made up to 03/08/95; full list of members (10 pages)
31 July 1995	Declaration of satisfaction of mortgage/charge (4 pages)
28 March 1995	Full accounts made up to 31 March 1994 (10 pages)

R. G. Quality Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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