| Company Name | Food One International Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02544716 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1990(33 years, 7 months ago) |
| Dissolution Date | 20 August 1996 (27 years, 8 months ago) |
| Previous Name | Joymaster Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Anthony Wright |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1995(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 August 1996) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | White Ladies Thornton Avenue Warsash Southampton Hampshire SO31 9FL |
| Secretary Name | Paul Anthony Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1995(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Ladies Thornton Avenue Warsash Southampton Hampshire SO31 9FL |
| Director Name | Mrs Sarah Jane Melhuish |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 March 1995) |
| Role | Personal Assistant |
| Correspondence Address | 49 New Road Netley Abbey Southampton Hampshire SO31 5DJ |
| Director Name | Mrs Alison Joan Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 March 1995) |
| Role | Assistant Secretary |
| Correspondence Address | White Ladies Thornton Avenue Warsash Southampton Hampshire SO31 9FL |
| Secretary Name | Mrs Sarah Jane Melhuish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 March 1995) |
| Role | Company Director |
| Correspondence Address | 49 New Road Netley Abbey Southampton Hampshire SO31 5DJ |
| Secretary Name | Mrs Alison Joan Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(4 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 11 May 1995) |
| Role | Secretary |
| Correspondence Address | White Ladies Thornton Avenue Warsash Southampton Hampshire SO31 9FL |
| Director Name | Robert Mark Lambert |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(4 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 07 July 1995) |
| Role | Managing Director |
| Correspondence Address | 53 Waterford Lane Lymington Hampshire SO41 3PT |
| Director Name | Gordon Charles Langford |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1995(4 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 20 February 1996) |
| Role | Coffee Trader |
| Correspondence Address | 161 The Circle Queen Elizabeth Street London SE1 2JL |
Location
| Registered Address | Applemarket House 17 Union Street Kingston Upon Thames Surrey KT1 1RP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 1996 | Director resigned (1 page) |
| 20 March 1996 | Application for striking-off (1 page) |
| 28 September 1995 | Return made up to 01/10/95; full list of members (8 pages) |
| 10 August 1995 | New director appointed (2 pages) |
| 20 July 1995 | Director resigned (2 pages) |
| 23 May 1995 | Secretary's particulars changed (2 pages) |
| 23 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 April 1995 | Company name changed joymaster LIMITED\certificate issued on 10/04/95 (4 pages) |
| 6 April 1995 | Director resigned;new director appointed (2 pages) |
| 6 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |