Company NameFood Technology Company Systems UK Limited
DirectorTimothy Martin Gray
Company StatusDissolved
Company Number02567363
CategoryPrivate Limited Company
Incorporation Date11 December 1990(30 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameTimothy Martin Gray
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleFood Technologist
Correspondence AddressThe Laundry Cottages Thickwood Lane
Thickwood Colerne
Chippenham
SN14 8DW
Secretary NameMrs Elizabeth Anne Gray
NationalityBritish
StatusCurrent
Appointed11 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch Cottage
Castle Combe
Wiltshire
SN14 7HT
Director NameHerbert John Everett
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration4 years (resigned 05 January 1996)
RoleEngineer
Correspondence Address40 Northfield Road
Tetbury
Gloucestershire
GL8 8HE
Wales
Director NameRakesh Kumar Dua
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(5 years after company formation)
Appointment Duration9 months, 4 weeks (resigned 30 October 1996)
RoleChartered Accountant
Correspondence Address11 Torrington Drive
South Harrow
Middlesex
HA2 8ND
Director NameMr Barry Alan Gordon
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(5 years after company formation)
Appointment Duration9 months, 4 weeks (resigned 30 October 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Summit Close
Southgate
London
N14 7NR

Location

Registered Address3/5 Rickmansworth Road
Watford
Hertfordshire
WD1 7JH
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardPark
Built Up AreaGreater London

Financials

Year2014
Net Worth£82,489
Cash£47,534
Current Liabilities£323,500

Accounts

Latest Accounts31 December 1994 (26 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

18 July 2003Dissolved (1 page)
3 October 2002Liquidators statement of receipts and payments (5 pages)
11 April 2002Liquidators statement of receipts and payments (5 pages)
27 September 2001Liquidators statement of receipts and payments (5 pages)
27 March 2001Liquidators statement of receipts and payments (5 pages)
23 February 2001Sec of state's release of liq (1 page)
8 January 2001O/C replacement of liquidator (16 pages)
8 January 2001Appointment of a voluntary liquidator (1 page)
8 January 2001Notice of ceasing to act as a voluntary liquidator (1 page)
5 October 2000Liquidators statement of receipts and payments (5 pages)
21 March 2000Liquidators statement of receipts and payments (5 pages)
8 October 1999Liquidators statement of receipts and payments (5 pages)
25 March 1999Liquidators statement of receipts and payments (5 pages)
1 October 1998Liquidators statement of receipts and payments (5 pages)
24 March 1998Liquidators statement of receipts and payments (5 pages)
24 March 1997Appointment of a voluntary liquidator (2 pages)
24 March 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 March 1997Registered office changed on 12/03/97 from: unit 13 fowlswick industrial estate fowlswick lane,allington nr chippenham,wiltshire.SN14 6LT (1 page)
18 November 1996Director resigned (1 page)
18 November 1996Director resigned (1 page)
9 May 1996Particulars of mortgage/charge (3 pages)
12 January 1996Auditor's resignation (1 page)
6 December 1995Return made up to 29/11/95; no change of members (4 pages)
16 November 1995Particulars of mortgage/charge (6 pages)
1 August 1995Accounts for a small company made up to 31 December 1994 (9 pages)