Magyar Foods Limited

Company Name	Magyar Foods Limited
Company Status	Dissolved
Company Number	02658544
Category	Private Limited Company
Incorporation Date	29 October 1991(32 years, 6 months ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Danny Lee Vogus
Nationality	American
Status	Closed
Appointed	28 February 2001(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 April 2004)
Role	European General Counsel
Correspondence Address	Yew Tree Cottage 24 Tilt Road Cobham Surrey KT11 3EZ

Director Name	Mr Michele Mazzitelli
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Italian
Status	Closed
Appointed	31 October 2001(10 years after company formation)
Appointment Duration	2 years, 5 months (closed 20 April 2004)
Role	Treasurer
Correspondence Address	16 Broadwalk House 51 Hyde Park Gate London SW7 5DZ

Director Name	William Showalter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2001(10 years after company formation)
Appointment Duration	2 years, 5 months (closed 20 April 2004)
Role	Chief Financial Officer
Correspondence Address	Harewood Harewood Road Chalfont St. Giles Buckinghamshire HP8 4UA

Director Name	Terence John Shore Wood-Dow
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 1995)
Role	Corporate Development Mgmt
Country of Residence	United Kingdom
Correspondence Address	Old Dimmings Village Road Dorney Windsor Berkshire SL4 6QW

Director Name	Mr Michael John Boscoyne Smither
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 20 June 1997)
Role	General Manager
Correspondence Address	51 The Green Edlesborough Dunstable Bedfordshire LU6 2JF

Director Name	Luigi Ribolla
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 1998)
Role	Senior Vice President
Correspondence Address	Via Cassele Alta 46 24020 Villa Diserio Bergamo Italy Foreign

Director Name	Robert Millar
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1995)
Role	Finance Director
Correspondence Address	Brinmaur Crossacres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Keith William Lillington
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	The Old Bowling Green Broad Lane Moulton Chapel Spalding Lincolnshire PE12 6PN

Director Name	Barry Thomas Hunt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	Barmadel Gorefield Road Leverington Wisbech Cambridgeshire PE13 5BB

Secretary Name	Terence John Shore Wood-Dow
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Dimmings Village Road Dorney Windsor Berkshire SL4 6QW

Director Name	Dr Thomas Anthony Macmurray
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 May 1996)
Role	Regional Director
Correspondence Address	Little Stream Woodlands Road West Virginia Water Surrey

Director Name	Michael Cook
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(3 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2001)
Role	European Treasury Director
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Director Name	Dr Nicola Moulden
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(3 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 May 1996)
Role	Accountant
Correspondence Address	43 Teddington Park Teddington Middlesex TW11 8DE

Secretary Name	Michael Cook
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Director Name	Wolfgang Muller
Date of Birth	December 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	09 August 1996(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2001)
Role	Deputy Area Director
Correspondence Address	Sudring 33 Bissersikeim D 67281

Secretary Name	George Montgomery
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Flat 3a The Broadway Market Place Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9DZ

Secretary Name	Michael Cook
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 February 2001)
Role	Secretary
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Location

Registered Address	South Building Hayes Park Hayes Middlesex UB4 8AL
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Charville
Built Up Area	Greater London

Accounts

Latest Accounts	27 April 2002 (21 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
21 November 2003	Application for striking-off (1 page)
12 November 2003	Return made up to 29/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2003	Auditor's resignation (1 page)
5 March 2003	Full accounts made up to 27 April 2002 (12 pages)
15 November 2002	Return made up to 29/10/02; full list of members (7 pages)
28 February 2002	Full accounts made up to 28 April 2001 (11 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Return made up to 29/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 November 2001	Director resigned (1 page)
16 March 2001	Secretary resigned;director resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
2 March 2001	Full accounts made up to 29 April 2000 (12 pages)
8 January 2001	Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ (1 page)
2 November 2000	Return made up to 29/10/00; full list of members (6 pages)
29 February 2000	Full accounts made up to 24 April 1999 (12 pages)
3 November 1999	Return made up to 29/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1999	Registered office changed on 22/04/99 from: hayes park hayes middlesex UB4 8AL (1 page)
1 April 1999	Secretary resigned (2 pages)
1 April 1999	New secretary appointed (2 pages)
4 February 1999	Full accounts made up to 26 April 1998 (11 pages)
6 November 1998	Return made up to 29/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Auditor's resignation (1 page)
26 June 1998	Full accounts made up to 26 April 1997 (10 pages)
20 May 1998	New secretary appointed (1 page)
11 May 1998	Director resigned (1 page)
10 May 1998	Secretary resigned (1 page)
5 November 1997	Return made up to 29/10/97; no change of members (4 pages)
27 June 1997	Director resigned (1 page)
16 December 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
3 December 1996	Full accounts made up to 31 December 1995 (12 pages)
6 November 1996	Return made up to 29/10/96; full list of members (6 pages)
18 August 1996	New director appointed (2 pages)
2 July 1996	Full accounts made up to 31 December 1994 (13 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
3 November 1995	Return made up to 29/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 September 1995	Director's particulars changed (2 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: c/o solomon, taylor & shaw 3 coach house yard hampstead high street london NW3 1QD (1 page)
10 August 1995	Director resigned (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)

Magyar Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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