Food Hygiene Management Limited

Company Name	Food Hygiene Management Limited
Company Status	Dissolved
Company Number	02722513
Category	Private Limited Company
Incorporation Date	12 June 1992(31 years, 10 months ago)
Dissolution Date	18 October 2013 (10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kulvinder Kaur Dulai-Gill
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1992(2 weeks after company formation)
Appointment Duration	21 years, 3 months (closed 18 October 2013)
Role	Chartered Accountant
Correspondence Address	Micawber Quarry Road Oxted Surrey RH8 9HF

Director Name	Maureen Margaret Rickard
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1993(6 months, 3 weeks after company formation)
Appointment Duration	20 years, 9 months (closed 18 October 2013)
Role	Non-Executive Director
Correspondence Address	Normanswood Oast Stonegate Road Shovers Green Wadhurst East Sussex TN5 6ND

Director Name	Michael John Rickard
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1997(5 years after company formation)
Appointment Duration	16 years, 3 months (closed 18 October 2013)
Role	Company Director
Correspondence Address	Normanswood Oast Stonegate Road Shovers Green Wadhurst East Sussex TN5 6ND

Secretary Name	Michael John Rickard
Nationality	British
Status	Closed
Appointed	07 June 2004(11 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (closed 18 October 2013)
Role	Company Director
Correspondence Address	Normanswood Oast Stonegate Road Shovers Green Wadhurst East Sussex TN5 6ND

Director Name	Nicholas John Bliss
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(1 week, 4 days after company formation)
Appointment Duration	3 days (resigned 26 June 1992)
Role	Solicitor
Correspondence Address	9 Sugden Road London SW11 5EB

Director Name	Mr David Howell Shufflebotham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(1 week, 4 days after company formation)
Appointment Duration	3 days (resigned 26 June 1992)
Role	Trainee Solicitor
Correspondence Address	9 Huntingdon Street Islington London N1 1BU

Secretary Name	Mr David Howell Shufflebotham
Nationality	British
Status	Resigned
Appointed	23 June 1992(1 week, 4 days after company formation)
Appointment Duration	3 days (resigned 26 June 1992)
Role	Trainee Solicitor
Correspondence Address	9 Huntingdon Street Islington London N1 1BU

Director Name	Michael John Rickard
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 30 December 1992)
Role	Company Director
Correspondence Address	Normanswood Oast Stonegate Road Shovers Green Wadhurst East Sussex TN5 6ND

Director Name	Mr Malcolm Brian Ravilious
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	The Shrubbery Pell Green Wadhurst East Sussex TN5 6EF

Director Name	Mr Anthony Richard Phelps
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 17 June 1999)
Role	Company Director
Correspondence Address	1 Flaxton Terrace Pannal Harrogate North Yorkshire HG3 1JU

Director Name	Margaret Platt
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 1995)
Role	Company Director
Correspondence Address	Springmead Horsted Lane Isfield Uckfield East Sussex TN22 5TU

Secretary Name	Margaret Platt
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 1994)
Role	Company Director
Correspondence Address	Springmead Horsted Lane Isfield Uckfield East Sussex TN22 5TU

Director Name	Nigel Graham Taylor
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 1994)
Role	Company Director
Correspondence Address	Kintgrave Meadow Court,Hollington Chester CH1 6NR Wales

Director Name	Martyn Ives Vesey
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 1995)
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut Cottage Gracious Lane Sevenoaks Kent TN13 1TJ

Secretary Name	Kulvinder Kaur Dulai-Gill
Nationality	British
Status	Resigned
Appointed	02 March 1994(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 June 1999)
Role	Chartered Accountant
Correspondence Address	Micawber Quarry Road Oxted Surrey RH8 9HF

Director Name	Paul Alan Leckie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	Bardown Oast Bardown Road Stonegate Wadhurst East Sussex TN5 7EL

Director Name	Claire Murphy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 1995)
Role	Company Director
Correspondence Address	Bardown Oast Bardown Road Stonegate Wadhurst East Sussex TN5 7EL

Director Name	Mr Peter Richard Vince
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(2 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashorne House Forest Row East Sussex RH18 5AB

Secretary Name	Mr Stephen Kenneth Erhard Ashton
Nationality	British
Status	Resigned
Appointed	09 June 1999(6 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Aldermary Road Bromley Kent BR1 3PH

Secretary Name	Elaine Hunt
Nationality	British
Status	Resigned
Appointed	21 September 1999(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2000)
Role	Company Director
Correspondence Address	64 Mulgrave Road Sutton Surrey SM2 6LX

Secretary Name	Yvonne Weaver
Nationality	British
Status	Resigned
Appointed	23 October 2000(8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 June 2004)
Role	Personal Assistant
Correspondence Address	13 Springhead Way Crowborough East Sussex TN6 1LR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£49,768

Accounts

Latest Accounts	22 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	20 June

Filing History

18 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2013	Final Gazette dissolved following liquidation (1 page)
18 October 2013	Final Gazette dissolved following liquidation (1 page)
18 July 2013	Liquidators statement of receipts and payments to 28 June 2013 (5 pages)
18 July 2013	Liquidators' statement of receipts and payments to 28 June 2013 (5 pages)
18 July 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 July 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 July 2013	Liquidators' statement of receipts and payments to 28 June 2013 (5 pages)
14 May 2013	Liquidators statement of receipts and payments to 3 April 2013 (5 pages)
14 May 2013	Liquidators' statement of receipts and payments to 3 April 2013 (5 pages)
14 May 2013	Liquidators statement of receipts and payments to 3 April 2013 (5 pages)
14 May 2013	Liquidators' statement of receipts and payments to 3 April 2013 (5 pages)
30 October 2012	Liquidators statement of receipts and payments to 3 October 2012 (5 pages)
30 October 2012	Liquidators' statement of receipts and payments to 3 October 2012 (5 pages)
30 October 2012	Liquidators statement of receipts and payments to 3 October 2012 (5 pages)
30 October 2012	Liquidators' statement of receipts and payments to 3 October 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 3 April 2012 (5 pages)
19 April 2012	Liquidators statement of receipts and payments to 3 April 2012 (5 pages)
19 April 2012	Liquidators statement of receipts and payments to 3 April 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 3 April 2012 (5 pages)
28 October 2011	Liquidators' statement of receipts and payments to 3 October 2011 (5 pages)
28 October 2011	Liquidators statement of receipts and payments to 3 October 2011 (5 pages)
28 October 2011	Liquidators statement of receipts and payments to 3 October 2011 (5 pages)
28 October 2011	Liquidators' statement of receipts and payments to 3 October 2011 (5 pages)
26 April 2011	Liquidators' statement of receipts and payments to 3 April 2011 (5 pages)
26 April 2011	Liquidators statement of receipts and payments to 3 April 2011 (5 pages)
26 April 2011	Liquidators statement of receipts and payments to 3 April 2011 (5 pages)
26 April 2011	Liquidators' statement of receipts and payments to 3 April 2011 (5 pages)
23 February 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 (2 pages)
10 November 2010	Liquidators' statement of receipts and payments to 3 October 2010 (5 pages)
10 November 2010	Liquidators statement of receipts and payments to 3 October 2010 (5 pages)
10 November 2010	Liquidators statement of receipts and payments to 3 October 2010 (5 pages)
10 November 2010	Liquidators' statement of receipts and payments to 3 October 2010 (5 pages)
23 April 2010	Liquidators' statement of receipts and payments to 3 April 2010 (5 pages)
23 April 2010	Liquidators statement of receipts and payments to 3 April 2010 (5 pages)
23 April 2010	Liquidators' statement of receipts and payments to 3 April 2010 (5 pages)
23 April 2010	Liquidators statement of receipts and payments to 3 April 2010 (5 pages)
5 November 2009	Liquidators' statement of receipts and payments to 3 October 2009 (5 pages)
5 November 2009	Liquidators statement of receipts and payments to 3 October 2009 (5 pages)
5 November 2009	Liquidators statement of receipts and payments to 3 October 2009 (5 pages)
5 November 2009	Liquidators' statement of receipts and payments to 3 October 2009 (5 pages)
23 April 2009	Liquidators' statement of receipts and payments to 3 April 2009 (5 pages)
23 April 2009	Liquidators' statement of receipts and payments to 3 April 2009 (5 pages)
23 April 2009	Liquidators statement of receipts and payments to 3 April 2009 (5 pages)
23 April 2009	Liquidators statement of receipts and payments to 3 April 2009 (5 pages)
27 October 2008	Liquidators' statement of receipts and payments to 3 October 2008 (5 pages)
27 October 2008	Liquidators statement of receipts and payments to 3 October 2008 (5 pages)
27 October 2008	Liquidators' statement of receipts and payments to 3 October 2008 (5 pages)
27 October 2008	Liquidators statement of receipts and payments to 3 October 2008 (5 pages)
22 April 2008	Liquidators' statement of receipts and payments to 3 October 2008 (5 pages)
22 April 2008	Liquidators statement of receipts and payments to 3 October 2008 (5 pages)
22 April 2008	Liquidators' statement of receipts and payments to 3 October 2008 (5 pages)
22 April 2008	Liquidators statement of receipts and payments to 3 October 2008 (5 pages)
10 October 2007	Liquidators' statement of receipts and payments (5 pages)
10 October 2007	Liquidators statement of receipts and payments (5 pages)
10 October 2007	Liquidators' statement of receipts and payments (5 pages)
3 May 2007	Liquidators statement of receipts and payments (5 pages)
3 May 2007	Liquidators' statement of receipts and payments (5 pages)
3 May 2007	Liquidators' statement of receipts and payments (5 pages)
19 February 2007	Sec of state's release of liq (1 page)
19 February 2007	Sec of state's release of liq (1 page)
11 January 2007	O/C - replacement of liquidator (14 pages)
11 January 2007	O/C - replacement of liquidator (14 pages)
11 January 2007	Resignation of a liquidator (1 page)
11 January 2007	Appointment of a voluntary liquidator (1 page)
11 January 2007	Appointment of a voluntary liquidator (1 page)
11 January 2007	Resignation of a liquidator (1 page)
5 October 2006	Liquidators statement of receipts and payments (5 pages)
5 October 2006	Liquidators' statement of receipts and payments (5 pages)
5 October 2006	Liquidators' statement of receipts and payments (5 pages)
21 April 2006	Liquidators' statement of receipts and payments (5 pages)
21 April 2006	Liquidators statement of receipts and payments (5 pages)
21 April 2006	Liquidators' statement of receipts and payments (5 pages)
26 October 2005	Liquidators' statement of receipts and payments (5 pages)
26 October 2005	Liquidators' statement of receipts and payments (5 pages)
26 October 2005	Liquidators statement of receipts and payments (5 pages)
12 November 2004	Statement of affairs (7 pages)
12 November 2004	Statement of affairs (7 pages)
18 October 2004	Registered office changed on 18/10/04 from: longbrooks brenchley tonbridge kent TN12 7DJ (1 page)
18 October 2004	Registered office changed on 18/10/04 from: longbrooks brenchley tonbridge kent TN12 7DJ (1 page)
15 October 2004	Appointment of a voluntary liquidator (1 page)
15 October 2004	Appointment of a voluntary liquidator (1 page)
15 October 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 October 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (3 pages)
5 August 2004	New secretary appointed (3 pages)
18 February 2004	Full accounts made up to 22 June 2003 (10 pages)
18 February 2004	Full accounts made up to 22 June 2003 (10 pages)
19 June 2003	Return made up to 12/06/03; full list of members (7 pages)
19 June 2003	Return made up to 12/06/03; full list of members (7 pages)
24 April 2003	Full accounts made up to 23 June 2002 (9 pages)
24 April 2003	Full accounts made up to 23 June 2002 (9 pages)
11 July 2002	Return made up to 12/06/02; full list of members (7 pages)
11 July 2002	Return made up to 12/06/02; full list of members (7 pages)
23 April 2002	Full accounts made up to 24 June 2001 (11 pages)
23 April 2002	Full accounts made up to 24 June 2001 (11 pages)
16 June 2001	Return made up to 12/06/01; full list of members (7 pages)
16 June 2001	Return made up to 12/06/01; full list of members (7 pages)
24 April 2001	Full accounts made up to 25 June 2000 (11 pages)
24 April 2001	Full accounts made up to 25 June 2000 (11 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
14 August 2000	Full accounts made up to 13 June 1999 (11 pages)
14 August 2000	Full accounts made up to 13 June 1999 (11 pages)
15 June 2000	Return made up to 12/06/00; full list of members (7 pages)
15 June 2000	Return made up to 12/06/00; full list of members (7 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
13 July 1999	Return made up to 12/06/99; no change of members (7 pages)
13 July 1999	Return made up to 12/06/99; no change of members (7 pages)
20 April 1999	Full accounts made up to 14 June 1998 (13 pages)
20 April 1999	Full accounts made up to 14 June 1998 (13 pages)
25 June 1998	Return made up to 12/06/98; full list of members (6 pages)
25 June 1998	Return made up to 12/06/98; full list of members (6 pages)
24 November 1997	Full accounts made up to 15 June 1997 (15 pages)
24 November 1997	Full accounts made up to 16 June 1996 (15 pages)
24 November 1997	Full accounts made up to 15 June 1997 (15 pages)
24 November 1997	Full accounts made up to 16 June 1996 (15 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
31 July 1997	New director appointed (3 pages)
31 July 1997	New director appointed (3 pages)
10 June 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 1997	Return made up to 12/06/97; full list of members (9 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
18 June 1996	Return made up to 12/06/96; full list of members (8 pages)
18 June 1996	Return made up to 12/06/96; full list of members (8 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Full accounts made up to 18 June 1995 (14 pages)
23 April 1996	Full accounts made up to 18 June 1995 (14 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
20 June 1995	Return made up to 12/06/95; no change of members (8 pages)
20 June 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 April 1995	Full accounts made up to 19 June 1994 (14 pages)
21 April 1995	Full accounts made up to 19 June 1994 (14 pages)
10 March 1995	Director resigned (2 pages)
2 July 1992	Memorandum and Articles of Association (6 pages)
2 July 1992	Memorandum and Articles of Association (6 pages)
23 June 1992	Company name changed ensurelook LIMITED\certificate issued on 23/06/92 (2 pages)
23 June 1992	Company name changed ensurelook LIMITED\certificate issued on 23/06/92 (2 pages)
12 June 1992	Incorporation (9 pages)
12 June 1992	Incorporation (9 pages)

Food Hygiene Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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