Wellbeing Food Company Limited

Company Name	Wellbeing Food Company Limited
Company Status	Dissolved
Company Number	02756365
Category	Private Limited Company
Incorporation Date	16 October 1992(31 years, 6 months ago)
Dissolution Date	24 April 2007 (17 years ago)
Previous Name	Braeside (Mentor) Limited

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	Christopher Philip Carr
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(5 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Promenade Peacehaven East Sussex BN10 8PU

Secretary Name	Mr Philip Baines
Nationality	British
Status	Closed
Appointed	09 December 2004(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Hangleton Road Hove East Sussex BN3 7GH

Director Name	Mr Richard Michael Howard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2005(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 April 2007)
Role	Group Managing Director
Country of Residence	Northern Ireland
Correspondence Address	22 Cambourne Park Belfast County Antrim BT9 6RL Northern Ireland

Director Name	William Geofrey Manderson Salters
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2005(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 April 2007)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fortlodge 9 Fort Road Helens Bay County Down BT19 1LD Northern Ireland

Director Name	Mr Joseph Sloan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2005(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 April 2007)
Role	Group Chairman
Country of Residence	Northern Ireland
Correspondence Address	Sycamore 57 Ballymartin Road Templepatrick Ballyclare County Antrim BT39 0BS Northern Ireland

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Charles James Richard Purdey
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 18 June 1998)
Role	Chairman
Country of Residence	England
Correspondence Address	Gainsborough House Waldron Heathfield East Sussex TN21 0NL

Director Name	Mr Michael John O'Driscoll
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 31 March 1993)
Role	Financial Director
Country of Residence	England
Correspondence Address	15 Wilman Road Tunbridge Wells Kent TN4 9AJ

Secretary Name	Mr Michael John O'Driscoll
Nationality	British
Status	Resigned
Appointed	30 November 1992(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 31 March 1993)
Role	Financial Director
Country of Residence	England
Correspondence Address	15 Wilman Road Tunbridge Wells Kent TN4 9AJ

Director Name	Stephen Thornton Adams
Date of Birth	April 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	24 March 1993(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Managing Director,Food Manufac
Correspondence Address	15 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Director Name	Mrs Dorian Isabel Campbell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 1997)
Role	Sales And Marketing
Correspondence Address	Keepers Cottage Chennell Park Tenterden Kent TN30 6XA

Director Name	Mr Terence McEvoy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Accountant
Correspondence Address	Flat 3 3 Palmeira Square Brighton East Sussex BN2 5AA

Secretary Name	Mr Terence McEvoy
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Accountant
Correspondence Address	Flat 3 3 Palmeira Square Brighton East Sussex BN2 5AA

Secretary Name	Mrs Dorian Isabel Campbell
Nationality	British
Status	Resigned
Appointed	30 June 1994(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Keepers Cottage Chennell Park Tenterden Kent TN30 6XA

Director Name	Stephen Pierre Burke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 August 1997)
Role	Financial Director & Co. Sec
Correspondence Address	Burwood Station Road Wadhurst East Sussex TN5 6RT

Secretary Name	Stephen Pierre Burke
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 August 1997)
Role	Company Director
Correspondence Address	Burwood Station Road Wadhurst East Sussex TN5 6RT

Director Name	Michael John Dinnis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(4 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 May 2005)
Role	Company Director
Correspondence Address	68 Dale Avenue Hassocks West Sussex BN6 8LS

Secretary Name	Michael John Dinnis
Nationality	British
Status	Resigned
Appointed	19 August 1997(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	68 Dale Avenue Hassocks West Sussex BN6 8LS

Director Name	Mr Nigel Rodney Freer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(5 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 May 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Drey 12 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 1ES

Location

Registered Address	110 Cannon Street London EC4N 6AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
23 November 2006	Application for striking-off (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 October 2006	Return made up to 16/10/06; full list of members (3 pages)
23 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
2 November 2005	Return made up to 16/10/05; full list of members (3 pages)
27 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 June 2005	New director appointed (3 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	Director resigned (1 page)
12 May 2005	Location of register of members (1 page)
6 January 2005	Location of register of members (1 page)
6 January 2005	Registered office changed on 06/01/05 from: horam manor heathfield east sussex TN21 0JA (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
27 October 2004	Return made up to 16/10/04; full list of members (7 pages)
19 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 October 2003	Return made up to 16/10/03; full list of members (7 pages)
11 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/10/02 (7 pages)
19 August 2002	Director's particulars changed (1 page)
24 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
24 October 2001	Return made up to 16/10/01; full list of members (7 pages)
20 March 2001	Company name changed braeside (mentor) LIMITED\certificate issued on 20/03/01 (3 pages)
13 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
13 November 2000	Return made up to 16/10/00; full list of members (7 pages)
21 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 October 1999	Return made up to 16/10/99; full list of members (7 pages)
23 May 1999	Director's particulars changed (1 page)
24 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
26 November 1998	Return made up to 16/10/98; full list of members (6 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
5 November 1997	Return made up to 16/10/97; full list of members (6 pages)
9 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	Director resigned (1 page)
15 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
15 November 1996	Return made up to 16/10/96; change of members (6 pages)
14 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
14 November 1995	Return made up to 16/10/95; full list of members (12 pages)
10 January 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Wellbeing Food Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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