Gourmet Chocolates And Fine Foods Limited

Company Name	Gourmet Chocolates And Fine Foods Limited
Company Status	Dissolved
Company Number	02766859
Category	Private Limited Company
Incorporation Date	23 November 1992(31 years, 5 months ago)
Dissolution Date	17 April 2001 (23 years ago)
Previous Name	Gourmet Chocolates Limited

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	Silvio De Piante
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Italian
Status	Closed
Appointed	23 November 1992(same day as company formation)
Role	Manager
Correspondence Address	72 Richmond Hill Richmond Surrey TW10 6RH

Secretary Name	William Buchanan Hunter
Nationality	British
Status	Closed
Appointed	03 August 1998(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 April 2001)
Role	Company Director
Correspondence Address	53 Winton Drive Glasgow Lanarkshire G12 0QB Scotland

Director Name	Anna Maria De Piante
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Argentinian
Status	Closed
Appointed	01 September 1998(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 April 2001)
Role	Consultant
Correspondence Address	72 Richmond Hill Richmond Surrey TW10 6RH

Director Name	Neville James Fisher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 April 2001)
Role	Production Manager
Correspondence Address	9 Vineries Close West Drayton Middlesex UB7 0JH

Director Name	Lee Lucas
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 April 2001)
Role	Marketing Manager
Correspondence Address	2 Bourne Meadow Egham Surrey TW20 8QH

Director Name	Gordon Womersley
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Chocolater
Correspondence Address	65 High Stoars Road Sheffield S11 7LD

Director Name	Patricia Fischer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Administrator
Correspondence Address	PO Box 5908 Manama Bahrain

Secretary Name	Mr Robert Archibald Glassup
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Stockers Lane Kingfield Woking Surrey GU22 9DB

Director Name	Mr Robert Archibald Glassup
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(1 year after company formation)
Appointment Duration	4 years (resigned 24 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Stockers Lane Kingfield Woking Surrey GU22 9DB

Secretary Name	Harjinder Shokar
Nationality	British
Status	Resigned
Appointed	03 February 1995(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	32 Cains Lane Bedfont Middlesex TW14 9RH

Director Name	Ana Maria Lolla De Piante
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	17 February 1995(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1997)
Role	Consultant
Correspondence Address	PO Box 5908 Manama Bahrain Foreign

Director Name	Harjinder Shokar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 August 1998)
Role	Department Manager
Correspondence Address	2 Faggs Road Feltham Middlesex TW14 0LG

Director Name	Amarjit Kaler
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 1998)
Role	Operations Manager
Correspondence Address	28 Tyzack Road Totteridge High Wycombe Buckinghamshire HP13 7PU

Director Name	John Gray
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(5 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 September 1998)
Role	Chemist
Correspondence Address	PO Box 474 Manama Foreign

Director Name	William Buchanan Hunter
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2000)
Role	Accountant
Correspondence Address	53 Winton Drive Glasgow Lanarkshire G12 0QB Scotland

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Unit 17 Heston Ind Mall Church Road Heston Middlesex TW5 0LD
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

17 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000	First Gazette notice for voluntary strike-off (1 page)
28 November 2000	Return made up to 23/11/00; full list of members (9 pages)
14 November 2000	Application for striking-off (3 pages)
17 February 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 January 2000	New director appointed (2 pages)
20 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
23 February 1999	Return made up to 23/11/98; full list of members (8 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
16 November 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
16 March 1998	New director appointed (2 pages)
25 February 1998	Secretary resigned;director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New secretary appointed (2 pages)
7 January 1998	Secretary resigned;director resigned (1 page)
9 December 1997	Director's particulars changed (1 page)
9 December 1997	Return made up to 23/11/97; full list of members (9 pages)
2 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1997	Â£ nc 100000/200000 21/11/97 (1 page)
7 October 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
29 May 1997	Director resigned (1 page)
2 April 1997	Accounting reference date extended from 31/03 to 31/05 (1 page)
4 December 1996	Return made up to 23/11/96; full list of members (10 pages)
13 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
13 June 1996	Company name changed gourmet chocolates LIMITED\certificate issued on 14/06/96 (2 pages)
11 February 1996	Return made up to 23/11/95; full list of members (9 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 March 1995	Director resigned;new director appointed (2 pages)
20 March 1995	Registered office changed on 20/03/95 from: fairfield house 7,fairfield avenue staines middlesex TW18 4AQ (1 page)
20 March 1995	Director resigned;new director appointed (2 pages)

Gourmet Chocolates And Fine Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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