Company NameFirst Class Foods Limited
Company StatusDissolved
Company Number02859798
CategoryPrivate Limited Company
Incorporation Date6 October 1993(30 years, 6 months ago)

Directors

Director NameMr Philippe Robert Augier
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 1993(2 weeks, 5 days after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Burcote Road
London
SW18 3LQ
Director NameAllan Dalton Fitzgerald
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 1993(2 weeks, 5 days after company formation)
Appointment Duration30 years, 6 months
RoleProduce Importer
Correspondence Address8 Woburn Street
Ampthill
Bedford
Bedfordshire
MK45 2HP
Director NamePaul John Kingsley
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 1993(2 weeks, 5 days after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence AddressGlenesk
10 Sandown Road Lake
Isle Of Wight
PO36 9JP
Secretary NameMr Philippe Robert Augier
NationalityBritish
StatusCurrent
Appointed25 October 1993(2 weeks, 5 days after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Burcote Road
London
SW18 3LQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 October 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 October 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGreat Central House
Great Central Avenue
South Ruislip
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

23 October 1997Dissolved (1 page)
19 March 1997Liquidators statement of receipts and payments (5 pages)
17 October 1996Liquidators statement of receipts and payments (5 pages)
13 May 1996Liquidators statement of receipts and payments (5 pages)
22 March 1995Appointment of a voluntary liquidator (2 pages)
22 March 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)