Saint Martin Food Products Limited

Company Name	Saint Martin Food Products Limited
Company Status	Dissolved
Company Number	02924326
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Dissolution Date	20 April 2004 (20 years ago)
Previous Name	Sovco (566) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Edwin Trott
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2000(5 years, 11 months after company formation)
Appointment Duration	4 years (closed 20 April 2004)
Role	Company Director
Correspondence Address	Nashdom Flat 27 Nashdom Lane Burnham Buckinghamshire SL1 8NJ

Director Name	Ian Walton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2000(5 years, 11 months after company formation)
Appointment Duration	4 years (closed 20 April 2004)
Role	Manager
Correspondence Address	Beehive Cottage Back Lane, Betley Crewe Cheshire CW3 9AF

Director Name	David Richard Bailey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2000(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 April 2004)
Role	Company Director
Correspondence Address	3 Pewley Way Guildford Surrey GU1 3PX

Secretary Name	Alexander Nathan Guberman
Nationality	British
Status	Closed
Appointed	31 March 2001(6 years, 11 months after company formation)
Appointment Duration	3 years (closed 20 April 2004)
Role	Company Director
Correspondence Address	26 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Director Name	Sarah Anne Summers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(6 years, 11 months after company formation)
Appointment Duration	3 years (closed 20 April 2004)
Role	Company Director
Correspondence Address	Stoneleigh House12 Park Rise Harpenden Hertfordshire AL5 3AH

Director Name	Mr Trevor Malcolm Stephens
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Gables 59 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	Mr Alberto Amoretti
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 September 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	7 Blackwood Close West Byfleet Surrey KT14 6PW

Director Name	Dr Edward Finnbar Cronin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 09 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Shaa Road Acton London W3 7LN

Secretary Name	Mrs Rita Parmar
Nationality	British
Status	Resigned
Appointed	14 September 1994(4 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 24 February 1995)
Role	Company Director
Correspondence Address	45 Iveagh Avenue London NW10 7DL

Secretary Name	Brian Martin Smith
Nationality	British
Status	Resigned
Appointed	24 February 1995(10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 1995)
Role	Company Director
Correspondence Address	19 Canbury Avenue Kingston Surrey KT2 6JP

Secretary Name	Sabalingam Abayalingam
Nationality	British
Status	Resigned
Appointed	27 February 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	66 Pinner View Harrow Middlesex HA1 4QD

Director Name	Mr Fatima Choglay
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	8 The Mount House Sudbury Hill Harrow Middlesex HA1 3NH

Secretary Name	Mr Fatima Choglay
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Mount House Sudbury Hill Harrow Middlesex HA1 3NH

Director Name	Mr Paul Fieldhouse
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ermine Lodge Southorpe Stamford Lincolnshire PE9 3BX

Director Name	Christopher Paul Todd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2000)
Role	Commercial Director
Correspondence Address	The Croft Quarry Road Oxted Surrey RH8 9HE

Director Name	Wayne Morris Redford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 October 1999)
Role	Company Director
Correspondence Address	10 Holmwood Close Dunstable Bedfordshire LU5 4QX

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,323,000
Gross Profit	£1,656,000
Net Worth	-£190,000
Cash	£1,775,000
Current Liabilities	£2,870,000

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 April 2004	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2004	First Gazette notice for compulsory strike-off (1 page)
18 August 2003	Receiver ceasing to act (1 page)
18 August 2003	Receiver's abstract of receipts and payments (3 pages)
16 January 2003	Receiver's abstract of receipts and payments (3 pages)
1 March 2002	Statement of affairs (17 pages)
1 March 2002	Administrative Receiver's report (22 pages)
14 December 2001	Appointment of receiver/manager (2 pages)
14 December 2001	Registered office changed on 14/12/01 from: great western industrial park 17 19 armstrong way southall middlesex UB2 4SD (1 page)
21 May 2001	Full accounts made up to 30 September 2000 (17 pages)
14 May 2001	Return made up to 29/04/01; full list of members (7 pages)
30 April 2001	Particulars of mortgage/charge (4 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Secretary resigned;director resigned (1 page)
14 December 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
21 August 2000	Full accounts made up to 25 September 1999 (18 pages)
28 July 2000	Particulars of mortgage/charge (4 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
1 June 2000	Return made up to 29/04/00; full list of members (7 pages)
31 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
27 April 2000	Particulars of mortgage/charge (7 pages)
16 June 1999	Return made up to 29/04/99; full list of members (10 pages)
21 April 1999	Full accounts made up to 26 September 1998 (16 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (1 page)
31 January 1999	Director resigned (1 page)
31 July 1998	New director appointed (2 pages)
22 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1998	Particulars of mortgage/charge (9 pages)
4 June 1998	Declaration of assistance for shares acquisition (21 pages)
11 May 1998	Full accounts made up to 27 September 1997 (16 pages)
10 May 1998	Return made up to 29/04/98; full list of members (6 pages)
18 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	New secretary appointed;new director appointed (2 pages)
13 July 1997	Full accounts made up to 28 September 1996 (16 pages)
21 May 1997	Return made up to 29/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 May 1997	Secretary resigned (1 page)
10 June 1996	Return made up to 29/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Secretary resigned (2 pages)
2 May 1996	New secretary appointed (1 page)
4 March 1996	Full accounts made up to 30 September 1995 (16 pages)
25 May 1995	Return made up to 29/04/95; full list of members 363(287) ‐ Registered office changed on 25/05/95 (6 pages)

Saint Martin Food Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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