Southfield Foods (U.K.) Limited

Company Name	Southfield Foods (U.K.) Limited
Company Status	Dissolved
Company Number	02948905
Category	Private Limited Company
Incorporation Date	14 July 1994(29 years, 10 months ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Gerald Leo Brady
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1996(1 year, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 May 2004)
Role	Meat Processor
Correspondence Address	2 Alder Drive Brandon Grove South Ockendon Essex RM15 6BD

Director Name	Gerald Leo Brady
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Production Worker
Correspondence Address	8 Garth Road South Ockendon Essex RM15 6QU

Secretary Name	Mary Theresa Brady
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Secretary
Correspondence Address	8 Garth Road South Ockendon Essex RM15 6QU

Director Name	Anne Geraldine Haden
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 1996)
Role	Office Secretary
Correspondence Address	121 Fleetwood Avenue Westcliff On Sea Essex SS0 9RE

Secretary Name	Gerald Leo Brady
Nationality	British
Status	Resigned
Appointed	09 April 1996(1 year, 9 months after company formation)
Appointment Duration	2 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	2 Alder Drive Brandon Grove South Ockendon Essex RM15 6BD

Secretary Name	Anne Geraldine Haden
Nationality	British
Status	Resigned
Appointed	13 June 1996(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 1999)
Role	Company Director
Correspondence Address	121 Fleetwood Avenue Westcliff On Sea Essex SS0 9RE

Secretary Name	Robert Eric George Bentham
Nationality	British
Status	Resigned
Appointed	02 August 1999(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	29 Levine Gardens Barking Essex IG11 0UH

Secretary Name	Geraldine Sarah Rowley
Nationality	British
Status	Resigned
Appointed	22 June 2001(6 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2001)
Role	Company Director
Correspondence Address	10 Carfax Road Elm Park Hornchurch Essex RM12 4BA

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Unit E3 Thamesview Business Centre Fairview Ind Est Barlow Way Rainham Essex RM13 8BT
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£152,410
Gross Profit	£14,811
Net Worth	-£95,302
Cash	£341
Current Liabilities	£116,059

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

18 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004	First Gazette notice for compulsory strike-off (1 page)
28 March 2003	Secretary resigned (1 page)
28 March 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
27 October 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
17 July 2001	Registered office changed on 17/07/01 from: college house 17,king edwards road ruislip middlesex HA4 7AE (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 16/03/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 30 November 1999 (7 pages)
25 July 2000	Accounts for a small company made up to 30 November 1998 (6 pages)
22 March 2000	Return made up to 16/03/00; full list of members (6 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
23 March 1999	Return made up to 16/03/99; no change of members (4 pages)
17 February 1999	Accounts for a small company made up to 30 November 1997 (6 pages)
19 January 1999	Return made up to 16/03/98; full list of members; amend (7 pages)
16 July 1998	Accounts for a small company made up to 30 November 1996 (6 pages)
18 March 1998	Return made up to 16/03/98; full list of members (6 pages)
25 March 1997	Return made up to 16/03/97; no change of members (4 pages)
23 July 1996	Particulars of mortgage/charge (3 pages)
15 July 1996	New secretary appointed (1 page)
15 July 1996	Secretary resigned (2 pages)
7 July 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
10 June 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	Secretary resigned (1 page)
24 March 1996	Return made up to 16/03/96; no change of members (4 pages)
29 March 1995	Return made up to 16/03/95; full list of members (8 pages)
17 March 1995	Director resigned;new director appointed (2 pages)

Southfield Foods (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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