| Company Name | Food One International Limited |
|---|---|
| Directors | Paul Anthony Wright and Nicholas William Edson Maynard |
| Company Status | Dissolved |
| Company Number | 02965565 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1994(29 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Paul Anthony Wright |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1994(2 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | White Ladies Thornton Avenue Warsash Southampton Hampshire SO31 9FL |
| Secretary Name | Paul Anthony Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | White Ladies Thornton Avenue Warsash Southampton Hampshire SO31 9FL |
| Director Name | Nicholas William Edson Maynard |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Frampton House Frampton Dorchester Dorset DT2 9NU |
| Director Name | Mr David Richard Jones |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Lindisfarne Bunch Lane Haslemere Surrey GU27 1ET |
| Director Name | Mr Michael James Stackpoole |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Field View House Churt Road Churt Farnham Surrey GU10 2QT |
| Secretary Name | Mr David Richard Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Lindisfarne Bunch Lane Haslemere Surrey GU27 1ET |
| Director Name | Robert Mark Lambert |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 07 July 1995) |
| Role | Managing Director |
| Correspondence Address | 53 Waterford Lane Lymington Hampshire SO41 3PT |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 9 Beaufort Road Kingston Upon Thames Surrey KT1 2TH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 November 1996 | Dissolved (1 page) |
|---|---|
| 5 August 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 11 January 1996 | Resolutions
|
| 12 December 1995 | Registered office changed on 12/12/95 from: applemarket house 17 union street kingston upon thames KT1 1RP (1 page) |
| 20 September 1995 | Return made up to 07/09/95; full list of members (8 pages) |
| 20 July 1995 | Director resigned (2 pages) |
| 24 May 1995 | Ad 28/04/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 16 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 16 May 1995 | New director appointed (2 pages) |
| 12 May 1995 | Particulars of mortgage/charge (4 pages) |