| Company Name | Zero Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02966258 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1994(29 years, 7 months ago) |
| Previous Name | Heron Foods Partnership Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Secretary Name | Mr Anders Wilhelm Godeseth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Knipes Farm Semley Shaftesbury Dorset SP7 9AY |
| Secretary Name | Mr Peter William Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1998(3 years, 9 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hillside Portbury Bristol BS20 7UD |
| Director Name | Mr Peter William Evans |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hillside Portbury Bristol BS20 7UD |
| Director Name | Anders Wilhelm Godseth |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1996(1 year, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 06 September 1996) |
| Role | Company Director |
| Correspondence Address | Knipes Farm Semley Shaftesbury Dorset SP7 9AY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Avco House 6 Albert Road East Barnet Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £540,319 |
| Gross Profit | £318,103 |
| Net Worth | -£32,787 |
| Cash | £118 |
| Current Liabilities | £127,713 |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 27 December 2002 | Dissolved (1 page) |
|---|---|
| 27 September 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 1999 | Registered office changed on 19/02/99 from: peter s green dolphin house 2A wick lane christchurch BH23 1HX (1 page) |
| 18 February 1999 | Statement of affairs (7 pages) |
| 18 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 18 February 1999 | Resolutions
|
| 16 February 1999 | Return made up to 08/09/96; full list of members (5 pages) |
| 16 February 1999 | Return made up to 08/09/97; no change of members (4 pages) |
| 20 January 1999 | Director resigned (1 page) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 22 December 1998 | New director appointed (2 pages) |
| 25 November 1998 | Company name changed heron foods partnership LIMITED\certificate issued on 26/11/98 (2 pages) |
| 29 August 1996 | Director resigned (1 page) |
| 9 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 28 November 1995 | Return made up to 08/09/95; full list of members
|
| 1 September 1995 | Particulars of mortgage/charge (4 pages) |
| 5 April 1995 | Particulars of mortgage/charge (4 pages) |