| Company Name | Vanguard Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02966928 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1994(29 years, 7 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
| Previous Name | Ki 1135 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Nicholas David Callingham-Wilkes |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | Parsonage Farm Long Green Lane Bardfield Saling Braintree Essex CM7 5EE |
| Secretary Name | Roslyn Callingham-Wilkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | Parsonage Farm Bardfield Saling Braintree Essex CM7 5EE |
| Director Name | Ki Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
| Secretary Name | Ki Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
Location
| Registered Address | 3 Bedford Row London WC1R 4BU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 1999 | Application for striking-off (1 page) |
| 26 October 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 25 November 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 17 October 1996 | Registered office changed on 17/10/96 from: spectrum house 20/26 cursitor st london EC4A 1HY (1 page) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 19 January 1996 | Return made up to 12/09/95; full list of members (6 pages) |