Foodparks UK Management Services Limited

Company Name	Foodparks UK Management Services Limited
Company Status	Dissolved
Company Number	02974474
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Dissolution Date	10 June 2003 (20 years, 10 months ago)
Previous Name	Hackremco (No.971) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Hedley Anthony Greentree
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1995(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 10 June 2003)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Dormers Crofton Avenue Hill Head Fareham PO13 9NJ

Director Name	Mr Christopher James Hoddell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1995(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 10 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Home Park Road Wimbledon London SW19 7HT

Director Name	Prof Neville Topham
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1995(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 10 June 2003)
Role	Economist
Correspondence Address	Ty Celyn Llangoed Beaumaris Anglesey LL58 8NR Wales

Director Name	Mr David George Patrick Walsh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1995(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 10 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Westmoreland Place London SW1V 4AD

Director Name	Ms Jadzia Zofia Duzniak
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 10 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square Parkside Wimbledon London SW19 5QQ

Secretary Name	Ms Jadzia Zofia Duzniak
Nationality	British
Status	Closed
Appointed	30 November 2001(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 10 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square Parkside Wimbledon London SW19 5QQ

Director Name	Graham John Bowes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	6 Rookwood Park Horsham West Sussex RH12 1UB

Director Name	Sarah Caroline Laws
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wellers Place Farm Bentworth Alton Hampshire GU34 5JH

Secretary Name	Sarah Caroline Laws
Nationality	British
Status	Resigned
Appointed	25 August 1995(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	3rd Floor Liscartan House 127 Sloane Street London SW1X 9BA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,933
Current Liabilities	£4,073

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
14 January 2003	Application for striking-off (2 pages)
3 October 2002	Return made up to 06/10/02; full list of members (8 pages)
21 June 2002	Full accounts made up to 31 December 2001 (11 pages)
14 March 2002	Registered office changed on 14/03/02 from: 4TH floor granville house 132-135 sloane street london SW1X 9AX (1 page)
31 December 2001	New director appointed (2 pages)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
23 October 2001	Return made up to 06/10/01; full list of members (8 pages)
9 November 2000	Return made up to 06/10/00; full list of members (8 pages)
14 February 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
6 February 2000	Auditor's resignation (2 pages)
30 January 2000	Full accounts made up to 30 June 1999 (12 pages)
23 November 1999	Return made up to 06/10/99; full list of members (8 pages)
2 May 1999	Director's particulars changed (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
24 November 1998	Full accounts made up to 30 June 1998 (10 pages)
3 November 1998	Return made up to 06/10/98; no change of members (15 pages)
7 August 1998	Auditor's resignation (1 page)
20 February 1998	Director's particulars changed (1 page)
28 November 1997	Full accounts made up to 30 June 1997 (11 pages)
7 November 1997	Return made up to 06/10/97; full list of members (15 pages)
13 December 1996	Full accounts made up to 30 June 1996 (9 pages)
27 October 1996	Return made up to 06/10/96; change of members 363(288) ‐ Director's particulars changed (14 pages)
31 January 1996	Full accounts made up to 30 June 1995 (8 pages)
18 October 1995	Return made up to 06/10/95; full list of members (20 pages)
8 September 1995	Ad 25/08/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 1995	New director appointed (2 pages)
31 August 1995	Director resigned (4 pages)
31 August 1995	New director appointed (4 pages)
31 August 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
31 August 1995	New director appointed (4 pages)
31 August 1995	New director appointed (4 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	Registered office changed on 31/08/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
4 July 1995	Accounting reference date notified as 30/06 (1 page)

Foodparks UK Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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