Thurloe Foods Limited

Company Name	Thurloe Foods Limited
Company Status	Dissolved
Company Number	02982849
Category	Private Limited Company
Incorporation Date	25 October 1994(29 years, 6 months ago)
Dissolution Date	1 February 2005 (19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Arie Leendert Bel
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Dutch
Status	Closed
Appointed	25 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Linzennakker 26 3124 Xe Schiedam Holland Foreign

Secretary Name	Karen Louise Hobbs
Nationality	British
Status	Closed
Appointed	25 June 2004(9 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 01 February 2005)
Role	Company Director
Correspondence Address	81 Victoria Avenue Uxbridge Middlesex UB10 9AJ

Director Name	Mr Richard Gordon Tucker
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	35 Cranmer Road Hampton Hill Hampton Middlesex TW12 1DN

Secretary Name	Mr Richard Gordon Tucker
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	35 Cranmer Road Hampton Hill Hampton Middlesex TW12 1DN

Secretary Name	Matthew Miles
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 8 months after company formation)
Appointment Duration	7 months (resigned 30 January 1997)
Role	Accountant
Correspondence Address	70 Copthall Road West Ickenham Middlesex UB10 8HS

Secretary Name	John Martin Fleming
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Platts Dell Donkey Lane Bourne End Buckinghamshire SL8 5RR

Secretary Name	Harry Dent
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 May 2003)
Role	Company Director
Correspondence Address	13 Myrtle Avenue Ruislip Middlesex HA4 8SA

Secretary Name	Nicola Jane Hayward
Nationality	British
Status	Resigned
Appointed	14 May 2003(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2004)
Role	Company Director
Correspondence Address	54 Bridge Road Uxbridge Middlesex UB8 2QP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sherbourne House 23/25 Northolt Road South Harrow Middlesex HA2 0LH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
7 September 2004	Application for striking-off (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 November 2003	Return made up to 25/10/03; full list of members (6 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
24 December 2002	Return made up to 25/10/02; full list of members (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 October 2001	Return made up to 25/10/01; full list of members (6 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 October 2000	Return made up to 25/10/00; full list of members (6 pages)
12 November 1999	Return made up to 25/10/99; full list of members (7 pages)
11 November 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
4 February 1999	Return made up to 25/10/98; no change of members (4 pages)
3 February 1999	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 February 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 October 1997	Return made up to 25/10/97; no change of members 363(287) ‐ Registered office changed on 29/10/97 (4 pages)
18 September 1997	New secretary appointed (2 pages)
13 February 1997	Return made up to 25/10/96; full list of members (6 pages)
12 February 1997	Secretary resigned (1 page)
10 December 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
15 October 1996	Compulsory strike-off action has been discontinued (1 page)
11 October 1996	Return made up to 25/10/95; full list of members 363(287) ‐ Registered office changed on 11/10/96 (4 pages)
31 July 1996	New secretary appointed (2 pages)
23 April 1996	First Gazette notice for compulsory strike-off (1 page)

Thurloe Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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