| Company Name | Gourmet International (North) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03014663 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1995(29 years, 3 months ago) |
| Dissolution Date | 26 January 1999 (25 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1584 | Manufacture cocoa, chocolate, confectionery |
| SIC 10821 | Manufacture of cocoa and chocolate confectionery |
Directors
| Director Name | Silvio De Piante |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 January 1995(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 181 Old Brompton Road London SW5 0AN |
| Director Name | Mr Michael Edward Percival |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1995(3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 January 1999) |
| Role | Production Manager Airline Cat |
| Correspondence Address | 52 Carlton Avenue Feltham Middx TW14 0EG |
| Director Name | Mr Howard Shaw |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1995(3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 January 1999) |
| Role | Company Director |
| Correspondence Address | Ridgeway Station Road Hathersage Sheffield South Yorkshire S30 1DD |
| Secretary Name | William Buchanan Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1998(3 years, 5 months after company formation) |
| Appointment Duration | 7 months (closed 26 January 1999) |
| Role | Company Director |
| Correspondence Address | 7 Lawrence Court Alma Road Windsor Berkshire SL4 3HB |
| Director Name | Mr Robert Archibald Glassup |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 38 Stockers Lane Kingfield Woking Surrey GU22 9DB |
| Director Name | Armando Jesus Pantaliao Mendes |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 7 Jordan Road Perivale Greenford Middlesex UB6 7BT |
| Secretary Name | Armando Jesus Pantaliao Mendes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 7 Jordan Road Perivale Greenford Middlesex UB6 7BT |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | Unit 17 Heston Industrial Mall Church Road Heston Middlesex TW5 0LD |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 26 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 26 October 1998 | Director resigned (1 page) |
| 26 October 1998 | Secretary resigned;director resigned (1 page) |
| 26 October 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 1998 | Voluntary strike-off action has been suspended (1 page) |
| 29 December 1997 | Application for striking-off (1 page) |
| 7 October 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 2 April 1997 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
| 20 March 1997 | Return made up to 26/01/97; full list of members (8 pages) |
| 13 October 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 2 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 1996 | Resolutions
|
| 10 July 1996 | Ad 27/06/96--------- £ si 6000@1=6000 £ ic 34000/40000 (2 pages) |
| 10 July 1996 | Nc inc already adjusted 27/06/96 (1 page) |
| 10 July 1996 | Ad 27/06/96--------- £ si 4000@1=4000 £ ic 30000/34000 (2 pages) |
| 11 June 1996 | Particulars of mortgage/charge (3 pages) |
| 10 April 1996 | Return made up to 26/01/96; full list of members (9 pages) |
| 11 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 29 June 1995 | Ad 10/05/95--------- £ si 23998@1=23998 £ ic 2/24000 (4 pages) |
| 29 June 1995 | Ad 10/05/95--------- £ si 6000@1=6000 £ ic 24000/30000 (4 pages) |
| 16 May 1995 | New director appointed (2 pages) |
| 16 May 1995 | New director appointed (2 pages) |
| 29 March 1995 | Particulars of mortgage/charge (10 pages) |