| Company Name | Continental Bakeries Limited |
|---|---|
| Director | Colin John Phillips |
| Company Status | Dissolved |
| Company Number | 03027334 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1995(29 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Colin John Phillips |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 8 Highfield Road Hertford Hertfordshire SG13 8BH |
| Secretary Name | Emma Jane Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Callaway 25 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4BB |
| Director Name | Ki Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | Spectrum House 20/26 Cursitor Street London EC4A 1HY |
| Secretary Name | Ki Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
Location
| Registered Address | Baker Tilly Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 January 2003 | Dissolved (1 page) |
|---|---|
| 21 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 October 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
| 11 October 1999 | O/C liq ipo (2 pages) |
| 7 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 1999 | O/C liq ipo (4 pages) |
| 31 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 6 bloomsbury square london WC1A 2LP (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 5 September 1996 | Registered office changed on 05/09/96 from: 11B dock street london E1 8JN (1 page) |
| 4 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 4 September 1996 | Resolutions
|
| 12 March 1996 | Return made up to 28/02/96; full list of members (7 pages) |
| 14 December 1995 | Registered office changed on 14/12/95 from: angel road works angel road edmonton london N18 3AH (1 page) |
| 12 December 1995 | Particulars of mortgage/charge (6 pages) |
| 2 May 1995 | Director resigned;new director appointed (6 pages) |
| 28 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 28 April 1995 | Ad 28/02/95--------- £ si 1198@1=1198 £ ic 2/1200 (4 pages) |
| 28 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 28 April 1995 | Location of register of members (1 page) |
| 16 March 1995 | Resolutions
|