| Company Name | Fair Oak Foods (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03042613 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1995(29 years ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
| Previous Name | Clonmel Foods (U.K.) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Michael Joseph Behan |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Silver Birches Cloon Co Wicklow Irish |
| Director Name | Peter Stephen Rust |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(same day as company formation) |
| Role | Certified Accountant |
| Correspondence Address | 117 Charterhouse Street London EC1M 6PN |
| Secretary Name | Robin Alexander Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Tunbridge Court Sydenham Hill London SE26 6RR |
| Director Name | Mr Robert Behan |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 March 1999(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 43 The Weir Castlecomer Road Kilkenny Irish |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 117 Charterhouse Street London EC1M 6PN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 June 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2006 | Application for striking-off (1 page) |
| 7 April 2006 | Return made up to 06/04/06; full list of members (3 pages) |
| 7 April 2005 | Return made up to 06/04/05; full list of members
|
| 21 March 2005 | Full accounts made up to 1 June 2004 (13 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page) |
| 13 April 2004 | Return made up to 06/04/04; full list of members
|
| 2 December 2003 | Full accounts made up to 1 June 2003 (13 pages) |
| 23 April 2003 | Full accounts made up to 2 June 2002 (12 pages) |
| 10 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 17 May 2002 | Full accounts made up to 27 May 2001 (11 pages) |
| 16 April 2002 | Return made up to 06/04/02; full list of members (7 pages) |
| 4 May 2001 | Full accounts made up to 28 May 2000 (16 pages) |
| 13 April 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 13 April 2000 | Return made up to 06/04/00; full list of members
|
| 28 February 2000 | New director appointed (2 pages) |
| 9 April 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 61 west smithfield london EC1A 9EA (1 page) |
| 18 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 26 March 1998 | Full accounts made up to 1 June 1997 (12 pages) |
| 10 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 6 February 1997 | Full accounts made up to 2 June 1996 (12 pages) |
| 12 April 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 30 April 1995 | Accounting reference date notified as 31/05 (1 page) |
| 30 April 1995 | Ad 06/04/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 April 1995 | New director appointed (2 pages) |
| 27 April 1995 | Director resigned;new director appointed (2 pages) |
| 27 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 April 1995 | Incorporation (32 pages) |