UK Food Quality Certification Limited

Company Name	UK Food Quality Certification Limited
Company Status	Dissolved
Company Number	03049499
Category	Private Limited Company
Incorporation Date	25 April 1995(29 years ago)
Dissolution Date	26 September 2006 (17 years, 7 months ago)
Previous Name	Checkmate International Certification Limited

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	Mr David Michael Thomas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1996(1 year, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 26 September 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Clarendon Drive Putney London SW15 1AW

Secretary Name	Mrs Lynne Anne Hunt
Nationality	British
Status	Closed
Appointed	01 January 2000(4 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cedar Crescent Thame Oxfordshire OX9 2AX

Director Name	Mr Timothy Morgan Hughes
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(2 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fanville Head Farm Hook Norton Oxfordshire OX18 5BS

Director Name	Katharine Jarman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Ivel Skeins 26 Park Lane Blunham Bedford Bedfordshire MK44 3NJ

Director Name	Suzanne Jane Prince
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	The Laurels 11 Wester Road Maidstone Kent ME16 8PW

Director Name	John Paul Robinson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 1999)
Role	Company Director
Correspondence Address	55 Belle Baulk Towcester Northamptonshire NN12 6YE

Secretary Name	Ian Richard Taylor
Nationality	British
Status	Resigned
Appointed	04 July 1995(2 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 January 1996)
Role	Company Director
Correspondence Address	Walnut Orchard Chearsley Aylesbury Bucks HP18 0DA

Secretary Name	Mr David Michael Thomas
Nationality	British
Status	Resigned
Appointed	23 January 1996(9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Clarendon Drive Putney London SW15 1AW

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	4th Floor 35 New Bridge Street London EC4V 6BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

26 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006	First Gazette notice for voluntary strike-off (1 page)
4 May 2006	Application for striking-off (1 page)
6 April 2006	Return made up to 31/03/06; full list of members (2 pages)
17 January 2006	Director's particulars changed (1 page)
22 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
6 September 2005	Director's particulars changed (1 page)
26 May 2005	Return made up to 31/03/05; full list of members (5 pages)
18 January 2005	Full accounts made up to 30 April 2004 (10 pages)
12 August 2004	Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR (1 page)
8 June 2004	Return made up to 31/03/04; full list of members (5 pages)
26 March 2004	Director resigned (1 page)
18 February 2004	Full accounts made up to 30 April 2003 (10 pages)
1 August 2003	Location of register of members (1 page)
15 April 2003	Return made up to 31/03/03; full list of members (7 pages)
21 February 2003	Full accounts made up to 30 April 2002 (10 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
12 December 2001	Full accounts made up to 30 April 2001 (10 pages)
12 April 2001	Return made up to 31/03/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 30 April 2000 (8 pages)
10 October 2000	Company name changed checkmate international certific ation LIMITED\certificate issued on 11/10/00 (2 pages)
6 April 2000	Return made up to 31/03/00; full list of members (6 pages)
17 January 2000	Secretary resigned (1 page)
17 January 2000	New secretary appointed (2 pages)
5 December 1999	Director resigned (1 page)
12 November 1999	Full accounts made up to 30 April 1999 (12 pages)
5 May 1999	Company name changed food check LIMITED\certificate issued on 05/05/99 (2 pages)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
11 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1998	Full accounts made up to 30 April 1998 (13 pages)
31 May 1998	Return made up to 25/04/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1997	Full accounts made up to 30 April 1997 (13 pages)
4 August 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Return made up to 25/04/97; no change of members (6 pages)
31 October 1996	Full accounts made up to 30 April 1996 (13 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1996	New director appointed (2 pages)
29 April 1996	Return made up to 25/04/96; full list of members (6 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
11 February 1996	Location of register of members (1 page)
13 November 1995	Company name changed oval (990) LIMITED\certificate issued on 14/11/95 (4 pages)
8 November 1995	Director resigned;new director appointed (2 pages)
8 November 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
4 August 1995	Secretary resigned;new secretary appointed (2 pages)
3 August 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Accounting reference date notified as 30/04 (1 page)
24 July 1995	Registered office changed on 24/07/95 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
4 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
25 April 1995	Incorporation (32 pages)

UK Food Quality Certification Limited

Business Activity

Directors

Location

Accounts

Filing History

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