Company NameSuffolk Farm Foods Limited
DirectorsStephen Gilbert and Peter David McCarthy
Company StatusDissolved
Company Number03100633
CategoryPrivate Limited Company
Incorporation Date11 September 1995(26 years, 2 months ago)
Previous NameDanara Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameStephen Gilbert
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1995(3 days after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Correspondence Address24 Hartland Road
Hornchurch
Essex
RM12 4AD
Director NamePeter David McCarthy
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1995(3 days after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Correspondence Address24 Selwood Road
Brentwood
Essex
CM14 4PX
Secretary NameMelody Jean Estall
NationalityBritish
StatusCurrent
Appointed14 September 1995(3 days after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Correspondence AddressChurch Farmhouse
Church Farm, Earl Stonham
Stowmarket
Suffolk
IP14 5EE
Director NameNotehurst Limited (Corporation)
StatusResigned
Appointed11 September 1995(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed11 September 1995(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address13-17 New Burlington Place
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (24 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

21 March 2005Dissolved (1 page)
21 December 2004Return of final meeting of creditors (1 page)
17 August 2000Order of court to wind up (5 pages)
20 April 2000Appointment of a liquidator (1 page)
20 April 2000Order of court to wind up (2 pages)
20 April 2000Notice of discharge of Administration Order (4 pages)
14 October 1999Return made up to 11/09/99; full list of members (7 pages)
12 August 1999Notice to Registrar of companies voluntary arrangement taking effect (13 pages)
30 June 1999Administration Order (4 pages)
30 June 1999Notice of Administration Order (2 pages)
4 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
4 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1999Secretary's particulars changed (1 page)
30 January 1999Particulars of mortgage/charge (3 pages)
15 September 1998Return made up to 11/09/98; full list of members (8 pages)
29 December 1997Accounts for a small company made up to 30 September 1997 (11 pages)
18 November 1997Ad 10/11/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
18 November 1997Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
5 June 1997Accounts for a small company made up to 30 September 1996 (8 pages)
9 May 1997Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1997Particulars of mortgage/charge (6 pages)
14 November 1996Return made up to 11/09/96; full list of members (6 pages)
12 March 1996Particulars of mortgage/charge (3 pages)
9 October 1995Registered office changed on 09/10/95 from: 6 stoke newington road london N16 7XN (1 page)
9 October 1995Secretary resigned (2 pages)
9 October 1995New secretary appointed (2 pages)
9 October 1995Director resigned (2 pages)
9 October 1995New director appointed (2 pages)
9 October 1995New director appointed (2 pages)
4 October 1995Memorandum and Articles of Association (8 pages)
28 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 September 1995Company name changed danara LIMITED\certificate issued on 28/09/95 (4 pages)
11 September 1995Incorporation (16 pages)