Company NameBig Al's Food Sales Ltd.
Company StatusDissolved
Company Number03108430
CategoryPrivate Limited Company
Incorporation Date29 September 1995(28 years, 6 months ago)
Dissolution Date16 March 1999 (25 years ago)
Previous NameSuperior Sales & Marketing Ltd.

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameDaniel Slater
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1995(same day as company formation)
RoleMarketing Director
Correspondence Address21 Seaford Road
Hove
East Sussex
BN3 4EG
Secretary NameAntony Mark Vincent
NationalityBritish
StatusClosed
Appointed30 April 1996(7 months after company formation)
Appointment Duration2 years, 10 months (closed 16 March 1999)
RoleCompany Director
Correspondence Address6 Collingwood
Pulborough
West Sussex
RH20 2JE
Secretary NameBrett Julian Slater
NationalityBritish
StatusResigned
Appointed29 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address21 Seaford Court
Seaford Road
Hove
East Sussex
BN3 4EG
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed29 September 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressUnit 29
Northfield Industrial Estate
Beresford Avenue
Wembley Middlesex
HA0 1NW
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

16 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 November 1998First Gazette notice for voluntary strike-off (1 page)
14 October 1998Application for striking-off (1 page)
21 July 1997Registered office changed on 21/07/97 from: 52 high street newhaven east sussex BN9 9PA (1 page)
21 July 1997Registered office changed on 21/07/97 from: unit 29 northfield industrial estate beresford avenue wembley middlesex HA0 1NW (1 page)
9 May 1997Accounts made up to 30 September 1996 (3 pages)
29 October 1996Return made up to 29/09/96; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
7 May 1996New secretary appointed (2 pages)
26 April 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 April 1996Company name changed superior sales & marketing LTD.\certificate issued on 29/04/96 (2 pages)
26 April 1996£ nc 100/500000 12/04/96 (1 page)
17 April 1996Registered office changed on 17/04/96 from: 59 lansdowne place hove east sussex BN3 1FL (1 page)
3 October 1995Secretary resigned (2 pages)
29 September 1995Incorporation (38 pages)