G T Foods Limited

Company Name	G T Foods Limited
Company Status	Dissolved
Company Number	03171835
Category	Private Limited Company
Incorporation Date	13 March 1996(28 years, 1 month ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)
Previous Name	Gourmet Express Foods Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Stephen Riley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1998(2 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 28 August 2007)
Role	Company Director
Correspondence Address	133 Thetford Road New Malden Surrey KT3 5DS

Secretary Name	Robin Hanbidge
Nationality	British
Status	Closed
Appointed	04 March 2002(5 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 August 2007)
Role	Company Director
Correspondence Address	106 Southfields Road Littlehampton West Sussex BN17 6PD

Director Name	Mr Robin Christopher Maurice Barrett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Caterer
Correspondence Address	5 St Winefrides Road Littlehampton West Sussex BN17 5NL

Director Name	Mr Garry Carl Leaf
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Caterer
Correspondence Address	York House The Close Lane End Road Middleton On Sea West Sussex PO22 6LN

Secretary Name	Mrs Angela Victoria Reid
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/3 Stipenhoke Henfield Common Nort Henfield West Sussex BN5 9RW

Director Name	Glynn Owen Wate
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(8 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 September 1997)
Role	Sales Director
Correspondence Address	129 St Andrews Road Worthing West Sussex BN13 1HS

Secretary Name	John Gerard Williams
Nationality	British
Status	Resigned
Appointed	09 June 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 March 2002)
Role	Company Director
Correspondence Address	28 Crown Lane Morden Surrey SM4 5BL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
1 February 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
5 July 2005	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 05/07/05 (6 pages)
23 March 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
27 March 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
27 March 2004	Return made up to 03/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 2002	Accounting reference date extended from 31/05/02 to 30/11/02 (1 page)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
9 March 2002	Return made up to 03/03/02; full list of members (6 pages)
28 December 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
3 April 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
9 March 2001	Return made up to 03/03/01; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
30 March 2000	Return made up to 03/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 November 1999	Registered office changed on 01/11/99 from: 28 crown lane morden surrey SM4 5BL (1 page)
7 April 1999	Return made up to 03/03/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
9 February 1999	Particulars of mortgage/charge (3 pages)
24 June 1998	Registered office changed on 24/06/98 from: caudle street high street henfield west sussex BN5 9DB (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
25 March 1998	Company name changed gourmet express foods LIMITED\certificate issued on 26/03/98 (2 pages)
19 March 1998	Return made up to 03/03/98; full list of members (6 pages)
13 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
17 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1997	Director resigned (1 page)
10 March 1997	Ad 01/12/96--------- Â£ si 98@1 (2 pages)
10 March 1997	Return made up to 03/03/97; full list of members (6 pages)
17 January 1997	New director appointed (2 pages)
15 August 1996	Accounting reference date notified as 31/05 (1 page)
19 March 1996	New director appointed (1 page)
19 March 1996	New director appointed (1 page)
19 March 1996	Secretary resigned (2 pages)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	Director resigned (2 pages)
13 March 1996	Incorporation (19 pages)

G T Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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