| Company Name | NB. Food Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03180751 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1996(28 years ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Patrick George Ridgwell |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Mr Anthony Patrick Ridgwell |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(7 years, 7 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Secretary Name | Mr Anthony Patrick Ridgwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(7 years, 7 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Mr Christopher Owen Thomas |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 22 Woodlands Road London SW13 0JZ |
| Secretary Name | Mr Christopher Owen Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 22 Woodlands Road London SW13 0JZ |
Contact
| Website | napierbrown.co.uk |
|---|
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50k at £1 | Napier Brown Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 August 2023 | Application to strike the company off the register (3 pages) |
| 13 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 24 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 20 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 10 May 2022 | Secretary's details changed for Mr Anthony Patrick Ridgwell on 10 May 2022 (1 page) |
| 10 May 2022 | Director's details changed for Mr Anthony Patrick Ridgwell on 10 May 2022 (2 pages) |
| 10 May 2022 | Director's details changed for Mr Patrick George Ridgwell on 10 May 2022 (2 pages) |
| 5 May 2022 | Registered office address changed from C/O Napier Brown Holdings Ltd International House St Katharine's Way London E1W 1XB to 22 Chancery Lane London WC2A 1LS on 5 May 2022 (1 page) |
| 5 May 2022 | Change of details for Napier Brown Holdings as a person with significant control on 5 May 2022 (2 pages) |
| 10 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 March 2019 (10 pages) |
| 16 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 17 July 2018 | Notification of Anthony Ridgwell as a person with significant control on 6 April 2016 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 10 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 10 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 11 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 17 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 11 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 11 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 9 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 11 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 11 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 10 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 20 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 10 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 31 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 7 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 7 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 23 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 17 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 9 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 20 January 2005 | Full accounts made up to 28 March 2004 (9 pages) |
| 20 January 2005 | Full accounts made up to 28 March 2004 (9 pages) |
| 10 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | New director appointed (2 pages) |
| 16 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 16 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 15 August 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 4 August 2002 | Auditors' res (1 page) |
| 4 August 2002 | Auditors' res (1 page) |
| 14 March 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 14 March 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 16 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 1 April 2000 (7 pages) |
| 16 January 2001 | Full accounts made up to 1 April 2000 (7 pages) |
| 16 January 2001 | Full accounts made up to 1 April 2000 (7 pages) |
| 31 July 2000 | Return made up to 15/07/00; full list of members
|
| 31 July 2000 | Return made up to 15/07/00; full list of members
|
| 5 January 2000 | Full accounts made up to 3 April 1999 (7 pages) |
| 5 January 2000 | Full accounts made up to 3 April 1999 (7 pages) |
| 5 January 2000 | Full accounts made up to 3 April 1999 (7 pages) |
| 6 August 1999 | Return made up to 15/07/99; full list of members (7 pages) |
| 6 August 1999 | Return made up to 15/07/99; full list of members (7 pages) |
| 26 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 1999 | Full accounts made up to 28 March 1998 (7 pages) |
| 28 January 1999 | Full accounts made up to 28 March 1998 (7 pages) |
| 13 August 1998 | Return made up to 15/07/98; no change of members (4 pages) |
| 13 August 1998 | Return made up to 15/07/98; no change of members (4 pages) |
| 16 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 16 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 15 January 1998 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 15 January 1998 | Full accounts made up to 29 March 1997 (6 pages) |
| 15 January 1998 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 15 January 1998 | Full accounts made up to 29 March 1997 (6 pages) |
| 11 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 11 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 31 May 1996 | Particulars of contract relating to shares (4 pages) |
| 31 May 1996 | Ad 01/04/96--------- £ si 50000@1 (2 pages) |
| 31 May 1996 | Particulars of contract relating to shares (4 pages) |
| 31 May 1996 | Ad 01/04/96--------- £ si 50000@1 (2 pages) |
| 3 May 1996 | Ad 01/04/96--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 3 May 1996 | Ad 01/04/96--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 1 April 1996 | Incorporation (22 pages) |
| 1 April 1996 | Incorporation (22 pages) |