| Company Name | Sunseekers Caribbean Foods Limited |
|---|---|
| Directors | Richard Cowie and Osmond Cornel Morris |
| Company Status | Dissolved |
| Company Number | 03207795 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1996(27 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Richard Cowie |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1996(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 15 Brabazon Street Poplar London E14 6BL |
| Director Name | Osmond Cornel Morris |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1996(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | Middle Flat 84 Burnt Ash Road London SE12 8PU |
| Secretary Name | Osmond Cornel Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1996(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | Middle Flat 84 Burnt Ash Road London SE12 8PU |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | Gerrards Court 86/88 South Ealing Road London W5 4QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 13 April 2004 | Dissolved (1 page) |
|---|---|
| 13 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1998 | Resolutions
|
| 21 May 1998 | Statement of affairs (10 pages) |
| 21 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 11 May 1998 | Registered office changed on 11/05/98 from: 25A york road ilford essex IG1 3AD (1 page) |
| 26 August 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 1 the shrubberies george lane south woodford london E18 1BD (1 page) |
| 4 July 1996 | Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page) |
| 14 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 14 June 1996 | Ad 05/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 June 1996 | New director appointed (2 pages) |
| 14 June 1996 | Secretary resigned (1 page) |
| 14 June 1996 | Director resigned (1 page) |
| 11 June 1996 | Resolutions
|
| 11 June 1996 | £ nc 1000/10000 05/06/96 (1 page) |
| 5 June 1996 | Incorporation (16 pages) |