| Company Name | Champs Egg Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03217956 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1996(27 years, 10 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 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 | Giuseppe Capitanio |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113 Drakefield Road Tooting Bec London SW17 8RS |
| Director Name | Marco Capitanio |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Ambleside Avenue Streatham London SW16 1QE |
| Secretary Name | Marco Capitanio |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 April 1999(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 39 Ambleside Avenue Streatham London SW16 1QE |
| Director Name | Mr Bernard Michael Sumner |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chantlers Close East Grinstead West Sussex RH19 1LU |
| Secretary Name | Mr Bernard Michael Sumner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chantlers Close East Grinstead West Sussex RH19 1LU |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 16 Imperial Way Croydon Surrey CR0 4RR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: unit 10 saxon business centre windsor avenue london SW19 2RR (1 page) |
| 7 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 16 July 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 5 May 1999 | New secretary appointed (2 pages) |
| 22 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 22 April 1999 | Secretary resigned;director resigned (1 page) |
| 29 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 5 August 1997 | Return made up to 28/06/97; full list of members (8 pages) |
| 5 July 1996 | New director appointed (1 page) |
| 5 July 1996 | Director resigned (2 pages) |
| 5 July 1996 | New director appointed (1 page) |
| 5 July 1996 | Registered office changed on 05/07/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 5 July 1996 | New director appointed (2 pages) |
| 5 July 1996 | Secretary resigned (2 pages) |
| 28 June 1996 | Incorporation (13 pages) |