| Company Name | Hertford Foods (International) Limited |
|---|---|
| Director | Dennis Mitchell |
| Company Status | Dissolved |
| Company Number | 03244837 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1996(27 years, 8 months ago) |
| Previous Name | Navywood Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Dennis Mitchell |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1996(1 month after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Blanche Lane South Mimms Hertfordshire EN6 3NZ |
| Secretary Name | Ian Geoffrey Kemp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1996(1 month after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | CS |
| Correspondence Address | 14 Oakdene Park London N3 |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 January 2006 | Dissolved (1 page) |
|---|---|
| 19 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2001 | Statement of affairs (6 pages) |
| 26 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2001 | Resolutions
|
| 7 July 2001 | Registered office changed on 07/07/01 from: 4 barnet road potters bar hertfordshire EN6 2QT (1 page) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 August 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 25 February 1999 | Return made up to 02/09/98; no change of members (4 pages) |
| 18 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 5 September 1997 | Return made up to 02/09/97; full list of members (6 pages) |
| 24 June 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 28 January 1997 | Ad 14/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 December 1996 | Particulars of mortgage/charge (3 pages) |
| 11 November 1996 | Company name changed navywood LIMITED\certificate issued on 12/11/96 (2 pages) |
| 14 October 1996 | Registered office changed on 14/10/96 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 14 October 1996 | New secretary appointed (2 pages) |
| 14 October 1996 | New director appointed (2 pages) |
| 14 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | Director resigned (1 page) |
| 2 September 1996 | Incorporation (15 pages) |