| Company Name | Evans Gray & Hood Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252489 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Dissolution Date | 19 June 2013 (10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Henry Backshall |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10-14 Hewett Street London EC2A 3RL |
| Director Name | Julius George Stephen Fein |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Economist |
| Correspondence Address | 26 Gothenburg Way Sutton Fields Hull HU8 0YG |
| Director Name | Michael Thomas Haughton |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Lydon Road Clapham Old Town London SW4 0HW |
| Director Name | William Ernest Young |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 95 Cranmer Court Whiteheads Grove London SW3 3HJ |
| Secretary Name | Brian John Isaacs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Grant Close Wickford Essex SS12 9NF |
| Director Name | Kam To Cheng |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(3 years, 7 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 19 June 2013) |
| Role | General Manager |
| Correspondence Address | Sunthorpe High Street Easington Holderness North Humberside HU12 0TS |
| Director Name | Brian John Isaacs |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2005(8 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 19 June 2013) |
| Role | Financial Controller |
| Correspondence Address | 20 Grant Close Wickford Essex SS12 9NF |
| Director Name | Kamal Jethwa |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(3 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 29 June 2001) |
| Role | Trader |
| Correspondence Address | 9 Saint Josephs Close Luton Bedfordshire LU3 1ST |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | C/O McR 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 19 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 19 March 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 17 December 2012 | Liquidators statement of receipts and payments to 24 November 2012 (5 pages) |
| 17 December 2012 | Liquidators' statement of receipts and payments to 24 November 2012 (5 pages) |
| 17 December 2012 | Liquidators' statement of receipts and payments to 24 November 2012 (5 pages) |
| 31 July 2012 | Liquidators statement of receipts and payments to 24 May 2012 (31 pages) |
| 31 July 2012 | Liquidators' statement of receipts and payments to 24 May 2012 (31 pages) |
| 31 July 2012 | Liquidators' statement of receipts and payments to 24 May 2012 (31 pages) |
| 29 June 2012 | Liquidators statement of receipts and payments to 24 May 2012 (5 pages) |
| 29 June 2012 | Liquidators' statement of receipts and payments to 24 May 2012 (5 pages) |
| 29 June 2012 | Liquidators' statement of receipts and payments to 24 May 2012 (5 pages) |
| 6 January 2012 | Liquidators' statement of receipts and payments to 24 November 2011 (5 pages) |
| 6 January 2012 | Liquidators statement of receipts and payments to 24 November 2011 (5 pages) |
| 6 January 2012 | Liquidators' statement of receipts and payments to 24 November 2011 (5 pages) |
| 26 July 2011 | Liquidators statement of receipts and payments to 24 May 2011 (36 pages) |
| 26 July 2011 | Liquidators' statement of receipts and payments to 24 May 2011 (36 pages) |
| 26 July 2011 | Liquidators' statement of receipts and payments to 24 May 2011 (36 pages) |
| 21 January 2011 | Statement of affairs with form 2.14B (7 pages) |
| 21 January 2011 | Statement of affairs with form 2.14B (7 pages) |
| 25 May 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (62 pages) |
| 25 May 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (62 pages) |
| 15 December 2009 | Result of meeting of creditors (3 pages) |
| 15 December 2009 | Result of meeting of creditors (3 pages) |
| 14 December 2009 | Amended certificate of constitution of creditors' committee (1 page) |
| 14 December 2009 | Amended certificate of constitution of creditors' committee (1 page) |
| 27 November 2009 | Statement of administrator's proposal (131 pages) |
| 27 November 2009 | Statement of administrator's proposal (131 pages) |
| 28 October 2009 | Registered office address changed from 10-14 Hewett Street London EC2A 3RL on 28 October 2009 (2 pages) |
| 28 October 2009 | Registered office address changed from 10-14 Hewett Street London EC2A 3RL on 28 October 2009 (2 pages) |
| 26 October 2009 | Appointment of an administrator (1 page) |
| 26 October 2009 | Appointment of an administrator (1 page) |
| 29 July 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 29 July 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 3 October 2008 | Return made up to 20/09/08; full list of members (5 pages) |
| 3 October 2008 | Location of register of members (1 page) |
| 3 October 2008 | Location of debenture register (1 page) |
| 3 October 2008 | Return made up to 20/09/08; full list of members (5 pages) |
| 3 October 2008 | Location of register of members (1 page) |
| 3 October 2008 | Location of debenture register (1 page) |
| 17 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 17 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 15 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 15 October 2007 | Location of register of members (1 page) |
| 15 October 2007 | Location of debenture register (1 page) |
| 15 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 15 October 2007 | Location of register of members (1 page) |
| 15 October 2007 | Location of debenture register (1 page) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 27 September 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 27 September 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 1 August 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 1 August 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 4 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 10-14 hewett street london EC2A 3HA (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 10-14 hewett street london EC2A 3HA (1 page) |
| 4 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 27 June 2005 | Full accounts made up to 30 September 2004 (12 pages) |
| 27 June 2005 | Full accounts made up to 30 September 2004 (12 pages) |
| 18 May 2005 | New director appointed (3 pages) |
| 18 May 2005 | New director appointed (3 pages) |
| 7 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 3 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 3 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 26 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 4 June 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 4 June 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 6 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 6 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 24 September 2002 | Director's particulars changed (2 pages) |
| 24 September 2002 | Director's particulars changed (2 pages) |
| 5 August 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 5 August 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 3 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 3 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 26 June 2001 | Director's particulars changed (1 page) |
| 26 June 2001 | Director's particulars changed (1 page) |
| 20 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 20 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 17 November 2000 | Director's particulars changed (1 page) |
| 17 November 2000 | Director's particulars changed (1 page) |
| 17 November 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 17 November 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 13 July 2000 | New director appointed (3 pages) |
| 13 July 2000 | New director appointed (3 pages) |
| 5 May 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 5 May 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 24 September 1999 | Return made up to 20/09/99; full list of members (7 pages) |
| 24 September 1999 | Return made up to 20/09/99; full list of members (7 pages) |
| 17 April 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 17 April 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 24 September 1998 | Return made up to 20/09/98; full list of members (7 pages) |
| 24 September 1998 | Return made up to 20/09/98; full list of members (7 pages) |
| 27 May 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 27 May 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 12 October 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 12 October 1997 | Location of debenture register (1 page) |
| 12 October 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 12 October 1997 | Location of register of members (1 page) |
| 12 October 1997 | Location of register of members (1 page) |
| 12 October 1997 | Director's particulars changed (1 page) |
| 12 October 1997 | Director's particulars changed (1 page) |
| 12 October 1997 | Location of debenture register (1 page) |
| 30 September 1996 | Director resigned (1 page) |
| 30 September 1996 | Secretary resigned (1 page) |
| 30 September 1996 | Director resigned (1 page) |
| 30 September 1996 | Secretary resigned (1 page) |
| 27 September 1996 | New director appointed (3 pages) |
| 27 September 1996 | New director appointed (3 pages) |
| 27 September 1996 | New secretary appointed (2 pages) |
| 27 September 1996 | New secretary appointed (2 pages) |
| 27 September 1996 | New director appointed (3 pages) |
| 27 September 1996 | New director appointed (3 pages) |
| 27 September 1996 | New director appointed (3 pages) |
| 27 September 1996 | New director appointed (3 pages) |
| 27 September 1996 | New director appointed (3 pages) |
| 27 September 1996 | New director appointed (3 pages) |
| 20 September 1996 | Incorporation (11 pages) |
| 20 September 1996 | Incorporation (11 pages) |