| Company Name | Frozen Meals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03280510 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1996(27 years, 5 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
| Previous Name | Frozen Foods Direct Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lana Margaret Wootton |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | The Old Forge The Junction Bodiam Robertsbridge East Sussex TN32 5UY |
| Director Name | Raymond Francis Wootton |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | The Old Forge The Junction Bodiam Robertsbridge East Sussex TN32 5UY |
| Secretary Name | Lana Margaret Wootton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | The Old Forge The Junction Bodiam Robertsbridge East Sussex TN32 5UY |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Kirsty Alexandra Farrant |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | East View 8 Pattenden Lane Marden Tonbridge Kent TN12 9QT |
| Director Name | Janet Tritton |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Ford Villas Highgate Hill Hawkhurst Cranbrook Kent TN18 4LD |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Janet Tritton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Ford Villas Highgate Hill Hawkhurst Cranbrook Kent TN18 4LD |
Location
| Registered Address | Second Floor 47 Queen Anne Street London W1M 9FA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2001 | Application for striking-off (1 page) |
| 27 March 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 18 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 23 August 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 9 August 2000 | Registered office changed on 09/08/00 from: unit 7B courtlands farm estate turnden road cranbrook kent TN17 2QL (1 page) |
| 14 July 2000 | Registered office changed on 14/07/00 from: 47 queen anne street london W1M 9FA (1 page) |
| 11 July 2000 | Company name changed frozen foods direct LIMITED\certificate issued on 12/07/00 (2 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 21 February 2000 | Return made up to 19/11/99; full list of members (7 pages) |
| 27 September 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 23 November 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 21 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 22 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1998 | Secretary resigned;director resigned (1 page) |
| 22 July 1998 | New director appointed (2 pages) |
| 29 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 November 1996 | Director resigned (1 page) |
| 29 November 1996 | Secretary resigned;director resigned (1 page) |
| 29 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | Incorporation (15 pages) |