Weems Foods Limited

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Director Name	Philip Henry Weeks
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1997(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (closed 12 November 2002)
Role	Managing Director
Correspondence Address	48 Baldwyns Road Bexley Kent DA5 2AD

Director Name	Elaine Marie Weems
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1997(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (closed 12 November 2002)
Role	Company Director
Correspondence Address	48 Baldwyns Road Bexley Kent DA5 2AD

Director Name	Bridie Anne Marie Weems
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1998(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 12 November 2002)
Role	Company Director
Correspondence Address	48 Baldwyns Road Bexley Kent DA5 2AD

Secretary Name	Elaine Marie Weems
Nationality	British
Status	Closed
Appointed	24 March 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 November 2002)
Role	Company Director
Correspondence Address	48 Baldwyns Road Bexley Kent DA5 2AD

Secretary Name	Elaine Marie Weems
Nationality	British
Status	Resigned
Appointed	24 April 1997(3 weeks, 1 day after company formation)
Appointment Duration	10 months (resigned 19 February 1998)
Role	Baker
Correspondence Address	48 Baldwyns Road Bexley Kent DA5 2AD

Director Name	Mr James Gordon McClure
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2000)
Role	Business Advisor
Country of Residence	England
Correspondence Address	11 Hurle Crescent Clifton Bristol BS8 2SX

Secretary Name	Mr James Gordon McClure
Nationality	British
Status	Resigned
Appointed	19 February 1998(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2000)
Role	Business Advisor
Country of Residence	England
Correspondence Address	11 Hurle Crescent Clifton Bristol BS8 2SX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

30 July 2002	First Gazette notice for compulsory strike-off (1 page)
22 January 2002	Strike-off action suspended (1 page)
4 December 2001	First Gazette notice for compulsory strike-off (1 page)
12 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
5 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
6 June 1999	Return made up to 02/04/99; no change of members (4 pages)
6 February 1999	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 June 1998	Return made up to 02/04/98; full list of members (6 pages)
15 June 1998	Registered office changed on 15/06/98 from: 48 baldwyns road bexley kent DA5 2AD (1 page)
15 June 1998	New director appointed (2 pages)
2 June 1998	Ad 19/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
2 June 1998	New secretary appointed;new director appointed (2 pages)
27 March 1998	Particulars of mortgage/charge (9 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New secretary appointed;new director appointed (2 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	Registered office changed on 16/05/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
16 May 1997	Director resigned (1 page)
2 April 1997	Incorporation (18 pages)

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