Marston Valley Foods Limited

Company Name	Marston Valley Foods Limited
Company Status	Dissolved
Company Number	03533463
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Name	Anoovish & Associates Limited

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	Mr Brian Cornelius Mehigan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	29 July 2005(7 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 17 March 2015)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Killelton Camp Tralee County Kerry Ireland

Secretary Name	Brian Durran
Nationality	Irish
Status	Closed
Appointed	29 July 2005(7 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 17 March 2015)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	3 Cloghers Ballyard Tralee County Kerry Irish

Director Name	Mr Flor Healy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	13 May 2008(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 17 March 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	33 Fairyhouse Lodge Ratoath Co Meath Ireland

Director Name	Stan McCarthy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	13 May 2008(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 17 March 2015)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	119 N Lincoln Avenue Hinsdale Chicago Illinois 60521 60521

Director Name	Dilbagh Singh Chana
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Insurance Adviser
Country of Residence	England
Correspondence Address	44 Burns Avenue Southall Middlesex UB1 2LS

Secretary Name	Harbans Kaur Chana
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	20 Craneswater Park Southall Middlesex UB2 5RR

Director Name	Mr Harbachan Anand
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 15 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashiana Farm Drive Straight Road Old Windsor Berkshire SL4 2NW

Director Name	Mr Derek Michael Anderson
Date of Birth	March 1925 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	09 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 15 August 2003)
Role	Consultant
Correspondence Address	14 Hale House London W8 5AQ

Director Name	Mr Sahib Singh Ahluwalia
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 15 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	13 The Glen Norwood Green Southall Middlesex UB2 5RS

Secretary Name	Mr Sahib Singh Ahluwalia
Nationality	British
Status	Resigned
Appointed	09 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 15 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	13 The Glen Norwood Green Southall Middlesex UB2 5RS

Director Name	Thomas Bodley Burton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vineyard Chapman Lane Well End Bourne End Buckinghamshire SL8 5BP

Director Name	Mr John Edward Brennan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sagamore House Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NP

Director Name	Mr Clive Richard Sharpe
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Knighton Rise Leicester Leics LE2 2RE

Secretary Name	Mr Alan Renwick Martin
Nationality	British
Status	Resigned
Appointed	15 August 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	2b The Crosspath Radlett Hertfordshire WD7 8HN

Director Name	Mr John Gerald Duffy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(7 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Melton Road West Bridgford Nottingham NG2 6JP

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 May 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lisdara Oakpark Tralee County Kerry Ireland

Director Name	Hugh Friel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	Gurrane Listellick Tralee County Kerry Ireland

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Shareholders

1m at £1	Noon Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 November 2014	Application to strike the company off the register (3 pages)
19 November 2014	Application to strike the company off the register (3 pages)
31 October 2014	Statement by directors (1 page)
31 October 2014	Statement by directors (1 page)
31 October 2014	Solvency statement dated 17/10/14 (1 page)
31 October 2014	Statement of capital on 31 October 2014 GBP 2 (4 pages)
31 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 October 2014	Solvency statement dated 17/10/14 (1 page)
31 October 2014	Statement of capital on 31 October 2014 GBP 2 (4 pages)
31 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2014	Accounts made up to 31 December 2013 (8 pages)
29 September 2014	Accounts made up to 31 December 2013 (8 pages)
28 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders (15 pages)
28 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders (15 pages)
28 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders (15 pages)
14 August 2013	Accounts made up to 31 December 2012 (8 pages)
14 August 2013	Accounts made up to 31 December 2012 (8 pages)
24 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (15 pages)
24 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (15 pages)
24 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (15 pages)
27 September 2012	Accounts made up to 31 December 2011 (9 pages)
27 September 2012	Accounts made up to 31 December 2011 (9 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (15 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (15 pages)
30 September 2011	Accounts made up to 31 December 2010 (9 pages)
30 September 2011	Accounts made up to 31 December 2010 (9 pages)
30 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (15 pages)
30 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (15 pages)
1 October 2010	Accounts made up to 31 December 2009 (8 pages)
1 October 2010	Accounts made up to 31 December 2009 (8 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (15 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (15 pages)
24 October 2009	Accounts made up to 31 December 2008 (8 pages)
24 October 2009	Accounts made up to 31 December 2008 (8 pages)
28 March 2009	Return made up to 24/03/09; full list of members (6 pages)
28 March 2009	Return made up to 24/03/09; full list of members (6 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
11 July 2008	Appointment terminated director denis cregan (1 page)
11 July 2008	Director appointed stan mccarthy (2 pages)
11 July 2008	Appointment terminated director hugh friel (1 page)
11 July 2008	Appointment terminated director hugh friel (1 page)
11 July 2008	Director appointed stan mccarthy (2 pages)
11 July 2008	Director appointed flor healy (2 pages)
11 July 2008	Appointment terminated director denis cregan (1 page)
11 July 2008	Director appointed flor healy (2 pages)
3 June 2008	Return made up to 24/03/08; no change of members (7 pages)
3 June 2008	Return made up to 24/03/08; no change of members (7 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
14 July 2007	Return made up to 24/03/07; full list of members (7 pages)
14 July 2007	Return made up to 24/03/07; full list of members (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
5 May 2006	Return made up to 24/03/06; full list of members (7 pages)
5 May 2006	Return made up to 24/03/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (15 pages)
2 February 2006	Full accounts made up to 31 March 2005 (15 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
12 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	New secretary appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	Registered office changed on 18/08/05 from: wt house bessemer road welwyn garden city hertfordshire AL7 1HT (1 page)
18 August 2005	New secretary appointed (1 page)
18 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 August 2005	Registered office changed on 18/08/05 from: wt house bessemer road welwyn garden city hertfordshire AL7 1HT (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
2 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Full accounts made up to 31 March 2004 (16 pages)
29 July 2005	Full accounts made up to 31 March 2004 (16 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
26 April 2005	Auditor's resignation (1 page)
26 April 2005	Auditor's resignation (1 page)
21 April 2005	Return made up to 24/03/05; full list of members (7 pages)
21 April 2005	Return made up to 24/03/05; full list of members (7 pages)
8 April 2005	Full accounts made up to 30 June 2003 (20 pages)
8 April 2005	Full accounts made up to 30 June 2003 (20 pages)
26 April 2004	Return made up to 24/03/04; full list of members (13 pages)
26 April 2004	Return made up to 24/03/04; full list of members (13 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
2 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
2 September 2003	Declaration of assistance for shares acquisition (13 pages)
2 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
2 September 2003	Declaration of assistance for shares acquisition (13 pages)
29 August 2003	Secretary resigned;director resigned (1 page)
29 August 2003	New director appointed (3 pages)
29 August 2003	New director appointed (3 pages)
29 August 2003	New director appointed (3 pages)
29 August 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
29 August 2003	Secretary resigned;director resigned (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 5 marston road st neots huntingdon cambridgeshire PE19 2HB (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 5 marston road st neots huntingdon cambridgeshire PE19 2HB (1 page)
29 August 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 August 2003	New director appointed (3 pages)
27 August 2003	Particulars of mortgage/charge (14 pages)
27 August 2003	Particulars of mortgage/charge (14 pages)
20 August 2003	Return made up to 24/03/03; full list of members; amend (18 pages)
20 August 2003	Return made up to 24/03/03; full list of members; amend (18 pages)
8 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 July 2003	Nc inc already adjusted 01/10/98 (1 page)
26 July 2003	Nc inc already adjusted 01/10/98 (1 page)
25 June 2003	Accounts made up to 30 June 2002 (23 pages)
25 June 2003	Accounts made up to 30 June 2002 (23 pages)
22 April 2003	Return made up to 24/03/03; full list of members (8 pages)
22 April 2003	Return made up to 24/03/03; full list of members (8 pages)
20 May 2002	Return made up to 24/03/02; no change of members (7 pages)
20 May 2002	Return made up to 24/03/02; no change of members (7 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
10 September 2001	Accounts made up to 30 June 2001 (17 pages)
10 September 2001	Accounts made up to 30 June 2001 (17 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
14 May 2001	Return made up to 24/03/01; full list of members (6 pages)
14 May 2001	Return made up to 24/03/01; full list of members (6 pages)
7 March 2001	Accounts made up to 1 July 2000 (17 pages)
7 March 2001	Accounts made up to 1 July 2000 (17 pages)
7 March 2001	Accounts made up to 1 July 2000 (17 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Return made up to 24/03/00; change of members (6 pages)
5 June 2000	Return made up to 24/03/00; change of members (6 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Ad 31/03/00--------- £ si 40032@1=40032 £ ic 1001633/1041665 (2 pages)
14 April 2000	Ad 31/03/00--------- Â£ si 40032@1=40032 Â£ ic 1001633/1041665 (2 pages)
17 November 1999	Accounts made up to 3 July 1999 (16 pages)
17 November 1999	Accounts made up to 3 July 1999 (16 pages)
17 November 1999	Accounts made up to 3 July 1999 (16 pages)
18 April 1999	Ad 02/10/98--------- £ si 304200@1 (5 pages)
18 April 1999	Ad 02/10/98--------- Â£ si 624998@1 (2 pages)
18 April 1999	Ad 01/02/99--------- Â£ si 10000@1 (3 pages)
18 April 1999	Return made up to 24/03/99; full list of members (6 pages)
18 April 1999	Ad 10/12/98--------- Â£ si 62433@1 (4 pages)
18 April 1999	Ad 10/12/98--------- £ si 62433@1 (4 pages)
18 April 1999	Â£ nc 2000/937500 05/08/98 (1 page)
18 April 1999	£ nc 2000/937500 05/08/98 (1 page)
18 April 1999	Ad 02/10/98--------- Â£ si 304200@1 (5 pages)
18 April 1999	Ad 02/10/98--------- £ si 624998@1 (2 pages)
18 April 1999	Return made up to 24/03/99; full list of members (6 pages)
18 April 1999	Â£ nc 937500/1500000 01/10/98 (1 page)
18 April 1999	Ad 01/02/99--------- £ si 10000@1 (3 pages)
18 April 1999	£ nc 937500/1500000 01/10/98 (1 page)
29 March 1999	Registered office changed on 29/03/99 from: senate house 62-70 bath road slough berkshire SL1 3SR (1 page)
29 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
29 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
29 March 1999	Registered office changed on 29/03/99 from: senate house 62-70 bath road slough berkshire SL1 3SR (1 page)
20 February 1999	Particulars of mortgage/charge (8 pages)
20 February 1999	Particulars of mortgage/charge (8 pages)
15 October 1998	Particulars of mortgage/charge (3 pages)
15 October 1998	Particulars of mortgage/charge (3 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New secretary appointed;new director appointed (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: 11 north parade north road southall middlesex UB1 2LF (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New secretary appointed;new director appointed (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: 11 north parade north road southall middlesex UB1 2LF (1 page)
13 May 1998	Company name changed anoovish & associates LIMITED\certificate issued on 13/05/98 (2 pages)
13 May 1998	Company name changed anoovish & associates LIMITED\certificate issued on 13/05/98 (2 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
24 March 1998	Incorporation (13 pages)
24 March 1998	Incorporation (13 pages)

Marston Valley Foods Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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