Bermuda Foods Ltd

Company Name	Bermuda Foods Ltd
Company Status	Dissolved
Company Number	03617206
Category	Private Limited Company
Incorporation Date	18 August 1998(25 years, 8 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Name	Chris Edwards (Processing) 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	Mr George Christopher Abrahams
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Monkhams Drive Woodford Green Essex IG8 0LG

Secretary Name	Michael Jonathan Watts
Nationality	British
Status	Closed
Appointed	01 December 2004(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 08 March 2011)
Role	Company Director
Correspondence Address	88 Sparrows Hearne Basildon Essex SS16 5EX

Secretary Name	Valerie Myrtle Hindes
Nationality	British
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 South Close Ipswich Suffolk IP4 2TH

Director Name	Valerie Myrtle Hindes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 August 2003)
Role	Secretary
Correspondence Address	4 South Close Ipswich Suffolk IP4 2TH

Director Name	Lawrence Colin Whitmore
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(2 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2007)
Role	Manager
Correspondence Address	Treueglos 20 Lower Bedfords Road Chasecross Romford Essex RM1 4LY

Secretary Name	Meng Quek
Nationality	British
Status	Resigned
Appointed	18 March 2004(5 years, 7 months after company formation)
Appointment Duration	7 months (resigned 20 October 2004)
Role	Company Director
Correspondence Address	111 Curling Lane Badgers Dene Grays Essex RM17 5JJ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	218 London Central Markets London EC1A 9LH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	25 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
11 November 2010	Application to strike the company off the register (3 pages)
11 November 2010	Application to strike the company off the register (3 pages)
1 December 2009	Full accounts made up to 25 June 2009 (18 pages)
1 December 2009	Full accounts made up to 25 June 2009 (18 pages)
28 August 2009	Return made up to 18/08/09; full list of members (3 pages)
28 August 2009	Return made up to 18/08/09; full list of members (3 pages)
11 August 2009	Auditor's resignation (1 page)
11 August 2009	Auditor's resignation (1 page)
14 April 2009	Full accounts made up to 30 June 2008 (14 pages)
14 April 2009	Full accounts made up to 30 June 2008 (14 pages)
18 August 2008	Return made up to 18/08/08; full list of members (3 pages)
18 August 2008	Return made up to 18/08/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 29 June 2007 (14 pages)
1 May 2008	Full accounts made up to 29 June 2007 (14 pages)
15 September 2007	Return made up to 18/08/07; no change of members (6 pages)
15 September 2007	Return made up to 18/08/07; no change of members (6 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
9 May 2007	Full accounts made up to 30 June 2006 (13 pages)
9 May 2007	Full accounts made up to 30 June 2006 (13 pages)
11 September 2006	Return made up to 18/08/06; full list of members (7 pages)
11 September 2006	Return made up to 18/08/06; full list of members (7 pages)
16 February 2006	Full accounts made up to 30 June 2005 (16 pages)
16 February 2006	Full accounts made up to 30 June 2005 (16 pages)
6 September 2005	Return made up to 18/08/05; full list of members (7 pages)
6 September 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
17 March 2005	Full accounts made up to 27 June 2004 (15 pages)
17 March 2005	Full accounts made up to 27 June 2004 (15 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
27 August 2004	Return made up to 18/08/04; full list of members (7 pages)
27 August 2004	Return made up to 18/08/04; full list of members (7 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
3 November 2003	Full accounts made up to 28 June 2003 (14 pages)
3 November 2003	Full accounts made up to 28 June 2003 (14 pages)
8 September 2003	Secretary resigned;director resigned (1 page)
8 September 2003	Secretary resigned;director resigned (1 page)
29 August 2003	Return made up to 18/08/03; full list of members (7 pages)
29 August 2003	Return made up to 18/08/03; full list of members (7 pages)
23 January 2003	Full accounts made up to 30 June 2002 (17 pages)
23 January 2003	Full accounts made up to 30 June 2002 (17 pages)
18 September 2002	Return made up to 18/08/02; full list of members (7 pages)
18 September 2002	Return made up to 18/08/02; full list of members (7 pages)
30 April 2002	Full accounts made up to 30 June 2001 (13 pages)
30 April 2002	Full accounts made up to 30 June 2001 (13 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
16 August 2001	Return made up to 18/08/01; full list of members (6 pages)
16 August 2001	Return made up to 18/08/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 1 July 2000 (13 pages)
3 May 2001	Full accounts made up to 1 July 2000 (13 pages)
13 March 2001	Company name changed chris edwards (processing) limit ed\certificate issued on 13/03/01 (2 pages)
13 March 2001	Company name changed chris edwards (processing) limit ed\certificate issued on 13/03/01 (2 pages)
18 October 2000	Return made up to 18/08/00; full list of members (6 pages)
18 October 2000	Return made up to 18/08/00; full list of members (6 pages)
26 April 2000	Full accounts made up to 26 June 1999 (14 pages)
26 April 2000	Full accounts made up to 26 June 1999 (14 pages)
26 April 2000	Registered office changed on 26/04/00 from: 202 central markets smithfield london EC1A 9AE (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 202 central markets smithfield london EC1A 9AE (1 page)
13 December 1999	Return made up to 18/08/99; full list of members (6 pages)
13 December 1999	Return made up to 18/08/99; full list of members (6 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
1 June 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
1 June 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Director resigned (1 page)
20 August 1998	Ad 18/08/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 August 1998	Ad 18/08/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 1998	Incorporation (17 pages)

Bermuda Foods Ltd

Business Activity

Directors

Location

Accounts

Filing History

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