Chantilly Seafoods Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Carolyn Anne Oldroyd
Nationality	British
Status	Current
Appointed	10 June 1999(same day as company formation)
Role	Secretary
Correspondence Address	77 Sherwood Gardens Barking Essex IG11 9TQ

Director Name	Clifford James Oldroyd
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 February 2000(8 months, 3 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	77 Sherwood Gardens Barking Essex IG11 9TQ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Carolyn Anne Oldroyd
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	77 Sherwood Gardens Barking Essex IG11 9TQ

Director Name	Joan Valerie Oldroyd
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	44 Sherwood Gardens Barking Essex IG11 9TH

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Peter William Oldroyd
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(3 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2000)
Role	Company Director
Correspondence Address	44 Sherwood Gardens Barking Essex IG11 9TH

Registered Address	Albert Chambers 221-223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 June

9 July 2002	Dissolved (1 page)
9 April 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 February 2002	Liquidators statement of receipts and payments (5 pages)
21 August 2001	Liquidators statement of receipts and payments (5 pages)
25 August 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 August 2000	Statement of affairs (7 pages)
25 August 2000	Appointment of a voluntary liquidator (2 pages)
7 August 2000	Registered office changed on 07/08/00 from: 44 sherwood gardens barking essex IG11 9TH (1 page)
19 July 2000	Return made up to 10/06/00; full list of members (6 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Ad 10/06/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: temple street birmingham west midlands B2 5DN (1 page)
10 June 1999	Incorporation (10 pages)

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