| Company Name | Food Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03795819 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Manfred Holyoake |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grafton House 31 Camp Road Gerrards Cross Buckinghamshire SL9 7PG |
| Director Name | Mark Alan Holyoake |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Porchester Terrace London W2 3TL |
| Secretary Name | Mr David Clive Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Director Name | Laurence Mark Holyoake |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 year, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 2001) |
| Role | Company Director |
| Correspondence Address | 620 Broadway Apr. 6r New York Ny 10012 |
| Director Name | Harford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
| Secretary Name | Harford Registrars (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
Location
| Registered Address | 2nd Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £0.5 | Alan Manfred Holyoake 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2011 | Application to strike the company off the register (3 pages) |
| 11 August 2011 | Application to strike the company off the register (3 pages) |
| 9 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 9 September 2010 | Accounts for a dormant company made up to 30 December 2009 (2 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 30 December 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 31 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 31 July 2009 | Accounts made up to 31 December 2008 (1 page) |
| 3 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 31 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 31 July 2008 | Appointment terminated secretary david wells (1 page) |
| 31 July 2008 | Appointment Terminated Secretary david wells (1 page) |
| 31 July 2008 | Director's Change of Particulars / alan holyoake / 01/10/2007 / HouseName/Number was: , now: grafton house; Street was: swinton house, now: 31 camp road; Area was: woodlands, now: ; Post Code was: SL9 8DE, now: SL9 7PG; Country was: , now: united kingdom (1 page) |
| 31 July 2008 | Director's change of particulars / alan holyoake / 01/10/2007 (1 page) |
| 31 July 2008 | Appointment Terminated Director mark holyoake (1 page) |
| 31 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 31 July 2008 | Appointment terminated director mark holyoake (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 1 knightsbridge london SW1X 7LX (1 page) |
| 23 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 1 knightsbridge london SW1X 7LX (1 page) |
| 23 July 2008 | Accounts made up to 31 December 2007 (1 page) |
| 20 July 2007 | Return made up to 24/06/07; full list of members (7 pages) |
| 20 July 2007 | Return made up to 24/06/07; full list of members (7 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
| 17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 7 July 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 7 July 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 16 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 November 2005 | Accounts made up to 31 December 2004 (1 page) |
| 24 June 2005 | Return made up to 24/06/05; full list of members
|
| 24 June 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 24 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 24 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 24/06/04; full list of members
|
| 25 July 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 7 June 2003 | Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 7 June 2003 | Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 6 April 2003 | Accounts made up to 31 December 2002 (1 page) |
| 6 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 6 July 2002 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
| 6 July 2002 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
| 21 June 2002 | Return made up to 24/06/02; full list of members
|
| 21 June 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 12 June 2002 | Accounts made up to 30 June 2001 (1 page) |
| 12 June 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 5 April 2002 | Director resigned (1 page) |
| 5 April 2002 | Director resigned (1 page) |
| 30 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 26 June 2001 | Accounts made up to 30 June 2000 (1 page) |
| 26 June 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 1 May 2001 | Director resigned (1 page) |
| 1 May 2001 | Secretary resigned (1 page) |
| 1 May 2001 | Director resigned (1 page) |
| 1 May 2001 | Secretary resigned (1 page) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 23 August 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 14 August 2000 | Registered office changed on 14/08/00 from: hereford house 23/24 smithfield street, london EC1A 9LF (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: hereford house 23/24 smithfield street, london EC1A 9LF (1 page) |
| 24 June 1999 | Incorporation (23 pages) |