Heinz Middle East Enterprises

Company Name	Heinz Middle East Enterprises
Company Status	Dissolved
Company Number	03809723
Category	Private Unlimited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)
Dissolution Date	13 August 2002 (21 years, 8 months ago)

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Daniel Timothy James Darey
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1999(same day as company formation)
Role	Financial Controller
Correspondence Address	191 Sandycombe Road Richmond Surrey TW9 2EN

Secretary Name	Danny Lee Vogus
Nationality	American
Status	Closed
Appointed	28 February 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 August 2002)
Role	European General Counsel
Correspondence Address	Yew Tree Cottage 24 Tilt Road Cobham Surrey KT11 3EZ

Director Name	Michael Cook
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Secretary
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Director Name	Ian Ashley Fleming
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	European Treasurer
Correspondence Address	30 Friars Gardens Hughenden Valley High Wycombe Buckinghamshire HP14 4LU

Secretary Name	Michael Cook
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Secretary
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	South Building Hayes Park Hayes Middlesex UB4 8AL
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Charville
Built Up Area	Greater London

13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
12 March 2002	Application for striking-off (1 page)
27 February 2002	Full accounts made up to 28 April 2001 (9 pages)
10 August 2001	Return made up to 14/07/01; full list of members (6 pages)
31 May 2001	Registered office changed on 31/05/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ (1 page)
26 March 2001	Secretary resigned;director resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Full accounts made up to 29 April 2000 (9 pages)
8 January 2001	Director resigned (1 page)
28 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	88(2)R issuing shares on 3/08/99 (2 pages)
16 August 1999	Secretary resigned (1 page)
14 July 1999	Incorporation (19 pages)

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