Charcuterie Limited

Company Name	Charcuterie Limited
Company Status	Dissolved
Company Number	03982835
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)
Previous Name	Diversity Foods Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Cornelius Mehigan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	30 October 2003(3 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (closed 05 August 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killelton Camp Tralee County Kerry Ireland

Secretary Name	Brian Durran
Nationality	Irish
Status	Closed
Appointed	30 October 2003(3 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (closed 05 August 2014)
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(8 years after company formation)
Appointment Duration	6 years, 2 months (closed 05 August 2014)
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(8 years after company formation)
Appointment Duration	6 years, 2 months (closed 05 August 2014)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	119 N Lincoln Avenue Hinsdale Chicago Illinois 60521 60521

Director Name	Paul Bruce Collins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	75 Langdale Avenue Mitcham Surrey CR4 4AJ

Director Name	Mr Rene Roger Lenain
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	04 May 2000(6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Magnum House Eashing Lane Godalming Surrey GU7 2QA

Secretary Name	Paul Bruce Collins
Nationality	British
Status	Resigned
Appointed	04 May 2000(6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	75 Langdale Avenue Mitcham Surrey CR4 4AJ

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2003(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 May 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lisdara Oakpark Tralee County Kerry Ireland

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2003(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 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	30 October 2003(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	Gurrane Listellick Tralee County Kerry Ireland

Director Name	Hugh Friel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2003(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	Gurrane Listellick Tralee County Kerry Ireland

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

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

2 at £1	Charcuterie Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (6 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (6 pages)
8 April 2014	Application to strike the company off the register (3 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (15 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (15 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (15 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (15 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (15 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (15 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
15 May 2009	Return made up to 23/04/09; full list of members (6 pages)
15 May 2009	Appointment terminated director hugh friel (1 page)
15 May 2009	Appointment terminated director denis cregan (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 August 2008	Return made up to 23/04/08; no change of members (7 pages)
28 August 2008	Director appointed denis cregan (4 pages)
28 August 2008	Director appointed hugh friel (4 pages)
11 July 2008	Director appointed stan mccarthy (3 pages)
11 July 2008	Director appointed flor healy (4 pages)
11 July 2008	Appointment terminated director hugh friel (1 page)
11 July 2008	Appointment terminated director denis cregan (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
14 July 2007	Return made up to 23/04/07; full list of members (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 June 2006	Return made up to 23/04/06; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
8 July 2005	Return made up to 23/04/05; full list of members (7 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
14 May 2004	Return made up to 23/04/04; full list of members (7 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (4 pages)
5 January 2004	New director appointed (4 pages)
5 January 2004	New director appointed (4 pages)
5 January 2004	Registered office changed on 05/01/04 from: charcuterie house wandle way mitcham surrey CR4 4NB (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Director resigned (1 page)
25 November 2003	Auditor's resignation (1 page)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 June 2003	Return made up to 28/04/03; full list of members (7 pages)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
24 April 2002	Return made up to 28/04/02; full list of members (7 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
22 June 2001	Return made up to 28/04/01; full list of members (6 pages)
28 September 2000	Company name changed diversity foods LIMITED\certificate issued on 29/09/00 (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: edenbridge house 128 high street edenbridge kent TN8 5AY (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
8 May 2000	Registered office changed on 08/05/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Director resigned (1 page)
28 April 2000	Incorporation (16 pages)

Charcuterie Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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