| Company Name | Heinz Frozen Potato Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04150277 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2001(23 years, 2 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
| Previous Name | Ingleby (1404) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Danny Lee Vogus |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 06 March 2001(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 November 2003) |
| Role | Company Director |
| Correspondence Address | Yew Tree Cottage 24 Tilt Road Cobham Surrey KT11 3EZ |
| Director Name | Mr Robin Peter Walker |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jocadely Winkers Lane Chalfont St Peter Buckinghamshire SL9 0AJ |
| Director Name | Lawrence Hugh Balfe |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2001(1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 08 February 2002) |
| Role | Company Director |
| Correspondence Address | 12 Dorset Road Windsor Berkshire SL4 3BA |
| Director Name | Alan Michael Gavin |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 March 2001(1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 February 2002) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hartley Court East Common Gerrards Cross Buckinghamshire SL9 7RN |
| Director Name | Ingleby Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
| Secretary Name | Ingleby Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Location
| 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 |
Accounts
| Latest Accounts | 27 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2003 | Application for striking-off (1 page) |
| 18 October 2002 | Accounts for a dormant company made up to 27 April 2002 (6 pages) |
| 7 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 1 March 2002 | Director resigned (1 page) |
| 28 February 2002 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
| 26 March 2001 | Accounting reference date shortened from 31/01/02 to 30/04/01 (1 page) |
| 26 March 2001 | New director appointed (2 pages) |
| 22 March 2001 | Company name changed ingleby (1404) LIMITED\certificate issued on 22/03/01 (2 pages) |