| Company Name | Affinity Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04152694 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2001(23 years, 2 months ago) |
| Dissolution Date | 17 February 2004 (20 years, 2 months ago) |
| Previous Name | Pinco 1587 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
| Director Name | Mr John Andrew Jackson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2001(2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 February 2004) |
| Role | Company Director |
| Correspondence Address | Nugents Lodge Seymour Close Hatch End Pinner Middlesex HA5 4SB |
| Director Name | Philip Sacks |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2001(2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 February 2004) |
| Role | Company Director |
| Correspondence Address | 47 Saint Thomas's Road Spalding Lincolnshire PE11 2XT |
| Secretary Name | Mr John Andrew Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2001(2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 February 2004) |
| Role | Company Director |
| Correspondence Address | Nugents Lodge Seymour Close Hatch End Pinner Middlesex HA5 4SB |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2003 | Application for striking-off (1 page) |
| 25 March 2003 | Location of register of members (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 66 wigmore street london W1U 2HQ (1 page) |
| 21 March 2003 | Return made up to 02/02/03; full list of members (5 pages) |
| 20 November 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 7 March 2002 | Return made up to 02/02/02; full list of members
|
| 13 April 2001 | Secretary resigned (1 page) |
| 13 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 1 park row leeds LS1 5AB (1 page) |
| 13 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2001 | Director resigned (1 page) |
| 4 April 2001 | Company name changed pinco 1587 LIMITED\certificate issued on 04/04/01 (2 pages) |
| 20 February 2001 | Director's particulars changed (1 page) |
| 20 February 2001 | Secretary's particulars changed (1 page) |
| 2 February 2001 | Incorporation (14 pages) |