| Company Name | Pippa Cuthbert Food Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04303347 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2001(22 years, 6 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month 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 | Philippa Helen Cuthbert |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(same day as company formation) |
| Role | Food Consultant |
| Correspondence Address | 22 Bell Road Remuera Auckland New Zealand |
| Secretary Name | Mrs Sarah Margaret Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2007(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | 24 Frewin Road London SW18 3LP |
| Secretary Name | James Christopher Mace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 19 Devonshire Terrace London W2 3DW |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 24 Frewin Road London SW18 3LP |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2008 | Application for striking-off (1 page) |
| 23 December 2007 | Registered office changed on 23/12/07 from: flat 4 19 devonshire terrace london W2 3DW (1 page) |
| 23 December 2007 | New secretary appointed (2 pages) |
| 23 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Secretary resigned (1 page) |
| 19 November 2007 | Return made up to 11/10/07; no change of members (6 pages) |
| 10 September 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 28 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 25 October 2006 | Return made up to 11/10/06; full list of members
|
| 19 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 5 April 2006 | Registered office changed on 05/04/06 from: second floor flat 31 dorville crescent london W6 0HH (1 page) |
| 20 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 October 2004 (1 page) |
| 15 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 October 2003 (1 page) |
| 18 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 October 2002 (1 page) |
| 13 November 2002 | Secretary's particulars changed (1 page) |
| 13 November 2002 | Return made up to 11/10/02; full list of members
|
| 11 October 2001 | Secretary resigned (1 page) |
| 11 October 2001 | Incorporation (16 pages) |