| Company Name | Sussex Valley Foods Limited |
|---|---|
| Directors | Jayne Michelle Beadle and Nigel Patrick Beadle |
| Company Status | Dissolved |
| Company Number | 04513429 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2002(21 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Jayne Michelle Beadle |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Clerk |
| Correspondence Address | 3 Oban Road St. Leonards On Sea East Sussex TN37 7DX |
| Director Name | Nigel Patrick Beadle |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Food Wholesaler |
| Correspondence Address | 3 Oban Road St. Leonards On Sea East Sussex TN37 7DX |
| Secretary Name | Jayne Michelle Beadle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Oban Road St. Leonards On Sea East Sussex TN37 7DX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Gladstone House 77-79 High Street Egham TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 21 June 2005 | Dissolved (1 page) |
|---|---|
| 21 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2003 | Resolutions
|
| 23 December 2003 | Statement of affairs (6 pages) |
| 23 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2003 | Registered office changed on 10/12/03 from: unit 32 st james industrial est westhampnett road chichester west sussex PO19 4JU (1 page) |
| 23 September 2003 | Return made up to 16/08/03; full list of members
|
| 23 September 2003 | Ad 16/08/02-16/08/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 September 2003 | Registered office changed on 20/09/03 from: c/o price & company 30/32 gildredge road eastbourne east sussex BN21 4SH (1 page) |
| 20 February 2003 | Particulars of mortgage/charge (11 pages) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | Incorporation (19 pages) |