Food And Beverage Group Limited

Company Name	Food And Beverage Group Limited
Company Status	Dissolved
Company Number	04516988
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

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	Robert Thomas Broad
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(1 year after company formation)
Appointment Duration	13 years, 3 months (closed 20 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Milton Mount Avenue Crawley West Sussex RH10 3DP

Director Name	Anthony John Carson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(1 year after company formation)
Appointment Duration	13 years, 3 months (closed 20 December 2016)
Role	Consultant
Country of Residence	Spain
Correspondence Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Secretary Name	Robert Thomas Broad
Nationality	British
Status	Closed
Appointed	01 September 2003(1 year after company formation)
Appointment Duration	13 years, 3 months (closed 20 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Milton Mount Avenue Crawley West Sussex RH10 3DP

Director Name	Mr John Edward Morrison
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Scottish
Status	Closed
Appointed	15 October 2004(2 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hoppings High Street, Catworth Huntingdon Cambridgeshire PE28 0PF

Director Name	Mr John Peter Surrey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Horseshoe La West Guildford Surrey GU1 2SX

Secretary Name	Catherine Elizabeth Sharris Barber
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 25 Maiden Lane London WC2E 7NA

Director Name	Mr Alec James Howard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year after company formation)
Appointment Duration	8 months (resigned 30 April 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	138 London Road West Bath Somerset BA1 7DD

Secretary Name	Mr John Edward Morrison
Nationality	Scottish
Status	Resigned
Appointed	15 October 2004(2 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 05 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hoppings High Street, Catworth Huntingdon Cambridgeshire PE28 0PF

Secretary Name	Carl Michael Malyk
Nationality	Canadian
Status	Resigned
Appointed	05 November 2004(2 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 2005)
Role	Finance Director
Correspondence Address	55 Manchester Way Grantham Lincolnshire NG31 8RR

Director Name	Mr Anthony Louis Monnickendam
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(2 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auburn House 39 High Street Olney Buckinghamshire MK46 4EB

Location

Registered Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Adam Nominees LTD 50.00% Ordinary
1 at £1	Eve Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
21 September 2016	Application to strike the company off the register (3 pages)
12 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 pages)
24 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
25 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (6 pages)
22 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 24 August 2012 (1 page)
23 August 2012	Termination of appointment of Anthony Monnickendam as a director (1 page)
30 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 August 2011	Director's details changed for Anthony John Carson on 16 May 2011 (2 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
27 May 2011	Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB on 27 May 2011 (1 page)
18 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Anthony John Carson on 22 August 2010 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
9 February 2010	Change of name notice (1 page)
9 February 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-04 (1 page)
26 August 2009	Director's change of particulars / anthony carson / 28/07/2008 (1 page)
26 August 2009	Return made up to 22/08/09; full list of members (4 pages)
3 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
11 September 2008	Return made up to 22/08/08; full list of members (4 pages)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
11 March 2008	Return made up to 22/08/07; full list of members (4 pages)
27 March 2007	Registered office changed on 27/03/07 from: durham house durham house street london WC2N 6HG (1 page)
14 December 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
14 December 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
14 December 2006	Return made up to 22/08/06; full list of members (8 pages)
18 January 2006	Return made up to 22/08/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 November 2004	New director appointed (2 pages)
16 November 2004	New secretary appointed (1 page)
16 November 2004	Secretary resigned (1 page)
4 November 2004	Return made up to 22/08/04; full list of members (10 pages)
3 November 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	Secretary resigned;director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (1 page)
21 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
21 October 2004	Director resigned (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
27 September 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
30 December 2003	Return made up to 22/08/03; full list of members (6 pages)
22 August 2002	Incorporation (21 pages)

Food And Beverage Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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