| Company Name | Bloomsbury Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04642351 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mark Alan Holyoake |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Porchester Terrace London W2 3TL |
| Secretary Name | Mr David Clive Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Director Name | Alan Manfred Holyoake |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE |
| Director Name | Laurence Holyoake |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Roland Way South Kensington London SW7 3RF |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Knightsbridge London SW1X 7LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
| 5 May 2009 | Accounts made up to 31 December 2008 (1 page) |
| 5 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 16 June 2008 | Accounts made up to 31 December 2007 (1 page) |
| 16 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 February 2008 | Return made up to 20/01/08; full list of members (6 pages) |
| 7 February 2008 | Return made up to 20/01/08; full list of members (6 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 13 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 13 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 15 February 2006 | Return made up to 20/01/06; full list of members (8 pages) |
| 15 February 2006 | Return made up to 20/01/06; full list of members (8 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 June 2005 | Accounts made up to 31 December 2004 (1 page) |
| 13 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 19 February 2004 | Return made up to 20/01/04; full list of members
|
| 19 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 22 March 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 22 March 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | New director appointed (3 pages) |
| 14 February 2003 | New director appointed (3 pages) |
| 14 February 2003 | New director appointed (3 pages) |
| 14 February 2003 | New director appointed (3 pages) |
| 14 February 2003 | New director appointed (3 pages) |
| 14 February 2003 | New director appointed (3 pages) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | Director resigned (1 page) |
| 24 January 2003 | Registered office changed on 24/01/03 from: 120 east road london N1 6AA (1 page) |
| 24 January 2003 | Registered office changed on 24/01/03 from: 120 east road london N1 6AA (1 page) |
| 20 January 2003 | Incorporation (16 pages) |
| 20 January 2003 | Incorporation (16 pages) |