Bloomsbury Foods Holdings Limited

Company Name	Bloomsbury Foods Holdings Limited
Company Status	Dissolved
Company Number	04645053
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mark Alan Holyoake
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 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	David Clive Wells
Nationality	British
Status	Closed
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Mytten Close Cuckfield Haywards Heath West Sussex RH17 5LN

Director Name	Alan Manfred Holyoake
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 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	22 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	22 January 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 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, 4 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 22 January 2010 with a full list of shareholders Statement of capital on 2010-02-03 GBP 3 (4 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-02-03 GBP 3 (4 pages)
18 May 2009	Accounts made up to 31 December 2008 (8 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
27 January 2009	Return made up to 22/01/09; full list of members (3 pages)
27 January 2009	Return made up to 22/01/09; full list of members (3 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
18 June 2008	Accounts made up to 31 December 2007 (8 pages)
7 February 2008	Return made up to 22/01/08; full list of members (6 pages)
7 February 2008	Return made up to 22/01/08; full list of members (6 pages)
19 October 2007	Accounts made up to 31 December 2006 (9 pages)
19 October 2007	Full accounts made up to 31 December 2006 (9 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)
13 February 2007	Return made up to 22/01/07; full list of members (6 pages)
13 February 2007	Return made up to 22/01/07; full list of members (6 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
16 March 2006	Full accounts made up to 31 December 2005 (9 pages)
16 March 2006	Full accounts made up to 31 December 2005 (9 pages)
14 February 2006	Return made up to 22/01/06; full list of members (7 pages)
14 February 2006	Return made up to 22/01/06; full list of members (7 pages)
22 September 2005	Full accounts made up to 31 December 2004 (9 pages)
22 September 2005	Full accounts made up to 31 December 2004 (9 pages)
13 January 2005	Return made up to 22/01/05; full list of members (7 pages)
13 January 2005	Return made up to 22/01/05; full list of members (7 pages)
14 October 2004	Full accounts made up to 31 December 2003 (9 pages)
14 October 2004	Full accounts made up to 31 December 2003 (9 pages)
19 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/02/04 (7 pages)
19 February 2004	Return made up to 22/01/04; full list of members (7 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
22 March 2003	Ad 22/01/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
22 March 2003	Ad 22/01/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
14 February 2003	New director appointed (3 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (3 pages)
14 February 2003	New secretary appointed (2 pages)
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	Secretary resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (3 pages)
22 January 2003	Incorporation (16 pages)

Bloomsbury Foods Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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