| Company Name | Heinz Europe Holdings |
|---|---|
| Director | Michele Mazzitelli |
| Company Status | Dissolved |
| Company Number | 05111447 |
| Category | Private Unlimited Company |
| Incorporation Date | 26 April 2004(20 years ago) |
| Previous Name | Ever 2359 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Janice Kathleen Mary Leiper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Correspondence Address | 7 Galata Road Barnes London SW13 9NQ |
| Director Name | Mr Michele Mazzitelli |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 July 2005(1 year, 2 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Tax Director |
| Correspondence Address | 16 Broadwalk House 51 Hyde Park Gate London SW7 5DZ |
| Secretary Name | Danny Lee Vogus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2005(1 year, 7 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Assistant |
| Correspondence Address | Flat 10 Sandown House 1 High Street Esher Surrey KT10 9SL |
| Director Name | Marilyn Clarke |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 September 2004) |
| Role | Human Resources Director |
| Correspondence Address | 6 Eton Riverside King Stable Street Eton Berkshire SL4 6SA |
| Director Name | Andrew Joseph Keatings |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 July 2005) |
| Role | Technical Director |
| Correspondence Address | 1 Eversley Gardens Leasgill Cumbria LA7 7EY |
| Director Name | Peter Joseph Steven McConnon |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 July 2005) |
| Role | Company Director |
| Correspondence Address | Hemmings Farm Whelpley Hill Bovingdon Hertfordshire HP5 3RP |
| Director Name | William Showalter |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 May 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 27 April 2005) |
| Role | Company Director |
| Correspondence Address | Harewood Harewood Road Chalfont St. Giles Buckinghamshire HP8 4UA |
| Director Name | Christopher John Warmoth |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 July 2005) |
| Role | Technical Director |
| Country of Residence | Singapore |
| Correspondence Address | Rechte Wienzeile 79-3-15 1050 Vienna Foreign |
| Director Name | John Courtney Crowe |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 July 2005(1 year, 2 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 09 December 2005) |
| Role | Lawyer |
| Correspondence Address | 4 Linden Place Sewickley Usa Pa15143 |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | South Building Hayes Park Middlesex UB4 8AL |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Charville |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 31 August 2006 | Dissolved (1 page) |
|---|---|
| 31 May 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 January 2006 | New secretary appointed (2 pages) |
| 28 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2005 | Declaration of solvency (3 pages) |
| 28 December 2005 | Resolutions
|
| 22 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Re-registration of Memorandum and Articles (26 pages) |
| 15 December 2005 | Declaration of assent for reregistration to UNLTD (1 page) |
| 15 December 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 15 December 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 15 December 2005 | Application for reregistration from LTD to UNLTD (3 pages) |
| 15 December 2005 | Resolutions
|
| 7 September 2005 | Secretary's particulars changed (1 page) |
| 1 August 2005 | New director appointed (2 pages) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | New director appointed (2 pages) |
| 1 August 2005 | Director resigned (1 page) |
| 12 July 2005 | Return made up to 26/04/05; full list of members
|
| 5 May 2005 | Director resigned (1 page) |
| 6 August 2004 | Statement of affairs (4 pages) |
| 6 August 2004 | Ad 26/05/04--------- £ si 1979000000@1=1979000000 £ ic 1/1979000001 (2 pages) |
| 11 June 2004 | Resolutions
|
| 11 June 2004 | Nc inc already adjusted 19/05/04 (2 pages) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | New director appointed (3 pages) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX (1 page) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | New director appointed (3 pages) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | Company name changed ever 2359 LIMITED\certificate issued on 20/05/04 (20 pages) |