| Company Name | Castle Vale Food Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02977280 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1994(29 years, 6 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 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 | Benjamin Brian Jackson |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1998(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 September 2005) |
| Role | Meat Processor |
| Country of Residence | England |
| Correspondence Address | 27 Oxford Way Heaton Norris Stockport Cheshire SK4 1JR |
| Secretary Name | Brian Stanley Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1999(5 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 September 2005) |
| Role | Company Director |
| Correspondence Address | 26 Castlewood Gardens Great Moor Stockport Cheshire SK2 7QW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Brian Stanley Jackson |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Role | Meat Processors |
| Correspondence Address | 29 Palmerston Road Woodsmoor Cheshire SK2 7EA |
| Director Name | Denise Jackson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 29 Palmerston Road Woodsmoor Cheshire SK2 7EA |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Denise Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 29 Palmerston Road Woodsmoor Cheshire SK2 7EA |
Location
| Registered Address | 130 London Road South Poynton Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,022 |
| Cash | £2,118 |
| Current Liabilities | £28,473 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2003 | Return made up to 10/10/03; full list of members (5 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 October 2002 | Return made up to 10/10/02; full list of members (5 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 November 2001 | Return made up to 10/10/01; full list of members (5 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 September 2001 | Director's particulars changed (1 page) |
| 22 December 2000 | Return made up to 10/10/00; full list of members (5 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 December 1999 | New secretary appointed (1 page) |
| 10 December 1999 | Secretary resigned;director resigned (1 page) |
| 23 November 1999 | Return made up to 10/10/99; no change of members (4 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 November 1998 | Resolutions
|
| 23 October 1998 | Registered office changed on 23/10/98 from: 28A the downs altrincham cheshire WA14 2PU (1 page) |
| 23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 23 October 1998 | Director's particulars changed (1 page) |
| 7 September 1998 | New director appointed (2 pages) |
| 7 September 1998 | Director resigned (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 31 January 1997 | Return made up to 10/10/96; full list of members (6 pages) |
| 17 June 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 17 June 1996 | Resolutions
|
| 24 October 1995 | Return made up to 10/10/95; full list of members (6 pages) |