First Food Group Limited

Company Name	First Food Group Limited
Company Status	Dissolved
Company Number	03079604
Category	Private Limited Company
Incorporation Date	13 July 1995(28 years, 9 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)
Previous Name	Iceland Executive Pension Trustees Limited

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	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(9 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(9 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Closed
Appointed	04 March 2005(9 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(6 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 04 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	James Bernard Leigh
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(6 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	22 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Mr John James McLachlan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(6 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 19 June 2001)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Amberwood Woodland Rise Sevenoaks Kent TN15 0HZ

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Resigned
Appointed	18 January 1996(6 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 04 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	William John Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	3 Homewood Road St. Albans Hertfordshire AL1 4BE

Director Name	Mrs Suzanne Gabrielle Chase
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Mrs Suzanne Gabrielle Chase
Nationality	British
Status	Resigned
Appointed	04 September 2001(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	11 September 1995(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 January 1996)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
1 September 2005	Application for striking-off (1 page)
20 July 2005	Return made up to 13/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/07/05 (3 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (4 pages)
4 April 2005	Director resigned (1 page)
3 August 2004	Return made up to 13/07/04; full list of members (7 pages)
17 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 October 2003	Accounts for a dormant company made up to 28 March 2003 (5 pages)
25 July 2003	Return made up to 13/07/03; full list of members (7 pages)
11 November 2002	Accounts for a dormant company made up to 29 March 2002 (5 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	New secretary appointed;new director appointed (6 pages)
24 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (6 pages)
4 July 2001	Director resigned (1 page)
2 July 2001	Return made up to 13/07/01; full list of members (7 pages)
14 June 2001	Company name changed iceland executive pension truste es LIMITED\certificate issued on 14/06/01 (3 pages)
11 July 2000	Return made up to 13/07/00; full list of members (7 pages)
11 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
4 May 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
12 July 1999	Return made up to 13/07/99; full list of members (6 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
5 March 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
13 July 1998	Return made up to 13/07/98; no change of members (4 pages)
12 March 1998	Accounts for a dormant company made up to 3 January 1998 (4 pages)
13 July 1997	Return made up to 13/07/97; no change of members (4 pages)
24 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1996	Return made up to 13/07/96; full list of members (6 pages)
13 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1996	Memorandum and Articles of Association (13 pages)
5 February 1996	Company name changed precis (1374) LIMITED\certificate issued on 06/02/96 (2 pages)
5 February 1996	Accounting reference date notified as 31/12 (1 page)
5 February 1996	Registered office changed on 05/02/96 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
12 September 1995	Secretary resigned (2 pages)
12 September 1995	New secretary appointed (2 pages)
13 July 1995	Incorporation (16 pages)

First Food Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire