Iceland Foods (No.1) Limited

Company Name	Iceland Foods (No.1) Limited
Company Status	Dissolved
Company Number	04246675
Category	Private Limited Company
Incorporation Date	5 July 2001(22 years, 9 months ago)
Dissolution Date	24 January 2006 (18 years, 2 months ago)
Previous Names	Southstone Limited and The Big Food Company 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(3 years, 8 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(3 years, 8 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(3 years, 8 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	George James Perry
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 05 December 2001)
Role	Solicitor
Correspondence Address	Southland Peel Road Thorntonhall Glasgow G74 5AA Scotland

Director Name	Mrs Suzanne Gabrielle Chase
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Director Name	William John Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	3 Homewood Road St. Albans Hertfordshire AL1 4BE

Secretary Name	Mrs Suzanne Gabrielle Chase
Nationality	British
Status	Resigned
Appointed	05 December 2001(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	KERR & Co (Corporation)
Status	Resigned
Appointed	28 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 05 December 2001)
Correspondence Address	23 Nelson Mandela Place Glasgow Strathclyde G2 1QB Scotland

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 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)
12 July 2005	Return made up to 05/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Secretary resigned (1 page)
5 April 2005	New director appointed (5 pages)
4 April 2005	New director appointed (5 pages)
4 April 2005	Director resigned (1 page)
22 February 2005	Company name changed the big food company LIMITED\certificate issued on 22/02/05 (2 pages)
23 July 2004	Return made up to 05/07/04; full list of members (7 pages)
17 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 November 2003	Accounts for a dormant company made up to 28 March 2003 (5 pages)
25 July 2003	Return made up to 05/07/03; full list of members (7 pages)
20 December 2002	Accounts for a dormant company made up to 29 March 2002 (5 pages)
21 December 2001	New secretary appointed;new director appointed (6 pages)
21 December 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Registered office changed on 21/12/01 from: state house 22 dale street liverpool L2 4UR (1 page)
21 December 2001	New director appointed (10 pages)
4 November 2001	Registered office changed on 04/11/01 from: state house 22 dale street london L2 4UR (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: state house 22 duke street liverpool L2 4UR (1 page)
31 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Registered office changed on 30/08/01 from: 12 york place leeds LS1 2DS (1 page)
30 August 2001	Secretary resigned (1 page)
5 July 2001	Incorporation (18 pages)

Iceland Foods (No.1) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire