| Company Name | Food Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04340277 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2001(22 years, 4 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
| Previous Name | Hackremco (No.1914) 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 | Mrs Suzanne Gabrielle Chase |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 01 June 2004) |
| 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 | Closed |
| Appointed | 07 March 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 01 June 2004) |
| Role | Company Director |
| Correspondence Address | 3 Homewood Road St. Albans Hertfordshire AL1 4BE |
| Secretary Name | Mrs Suzanne Gabrielle Chase |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 01 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Linden Gardens Chiswick London W4 2EW |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
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 | 28 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 6 January 2004 | Application for striking-off (1 page) |
| 13 October 2003 | Accounts for a dormant company made up to 28 March 2003 (5 pages) |
| 3 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 8 April 2002 | Ad 07/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 March 2002 | New director appointed (4 pages) |
| 28 March 2002 | New secretary appointed;new director appointed (4 pages) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | Director resigned (1 page) |
| 26 March 2002 | Resolutions
|
| 26 March 2002 | Registered office changed on 26/03/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 22 March 2002 | Company name changed hackremco (no.1914) LIMITED\certificate issued on 22/03/02 (2 pages) |
| 14 December 2001 | Incorporation (17 pages) |