European Fine Foods Limited

Company Name	European Fine Foods Limited
Company Status	Dissolved
Company Number	02162970
Category	Private Limited Company
Incorporation Date	10 September 1987(36 years, 7 months ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)

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	James Elliot Mathers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2000(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 14 May 2002)
Role	Chief Executive
Correspondence Address	120 Stanton Road Sandiacres Nottingham NG10 5EP

Director Name	Mr Steven Don Halliday
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2000(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 May 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Laneside Wallbank Road Bramhall Stockport Cheshire SK7 3AP

Director Name	Mr David Braithwaite
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 May 2002)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	11 Lower Wrigley Green Diggle Oldham Lancashire OL3 5WG

Secretary Name	Mr Steven Don Halliday
Nationality	British
Status	Closed
Appointed	01 December 2000(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 May 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Laneside Wallbank Road Bramhall Stockport Cheshire SK7 3AP

Director Name	John Gibson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 October 1997)
Role	Accountant
Correspondence Address	Shaws Farm Bellingham Northumberland NE48 2JU

Director Name	Mr Richard Kevin O'Keeffe
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	56 Flask Walk Hampstead London NW3 1HE

Secretary Name	Mr Andrew John Davison
Nationality	British
Status	Resigned
Appointed	15 October 1992(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS

Director Name	Mr Michael Harry Musgrave
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 September 2000)
Role	Confectioner
Country of Residence	England
Correspondence Address	52 Moor Lane High Burton Huddersfield West Yorkshire HD8 0QS

Director Name	Mr Michael Andrew Kendall-Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Spofforth Hill Wetherby West Yorkshire LS22 6SE

Director Name	Andrew Stephen Francis La Hausse Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2000)
Role	Finance Director
Correspondence Address	64 Duchy Road Harrogate North Yorkshire HG1 2EZ

Secretary Name	Andrew Stephen Francis La Hausse Brown
Nationality	British
Status	Resigned
Appointed	31 January 2000(12 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	64 Duchy Road Harrogate North Yorkshire HG1 2EZ

Location

Registered Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
20 November 2001	Application for striking-off (1 page)
29 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (3 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
5 December 2000	New director appointed (3 pages)
28 November 2000	New director appointed (2 pages)
10 October 2000	Return made up to 11/09/00; full list of members (6 pages)
8 September 2000	Director resigned (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
8 October 1999	Return made up to 11/09/99; full list of members (8 pages)
2 June 1999	Secretary's particulars changed (1 page)
10 May 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
24 September 1998	Return made up to 11/09/98; no change of members (5 pages)
27 August 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
25 September 1997	Return made up to 11/09/97; no change of members (6 pages)
15 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
3 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1996	Return made up to 11/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 September 1996	New director appointed (1 page)
8 September 1996	Director resigned (2 pages)
18 August 1996	Secretary's particulars changed (1 page)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
20 September 1995	Return made up to 11/09/95; full list of members (10 pages)

European Fine Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check