John F.Seyfried & Sons Limited

Company Name	John F.Seyfried & Sons Limited
Company Status	Dissolved
Company Number	00152705
Category	Private Limited Company
Incorporation Date	21 January 1919(105 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Anthony James Dyer
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(72 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Bramble Cottage Dog Lane Witcombe Gloucester Gloucestershire GL3 4UG Wales

Director Name	Simon Robert Roylance
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(72 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Correspondence Address	3 Sandford Mill Road Cheltenham Gloucestershire GL53 7QH Wales

Director Name	Trevor Davis Dartford
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 August 1995(76 years, 7 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	Village Farm Priston Bath Avon BA2 9EB

Secretary Name	Trevor Davis Dartford
Nationality	British
Status	Current
Appointed	02 August 1995(76 years, 7 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	Village Farm Priston Bath Avon BA2 9EB

Director Name	Termview Limited (Corporation)
Status	Current
Appointed	18 June 1996(77 years, 5 months after company formation)
Appointment Duration	27 years, 10 months
Correspondence Address	1 Great Cumberland Place London W1H 7AL

Director Name	Simon Richard William Cook
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(72 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Marlstone Road Norman Hill Dursley Gloucestershire GL11 5SA Wales

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(72 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road, Creeksea Burnham On Crouch Essex CM0 8PL

Director Name	Peter Charles Russell Norman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(72 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 November 1992)
Role	Company Director
Correspondence Address	Camborne Cottage Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TL

Director Name	Ernest Tyerman
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(72 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 November 1992)
Role	Business Consultant
Correspondence Address	11 Bamville Wood East Common Harpenden Hertfordshire AL5 1AP

Director Name	Stephen Arthur Wilkes
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(72 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 20 January 1992)
Role	Company Director
Correspondence Address	Pyes Bridge House Pyes Bridge Felsted Dunmow Essex CM6 3JS

Secretary Name	Simon Richard William Cook
Nationality	British
Status	Resigned
Appointed	28 December 1991(72 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Marlstone Road Norman Hill Dursley Gloucestershire GL11 5SA Wales

Director Name	Michael Shaun Mahony
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(73 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 July 1993)
Role	Managing Director
Correspondence Address	6 Aldford Drive Atherton Manchester Lancashire M46 9SU

Director Name	Mr Richard John Mumford
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(73 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 July 1993)
Role	Managing Director
Correspondence Address	12 South Gardens Astley Manchester M29 7DH

Director Name	Barrie Clifford Hozier
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(74 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 August 1995)
Role	Company Director
Correspondence Address	Chapel House Hudson Road Widford Hertfordshire SG12 8RZ

Director Name	Krishna Radia
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(74 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Albury Drive Pinner Middlesex HA5 3RG

Secretary Name	Krishna Radia
Nationality	British
Status	Resigned
Appointed	09 July 1993(74 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Albury Drive Pinner Middlesex HA5 3RG

Location

Registered Address	Robson Rhodes Colwyn Chambers 19 York Street Manchester Lancashire M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 1995 (29 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

19 July 1999	Dissolved (1 page)
19 April 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 April 1999	Liquidators statement of receipts and payments (5 pages)
15 February 1999	Liquidators statement of receipts and payments (5 pages)
6 August 1998	Liquidators statement of receipts and payments (5 pages)
12 February 1998	Liquidators statement of receipts and payments (5 pages)
9 January 1998	Receiver ceasing to act (1 page)
8 January 1998	Receiver's abstract of receipts and payments (2 pages)
21 August 1997	Liquidators statement of receipts and payments (5 pages)
9 July 1997	Receiver's abstract of receipts and payments (2 pages)
16 September 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 September 1996	Appointment of a voluntary liquidator (1 page)
28 August 1996	Registered office changed on 28/08/96 from: stratford road mickleton chipping campden glos, GL55 6SS (1 page)
10 July 1996	Appointment of receiver/manager (1 page)
30 June 1996	New director appointed (2 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Full accounts made up to 28 February 1995 (18 pages)
8 August 1995	Ad 24/07/95--------- Â£ si 444743@1=444743 Â£ ic 270000/714743 (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Secretary resigned;director resigned (2 pages)
8 August 1995	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (2 pages)

John F.Seyfried & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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