Gourmet's Delight Bakery Limited

02894513

Company Name	Gourmet's Delight Bakery Limited
Company Status	Dissolved
Company Number	02894513
Category	Private Limited Company
Incorporation Date	3 February 1994(30 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Tony Ransom
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Lodge 2 Hilton Road Seamer Middlesbrough Cleveland TS9 5LU

Director Name	Roy Stuart Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	26 Highlands Road Offerton Stockport Cheshire SK2 5HU

Secretary Name	Roy Stuart Williams
Nationality	British
Status	Current
Appointed	03 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	26 Highlands Road Offerton Stockport Cheshire SK2 5HU

Director Name	Neil Maxwell Harvey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 December 1995(1 year, 10 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	Tall Trees Sanderson Lane Heskin Chorley Lancashire PR7 5PX

Director Name	Michael Christopher Beaty-Pownall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Fir Close Walton On Thames Surrey KT12 2SX

Secretary Name	Elizabeth McElhiney
Nationality	British
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	137 Ireton Avenue Walton On Thames Surrey KT12 1EN

Location

Registered Address	Nuttall And Co Ground Floor Mansion House Manchester Road Altrincham Cheshire WA14 4RW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 June 1999	Dissolved (1 page)
2 March 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 March 1999	Liquidators statement of receipts and payments (5 pages)
9 December 1998	Liquidators statement of receipts and payments (5 pages)
28 May 1998	Liquidators statement of receipts and payments (5 pages)
2 December 1997	Liquidators statement of receipts and payments (5 pages)
2 December 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 1996	Registered office changed on 14/11/96 from: unit e newton business park cartwright street hyde cheshire SK14 4FA (1 page)
13 August 1996	New director appointed (2 pages)
16 July 1996	Return made up to 03/02/96; full list of members (6 pages)
27 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 March 1996	Ad 27/12/95--------- Â£ si 600000@1=600000 Â£ ic 2/600002 (2 pages)
28 January 1996	Â£ nc 100/1000000 27/12/95 (1 page)
28 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 January 1996	Registered office changed on 28/01/96 from: wellington house wellington road south stockport cheshire SK1 3TZ (1 page)
5 October 1995	Full accounts made up to 31 December 1994 (10 pages)
19 September 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)

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