| Company Name | How Produce Catering Limited |
|---|---|
| Directors | Peter Michael Hogan and David Alkman Waugh |
| Company Status | Dissolved |
| Company Number | 03342024 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1997(27 years, 1 month ago) |
Directors
| Director Name | Mr Peter Michael Hogan |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cross Hey Melling Lane Maghull Merseyside L31 3HT |
| Director Name | David Alkman Waugh |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Chatsworth Bangor County Down BT19 7QA Northern Ireland |
| Secretary Name | David Alkman Waugh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Chatsworth Bangor County Down BT19 7QA Northern Ireland |
| Director Name | Mr William Thomas Orr |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 14 Richmond Court Lisburn County Antrim BT27 4QU Northern Ireland |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 26 September |
Filing History
| 9 August 2000 | Dissolved (1 page) |
|---|---|
| 9 May 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 January 2000 | Liquidators statement of receipts and payments (6 pages) |
| 14 January 1999 | Resolutions
|
| 14 January 1999 | Statement of affairs (14 pages) |
| 14 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 9 December 1998 | Registered office changed on 09/12/98 from: suite 436 4TH floor tower building 22 water street liverpool (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 21 May 1998 | Return made up to 27/03/98; full list of members (9 pages) |
| 27 January 1998 | Accounting reference date extended from 31/03/98 to 26/09/98 (1 page) |
| 1 August 1997 | Particulars of mortgage/charge (3 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 22 April 1997 | Registered office changed on 22/04/97 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 22 April 1997 | Director resigned (1 page) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1997 | Secretary resigned (1 page) |
| 27 March 1997 | Incorporation (14 pages) |