M P H Food Advisory Services Limited

Company Name	M P H Food Advisory Services Limited
Company Status	Dissolved
Company Number	04003497
Category	Private Limited Company
Incorporation Date	30 May 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Maurice Patrick Hedgecock
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 May 2000(same day as company formation)
Role	Consultant
Country of Residence	Wales
Correspondence Address	16 Telford Close Conwy Marina Conwy Gwynedd LL32 8GT Wales

Director Name	David Thomas Hughes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 March 2002(1 year, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Propritor Of Petrol Station
Country of Residence	Wales
Correspondence Address	16 Telford Close Conwy Marina Conwy LL32 8GT Wales

Director Name	Tanya Jones
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 March 2002(1 year, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Book Keeper
Correspondence Address	26 Glan Y Wern Tyn Y Groes Conwy LL32 8TW Wales

Secretary Name	Tanya Jones
Nationality	British
Status	Current
Appointed	20 March 2002(1 year, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Book Keeper
Correspondence Address	26 Glan Y Wern Tyn Y Groes Conwy LL32 8TW Wales

Director Name	Colin Adrian Hardie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Consultant
Correspondence Address	49 Ashly Court St. Asaph Clwyd LL17 0PG Wales

Secretary Name	Deborah Jane Birchall
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Human Resource Manager
Correspondence Address	Helshaw Grange Tern Hill Market Drayton Shropshire TF9 2JP

Director Name	Mr Alan Charles Webb
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Barn Bletchley Court Bletchley Market Drayton Shropshire TF9 3RZ

Secretary Name	Mr Richard Anthony James Benson
Nationality	British
Status	Resigned
Appointed	15 December 2000(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2002)
Role	Co Secretary
Country of Residence	England
Correspondence Address	38 Walkmill Road Market Drayton Shropshire TF9 1JZ

Director Name	Alan Birchell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 year, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 October 2002)
Role	Director Of Food Companies
Correspondence Address	Kelshaw Grange Farm Tern Hill Market Drayton Shropshire TF9 2JP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

4 July 2005	Dissolved (1 page)
4 April 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 February 2005	Liquidators statement of receipts and payments (5 pages)
6 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2004	Appointment of a voluntary liquidator (1 page)
6 February 2004	Statement of affairs (8 pages)
27 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 9 marlborough drive rhos on sea colwyn bay LL28 4NQ (1 page)
22 January 2004	Appointment of a voluntary liquidator (1 page)
27 June 2003	Return made up to 30/05/03; full list of members (8 pages)
20 May 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
14 April 2003	Registered office changed on 14/04/03 from: helshaw grange tern hill market drayton shropshire TF9 2JP (1 page)
4 April 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
17 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
28 October 2002	Director resigned (1 page)
27 September 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 February 2002	Return made up to 30/05/01; full list of members (6 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
30 November 2001	Registered office changed on 30/11/01 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
4 November 2001	Director resigned (1 page)
10 April 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
9 February 2001	Particulars of mortgage/charge (4 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
6 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
30 May 2000	Incorporation (17 pages)

M P H Food Advisory Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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