| Company Name | The Proper Food Company (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05248959 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2004(19 years, 6 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr David Pearson Cousen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2005(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Heald Mount Heald Road Bowdon Altrincham Cheshire WA14 2JD |
| Director Name | Peter Reay |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 23 October 2007) |
| Role | Company Director |
| Correspondence Address | 3 Harcourt Road Sale Cheshire M33 6PD |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 2 Heald Mount Heald Road Bowdon Altrincham Cheshire WA14 2JD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2007 | Director resigned (1 page) |
| 1 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 12 January 2007 | Return made up to 04/10/06; full list of members
|
| 19 December 2006 | Registered office changed on 19/12/06 from: 3 harcourt road sale cheshire M33 6PD (1 page) |
| 9 October 2006 | Registered office changed on 09/10/06 from: c/o white rose solicitors 5TH floor city wharf new bailey street manchester M3 5ER (1 page) |
| 9 October 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 3 harcourt road sale cheshire M33 6PD (1 page) |
| 2 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 23 August 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2005 | New director appointed (2 pages) |
| 22 August 2005 | New secretary appointed (2 pages) |
| 22 August 2005 | New secretary appointed (2 pages) |
| 22 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: highlane house, 148 buxton road highlane stockport SK6 8ED (1 page) |
| 4 October 2004 | Secretary resigned (1 page) |
| 4 October 2004 | Incorporation (9 pages) |
| 4 October 2004 | Director resigned (1 page) |