Oriel Foods Limited

Company Name	Oriel Foods Limited
Company Status	Dissolved
Company Number	00160813
Category	Private Limited Company
Incorporation Date	20 November 1919(103 years, 11 months ago)
Dissolution Date	20 May 2014 (9 years, 4 months ago)
Previous Names	Morris & David Jones Limited and Argyll Foods (Properties) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2013(93 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 May 2014)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	07 February 2013(93 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Closed
Appointed	07 February 2013(93 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 May 2014)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Paul Anthony Frendo
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(71 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Brickfields Chobham Park Lane Chobham Surrey GU24 8HG

Director Name	John Patrick Kinch
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(71 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 October 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Colin Deverell Smith
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(71 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Little Fieldhead 53 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Secretary Name	John Patrick Kinch
Nationality	British
Status	Resigned
Appointed	23 July 1991(71 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Robert Stewart Fisher
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(74 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 1998)
Role	Chartered Accountant
Correspondence Address	Brooklands Brockham Green Brockham Betchworth Surrey RH3 7JR

Director Name	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(78 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 1999)
Role	Chartered Accountant
Correspondence Address	53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

Director Name	Gerald Ellis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(78 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 March 2004)
Role	Deputy Company Secretary
Correspondence Address	23 Oakwood Avenue Purley Surrey CR8 1AR

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(80 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2002)
Role	Financial Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Mr John Michael Sadler
Nationality	British
Status	Resigned
Appointed	13 October 2001(81 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Highlands Close Chalfont St Peter Buckinghamshire SL9 0DR

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(82 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Woodhall Avenue Pinner Middlesex HA5 3DY

Secretary Name	Mr Jonathan James Burke
Nationality	British
Status	Resigned
Appointed	11 March 2004(84 years, 4 months after company formation)
Appointment Duration	5 years (resigned 16 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 March 2009(89 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2013)
Role	Co Sec And Head Of Legal
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(90 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Safeway Ltd (Corporation)
Status	Resigned
Appointed	11 March 2004(84 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 2010)
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Wm Morrison Supermarkets Plc (Corporation)
Status	Resigned
Appointed	11 March 2004(84 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 2010)
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200 at £0.01	Safeway Food Stores LTD 100.00% Ordinary

Accounts

Latest Accounts	3 February 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	Application to strike the company off the register (3 pages)
28 January 2014	Application to strike the company off the register (3 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (1 page)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (1 page)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (1 page)
14 August 2013	Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
14 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
14 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
14 August 2013	Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
2 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend paid 21/06/2013 (2 pages)
2 July 2013	Statement by directors (1 page)
2 July 2013	Solvency statement dated 21/06/13 (1 page)
2 July 2013	Statement of capital on 2 July 2013 GBP 2 (4 pages)
2 July 2013	Statement of capital on 2 July 2013 GBP 2 (4 pages)
2 July 2013	Statement by directors (1 page)
2 July 2013	Statement of capital on 2 July 2013 GBP 2 (4 pages)
2 July 2013	Solvency statement dated 21/06/13 (1 page)
2 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend paid 21/06/2013 (2 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (1 page)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (1 page)
9 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (1 page)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (1 page)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Appointment of Mr Gregory Mcmahon as a director (2 pages)
21 July 2010	Termination of appointment of Safeway Ltd as a director (1 page)
21 July 2010	Termination of appointment of Safeway Ltd as a director (1 page)
21 July 2010	Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page)
21 July 2010	Appointment of Mr Gregory Mcmahon as a director (2 pages)
21 July 2010	Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (1 page)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (1 page)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
17 August 2009	Return made up to 23/07/09; full list of members (4 pages)
17 August 2009	Return made up to 23/07/09; full list of members (4 pages)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
17 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
17 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
6 August 2008	Return made up to 23/07/08; full list of members (4 pages)
6 August 2008	Return made up to 23/07/08; full list of members (4 pages)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (1 page)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (1 page)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (1 page)
13 August 2007	Return made up to 23/07/07; full list of members (3 pages)
13 August 2007	Return made up to 23/07/07; full list of members (3 pages)
4 July 2007	Accounts for a dormant company made up to 4 February 2007 (1 page)
4 July 2007	Accounts for a dormant company made up to 4 February 2007 (1 page)
4 July 2007	Accounts for a dormant company made up to 4 February 2007 (1 page)
7 August 2006	Return made up to 23/07/06; full list of members (7 pages)
7 August 2006	Return made up to 23/07/06; full list of members (7 pages)
2 August 2006	Accounts for a dormant company made up to 29 January 2006 (1 page)
2 August 2006	Accounts for a dormant company made up to 29 January 2006 (1 page)
9 May 2006	Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
9 May 2006	Director's particulars changed (1 page)
20 September 2005	Accounts for a dormant company made up to 30 January 2005 (1 page)
20 September 2005	Accounts for a dormant company made up to 30 January 2005 (1 page)
25 August 2005	Return made up to 23/07/05; full list of members (7 pages)
25 August 2005	Return made up to 23/07/05; full list of members (7 pages)
18 February 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
18 February 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
3 August 2004	Accounts for a dormant company made up to 7 March 2004 (1 page)
3 August 2004	Accounts for a dormant company made up to 7 March 2004 (1 page)
3 August 2004	Accounts for a dormant company made up to 7 March 2004 (1 page)
29 July 2004	Return made up to 23/07/04; no change of members (5 pages)
29 July 2004	Return made up to 23/07/04; no change of members (5 pages)
30 March 2004	Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
30 March 2004	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY (1 page)
30 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
20 August 2003	Accounts for a dormant company made up to 29 March 2003 (1 page)
20 August 2003	Accounts for a dormant company made up to 29 March 2003 (1 page)
5 August 2003	Return made up to 23/07/03; no change of members (4 pages)
5 August 2003	Return made up to 23/07/03; no change of members (4 pages)
12 September 2002	Accounts for a dormant company made up to 30 March 2002 (2 pages)
12 September 2002	Accounts for a dormant company made up to 30 March 2002 (2 pages)
12 August 2002	Return made up to 23/07/02; full list of members (5 pages)
12 August 2002	Return made up to 23/07/02; full list of members (5 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
9 November 2001	Registered office changed on 09/11/01 from: po box 8 6 millington road hayes middlesex UB3 4AY (1 page)
9 November 2001	Registered office changed on 09/11/01 from: po box 8 6 millington road hayes middlesex UB3 4AY (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
11 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 August 2001	Return made up to 23/07/01; no change of members (6 pages)
6 August 2001	Return made up to 23/07/01; no change of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
25 October 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
25 October 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
10 August 2000	Return made up to 23/07/00; no change of members (6 pages)
10 August 2000	Return made up to 23/07/00; no change of members (6 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
8 August 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
8 August 1999	Return made up to 23/07/99; full list of members (7 pages)
8 August 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
8 August 1999	Return made up to 23/07/99; full list of members (7 pages)
8 August 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
18 August 1998	Accounts for a dormant company made up to 28 March 1998 (1 page)
18 August 1998	Accounts for a dormant company made up to 28 March 1998 (1 page)
18 August 1998	Return made up to 23/07/98; no change of members (6 pages)
18 August 1998	Return made up to 23/07/98; no change of members (6 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
6 August 1997	Return made up to 23/07/97; change of members (6 pages)
6 August 1997	Accounts for a dormant company made up to 29 March 1997 (1 page)
6 August 1997	Accounts for a dormant company made up to 29 March 1997 (1 page)
6 August 1997	Return made up to 23/07/97; change of members (6 pages)
16 August 1996	Return made up to 23/07/96; full list of members (6 pages)
16 August 1996	Accounts for a dormant company made up to 30 March 1996 (1 page)
16 August 1996	Accounts for a dormant company made up to 30 March 1996 (1 page)
16 August 1996	Return made up to 23/07/96; full list of members (6 pages)
14 August 1995	Return made up to 23/07/95; no change of members (4 pages)
14 August 1995	Accounts for a dormant company made up to 1 April 1995 (1 page)
14 August 1995	Return made up to 23/07/95; no change of members (4 pages)
14 August 1995	Accounts for a dormant company made up to 1 April 1995 (1 page)
14 August 1995	Accounts for a dormant company made up to 1 April 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (255 pages)

Oriel Foods Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies