Greenrose Frozen Foods Limited

Company Name	Greenrose Frozen Foods Limited
Company Status	Dissolved
Company Number	01335002
Category	Private Limited Company
Incorporation Date	20 October 1977(46 years, 6 months ago)
Dissolution Date	28 February 2006 (18 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Paul Ainsworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(25 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	6 Hawthorn Close Wootton North Lincolnshire DN39 6RB

Director Name	Alison Jane Everatt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(25 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	Eastholme Bigby Road Brigg North Lincolnshire DN20 8HN

Secretary Name	Mr Andrew Piers Baker
Nationality	British
Status	Closed
Appointed	05 September 2003(25 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	Mr Harry Kenneth Cox
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(13 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 May 1997)
Role	Company Director
Correspondence Address	Morning Dawn Cottage Hollingbourne Kent ME17 1QL

Director Name	Mrs Mary Alexandra Cox
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 1994)
Role	Secretary
Correspondence Address	Morning Dawn Cottage Hollingbourne Kent ME17 1QL

Director Name	Mrs Barbara Janet Miller
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 1994)
Role	Secretary
Correspondence Address	Greenhurst Hearts Delight Road Tunstall Sittingbourne Kent ME9 8JA

Director Name	Mr Robin Trebett Miller
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 1995)
Role	Company Director
Correspondence Address	Greenhurst Hearts Delight Road Tunstall Sittingbourne Kent ME9 8JA

Secretary Name	Mrs Barbara Janet Miller
Nationality	British
Status	Resigned
Appointed	30 May 1991(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	Greenhurst Hearts Delight Road Tunstall Sittingbourne Kent ME9 8JA

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(17 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(17 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harlyn House West Street Reigate Surrey RH2 9DB

Secretary Name	Andrew Piers Baker
Nationality	British
Status	Resigned
Appointed	15 December 1994(17 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Mr Robert Stephen Stubbins
Nationality	British
Status	Resigned
Appointed	30 May 1997(19 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maraka Charing Hill Charing Ashford Kent TN27 0NG

Secretary Name	Mr Colin George Copland
Nationality	British
Status	Resigned
Appointed	15 January 2002(24 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Location

Registered Address	Liverpool Street Hull East Yorkshire HU3 4HW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	First Gazette notice for voluntary strike-off (1 page)
4 October 2005	Application for striking-off (1 page)
10 August 2005	Director resigned (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 July 2005	Return made up to 30/05/05; full list of members (7 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 June 2004	Return made up to 30/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2003	Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 June 2003	Return made up to 30/05/03; full list of members (7 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2001	Return made up to 30/05/01; full list of members (6 pages)
12 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 2000	Return made up to 30/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1999	Return made up to 30/05/99; no change of members (4 pages)
16 July 1998	Full accounts made up to 31 December 1997 (8 pages)
2 June 1998	Return made up to 30/05/98; full list of members (6 pages)
24 September 1997	Full accounts made up to 31 December 1996 (13 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	Return made up to 30/05/97; no change of members (4 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Secretary resigned (1 page)
21 July 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
25 June 1996	Full accounts made up to 31 December 1995 (14 pages)
4 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
4 October 1995	Full accounts made up to 31 December 1994 (14 pages)
12 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New secretary appointed (2 pages)
11 September 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/09/95 363(353) ‐ Location of register of members address changed (6 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)

Greenrose Frozen Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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