CF Foods Manufacturing Limited

Company Name	CF Foods Manufacturing Limited
Company Status	Dissolved
Company Number	01335808
Category	Private Limited Company
Incorporation Date	26 October 1977(46 years, 6 months ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)
Previous Name	Mawbeef Manufacturing Limited

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

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	3 years (closed 19 September 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	3 years (closed 19 September 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	3 years (closed 19 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	Mr Trevor Paul Doughty
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 January 1996)
Role	Company Director
Correspondence Address	17 Whitlock Grove Kings Heath Birmingham West Midlands B14 4SB

Director Name	Roy Henry Mawditt
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(13 years, 10 months after company formation)
Appointment Duration	9 years (resigned 04 September 2000)
Role	Company Director
Correspondence Address	4 Greenland Road Selly Park Birmingham West Midlands B29 7PP

Director Name	Mr Frederick Charle Thomas
Date of Birth	June 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	02 September 1991(13 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	35 Ventnor Avenue Ward End Birmingham West Midlands B36 8ED

Secretary Name	Mrs Sarah Bridget Mawditt
Nationality	British
Status	Resigned
Appointed	02 September 1991(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 January 1996)
Role	Company Director
Correspondence Address	60 The Hurst Moseley Birmingham West Midlands B13 0DD

Director Name	Mrs Sarah Bridget Mawditt
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 11 January 1996)
Role	Company Director
Correspondence Address	60 The Hurst Moseley Birmingham West Midlands B13 0DD

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(18 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 September 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Kenneth George Manley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(18 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	Moorcroft Place Mapleton Road Chartwell Kent TN16 1PS

Director Name	Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(18 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 September 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Harlyn House West Street Reigate Surrey RH2 9DB

Secretary Name	Mr Robert Stephen Stubbins
Nationality	British
Status	Resigned
Appointed	11 January 1996(18 years, 2 months after company formation)
Appointment Duration	6 years (resigned 15 January 2002)
Role	Accountant
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, 2 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, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2006	First Gazette notice for voluntary strike-off (1 page)
25 April 2006	Application for striking-off (1 page)
16 December 2005	Company name changed mawbeef manufacturing LIMITED\certificate issued on 16/12/05 (3 pages)
14 November 2005	Return made up to 02/09/05; full list of members (7 pages)
10 August 2005	Director resigned (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 October 2004	Return made up to 02/09/04; full list of members (7 pages)
4 October 2003	Return made up to 02/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 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	New secretary appointed (2 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 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)
13 September 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)
12 September 2000	Director resigned (1 page)
11 September 2000	Return made up to 02/09/00; full list of members (7 pages)
12 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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)
24 August 1999	Return made up to 02/09/99; full list of members (6 pages)
29 September 1998	Return made up to 02/09/98; no change of members (4 pages)
16 July 1998	Full accounts made up to 31 December 1997 (11 pages)
22 September 1997	Return made up to 02/09/97; no change of members (4 pages)
17 September 1997	Full accounts made up to 31 December 1996 (14 pages)
9 October 1996	Registered office changed on 09/10/96 from: unit 13 stirchley trading estate hazelwell road birmingham B30 2PF (1 page)
6 October 1996	Return made up to 02/09/96; full list of members (6 pages)
14 August 1996	Accounts for a medium company made up to 30 September 1995 (16 pages)
9 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
7 July 1996	Accounting reference date shortened from 31/03/96 to 30/09/95 (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned;new director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 February 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1995	Return made up to 02/09/95; no change of members (4 pages)
13 June 1995	Accounts for a medium company made up to 31 March 1995 (17 pages)

CF Foods Manufacturing Limited

Business Activity

Directors

Location

Accounts

Filing History

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