International Food Machinery Plc

Company Name	International Food Machinery Plc
Director	John Malcolm Holroyd
Company Status	Dissolved
Company Number	02316158
Category	Public Limited Company
Incorporation Date	11 November 1988(35 years, 5 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	John Malcolm Holroyd
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 May 1991(2 years, 5 months after company formation)
Appointment Duration	33 years
Role	Managing Director
Correspondence Address	Avon Farm Avon Lane Saltford Bristol Avon BS18 3ET

Secretary Name	Andrew Kevin Johnson
Nationality	British
Status	Current
Appointed	20 January 1994(5 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	112 Beech Road Elloughton Brough North Humberside HU15 1JZ

Director Name	Jeffrey Joel Goodman
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 05 May 1994)
Role	Chairman (Non Executive)
Correspondence Address	3 Furzehill Road Borehamwood Hertfordshire WD6 2DG

Director Name	Mr Fred Holroyd
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 June 1992)
Role	Company Director
Correspondence Address	Birchgrove Mill Lane Chew Stoke Bristol Avon BS18 8UX

Director Name	Sean Edward Kelly
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 1993)
Role	Company Director
Correspondence Address	Inner Meadow Combe Hay Bath BA2 7EE

Director Name	Mr Rashmikant Chauhan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirbygate Ducks Hill Road Northwood Middlesex HA6 2NW

Secretary Name	Mr Rashmikant Chauhan
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirbygate Ducks Hill Road Northwood Middlesex HA6 2NW

Director Name	Philip James Paterson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 1994)
Role	Investment Manager
Correspondence Address	Church Farm Hermitage Dorchester Dorset DT2 7BB

Director Name	Paul Senior
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(5 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 April 1994)
Role	Sales & Marketing Executive
Correspondence Address	199 Warren Drive Thornton Cleveleys Lancashire FY5 3TQ

Secretary Name	Jeffery Joel Goodman
Nationality	British
Status	Resigned
Appointed	21 December 1993(5 years, 1 month after company formation)
Appointment Duration	1 month (resigned 20 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Bow Lane Finchley London N12 0JL

Registered Address	Ernst & Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

9 April 2007	Dissolved (1 page)
4 July 2003	Receiver ceasing to act (2 pages)
4 July 2003	Receiver's abstract of receipts and payments (3 pages)
27 March 2003	Receiver's abstract of receipts and payments (3 pages)
7 June 2002	Registered office changed on 07/06/02 from: arthur andersen 1 city square leeds LS1 2AL (1 page)
2 April 2002	Receiver's abstract of receipts and payments (3 pages)
15 March 2001	Receiver's abstract of receipts and payments (2 pages)
4 April 2000	Receiver's abstract of receipts and payments (2 pages)
9 April 1999	Receiver's abstract of receipts and payments (2 pages)
7 July 1998	Appointment of receiver/manager (2 pages)
30 June 1998	Receiver ceasing to act (1 page)
28 April 1998	Registered office changed on 28/04/98 from: st pauls house park square leeds LS1 2PJ (1 page)
9 February 1998	Receiver's abstract of receipts and payments (2 pages)
24 February 1997	Receiver's abstract of receipts and payments (2 pages)
23 January 1997	Dissolution deferment (1 page)
23 January 1997	Notice to Secretary of State for direction (1 page)
23 January 1997	Completion of winding up (1 page)
9 April 1996	Receiver's abstract of receipts and payments (2 pages)
4 May 1995	Statement of Affairs in administrative receivership following report to creditors (102 pages)
27 March 1995	Receiver's abstract of receipts and payments (4 pages)
7 June 1994	Order of court to wind up (1 page)
9 February 1994	Appointment of receiver/manager (1 page)

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