Fiske Food Ingredients Limited

Company Name	Fiske Food Ingredients Limited
Company Status	Dissolved
Company Number	02320221
Category	Private Limited Company
Incorporation Date	22 November 1988(35 years, 5 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Names	Winreal Limited and Casein (Industries) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Paul Stuart Leighton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(20 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 May 2011)
Role	Company Director
Country of Residence	Britain
Correspondence Address	53 Manor House Flockton Wakefield West Yorkshire WF4 4AN

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	04 June 2010(21 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 17 May 2011)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Gerard Maurice Henry Fiske
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Managing Director
Correspondence Address	The Garage Cottage Old Palace Lane Richmond Surrey TW9 1PQ

Director Name	Mr John Andress
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Brook Farm Close Halstead Essex CO9 2ST

Secretary Name	Nina Desai
Nationality	British
Status	Resigned
Appointed	19 June 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	104 Largewood Avenue Surbiton Surrey KT6 7PA

Director Name	David Edward Bishop
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(7 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 1996)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	10 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

Director Name	Mr David Hugh McCartney
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(7 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 1996)
Role	Business Manager
Country of Residence	England
Correspondence Address	Three Gables Parklands Bramhope Leeds West Yorkshire LS16 9AJ

Director Name	John Andrew Walter Samuel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(7 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 1996)
Role	Company Director
Correspondence Address	High Belford Dallowgill Ripon North Yorkshire HG4 3RQ

Secretary Name	Stephen Brian Smith
Nationality	British
Status	Resigned
Appointed	30 April 1996(7 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Mr Geoffrey Charles Botting
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 November 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	35 Parklands Ben Rhydding Ilkley West Yorkshire LS29 8QF

Director Name	Mr David Ian Walmsley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	1 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ

Director Name	Mr Melville Douglas Reid
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Beech Cottage 18 Victoria Road Harrogate North Yorkshire HG2 0HQ

Director Name	Mr Norman Simpson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(10 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

Director Name	Neil Blackburn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2000(12 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 20 October 2009)
Role	European Director
Correspondence Address	Hillsend Orwell Road Rathgar Dublin 6 Ireland

Director Name	Mr John Joseph McKenzie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(17 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP

Director Name	Mr Christopher John Morley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Director Name	Mr John Nicholas Phillpotts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grove Road Menston Ilkley West Yorkshire LS29 6JD

Secretary Name	Mr Norman Simpson
Nationality	British
Status	Resigned
Appointed	17 July 2006(17 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

Secretary Name	Miss Donna Rothwell
Status	Resigned
Appointed	01 October 2009(20 years, 10 months after company formation)
Appointment Duration	8 months (resigned 04 June 2010)
Role	Company Director
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY

Location

Registered Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

2 at 1	Univar Uk Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	Application to strike the company off the register (3 pages)
18 January 2011	Application to strike the company off the register (3 pages)
14 July 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
14 July 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
14 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 2 (4 pages)
14 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 2 (4 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 October 2009	Appointment of Miss Donna Rothwell as a secretary (1 page)
20 October 2009	Appointment of Miss Donna Rothwell as a secretary (1 page)
20 October 2009	Termination of appointment of Norman Simpson as a secretary (1 page)
20 October 2009	Termination of appointment of Norman Simpson as a secretary (1 page)
20 October 2009	Termination of appointment of Neil Blackburn as a director (1 page)
20 October 2009	Termination of appointment of Neil Blackburn as a director (1 page)
30 July 2009	Director appointed mr paul stuart leighton (1 page)
30 July 2009	Appointment Terminated Director john mckenzie (1 page)
30 July 2009	Director appointed mr paul stuart leighton (1 page)
30 July 2009	Appointment terminated director john mckenzie (1 page)
17 June 2009	Return made up to 17/06/09; full list of members (3 pages)
17 June 2009	Return made up to 17/06/09; full list of members (3 pages)
12 March 2009	Appointment Terminated Director christopher morley (1 page)
12 March 2009	Appointment terminated director christopher morley (1 page)
22 September 2008	Director's change of particulars / christopher morley / 12/09/2008 (1 page)
22 September 2008	Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ (1 page)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 July 2008	Accounts made up to 31 December 2007 (3 pages)
18 June 2008	Return made up to 18/06/08; full list of members (4 pages)
18 June 2008	Return made up to 18/06/08; full list of members (4 pages)
20 May 2008	Appointment Terminated Director john phillpotts (1 page)
20 May 2008	Appointment terminated director john phillpotts (1 page)
26 June 2007	Return made up to 19/06/07; full list of members (3 pages)
26 June 2007	Return made up to 19/06/07; full list of members (3 pages)
14 May 2007	Accounts made up to 31 December 2006 (3 pages)
14 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 November 2006	Accounts made up to 31 December 2005 (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 July 2006	New secretary appointed (3 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New director appointed (3 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	New secretary appointed (3 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
26 June 2006	Return made up to 19/06/06; full list of members (2 pages)
26 June 2006	Return made up to 19/06/06; full list of members (2 pages)
23 September 2005	Return made up to 19/06/05; full list of members (7 pages)
23 September 2005	Return made up to 19/06/05; full list of members (7 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 July 2005	Accounts made up to 31 December 2004 (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 November 2004	Accounts made up to 31 December 2003 (2 pages)
17 June 2004	Return made up to 19/06/04; full list of members (7 pages)
17 June 2004	Return made up to 19/06/04; full list of members (7 pages)
28 August 2003	Accounts made up to 31 December 2002 (2 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 July 2003	Return made up to 19/06/03; full list of members (7 pages)
14 July 2003	Return made up to 19/06/03; full list of members (7 pages)
25 June 2002	Return made up to 19/06/02; full list of members (7 pages)
25 June 2002	Return made up to 19/06/02; full list of members (7 pages)
17 May 2002	Accounts made up to 31 December 2001 (1 page)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 September 2001	Accounts made up to 31 December 2000 (1 page)
29 June 2001	Return made up to 19/06/01; full list of members (6 pages)
29 June 2001	Return made up to 19/06/01; full list of members (6 pages)
17 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
6 February 2001	New director appointed (3 pages)
6 February 2001	Director resigned (2 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	Director resigned (2 pages)
16 August 2000	Accounts made up to 30 April 2000 (1 page)
16 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
3 July 2000	Return made up to 19/06/00; full list of members (6 pages)
3 July 2000	Return made up to 19/06/00; full list of members (6 pages)
13 June 2000	Company name changed casein (industries) LIMITED\certificate issued on 14/06/00 (6 pages)
13 June 2000	Company name changed casein (industries) LIMITED\certificate issued on 14/06/00 (6 pages)
11 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
11 February 2000	Accounts made up to 30 April 1999 (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
14 July 1999	Return made up to 19/06/99; no change of members (4 pages)
14 July 1999	Return made up to 19/06/99; no change of members (4 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
6 August 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
6 August 1998	Accounts made up to 30 April 1998 (1 page)
26 June 1998	Return made up to 19/06/98; full list of members (6 pages)
26 June 1998	Return made up to 19/06/98; full list of members (6 pages)
21 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
21 January 1998	Accounts made up to 30 April 1997 (1 page)
23 June 1997	Return made up to 19/06/97; no change of members (4 pages)
23 June 1997	Return made up to 19/06/97; no change of members (4 pages)
6 November 1996	Accounts made up to 30 April 1996 (1 page)
6 November 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
6 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
29 August 1996	Return made up to 19/06/96; full list of members (6 pages)
29 August 1996	Return made up to 19/06/96; full list of members (6 pages)
8 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 June 1996	Registered office changed on 14/06/96 from: 64 sheen road richmond surrey TW9 1UF (1 page)
14 June 1996	Registered office changed on 14/06/96 from: 64 sheen road richmond surrey TW9 1UF (1 page)
5 June 1996	Accounting reference date shortened from 31/12 to 30/04 (1 page)
5 June 1996	Accounting reference date shortened from 31/12 to 30/04 (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New secretary appointed (2 pages)
3 June 1996	New secretary appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Secretary resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	Secretary resigned (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	New director appointed (2 pages)
24 April 1996	Full accounts made up to 31 December 1995 (4 pages)
24 April 1996	Full accounts made up to 31 December 1995 (4 pages)
6 July 1995	Full accounts made up to 31 December 1994 (4 pages)
6 July 1995	Full accounts made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Fiske Food Ingredients Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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