Company NameWold Food Services Limited
Company StatusDissolved
Company Number02554638
CategoryPrivate Limited Company
Incorporation Date2 November 1990(33 years, 6 months ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)
Previous NameWold Estates Limited

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameAlan Johnson
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1991(1 year after company formation)
Appointment Duration7 years, 3 months (closed 23 February 1999)
RoleCompany Director
Correspondence AddressThe Old School
School Green
Bishop Burton
North Humberside
HU17 8QD
Director NameRobert John Caley
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1995(4 years, 8 months after company formation)
Appointment Duration3 years, 7 months (closed 23 February 1999)
RoleFood Broker
Correspondence AddressMarlborough Hill Rise
Elloughton
Hull
HU15 1JG
Secretary NameHeather Innes Johnson
NationalityBritish
StatusClosed
Appointed27 July 1995(4 years, 8 months after company formation)
Appointment Duration3 years, 7 months (closed 23 February 1999)
RoleCompany Director
Correspondence AddressThe Old School
School Green
Bishop Burton
N Humberside
HU17 8QD
Director NameMrs Janet Elizabeth Bozman
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(1 year after company formation)
Appointment Duration3 years, 8 months (resigned 27 July 1995)
RoleCompany Director
Correspondence AddressRed House Dale Road
Elloughton
Brough
North Humberside
HU15 1HY
Director NameNicholas John Bozman
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(1 year after company formation)
Appointment Duration3 years, 8 months (resigned 27 July 1995)
RoleCompany Director
Correspondence AddressRed House Dale Road
Elloughton
Brough
North Humberside
HU15 1HY
Director NameSarah Alison Barratt Bozman
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(1 year after company formation)
Appointment Duration1 year (resigned 30 November 1992)
RoleCompany Secretary And Director
Correspondence AddressRed House Dale Road
Elloughton
Brough
North Humberside
HU15 1HY
Secretary NameSarah Alison Barratt Bozman
NationalityBritish
StatusResigned
Appointed02 November 1991(1 year after company formation)
Appointment Duration3 years, 8 months (resigned 27 July 1995)
RoleCompany Director
Correspondence AddressRed House Dale Road
Elloughton
Brough
North Humberside
HU15 1HY

Location

Registered Address101 West Dock Street
Hull
N.Humberside
HU3 4HH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardSt Andrew's
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

23 February 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 November 1998First Gazette notice for compulsory strike-off (1 page)
19 November 1996Return made up to 02/11/96; full list of members (7 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
22 November 1995Accounting reference date extended from 30/11 to 31/12 (1 page)
14 November 1995Company name changed wold estates LIMITED\certificate issued on 15/11/95 (4 pages)
2 November 1995Registered office changed on 02/11/95 from: 101 west dock street hull HU3 4HH (1 page)
25 October 1995Return made up to 02/11/95; no change of members
  • 363(287) ‐ Registered office changed on 25/10/95
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 September 1995Full accounts made up to 30 November 1994 (10 pages)
1 September 1995Director resigned;new director appointed (2 pages)
23 August 1995Secretary resigned;new secretary appointed (2 pages)
23 August 1995Director resigned (2 pages)
3 July 1995Registered office changed on 03/07/95 from: the red house dale road elloughton north humberside HU15 1HY (1 page)