| Company Name | Lofthouse Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02665868 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1991(32 years, 5 months ago) |
| Dissolution Date | 11 November 1997 (26 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1571 | Manufacture of prepared farm animal feeds |
| SIC 10910 | Manufacture of prepared feeds for farm animals |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Philip Robert Cox |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 November 1997) |
| Role | Finance Director |
| Correspondence Address | Pyefield House Farm Dacre Harrogate North Yorkshire HG3 4AD |
| Secretary Name | Nicholas Ian Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1994(2 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 11 November 1997) |
| Role | Company Director |
| Correspondence Address | 7th Floor The Point 37 North Wharf Road London W2 1LA |
| Director Name | Michael Allison |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wickets Hillam Common Lane Hillam Leeds Yorkshire LS25 5HP |
| Director Name | Paul Griffiths |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(same day as company formation) |
| Role | Manager |
| Correspondence Address | Oak Apples The Coppice Great Barton Bury St Edmunds Suffolk IP31 2TT |
| Director Name | Mr James Richard Harker |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodlands Old Great North Road Wentbridge Pontefract West Yorkshire WF8 3JJ |
| Secretary Name | Mr Philip Martin White |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 25 November 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 Landseer Avenue Tingley Wakefield West Yorkshire WF3 1UE |
| Secretary Name | Neil Braithwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 November 1994) |
| Role | Company Director |
| Correspondence Address | 11 Tadcaster Road Dringhouses York Yorkshire YO23 3UL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 November 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Southbank Great Wilson Street Leeds LS11 5AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 27 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 1997 | Application for striking-off (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 17 February 1997 | Accounts for a dormant company made up to 27 April 1996 (3 pages) |
| 28 December 1995 | Return made up to 25/11/95; no change of members (12 pages) |
| 5 July 1995 | Accounts for a dormant company made up to 29 April 1995 (3 pages) |
| 22 January 1995 | Accounts for a dormant company made up to 30 April 1994 (3 pages) |
| 8 September 1993 | Accounts for a dormant company made up to 1 May 1993 (4 pages) |