Company NameYorkshire Foods Limited
Company StatusDissolved
Company Number02846400
CategoryPrivate Limited Company
Incorporation Date20 August 1993(30 years, 8 months ago)
Dissolution Date10 July 2001 (22 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Roger Firth
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993(3 weeks, 3 days after company formation)
Appointment Duration4 years, 10 months (resigned 17 July 1998)
RoleCompany Director
Correspondence AddressStamford House
The Green, Green Hammerton
York
North Yorkshire
YO26 8BQ
Director NamePaul Stewart Haley
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993(3 weeks, 3 days after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 1995)
RoleChartered Accountant
Correspondence Address3 Providential Street
Flockton
Wakefield
West Yorkshire
WF4 4DJ
Secretary NameRichard Atkinson
NationalityBritish
StatusResigned
Appointed13 September 1993(3 weeks, 3 days after company formation)
Appointment Duration4 years, 10 months (resigned 17 July 1998)
RoleCompany Director
Correspondence Address5 Lukins Drive
Dunmow
Essex
CM6 1XQ
Director NameRichard Atkinson
NationalityBritish
StatusResigned
Appointed01 March 1995(1 year, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 July 1998)
RoleSolicitor
Correspondence Address5 Lukins Drive
Dunmow
Essex
CM6 1XQ
Director NameDavid Edward Morgan
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(1 year, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 November 1996)
RoleChartered Account
Correspondence Address40 Singingwood Lane
Orinda
California
Ca 94563
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 August 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 August 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10-12 East Parade
Leeds
LS1 2AJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2001First Gazette notice for compulsory strike-off (1 page)
31 October 2000Receiver's abstract of receipts and payments (2 pages)
30 October 2000Receiver ceasing to act (2 pages)
24 December 1999Receiver's abstract of receipts and payments (2 pages)
14 December 1998Receiver's abstract of receipts and payments (2 pages)
23 July 1998Secretary resigned;director resigned (1 page)
23 July 1998Director resigned (1 page)
3 March 1998Statement of affairs (3 pages)
3 March 1998Administrative Receiver's report (8 pages)
4 February 1998Appointment of receiver/manager (1 page)
18 December 1997Registered office changed on 18/12/97 from: carter mills 146 cleckheaton road bradford west yorkshire BD12 0HF (1 page)
22 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
26 August 1997Return made up to 20/08/97; full list of members (8 pages)
24 December 1996Particulars of mortgage/charge (6 pages)
5 December 1996Director resigned (1 page)
2 December 1996Director's particulars changed (1 page)
28 October 1996Memorandum and Articles of Association (20 pages)
10 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 October 1996Particulars of mortgage/charge (8 pages)
19 September 1996Director's particulars changed (1 page)
5 September 1996Secretary's particulars changed;director's particulars changed (1 page)
2 September 1996Return made up to 20/08/96; no change of members (7 pages)
15 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
30 August 1995Return made up to 20/08/95; no change of members (10 pages)
31 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
31 March 1995Accounts for a dormant company made up to 31 December 1994 (1 page)