Acacia Foods (Winsford) Limited

Company Name	Acacia Foods (Winsford) Limited
Company Status	Dissolved
Company Number	03067218
Category	Private Limited Company
Incorporation Date	12 June 1995(28 years, 10 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)
Previous Name	Whitchurch Food Service Limited

Business Activity

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

Directors

Director Name	Richard Anthony De Mulder
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2004(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 November 2008)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	74 St Wilfrids Road Bessacarr Doncaster South Yorkshire DN4 6AD

Secretary Name	Mr Jonathan Gordon Braide
Nationality	British
Status	Closed
Appointed	25 November 2005(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HR

Director Name	Mr Andrew Richard Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2007(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 18 November 2008)
Role	Group Commercial Manager
Country of Residence	England
Correspondence Address	Mulberry House Bracon Belton Doncaster South Yorkshire DN9 1QP

Director Name	Mr Stephen Henshaw
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(1 month after company formation)
Appointment Duration	1 day (resigned 13 July 1995)
Role	Businesman
Correspondence Address	11 Hillside Road Woodley Stockport Cheshire SK6 1HS

Director Name	Mr David Bowker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(1 month after company formation)
Appointment Duration	1 day (resigned 13 July 1995)
Role	Businessman
Correspondence Address	3 Blackstone Edge Court Littleborough Lancashire OL15 0HZ

Secretary Name	Mr Stephen Henshaw
Nationality	British
Status	Resigned
Appointed	12 July 1995(1 month after company formation)
Appointment Duration	1 day (resigned 13 July 1995)
Role	Businesman
Correspondence Address	11 Hillside Road Woodley Stockport Cheshire SK6 1HS

Director Name	Gary Alan Steadman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 27 May 2003)
Role	Company Director
Correspondence Address	13 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX

Secretary Name	Stephen Richard Bishop
Nationality	British
Status	Resigned
Appointed	13 July 1995(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 1997)
Role	Accountant
Correspondence Address	21 Switchback Road North Maidenhead Berkshire SL6 7UF

Director Name	Terry Dyer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 1997)
Role	Food Processing
Correspondence Address	Lavender Cottage Gladstone Terrace 35 Reading Road Henley On Thames Oxfordshire RG9 1AB

Director Name	Michael Gilvarry Murphy
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(11 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 30 October 1996)
Role	Executive
Correspondence Address	85 Wigton Road Carlisle Cumbria CA2 7EP

Director Name	Stephen Richard Bishop
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(1 year after company formation)
Appointment Duration	11 months (resigned 05 June 1997)
Role	Accountant
Correspondence Address	26 Albermarle Drive Grove Wantage Oxfordshire OX12 0NB

Director Name	David George Tomlin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Greyfriars Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NB

Director Name	Douglas Manning
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	14 Woodlark Close Winsford Cheshire CW7 3HL

Director Name	Stuart Handley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	18 Sebert Road Bury St Edmunds Suffolk IP32 7EG

Secretary Name	Mr Haresh Damodar Kanabar
Nationality	British
Status	Resigned
Appointed	05 June 1997(1 year, 11 months after company formation)
Appointment Duration	12 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Barley Close Glenfield Leicester Leicestershire LE3 8SB

Director Name	Crispin Jonathan Barker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1999)
Role	Chairman
Correspondence Address	Socknersh Manor Fontridge Lane Etchingham East Sussex TN19 7DE

Secretary Name	Stephen Mark Vincent
Nationality	British
Status	Resigned
Appointed	09 July 1999(4 years after company formation)
Appointment Duration	10 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	25 Carolina Place Finchampstead Wokingham Berkshire RG40 4PQ

Director Name	Keith Cunningham
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 27 July 2003)
Role	Technical Director
Correspondence Address	2 Victoria Road Stirling Stirlingshire FK8 2RH Scotland

Director Name	Neil Sykes
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2002)
Role	Production Director
Correspondence Address	39 Kent Gardens Braintree Essex CM7 9NE

Secretary Name	Robert Gordon McLennan
Nationality	British
Status	Resigned
Appointed	05 May 2000(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Director Name	Robert Gordon McLennan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 2005)
Role	Manufacturer
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Director Name	Charles Reynolds
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(5 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 June 2007)
Role	Manufacturer
Correspondence Address	Cedars Cottage Church Side Methley Leeds West Yorkshire LS26 9BH

Director Name	Paul Douglas Foxcroft
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2007)
Role	Sales Director
Correspondence Address	Pear Tree House West Moor Road Doncaster DN10 4LR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	16 June 1995(4 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 10 July 1995)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(4 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 12 July 1995)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	31 May 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1999)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	C/O Prosper De Mulder Ltd Ings Road Doncaster South Yorkshire DN5 9SW
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Accounts

Latest Accounts	1 April 2007 (17 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
5 July 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
24 June 2008	Application for striking-off (1 page)
31 January 2008	Accounts for a small company made up to 1 April 2007 (7 pages)
15 October 2007	Director resigned (1 page)
4 August 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
27 June 2007	Return made up to 12/06/07; no change of members (7 pages)
8 February 2007	Accounts for a small company made up to 2 April 2006 (7 pages)
20 June 2006	Return made up to 12/06/06; full list of members (7 pages)
31 January 2006	Accounts for a small company made up to 3 April 2005 (7 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	New director appointed (2 pages)
21 June 2005	Return made up to 12/06/05; full list of members (7 pages)
18 January 2005	Accounts for a small company made up to 28 March 2004 (8 pages)
18 June 2004	Return made up to 12/06/04; full list of members (7 pages)
17 February 2004	New director appointed (2 pages)
1 February 2004	Accounts for a medium company made up to 30 March 2003 (14 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
19 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
28 January 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
18 June 2002	Return made up to 12/06/02; full list of members (9 pages)
4 February 2002	Accounts for a medium company made up to 1 April 2001 (13 pages)
18 June 2001	Return made up to 12/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 January 2001	Accounts for a medium company made up to 2 April 2000 (14 pages)
16 January 2001	Registered office changed on 16/01/01 from: brock house 57 high street maidenhead berkshire SL6 1JT (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
22 June 2000	Return made up to 12/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
9 September 1999	New director appointed (2 pages)
17 August 1999	Ad 09/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 August 1999	Return made up to 12/06/99; full list of members (8 pages)
3 August 1999	Registered office changed on 03/08/99 from: 2-4 albert street maidenhead berkshire SL6 1PR (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
15 July 1999	Location of register of members (1 page)
13 July 1999	Auditor's resignation (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (19 pages)
22 October 1998	Full accounts made up to 31 December 1997 (18 pages)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1998	Return made up to 12/06/98; no change of members (6 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New director appointed (3 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 July 1997	Full accounts made up to 31 December 1996 (18 pages)
30 June 1997	Secretary resigned;director resigned (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Director resigned (1 page)
10 June 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 December 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
4 October 1996	New director appointed (2 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
14 August 1996	Full accounts made up to 31 December 1995 (10 pages)
15 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
25 June 1996	Company name changed gaskell food products LIMITED\certificate issued on 25/06/96 (2 pages)
11 October 1995	Secretary resigned;new director appointed (2 pages)
29 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	New secretary appointed (2 pages)
7 August 1995	Registered office changed on 07/08/95 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
7 August 1995	Accounting reference date notified as 31/12 (1 page)
22 July 1995	Particulars of mortgage/charge (10 pages)
14 July 1995	Company name changed carewish LIMITED\certificate issued on 14/07/95 (4 pages)
12 June 1995	Incorporation (15 pages)

Acacia Foods (Winsford) Limited

Business Activity

Directors

Location

Accounts

Filing History

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