| Company Name | J.D.T. Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03125032 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1995(28 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
Directors
| Director Name | John Michael Warrington |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Retired |
| Correspondence Address | 24 Tantree Way Holcot Road Brixworth Northampton Northamptonshire NN6 9UR |
| Secretary Name | Charlotte Mary Warrington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 134 Ravenstone Drive Greetland Halifax West Yorkshire HX4 8DY |
| Director Name | David Ernest Wallbank |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1996(7 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 134 Ravenstone Drive Greetland Halifax West Yorkshire HX4 8DY |
| Director Name | Charlotte Mary Warrington |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1997(2 years after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Administrator |
| Correspondence Address | 134 Ravenstone Drive Greetland Halifax West Yorkshire HX4 8DY |
| Director Name | John Edward Hardy |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 130 Ravenstone Drive Greetland Halifax West Yorkshire HX4 8DY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Revell Ward Horton Norwich Union House 26 High Street Huddersfield West Yorkshire HD1 2LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 15 November 2000 | Dissolved (1 page) |
|---|---|
| 15 August 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 October 1999 | Resolutions
|
| 18 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 18 October 1999 | Statement of affairs (11 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: 11 victoria road elland west yorkshire HX5 0AE (1 page) |
| 9 June 1999 | Particulars of mortgage/charge (3 pages) |
| 7 January 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 15 December 1998 | Director resigned (1 page) |
| 15 December 1998 | Registered office changed on 15/12/98 from: 134 ravenstone drive greetland halifax west yorkshire HX4 8DY (1 page) |
| 15 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 30 April 1997 (10 pages) |
| 8 January 1998 | Return made up to 13/11/97; no change of members
|
| 6 February 1997 | Return made up to 13/11/96; full list of members (6 pages) |
| 25 November 1996 | Accounting reference date extended from 31/08/96 to 30/04/97 (1 page) |
| 1 August 1996 | Memorandum and Articles of Association (15 pages) |
| 16 July 1996 | Resolutions
|
| 16 July 1996 | Ad 27/06/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 16 July 1996 | £ nc 1000/5000 27/06/96 (1 page) |
| 16 July 1996 | Accounting reference date notified as 31/08 (1 page) |
| 21 June 1996 | New director appointed (2 pages) |
| 21 June 1996 | Particulars of mortgage/charge (3 pages) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | New secretary appointed (2 pages) |
| 11 June 1996 | New director appointed (2 pages) |
| 11 June 1996 | New director appointed (2 pages) |
| 11 June 1996 | Director resigned (1 page) |
| 13 November 1995 | Incorporation (38 pages) |