Cranbrook Food Products Limited

Company Name	Cranbrook Food Products Limited
Company Status	Dissolved
Company Number	03156478
Category	Private Limited Company
Incorporation Date	7 February 1996(28 years, 2 months ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)
Previous Name	Express Cafes 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	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Kenneth George Manley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	Moorcroft Place Mapleton Road Chartwell Kent TN16 1PS

Director Name	Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Harlyn House West Street Reigate Surrey RH2 9DB

Secretary Name	Mr Robert Stephen Stubbins
Nationality	British
Status	Resigned
Appointed	21 March 1996(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maraka Charing Hill Charing Ashford Kent TN27 0NG

Secretary Name	Michael Ashton-Evans
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Brooklag Cottage Henfold Lane Newdigate Dorking Surrey RH5 5AE

Secretary Name	Andrew Simon Irving
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	34 Spruce Way Fleet Hampshire GU13 9JB

Secretary Name	Mr Colin George Copland
Nationality	British
Status	Resigned
Appointed	11 June 2002(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2003)
Role	Fin Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	Canterbury Foods, Liverpool Street, Hull Hull HU3 4HW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 May 2006	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 April 2005	Director resigned (1 page)
12 March 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 12/03/05 (2 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 February 2003	Return made up to 07/02/03; full list of members (7 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
22 February 2002	Return made up to 07/02/02; full list of members (7 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 March 2001	Return made up to 07/02/01; full list of members (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (11 pages)
20 March 2000	Return made up to 07/02/00; full list of members (7 pages)
23 June 1999	Full accounts made up to 31 December 1998 (13 pages)
12 April 1999	Return made up to 07/02/99; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
9 March 1998	Return made up to 07/02/98; no change of members (4 pages)
19 February 1998	Company name changed express cafes LIMITED\certificate issued on 20/02/98 (2 pages)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
6 November 1997	Full accounts made up to 31 December 1996 (13 pages)
16 July 1997	Return made up to 07/02/97; full list of members (8 pages)
14 May 1997	Company name changed express caterers fast food limit ed\certificate issued on 15/05/97 (2 pages)
3 March 1997	New secretary appointed (2 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
9 April 1996	Company name changed breamco 128 LIMITED\certificate issued on 10/04/96 (2 pages)
1 April 1996	Secretary resigned;new secretary appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	Director resigned;new director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	Accounting reference date notified as 31/12 (1 page)
26 March 1996	Registered office changed on 26/03/96 from: 16 bedford street covent garden london WC2E 9HF (1 page)
7 February 1996	Incorporation (28 pages)

Cranbrook Food Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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