Eldee Food Products Ltd

Company Name	Eldee Food Products Ltd
Company Status	Dissolved
Company Number	03219564
Category	Private Limited Company
Incorporation Date	2 July 1996(27 years, 10 months ago)
Dissolution Date	10 July 2007 (16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Neil Darren
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 July 2007)
Role	Company Director
Correspondence Address	18 Excalibur Drive South Elmsall Pontefract West Yorkshire WF9 2WQ

Secretary Name	Lesley Darren
Nationality	British
Status	Closed
Appointed	01 February 2005(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 July 2007)
Role	Company Director
Correspondence Address	18 Excalibur Drive South Elmsall Pontefract West Yorkshire WF9 2WQ

Director Name	Leslie Darren
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	12 Grove Avenue South Kirkby Pontefract West Yorkshire WF9 4BL

Director Name	Mary Patricia Darren
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(6 days after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	12 Grove Avenue South Kirkby Pontefract West Yorkshire WF9 3PH

Secretary Name	Mary Patricia Darren
Nationality	British
Status	Resigned
Appointed	08 July 1996(6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	12 Grove Avenue South Kirkby Pontefract West Yorkshire WF9 3PH

Secretary Name	Gillian Theresa Gray
Nationality	British
Status	Resigned
Appointed	30 September 2003(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	20 Brierley Crescent South Kirkby Pontefract West Yorkshire WF9 3BS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	12 Grove Avenue South Kirkby Pontefract West Yorkshire WF9 3PH
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
15 February 2007	Application for striking-off (1 page)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 July 2005	Return made up to 02/07/05; full list of members (7 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New director appointed (2 pages)
28 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 July 2004	Return made up to 02/07/04; full list of members (7 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
7 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 September 2003	Return made up to 02/07/03; full list of members (8 pages)
26 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 August 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 July 2001	Return made up to 02/07/01; full list of members (7 pages)
14 March 2001	Ad 07/03/01--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
24 August 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
10 July 2000	Return made up to 02/07/00; full list of members (6 pages)
9 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
29 July 1999	Return made up to 02/07/99; no change of members (4 pages)
23 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
4 September 1998	Return made up to 02/07/98; no change of members (4 pages)
14 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Return made up to 02/07/97; full list of members (6 pages)
20 January 1997	Ad 31/12/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Secretary resigned (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 105 redbrook road barnsley south yorkshire S75 2RG (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New secretary appointed;new director appointed (2 pages)
2 July 1996	Incorporation (12 pages)

Eldee Food Products Ltd

Business Activity

Directors

Location

Accounts

Filing History

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