Dun Rite Foods Ltd

Company Name	Dun Rite Foods Ltd
Company Status	Dissolved
Company Number	03542780
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)
Previous Name	Ham On The Bone Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Geoffrey George Hunt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1998(same day as company formation)
Role	Retail Food
Country of Residence	United Kingdom
Correspondence Address	24 Lawns Court Carr Gate Wakefield West Yorkshire WF2 0UT

Director Name	Mrs Wendy Hunt
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2001(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 September 2007)
Role	Share Dealer
Correspondence Address	24 Lawns Court Carr Gate Wakefield West Yorkshire WF2 0UT

Secretary Name	Mrs Wendy Hunt
Nationality	British
Status	Closed
Appointed	05 January 2001(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 September 2007)
Role	Share Dealer
Correspondence Address	24 Lawns Court Carr Gate Wakefield West Yorkshire WF2 0UT

Director Name	Mr George Kenneth Hunt
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Retail Food
Correspondence Address	12 High Meadows Walton Wakefield West Yorkshire WF2 6TN

Secretary Name	Mrs Mavis Hunt
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 High Meadows Walton Wakefield West Yorkshire WF2 6TN

Director Name	John Howard Whitaker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 January 2005)
Role	Company Director
Correspondence Address	16 Whitebridge Crescent Holton Leeds Yorkshire LS9 0EF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 April 2006	Return made up to 31/03/06; full list of members (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
19 May 2005	Return made up to 31/03/05; full list of members (7 pages)
16 February 2005	Director resigned (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 12 high meadow walton wakefield WF2 6TN (1 page)
10 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
10 May 2004	Return made up to 31/03/04; full list of members (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
18 May 2003	Return made up to 31/03/03; no change of members (7 pages)
5 April 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
7 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Accounts for a small company made up to 6 June 2001 (8 pages)
18 April 2002	Return made up to 31/03/02; no change of members 363(287) ‐ Registered office changed on 18/04/02 (7 pages)
10 May 2001	Return made up to 08/04/01; full list of members (6 pages)
29 March 2001	New director appointed (1 page)
12 March 2001	Ad 01/02/01--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
31 January 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
17 January 2001	New secretary appointed;new director appointed (1 page)
16 January 2001	Registered office changed on 16/01/01 from: 12 high meadows the balk walton wakefield west yorkshire WF2 6TN (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Ad 05/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 January 2001	Director resigned (1 page)
11 May 2000	Return made up to 08/04/00; full list of members (6 pages)
4 November 1999	Company name changed ham on the bone LIMITED\certificate issued on 05/11/99 (3 pages)
10 May 1999	Return made up to 08/04/99; full list of members (6 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Registered office changed on 15/04/98 from: 12 york place leeds LS1 2DS (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (2 pages)
8 April 1998	Incorporation (16 pages)

Dun Rite Foods Ltd

Business Activity

Directors

Location

Accounts

Filing History

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