Continental Pastas Limited

Company Name	Continental Pastas Limited
Company Status	Dissolved
Company Number	03725744
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)
Dissolution Date	3 February 2009 (15 years, 2 months ago)
Previous Name	RJT 252 Limited

Business Activity

Section C	Manufacturing
SIC 1585	Manufacture macaroni & similar farinaceous
SIC 10730	Manufacture of macaroni, noodles, couscous and similar farinaceous products

Directors

Director Name	Richard Ernest Feather
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 February 2009)
Role	Company Director
Correspondence Address	13 Catharine Place Bath Avon BA1 2PR

Director Name	Mr Andrew Mark Grant
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Oaks Down Green Lane, Wheathampstead St. Albans Hertfordshire AL4 8EJ

Director Name	Harry James Kear
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Church Road Clearwell Coleford Gloucestershire GL16 8QT Wales

Secretary Name	Mr Andrew John Robinson
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Kingcraigie Acacia Villas Over Ross Street Ross On Wye Herefordshire HR9 7AU Wales

Director Name	David Brazell Rees
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 July 2003)
Role	Food Manufacturer
Correspondence Address	Sandalwood The Links Pembrey Burry Port Carmarthenshire SA16 0HU Wales

Secretary Name	Mr Andrew Mark Grant
Nationality	British
Status	Resigned
Appointed	21 July 2003(4 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Oaks Down Green Lane, Wheathampstead St. Albans Hertfordshire AL4 8EJ

Secretary Name	Mrs Helen Mary Baker
Nationality	British
Status	Resigned
Appointed	27 August 2003(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Hawkins Close North Common Bristol BS30 8YT

Director Name	St Andrews Company Services Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3FN Wales

Secretary Name	Crescent Hill Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3FN Wales

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

3 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
13 December 2006	Receiver ceasing to act (1 page)
13 December 2006	Receiver's abstract of receipts and payments (3 pages)
2 February 2006	Receiver's abstract of receipts and payments (3 pages)
16 September 2005	Registered office changed on 16/09/05 from: pricewaterhousecoopers LLP benson house 33 wellington street leeds LS1 4JP (1 page)
15 September 2005	Statement of Affairs in administrative receivership following report to creditors (5 pages)
9 February 2005	Administrative Receiver's report (12 pages)
9 December 2004	Secretary resigned (1 page)
7 December 2004	Appointment of receiver/manager (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: 1-2 locksbrook court locksbrook road bath somerset BA1 3EN (1 page)
28 September 2004	Return made up to 05/09/04; full list of members (7 pages)
6 July 2004	Total exemption full accounts made up to 31 August 2003 (20 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2003	Return made up to 05/09/03; full list of members (7 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
11 August 2003	Particulars of mortgage/charge (6 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Registered office changed on 06/08/03 from: claremont house lower road yorkley gloucestershire GL15 4TR (1 page)
6 August 2003	Director resigned (1 page)
30 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 July 2003	Declaration of assistance for shares acquisition (6 pages)
19 December 2002	Full accounts made up to 31 August 2002 (19 pages)
4 December 2002	Particulars of mortgage/charge (5 pages)
12 February 2002	Return made up to 01/02/02; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 August 2001 (17 pages)
19 February 2001	Return made up to 13/02/01; full list of members (6 pages)
27 November 2000	Full accounts made up to 2 September 2000 (18 pages)
15 May 2000	New director appointed (2 pages)
17 April 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
21 March 2000	Ad 14/03/00--------- Â£ si 40000@1=40000 Â£ ic 560000/600000 (2 pages)
20 March 2000	Ad 01/03/00--------- Â£ si 60000@1=60000 Â£ ic 500000/560000 (2 pages)
2 March 2000	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 (6 pages)
24 February 2000	Registered office changed on 24/02/00 from: forest hills golf club mile end road coleford gloucestershire GL16 7BY (1 page)
28 May 1999	Particulars of mortgage/charge (3 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Â£ nc 1000/620000 14/05/99 (1 page)
20 May 1999	Ad 14/05/99--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
20 May 1999	Registered office changed on 20/05/99 from: dumfries house dumfries place cardiff CF1 4YF (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
17 May 1999	Company name changed rjt 252 LIMITED\certificate issued on 17/05/99 (3 pages)

Continental Pastas Limited

Business Activity

Directors

Location

Accounts

Filing History

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