Company NameFletcher's Fine Foods Limited
DirectorMark Paul Campey
Company StatusDissolved
Company Number04156357
CategoryPrivate Limited Company
Incorporation Date8 February 2001(23 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameMr Mark Paul Campey
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Woodhall Park
Molescroft
Beverley
East Yorkshire
HU17 7JT
Secretary NameHelen Jane Campey
NationalityBritish
StatusCurrent
Appointed08 February 2001(same day as company formation)
RoleCompany Director
Correspondence Address27 Sheldrake Way
Molescroft
Beverley
North Humberside
HU17 7QQ
Director NameRichard James Pullar
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2001(1 month, 3 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 September 2001)
RoleCompany Director
Correspondence Address3 Meadowcroft Road
Driffield
North Humberside
YO25 5NJ
Director NameHelen Jane Campey
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2001(7 months, 1 week after company formation)
Appointment Duration4 months, 3 weeks (resigned 06 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Woodhall Park
Molescroft
Beverley
East Yorkshire
HU17 7JT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 February 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 February 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThird Floor Norwich House
Savile Street
Kingston Upon Hull
East Yorkshire
HU1 3ES
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 March 2005Dissolved (1 page)
13 December 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
13 December 2004Liquidators statement of receipts and payments (5 pages)
21 June 2004Liquidators statement of receipts and payments (5 pages)
15 November 2003Liquidators statement of receipts and payments (7 pages)
2 December 2002Statement of affairs (14 pages)
25 November 2002Appointment of a voluntary liquidator (1 page)
19 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 November 2002Registered office changed on 19/11/02 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page)
6 August 2002Amending 882 iss 31/01/02 (2 pages)
15 March 2002Ad 31/01/02--------- £ si 98@1 (2 pages)
15 March 2002Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
15 March 2002Director resigned (1 page)
18 February 2002Return made up to 08/02/02; full list of members (6 pages)
15 November 2001New director appointed (2 pages)
15 November 2001Director resigned (1 page)
6 April 2001New director appointed (2 pages)
19 February 2001Secretary resigned (1 page)
19 February 2001New secretary appointed (2 pages)
19 February 2001New director appointed (2 pages)
19 February 2001Director resigned (1 page)
8 February 2001Incorporation (17 pages)