The Food Technology Centre Limited

Company Name	The Food Technology Centre Limited
Company Status	Dissolved
Company Number	04280062
Category	Private Limited Company
Incorporation Date	3 September 2001(22 years, 8 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Mark Andrew Kenneth Wood
Nationality	British
Status	Closed
Appointed	28 April 2008(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	Mr Gregory Francis Kilmister
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Closed
Appointed	04 April 2012(10 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 18 September 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Secretary Name	Timothy Edward Mullen
Nationality	British
Status	Closed
Appointed	04 April 2012(10 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 18 September 2012)
Role	Company Director
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Mark Andrew Kenneth Wood
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2012(10 years, 7 months after company formation)
Appointment Duration	5 months (closed 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Kevin Pritchard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Carlton Avenue Narborough Leicester LE19 2DE

Secretary Name	Mrs Julie Elizabeth Pritchard
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	76 Carlton Avenue Narborough Leicester LE19 2DE

Director Name	Mrs Julie Elizabeth Dedman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tappers Building Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Richard Anthony Sowerby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	49a Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN

Secretary Name	Mr Richard Anthony Sowerby
Nationality	British
Status	Resigned
Appointed	11 April 2006(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	49a Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN

Director Name	Mr Simon William Dedman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(4 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hopton Brow 102 Hopton Lane Mirfield West Yorkshire WF14 8JP

Director Name	Richard Anthony McBride
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Mr Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	British
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Nicholas William Louden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Esg House Bretby Business Park Ashby Road Bretby Burton On Trent DE15 0YZ

Director Name	Mr Alexander Sleeth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 September 2010(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brackenwood Mews Wynchwood Park Weston Cheshire CW2 5GQ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	Application to strike the company off the register (4 pages)
29 May 2012	Application to strike the company off the register (4 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
19 April 2012	Appointment of Timothy Edward Mullen as a secretary (3 pages)
19 April 2012	Termination of appointment of Alexander Sleeth as a director (2 pages)
19 April 2012	Appointment of Mr Mark Andrew Kenneth Wood as a director (2 pages)
19 April 2012	Termination of appointment of Alexander Sleeth as a director on 4 April 2012 (2 pages)
19 April 2012	Appointment of Mr Mark Andrew Kenneth Wood as a director on 19 April 2012 (2 pages)
19 April 2012	Appointment of Gregory Francis Kilmister as a director on 4 April 2012 (3 pages)
19 April 2012	Appointment of Gregory Francis Kilmister as a director (3 pages)
19 April 2012	Termination of appointment of Nicholas William Louden as a director on 4 April 2012 (2 pages)
19 April 2012	Appointment of Timothy Edward Mullen as a secretary on 4 April 2012 (3 pages)
19 April 2012	Termination of appointment of Nicholas Louden as a director (2 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 100 (5 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 100 (5 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
4 October 2010	Appointment of Alexander Sleeth as a director (3 pages)
4 October 2010	Appointment of Nicholas William Louden as a director (3 pages)
4 October 2010	Appointment of Alexander Sleeth as a director (3 pages)
4 October 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
4 October 2010	Termination of appointment of Mark Silver as a director (2 pages)
4 October 2010	Appointment of Nicholas William Louden as a director (3 pages)
4 October 2010	Termination of appointment of Mark Silver as a director (2 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 August 2009	Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
3 August 2009	Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
21 March 2009	Accounts made up to 31 December 2008 (7 pages)
21 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 March 2009	Accounts for a dormant company made up to 31 December 2007 (9 pages)
21 March 2009	Accounts made up to 31 December 2007 (9 pages)
16 February 2009	Return made up to 31/01/09; full list of members (3 pages)
16 February 2009	Return made up to 31/01/09; full list of members (3 pages)
26 January 2009	Appointment Terminated Director julie dedman (1 page)
26 January 2009	Appointment terminated director julie dedman (1 page)
15 January 2009	Director appointed richard anthony mcbride (2 pages)
15 January 2009	Director appointed mark jonathan silver (2 pages)
15 January 2009	Director appointed richard anthony mcbride (2 pages)
15 January 2009	Director appointed mark jonathan silver (2 pages)
1 May 2008	Appointment terminated director and secretary richard sowerby (1 page)
1 May 2008	Secretary appointed mark andrew kenneth wood (1 page)
1 May 2008	Return made up to 31/01/08; full list of members (4 pages)
1 May 2008	Appointment Terminated Director and Secretary richard sowerby (1 page)
1 May 2008	Return made up to 31/01/08; full list of members (4 pages)
1 May 2008	Appointment terminated director kevin pritchard (1 page)
1 May 2008	Appointment Terminated Director kevin pritchard (1 page)
1 May 2008	Secretary appointed mark andrew kenneth wood (1 page)
30 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
25 April 2007	Registered office changed on 25/04/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ (1 page)
25 April 2007	Registered office changed on 25/04/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ (1 page)
17 February 2007	Return made up to 31/01/07; full list of members (8 pages)
17 February 2007	Return made up to 31/01/07; full list of members (8 pages)
9 November 2006	Return made up to 03/09/06; full list of members (8 pages)
9 November 2006	Return made up to 03/09/06; full list of members (8 pages)
30 August 2006	Registered office changed on 30/08/06 from: the barn hopton brow 102 hopton lane upper hopton mirfield west yorkshire WF14 8JP (1 page)
30 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 August 2006	Registered office changed on 30/08/06 from: the barn hopton brow 102 hopton lane upper hopton mirfield west yorkshire WF14 8JP (1 page)
30 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
17 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 76 carlton avenue narborough leicester leicestershire LE19 2DE (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 76 carlton avenue narborough leicester leicestershire LE19 2DE (1 page)
5 June 2006	New secretary appointed;new director appointed (3 pages)
5 June 2006	New secretary appointed;new director appointed (3 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New director appointed (3 pages)
23 May 2006	New director appointed (3 pages)
23 May 2006	Secretary resigned (1 page)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 April 2006	Ad 10/10/02--------- Â£ si 48@1 (2 pages)
4 April 2006	Ad 10/10/02--------- Â£ si 48@1 (2 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 December 2005	Return made up to 03/09/05; full list of members (6 pages)
2 December 2005	Return made up to 03/09/05; full list of members (6 pages)
23 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 January 2005	Return made up to 03/09/04; full list of members (6 pages)
11 January 2005	Return made up to 03/09/04; full list of members (6 pages)
11 August 2004	Memorandum and Articles of Association (4 pages)
11 August 2004	Memorandum and Articles of Association (4 pages)
11 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 July 2004	Ad 06/04/03--------- Â£ si 39@1 (2 pages)
19 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2004	Ad 06/04/03--------- Â£ si 39@1 (2 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2003	Return made up to 03/09/03; full list of members (6 pages)
6 November 2003	Return made up to 03/09/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 October 2002	Return made up to 03/09/02; full list of members (6 pages)
28 October 2002	Return made up to 03/09/02; full list of members (6 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
19 November 2001	Ad 03/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	Ad 03/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 November 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Director resigned (1 page)
3 September 2001	Incorporation (16 pages)
3 September 2001	Incorporation (16 pages)

The Food Technology Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

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