Company NameHumber Fresh Food Imports Limited
Company StatusDissolved
Company Number05612019
CategoryPrivate Limited Company
Incorporation Date3 November 2005(18 years, 5 months ago)
Dissolution Date9 September 2008 (15 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul James Jackson
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2005(same day as company formation)
RoleAccountant
Correspondence Address7 Oak Avenue
Grimsby
N E Lincolnshire
Dn32 Oan
Director NameThomas George Samuel Petherbridge
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressOctober Cottage 25 Howl Lane
Hutton
Driffield
North Humberside
YO25 9QA
Secretary NamePaul James Jackson
NationalityBritish
StatusClosed
Appointed03 November 2005(same day as company formation)
RoleAccountant
Correspondence Address7 Oak Avenue
Grimsby
N E Lincolnshire
Dn32 Oan
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address4-6 Swabys Yard
Walkergate
Beverley
East Yorkshire
HU17 9BZ
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishBeverley
WardSt Mary's
Built Up AreaBeverley
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£234
Cash£10,169
Current Liabilities£12,519

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2008Application for striking-off (1 page)
18 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 July 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
2 January 2007Return made up to 03/11/06; full list of members (2 pages)
2 January 2007Director's particulars changed (1 page)
2 January 2007Secretary's particulars changed (1 page)
3 November 2006Director's particulars changed (1 page)
3 November 2006Director's particulars changed (1 page)
3 November 2006Secretary's particulars changed (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005New secretary appointed;new director appointed (2 pages)
14 December 2005Director resigned (1 page)
14 December 2005Registered office changed on 14/12/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
14 December 2005Secretary resigned (1 page)
3 November 2005Incorporation (31 pages)