IMPERIAL FOODS LIMITED

Overview

Company Name	IMPERIAL FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02018207
Jurisdiction	England/Wales
Date of Creation	May 09, 1986
Date of Cessation	May 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPERIAL FOODS LIMITED?

(7415) /
(7499) /

Where is IMPERIAL FOODS LIMITED located?

Registered Office Address	Hanson House 14 Castle Hill SL6 4JJ Maidenhead
Undeliverable Registered Office Address	No

What were the previous names of IMPERIAL FOODS LIMITED?

Previous Company Names
Company Name	From	Until
LITRELIGHT LIMITED	May 09, 1986	May 09, 1986

What are the latest accounts for IMPERIAL FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for IMPERIAL FOODS LIMITED?

Filings

Date

Description

Document

Type

May 04, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2010

Director's details changed for Mr Richard Robert Gimmler on Sep 01, 2009

2 pages

CH01

Dec 30, 2009

Application to strike the company off the register

3 pages

DS01

Nov 25, 2009

Statement of capital on Nov 25, 2009

Capital: GBP 2

4 pages

SH19

Nov 17, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Re dividend of £990098 05/11/2009	RES14

Nov 17, 2009

legacy

1 pages

SH20

Nov 17, 2009

legacy

1 pages

CAP-SS

Nov 17, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions £989999 cancelled from share prem a/c 05/11/2009	RES13

Sep 20, 2009

Accounts made up to Dec 31, 2008

2 pages

Jun 11, 2009

legacy

4 pages

363a

Sep 24, 2008

legacy

1 pages

288a

Aug 11, 2008

legacy

1 pages

288a

Aug 06, 2008

legacy

4 pages

363a

Aug 05, 2008

legacy

1 pages

288a

Aug 04, 2008

legacy

1 pages

288a

Aug 04, 2008

legacy

1 pages

288b

Aug 04, 2008

legacy

1 pages

288a

Aug 01, 2008

legacy

1 pages

288b

Jul 31, 2008

legacy

1 pages

288b

Jul 25, 2008

legacy

1 pages

288b

Jul 25, 2008

legacy

1 pages

287

May 09, 2008

Accounts made up to Dec 31, 2007

1 pages

Dec 31, 2007

legacy

1 pages

288b

Dec 30, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of IMPERIAL FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TYSON, Roger Thomas Virley 2 Gadd Close RG40 5PQ Wokingham Berkshire	Jul 31, 2008		Secretary	2 Gadd Close RG40 5PQ Wokingham Berkshire		British		113777700001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008		Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	131676390004
GRETTON, Edward Alexander West Bradford BB7 4SN Clitheroe Old Hall Lancashire	Jun 02, 2008		Director	West Bradford BB7 4SN Clitheroe Old Hall Lancashire	England	British	1970-7	130888540001
GUYATT, Benjamin John Normandy Road Wroughton SN4 0UJ Swindon 9 Wiltshire United Kingdom	Jun 13, 2008		Director	Normandy Road Wroughton SN4 0UJ Swindon 9 Wiltshire United Kingdom	United Kingdom	British	1975-10	131516210001
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008		Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	130757120001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
MOFFAT, David Stewart Laxton 176 Kimbolton Road MK41 8DW Bedford Bedfordshire		Apr 30, 1993	Secretary	Laxton 176 Kimbolton Road MK41 8DW Bedford Bedfordshire		British		55823050001
O'SHEA, Patrick Joseph 5 The Green Codicote SG4 8UR Stevenage Hertfordshire	Dec 24, 1993	Jun 06, 1997	Secretary	5 The Green Codicote SG4 8UR Stevenage Hertfordshire		British		45448630001
PENTNEY, Michael James 2 Roundhouse Drive Perry PE28 0DJ Huntingdon Cambridgeshire	Apr 30, 1993	Dec 24, 1993	Secretary	2 Roundhouse Drive Perry PE28 0DJ Huntingdon Cambridgeshire		British		41043170001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jun 06, 1997	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
ALEXANDER, Anthony George Laurence Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire		May 01, 1996	Director	Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire		British	1938-4	28045050001
ASHFORD, Leslie Ernest Thomas 27 Beckenham Road BR4 0QR West Wickham Kent	Apr 30, 1993	Dec 24, 1993	Director	27 Beckenham Road BR4 0QR West Wickham Kent	England	British	1940-10	398670001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	May 28, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	90294620001
CHIESE, Ross Anthony Norman 3 Chelwood Close HA6 2RR Northwood Middlesex		Sep 20, 1994	Director	3 Chelwood Close HA6 2RR Northwood Middlesex		British	1950-7	34992600001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jun 06, 1997	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	324778100001
HURRELL, Samantha Jane Saffron Wharf, 20 Shad Thames SE1 2YQ London	Jun 06, 1997	Oct 22, 1999	Director	Saffron Wharf, 20 Shad Thames SE1 2YQ London		British	1963-8	68385620001
JORDAN, Roger Aragon Cottage WD2 8EW Letchmore Heath Herts		Apr 30, 1993	Director	Aragon Cottage WD2 8EW Letchmore Heath Herts		British	1940-6	495890001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	Apr 12, 1997	May 28, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	United Kingdom	British	1943-9	3893370002
MOFFAT, David Stewart Laxton 176 Kimbolton Road MK41 8DW Bedford Bedfordshire		Apr 30, 1993	Director	Laxton 176 Kimbolton Road MK41 8DW Bedford Bedfordshire		British	1951-12	55823050001
O'SHEA, Patrick Joseph 5 The Green Codicote SG4 8UR Stevenage Hertfordshire	Dec 24, 1993	Jun 06, 1997	Director	5 The Green Codicote SG4 8UR Stevenage Hertfordshire		British	1958-9	45448630001
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	Oct 22, 1999	May 28, 2003	Director	46b Saint Georges Drive SW1V 4BT London	England	British	1961-5	67023680001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	May 28, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	90315200001
THOMAS, Christopher John Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	Dec 24, 1993	Apr 12, 1997	Director	Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	United Kingdom	British	1955-4	37235920002
TURNER, Peter John 75 Carlton Hill St Johns Wood NW8 0EN London		May 01, 1996	Director	75 Carlton Hill St Johns Wood NW8 0EN London		British	1944-10	2901130001
WILKINSON, Neil Freeman 24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire	Apr 30, 1993	Dec 24, 1993	Director	24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire		British	1936-6	638810001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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