| Company Name | Safe Foods Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131387 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1995(28 years, 5 months ago) |
| Previous Name | Bouvier Manhattan Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Donald Edward Purkiss |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1996(2 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 27 Eccleston Crescent Chadwell Heath Romford Essex RM6 4QX |
| Director Name | Graham Richard Purkiss |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1996(2 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Production Manager |
| Correspondence Address | 27 Eccleston Crescent Chadwell Heath Romford Essex RM6 4QX |
| Director Name | Terry Andrew Purkiss |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1996(2 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Production Manager |
| Correspondence Address | 27 Eccleston Crescent Romford Essex RM6 4QX |
| Secretary Name | APS Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 1996(2 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Correspondence Address | 130 Welling High Street Welling Kent DA16 1TJ |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1995(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1995(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | Audit House 151 High Street Billericay Essex CM12 9AB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 14 October 1998 | Dissolved (1 page) |
|---|---|
| 22 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 1 May 1997 | Statement of affairs (7 pages) |
| 1 May 1997 | Appointment of a voluntary liquidator (2 pages) |
| 1 May 1997 | Resolutions
|
| 21 April 1997 | Registered office changed on 21/04/97 from: 130 welling high street welling kent DA16 1TS (1 page) |
| 13 February 1997 | Particulars of mortgage/charge (3 pages) |
| 27 January 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | Return made up to 28/11/96; full list of members (8 pages) |
| 18 December 1996 | Secretary resigned (1 page) |
| 20 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 14 February 1996 | New secretary appointed (2 pages) |
| 14 February 1996 | Registered office changed on 14/02/96 from: 19 0LD court place kensington london W8 4PF (1 page) |
| 14 February 1996 | New director appointed (2 pages) |
| 13 February 1996 | Company name changed bouvier manhattan LTD\certificate issued on 14/02/96 (2 pages) |
| 28 November 1995 | Incorporation (22 pages) |