| Company Name | Somerset Country Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421234 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1997(26 years, 3 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John Jones |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 105 Lady Lane Chelmsford Essex CM2 0TJ |
| Secretary Name | Mr David John Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 105 Lady Lane Chelmsford Essex CM2 0TJ |
| Director Name | Greg Paul Fisher |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 04 September 2007) |
| Role | Company Director |
| Correspondence Address | 6 Burges Close Hornchurch Essex RM11 3PP |
| Director Name | Steve James Fisher |
|---|---|
| Date of Birth | February 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 04 September 2007) |
| Role | Company Director |
| Correspondence Address | 9 Seymour Place Hornchurch Essex RM11 1SX |
| Director Name | Mr Brian George Fisher |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Burges Close Emerson Park Hornchurch Essex RM11 3PP |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Unit 3 Hovefields Avenue Burnt Mills Industrial Estate Basildon Essex SS13 1EB |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,042 |
| Cash | £42,334 |
| Current Liabilities | £123,831 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2006 | Voluntary strike-off action has been suspended (1 page) |
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2006 | Application for striking-off (1 page) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 16 November 2004 | Return made up to 18/08/04; no change of members (7 pages) |
| 8 April 2004 | Registered office changed on 08/04/04 from: hertford house 36 stanstead road hertford SG13 7HY (1 page) |
| 7 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 August 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 22 August 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 8 July 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 26 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 27 October 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 26 May 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 17 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 18 May 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 14 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 12 January 1998 | £ nc 100/100000 02/01/98 (1 page) |
| 12 January 1998 | Resolutions
|
| 12 January 1998 | Ad 02/01/98--------- £ si 33033@1=33033 £ ic 2/33035 (2 pages) |
| 10 October 1997 | Accounting reference date extended from 31/08/98 to 31/10/98 (1 page) |
| 20 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | Incorporation (22 pages) |