| Company Name | Authentic Cuisine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03913412 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2000(24 years, 3 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Francesca McCarthy |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(6 days after company formation) |
| Appointment Duration | 5 years (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | 24 Selwood Road Brentwood Essex CM14 4PX |
| Director Name | John Edward Gilbert |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 60 Adelphi Crescent Hornchurch Essex RM12 4JZ |
| Secretary Name | Peter David McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 January 2002) |
| Role | Company Director |
| Correspondence Address | 24 Selwood Road Brentwood Essex CM14 4PX |
| Secretary Name | Nicholas Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2002(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 14 January 2004) |
| Role | Company Director |
| Correspondence Address | 27 Pinewood Way Brentwood Essex CM13 1JA |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Location
| Registered Address | 24 Jubilee End Dale Hall Industrial Estate Lawford Manningtree Essex CO11 1UR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Lawford |
| Ward | Lawford |
| Built Up Area | Manningtree |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,850 |
| Cash | £1,700 |
| Current Liabilities | £190,010 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2004 | Secretary resigned (1 page) |
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2003 | Voluntary strike-off action has been suspended (1 page) |
| 19 September 2003 | Application for striking-off (1 page) |
| 4 April 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 5 March 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | New director appointed (2 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 22 November 2001 | Return made up to 25/01/01; full list of members
|
| 21 November 2001 | Ad 31/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: high mead temple mill lane london E15 2EW (1 page) |
| 4 May 2001 | New director appointed (2 pages) |
| 13 February 2001 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | Secretary resigned (1 page) |
| 25 February 2000 | Registered office changed on 25/02/00 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 25 January 2000 | Incorporation (14 pages) |