| Company Name | McCarthy's Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04323922 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2001(22 years, 5 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 | 16 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Selwood Road Brentwood Essex CM14 4PX |
| Secretary Name | Nicholas Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | 27 Pinewood Way Brentwood Essex CM13 1JA |
| Secretary Name | Peter David McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Selwood Road Brentwood Essex CM14 4PX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 27 Vale Hall Ind Est Jubilee End Station Rd Manningtree Essex CO11 1UR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Lawford |
| Ward | Lawford |
| Built Up Area | Manningtree |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2003 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
| 17 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 3 August 2002 | Particulars of mortgage/charge (5 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | Ad 28/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |