Foods From Spain Limited

04408301

Company Name	Foods From Spain Limited
Company Status	Dissolved
Company Number	04408301
Category	Private Limited Company
Incorporation Date	3 April 2002(22 years ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Secretary Name	Tom Phillip Hector
Nationality	British
Status	Closed
Appointed	28 April 2002(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 6 months (closed 08 November 2005)
Role	Company Director
Correspondence Address	1 Binley Road Chelmsford Essex CM2 6XJ

Director Name	Francisco Cano
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Spanish
Status	Closed
Appointed	10 January 2003(9 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 08 November 2005)
Role	Company Director
Correspondence Address	12 Carril De La Lona Granada Spain 18010

Director Name	Francisco Cano
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Carrie De La Lona 12 Granada 18010 Spain

Secretary Name	Francisco Jose Sanchez
Nationality	Spanish
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	San Gregorio Alto 27 18010 Granada Spain

Director Name	Mr Colin Paul Hector
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2002(3 weeks, 4 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 January 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Bryant Link Chelmsford Essex CM2 6GZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	130 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	-£9,607
Cash	£12
Current Liabilities	£10,178

Accounts

Latest Accounts	30 April 2003 (20 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
11 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 June 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
23 April 2003	Ad 01/04/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
31 March 2003	Director's particulars changed (1 page)
19 December 2002	Registered office changed on 19/12/02 from: flat 1 1 goldhurst terrace london NW6 3HX (1 page)
4 December 2002	Director resigned (1 page)
1 December 2002	New director appointed (1 page)
21 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
3 April 2002	Incorporation (16 pages)

Contact Essex Businesses