FOOD PARTNERS HEATHROW LIMITED - HEATHROW


Overview

FOOD PARTNERS HEATHROW LIMITED is a Private Limited Company from HEATHROW and has the status: Dissolved - no longer trading.
FOOD PARTNERS HEATHROW LIMITED was incorporated 33 years ago on 16/08/1991 and has the registered number: 02638755. The accounts status is DORMANT.

FOOD PARTNERS HEATHROW LIMITED - HEATHROW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2014

Registered Office

2 THE SQUARE
HEATHROW
UB2 5NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN COX Secretary 2011-10-01 CURRENT
MR GAVIN ELIOT COX Dec 1968 British Director 2010-09-01 CURRENT
MR IAN CHARLES GORDON CHREE Sep 1962 British Director 2002-04-17 UNTIL 2005-03-03 RESIGNED
STEVE WOOD Apr 1969 British Director 2011-09-01 UNTIL 2012-12-31 RESIGNED
PETER JAMES MICHAEL UNSWORTH Aug 1949 British Director 1991-09-27 UNTIL 2001-09-10 RESIGNED
AMELIA ANNE TRUELOVE Mar 1962 British Director 2008-05-01 UNTIL 2008-11-30 RESIGNED
ALAN THORPE Mar 1969 British Director 2002-04-17 UNTIL 2006-04-02 RESIGNED
RALPH TERENCE BLACK Aug 1964 Australian Secretary 1993-02-01 UNTIL 2001-09-10 RESIGNED
JOHN COSGROVE Jan 1951 British Secretary 1991-09-27 UNTIL 1992-02-13 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-07-04 UNTIL 2010-03-31 RESIGNED
JULIAN AKHTAR KARIM MOMEN Secretary 2010-03-31 UNTIL 2011-10-01 RESIGNED
RAPID COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-08-16 UNTIL 1991-09-07 RESIGNED
CHRISTOPHER JOHN REES Secretary 1992-02-13 UNTIL 1993-02-01 RESIGNED
MR NEIL CHARLES ROBERTSON May 1959 British Secretary 2001-10-31 UNTIL 2006-07-04 RESIGNED
MICHAEL THORNE Apr 1964 British Secretary 2001-09-10 UNTIL 2001-10-31 RESIGNED
RALPH TERENCE BLACK Aug 1964 Australian Director 1994-08-16 UNTIL 2001-09-10 RESIGNED
MICHAEL THORNE Apr 1964 British Director 2001-09-10 UNTIL 2001-10-31 RESIGNED
JOHN COSGROVE Jan 1951 British Director 1991-09-27 UNTIL 2001-09-10 RESIGNED
WILLIAM JAMES HAZELDEAN Aug 1951 British Director 2006-04-02 UNTIL 2008-05-01 RESIGNED
MR DAVID JOHN HULBERT Jun 1955 Director 2001-11-05 UNTIL 2003-06-30 RESIGNED
MR DAVID CHARLES KILSHAW Mar 1955 British Director 2001-10-31 UNTIL 2008-06-30 RESIGNED
PAUL KINGSLEY BATES Sep 1965 British Director 2009-11-09 UNTIL 2011-09-28 RESIGNED
DR STEWART MCLELLAND Sep 1958 British Director 2008-05-01 UNTIL 2009-10-31 RESIGNED
HUGH WILLIAM MILLS Jan 1941 British Director 1993-02-01 UNTIL 1996-10-30 RESIGNED
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2008-05-01 UNTIL 2011-10-01 RESIGNED
PATRICK WILLIAM POCOCK Jan 1963 British Director 2006-04-02 UNTIL 2009-06-04 RESIGNED
RAPID NOMINEES LIMITED Nominee Director 1991-08-16 UNTIL 1991-09-17 RESIGNED
MR NEIL CHARLES ROBERTSON May 1959 British Director 2001-10-31 UNTIL 2008-06-30 RESIGNED
STUART JOHN ROBINSON Nov 1954 British Director 2001-09-10 UNTIL 2001-10-31 RESIGNED
ANTHONY PATRICK SCUTT Mar 1948 British Director 1993-02-01 UNTIL 2001-09-10 RESIGNED
FREDERICK SPENCE May 1954 British Director 1991-09-27 UNTIL 2001-09-10 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2009-06-15 UNTIL 2013-05-03 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Food Partners Heathrow Limited - Period Ending 2014-03-30 2014-12-30 30-03-2014