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DIVERSITY FOODS LIMITED

Learn more about DIVERSITY FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HY

DIVERSITY FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01132457
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.04
dissolution date: 2014.12.30
last member list: 2014.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified
  • 10200 - Processing and preserving of fish, crustaceans and molluscs
  • 10130 - Production of meat and poultry meat products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.05
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04/08/14 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2014.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.04
Form type: LATEST SOC
Document description: 04/08/14 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 07/07/14
Form type: CAP-SS
Date: 2014.08.04
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REDUCE ISSUED CAPITAL 18/07/2014
Form type: RES06
Date: 2014.08.04
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.13
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APPOINTMENT TERMINATED DIRECTOR HUGH FRIEL
Form type: 288b
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR DENIS CREGAN
Form type: 288b
Date: 2008.07.11
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DIRECTOR APPOINTED STAN MCCARTHY
Form type: 288a
Date: 2008.07.11
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DIRECTOR APPOINTED FLOR HEALY
Form type: 288a
Date: 2008.07.11
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RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
Child documents:
Document type: ANNOTATION
Date: 2006.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
Child documents:
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
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REGISTERED OFFICE CHANGED ON 05/01/04 FROM:, CHARCUTERIE HOUSE, WANDLE WAY, WILLOW LANE, MITCHAM SURREY CR4 4NB
Form type: 287
Date: 2004.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.30

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Company directors and board members:

BRIAN DURRAN (dissolve)
Secretary, 2003.10.30 - 2014.12.30
3 CLOGHERS BALLYARD , TRALEE
IRISH, COUNTY KERRY
IRELAND
FLOR HEALY (dissolve)
Director, 2008.05.13 - 2014.12.30
33 FAIRYHOUSE LODGE, , RATOATH
CO MEATH
IRELAND
STAN MCCARTHY (dissolve)
Director, CHIEF EXECUTIVE, 2008.05.13 - 2014.12.30
119 N LINCOLN AVENUE, HINSDALE , CHICAGO
60521, ILLINOIS 60521
UNITED STATES
BRIAN CORNELIUS MEHIGAN (dissolve)
Director, FINANCE DIRECTOR, 2003.10.30 - 2014.12.30
KILLELTON CAMP , TRALEE
COUNTY KERRY
IRELAND
PAUL BRUCE COLLINS (dissolve)
Secretary, 1991.08.27 - 2003.10.30
75 LANGDALE AVENUE , MITCHAM
CR4 4AJ, SURREY
FRANCISCO CHAVARRIA (dissolve)
Director, 2001.07.02 - 2003.07.31
17 NORBURY RISE NORBURY , LONDON
SW16 4JF
PAUL BRUCE COLLINS (dissolve)
Director, ACCOUNTANT, 1999.09.22 - 2003.10.30
75 LANGDALE AVENUE , MITCHAM
CR4 4AJ, SURREY
DENIS CREGAN (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 2003.10.30 - 2008.05.13
LISDARA OAKPARK , TRALEE
IRELAND, COUNTY KERRY
ANDRE CHARLES GEORGE DESSERT (dissolve)
Director, FOOD SPECIALIST, 1991.08.27 - 2003.10.30
9 CRAIGANS , CRAWLEY
RH11 8BL, WEST SUSSEX
BARRY GEORGE ENON (dissolve)
Director, FOOD SPECIALIST, 1991.08.27 - 1996.03.29
7 TURNOAK AVENUE , WOKING
GU22 0AJ, SURREY
HUGH FRIEL (dissolve)
Director, MANAGING DIRECTOR, 2003.10.30 - 2008.05.13
GURRANE LISTELLICK , TRALEE
IRELAND, COUNTY KERRY
IRELAND
RENE ROGER LENAIN (dissolve)
Director, FOOD SPECIALIST, 1991.08.27 - 2003.10.30
MAGNUM HOUSE EASHING LANE , GODALMING
GU7 2QA, SURREY
TREVOR LESLIE ALAN WARNER (dissolve)
Director, 2001.07.02 - 2003.10.30
19 QUEEN ANNES GARDENS , MITCHAM
CR4 3AN, SURREY

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Information about the Private Limited Company DIVERSITY FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data