Company Information for

FOOD PARTNERS HEATHROW LIMITED

2 THE SQUARE, SOUTHALL LANE, SOUTHALL LANE, HEATHROW, UB2 5NH,

Company Registration Number

02638755

Private Limited Company

Dissolved

About Food Partners Heathrow Ltd

FOOD PARTNERS HEATHROW LIMITED was founded on 1991-08-16 and had its registered office in Southall Lane. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data

Company Name
FOOD PARTNERS HEATHROW LIMITED
Legal Registered Office
SOUTHALL LANE
SOUTHALL LANE
HEATHROW
UB2 5NH
Other companies in UB2
Previous Names
FOODFAYRE SERVICES LIMITED
27/08/2002

Filing Information

Company Number02638755
Date formed1991-08-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-03-30
Date Dissolved2016-01-19
Type of accountsDORMANT
Last Datalog update:
2016-02-02 23:45:21
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-01-19

Officer Role Occupation Date Appointed Country
Gavin Cox Company Secretary 2011-10-01
Gavin Eliot Cox Director DIRECTOR 2010-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Thomas Director 2009-06-15 2013-05-03
Steve Wood Director 2011-09-01 2012-12-31
Julian Akhtar Karim Momen Company Secretary 2010-03-31 2011-10-01
Julian Akhtar Karim Momen Director 2008-05-01 2011-10-01
Paul Kingsley Bates Director 2009-11-09 2011-09-28
Maclay Murray & Spens Llp Nominated Secretary 2006-07-04 2010-03-31
Stewart Mclelland Director 2008-05-01 2009-10-31
Patrick William Pocock Director 2006-04-02 2009-06-04
Amelia Anne Truelove Director 2008-05-01 2008-11-30
David Charles Kilshaw Director 2001-10-31 2008-06-30
Neil Charles Robertson Director 2001-10-31 2008-06-30
William James Hazeldean Director 2006-04-02 2008-05-01
Neil Charles Robertson Company Secretary 2001-10-31 2006-07-04
Alan Thorpe Director 2002-04-17 2006-04-02
Ian Charles Gordon Chree Director 2002-04-17 2005-03-03
David John Hulbert Director 2001-11-05 2003-06-30
Michael Thorne Company Secretary 2001-09-10 2001-10-31
Stuart John Robinson Director 2001-09-10 2001-10-31
Michael Thorne Director 2001-09-10 2001-10-31
Ralph Terence Black Company Secretary 1993-02-01 2001-09-10
Ralph Terence Black Director 1994-08-16 2001-09-10
John Cosgrove Director 1991-09-27 2001-09-10
Anthony Patrick Scutt Director 1993-02-01 2001-09-10
Frederick Spence Director 1991-09-27 2001-09-10
Peter James Michael Unsworth Director 1991-09-27 2001-09-10
Hugh William Mills Director 1993-02-01 1996-10-30
Christopher John Rees Company Secretary 1992-02-13 1993-02-01
John Cosgrove Company Secretary 1991-09-27 1992-02-13
Rapid Nominees Limited Nominated Director 1991-08-16 1991-09-17
Rapid Company Services Limited Nominated Secretary 1991-08-16 1991-09-07

Related Directorships for Gavin Eliot Cox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Eliot Cox STREET EATS FOOD LIMITEDDirector 2014-09-29 CURRENT 2011-05-10 Active
Gavin Eliot Cox BURLINGTON HEATH LIMITEDDirector 2012-07-20 CURRENT 2012-07-03 Dissolved 2015-11-17
Gavin Eliot Cox TIGERMETAL TOPCO LIMITEDDirector 2011-08-22 CURRENT 2006-01-22 Dissolved 2014-09-09
Gavin Eliot Cox THE THOMAS FOOD PARTNERSHIP LIMITEDDirector 2011-08-22 CURRENT 1991-09-11 Dissolved 2014-07-15
Gavin Eliot Cox TIGERMETAL FINANCE LIMITEDDirector 2011-08-22 CURRENT 2009-02-20 Dissolved 2013-09-17
Gavin Eliot Cox TIGERMETAL ACQUISITIONS LIMITEDDirector 2011-08-22 CURRENT 2006-01-22 Dissolved 2013-09-03
Gavin Eliot Cox MEADOWBROOK BAKERY LIMITEDDirector 2011-08-22 CURRENT 2005-11-10 Dissolved 2018-06-16
Gavin Eliot Cox TIGERMETAL LIMITEDDirector 2010-09-01 CURRENT 2001-09-14 Dissolved 2015-01-23
Gavin Eliot Cox FOOD PARTNERS (DEVIZES) LIMITEDDirector 2010-09-01 CURRENT 2008-12-31 Dissolved 2016-01-19
Gavin Eliot Cox FOOD PARTNERS ALDERSHOT LIMITEDDirector 2010-09-01 CURRENT 1998-07-21 Dissolved 2016-01-19
Gavin Eliot Cox FOOD PARTNERS PARK ROYAL LIMITEDDirector 2010-09-01 CURRENT 1985-11-07 Dissolved 2016-01-19
Gavin Eliot Cox SUPERIOR PACKAGING LIMITEDDirector 2010-09-01 CURRENT 1991-09-26 Dissolved 2016-01-19
Gavin Eliot Cox FOOD PARTNERS KILMARNOCK LIMITEDDirector 2010-09-01 CURRENT 1992-10-06 Dissolved 2016-02-02
Gavin Eliot Cox SUPERIOR PRODUCE LIMITEDDirector 2010-09-01 CURRENT 1995-09-27 Dissolved 2016-03-22