Company Information for

AUTHENTIC SPECIALITY FOODS LIMITED

5 FLEET PLACE, LONDON, EC4M 7RD,

Company Registration Number

03704778

Private Limited Company

Dissolved

About Authentic Speciality Foods Ltd

AUTHENTIC SPECIALITY FOODS LIMITED was founded on 1999-01-25 and had its registered office in London. The company was dissolved on the 2014-01-28 and is no longer trading or active.

Key Data

Company Name
AUTHENTIC SPECIALITY FOODS LIMITED
Legal Registered Office
LONDON
EC4M 7RD
Other companies in EC4M

Filing Information

Company Number03704778
Date formed1999-01-25
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-09-30
Date Dissolved2014-01-28
Type of accountsFULL
Last Datalog update:
2015-05-30 09:50:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-01-28

Officer Role Occupation Date Appointed Country
Richard Dale Shippee Company Secretary 2005-05-27
Duane Ronald Roberts Director EXECUTIVE 1999-01-25
Richard Stephen Salter Director BUSINESS CONSULTANT 1999-01-25 UNITED KINGDOM
Richard Dale Shippee Director PRESIDENT 1999-01-25

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Thomas Payne Director 2009-10-25 2011-09-30
Antony Charles Rouse Company Secretary 2000-11-07 2005-05-27
John Michael Rooney Director 2000-07-27 2001-01-13
Christopher Adam Grew Company Secretary 1999-01-25 2000-09-17
Andre Julien Dubois Director 1999-01-25 1999-01-25
Christopher Adam Grew Director 1999-01-25 1999-01-25

Related Directorships for Richard Dale Shippee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Dale Shippee ZD HOLDINGS LIMITEDCompany Secretary 2007-08-08 CURRENT 2007-08-08 Active
Richard Dale Shippee ECC FINANCE LIMITEDCompany Secretary 2007-08-03 CURRENT 2007-08-03 Dissolved 2014-07-29
Richard Dale Shippee DANBY'S FOODS LIMITEDCompany Secretary 2005-05-27 CURRENT 1993-09-09 Dissolved 2014-01-28
Richard Dale Shippee THE REAL SOUP COMPANY LIMITEDCompany Secretary 2005-05-27 CURRENT 1997-10-24 Dissolved 2014-01-28
Richard Dale Shippee S.K. CHILLED FOODS LIMITEDCompany Secretary 2004-12-31 CURRENT 1986-09-04 Active
Richard Dale Shippee ZORBA DELICACIES LIMITEDCompany Secretary 2004-10-01 CURRENT 1996-05-30 Active
Richard Dale Shippee SPECIALTY CHILLED FOODS GROUP LIMITEDCompany Secretary 2003-07-01 CURRENT 1996-05-14 Active
Richard Dale Shippee SPECIALTY FOODS GROUP LIMITEDCompany Secretary 2003-05-29 CURRENT 2003-03-06 Active
Richard Dale Shippee SAVOURY KITCHEN LIMITEDCompany Secretary 2001-10-05 CURRENT 1997-10-20 Active - Proposal to Strike off
Richard Dale Shippee S.K. FROZEN FOODS LIMITEDCompany Secretary 2001-10-05 CURRENT 1997-10-20 Active - Proposal to Strike off

Related Directorships for Duane Ronald Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duane Ronald Roberts ZD HOLDINGS LIMITEDDirector 2007-08-08 CURRENT 2007-08-08 Active
Duane Ronald Roberts ECC FINANCE LIMITEDDirector 2007-08-03 CURRENT 2007-08-03 Dissolved 2014-07-29
Duane Ronald Roberts S.K. FROZEN FOODS LIMITEDDirector 2005-10-21 CURRENT 1997-10-20 Active - Proposal to Strike off
Duane Ronald Roberts SAVOURY KITCHEN LIMITEDDirector 2005-10-14 CURRENT 1997-10-20 Active - Proposal to Strike off
Duane Ronald Roberts SPECIALTY FOODS GROUP LIMITEDDirector 2003-05-29 CURRENT 2003-03-06 Active
Duane Ronald Roberts SPECIALTY CHILLED FOODS GROUP LIMITEDDirector 2002-08-15 CURRENT 1996-05-14 Active
Duane Ronald Roberts ZORBA DELICACIES LIMITEDDirector 2002-08-15 CURRENT 1996-05-30 Active
Duane Ronald Roberts THE REAL SOUP COMPANY LIMITEDDirector 2000-02-25 CURRENT 1997-10-24 Dissolved 2014-01-28
Duane Ronald Roberts DANBY'S FOODS LIMITEDDirector 2000-01-27 CURRENT 1993-09-09 Dissolved 2014-01-28
Duane Ronald Roberts S.K. CHILLED FOODS LIMITEDDirector 1999-02-10 CURRENT 1986-09-04 Active

Related Directorships for Richard Stephen Salter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Stephen Salter THE REAL SOUP COMPANY LIMITEDDirector 2000-02-25 CURRENT 1997-10-24 Dissolved 2014-01-28
Richard Stephen Salter DANBY'S FOODS LIMITEDDirector 2000-01-31 CURRENT 1993-09-09 Dissolved 2014-01-28
Richard Stephen Salter BATHSTRETE SECURITIES LIMITEDDirector 1990-12-31 CURRENT 1977-12-08 Active

Related Directorships for Richard Dale Shippee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Dale Shippee ZD HOLDINGS LIMITEDDirector 2007-08-08 CURRENT 2007-08-08 Active
Richard Dale Shippee ECC FINANCE LIMITEDDirector 2007-08-03 CURRENT 2007-08-03 Dissolved 2014-07-29
Richard Dale Shippee SPECIALTY FOODS GROUP LIMITEDDirector 2003-05-29 CURRENT 2003-03-06 Active
Richard Dale Shippee SPECIALTY CHILLED FOODS GROUP LIMITEDDirector 2002-08-15 CURRENT 1996-05-14 Active
Richard Dale Shippee ZORBA DELICACIES LIMITEDDirector 2002-08-15 CURRENT 1996-05-30 Active
Richard Dale Shippee SAVOURY KITCHEN LIMITEDDirector 2001-10-05 CURRENT 1997-10-20 Active - Proposal to Strike off
Richard Dale Shippee S.K. FROZEN FOODS LIMITEDDirector 2001-10-05 CURRENT 1997-10-20 Active - Proposal to Strike off
Richard Dale Shippee THE REAL SOUP COMPANY LIMITEDDirector 2000-02-25 CURRENT 1997-10-24 Dissolved 2014-01-28
Richard Dale Shippee DANBY'S FOODS LIMITEDDirector 2000-01-31 CURRENT 1993-09-09 Dissolved 2014-01-28
Richard Dale Shippee S.K. CHILLED FOODS LIMITEDDirector 1999-02-10 CURRENT 1986-09-04 Active