HAPPY EATER LIMITED

dissolved Company number 01065868

Private Limited by Shares · Incorporated on 15th Aug 1972 · Closed on 18th Jan 2011

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SIC code: 7499
Registered office: M2 3AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HAPPY EATER LIMITED is a private limited by shares company based in . It was incorporated on 15th Aug 1972 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

6 Directors View directors

105 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in this area (M) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
A G SECRETARIAL LIMITED	Corporate secretary	2nd May 2005	Not recorded	View profile
Paul Harvey	Director	6th Nov 2006	British	View profile
Grant Hearn	Director	27th Mar 2003	British	View profile
Jon Mortimore	Secretary	20th Oct 2003	British	View profile
Jon Mortimore	Director	20th Oct 2003	British	View profile
Guy Parsons	Director	1st Dec 2004	British	View profile

Other companies at this address

View all 104

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HEPTINSTALL BROWN LIMITED	17389991	10th Aug 2026	active
LEGATUS AURORA LIMITED	17329397	9th Jul 2026	active
LEGATUS SPV 1 LIMITED	16739935	24th Sep 2025	active
CAVIS MARKETING LIMITED	16437994	8th May 2025	active
TOREMIS SPECIALTY EUROPE GMBH UK BRANCH	BR027544	11th Mar 2025	open

Showing the latest 5 of 104 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Aug 1972
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

15th Aug 1972 Company incorporated
31st Jul 1992 Rocco Forte resigned as Director
31st Jul 1992 Jonathan Edis-Bates appointed as Director
10th Sep 1992 Anthony Smith resigned as Director
19th Jun 1994 Helen Tautz appointed as Secretary
19th Jun 1994 Jeremy Small appointed as Secretary
19th Jun 1994 Paul Wilson resigned as Secretary
25th Nov 1994 Jeremy Small resigned as Secretary
19th Jan 1995 Gian Chiandetti resigned as Director
30th Jan 1995 Anthony Monnickendam resigned as Director
30th Jan 1995 Helen Tautz appointed as Director
30th Jan 1995 John Mills appointed as Director
30th Jan 1995 John Mills appointed as Secretary
30th Jan 1995 Jonathan Edis-Bates appointed as Secretary
6th Nov 1995 Jonathan Edis-Bates resigned as Director
6th Nov 1995 Jonathan Edis-Bates resigned as Secretary
6th Nov 1995 David Stevens appointed as Director
6th Nov 1995 David Stevens appointed as Secretary
31st Mar 1996 David Stevens resigned as Director
31st Mar 1996 David Stevens resigned as Secretary
14th May 1996 John Mills resigned as Director
14th May 1996 John Mills resigned as Secretary
8th Jul 1996 FORTE NOMINEES LIMITED appointed as Corporate secretary
8th Jul 1996 FORTE (UK) LIMITED appointed as Corporate director
22nd Jul 1996 Helen Tautz resigned as Director
22nd Jul 1996 Helen Tautz resigned as Secretary
17th Jul 1998 FORTE (UK) LIMITED resigned as Corporate director
23rd Oct 2000 Timothy Mason appointed as Secretary
23rd Oct 2000 FORTE NOMINEES LIMITED resigned as Corporate secretary
20th Jun 2001 TRAVELREST SERVICES LIMITED appointed as Corporate director
4th Feb 2003 Timothy Mason resigned as Secretary
4th Feb 2003 Kevin Jackson appointed as Director
4th Feb 2003 Kevin Jackson appointed as Secretary
4th Feb 2003 TRAVELREST SERVICES LIMITED resigned as Corporate director
4th Feb 2003 Simon Turl appointed as Director
27th Mar 2003 Kevin Jackson resigned as Secretary
27th Mar 2003 Christopher Hicks appointed as Director
27th Mar 2003 Christopher Hicks appointed as Secretary
27th Mar 2003 Grant Hearn appointed as Director
11th Jun 2003 Kevin Jackson resigned as Director
29th Aug 2003 Simon Turl resigned as Director
15th Oct 2003 Christopher Hicks resigned as Director
15th Oct 2003 Christopher Hicks resigned as Secretary
20th Oct 2003 Jon Mortimore appointed as Director
20th Oct 2003 Jon Mortimore appointed as Secretary
24th Oct 2003 Harry Turner appointed as Director
1st Dec 2004 Guy Parsons appointed as Director
2nd May 2005 A G SECRETARIAL LIMITED appointed as Corporate secretary
11th Sep 2006 Harry Turner resigned as Director
6th Nov 2006 Paul Harvey appointed as Director

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