2 SISTER FOOD PROCESSORS LIMITED

Key Data

Status

Dissolved

Company No.

03468675

Incorporation date

19/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

18/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2022

Application to strike the company off the register

View PDF (2 pages)

18/07/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (8 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

26/06/2021

Accounts for a dormant company made up to 2020-08-01

View PDF (8 pages)

30/03/2021

Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

21/12/2020

Cessation of Ranjit Singh Boparan as a person with significant control on 2016-04-06

View PDF (1 pages)

21/12/2020

Notification of 2 Sisters Premier Division Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

24/03/2020

Accounts for a dormant company made up to 2019-07-27

View PDF (8 pages)

21/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

02/05/2019

Accounts for a dormant company made up to 2018-07-28

View PDF (8 pages)

19/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

15/08/2018

Termination of appointment of Martyn Paul Fletcher as a director on 2018-07-31

View PDF (1 pages)

18/07/2018

Appointment of Mr Craig Ashley Tomkinson as a director on 2018-06-30

View PDF (2 pages)

18/07/2018

Appointment of Mr Ronald Klaas Otto Kers as a director on 2018-06-30

View PDF (2 pages)

18/07/2018

Termination of appointment of Richard Neil Pike as a director on 2018-06-30

View PDF (1 pages)

16/04/2018

Accounts for a dormant company made up to 2017-07-29

View PDF (8 pages)

21/02/2018

Director's details changed for Mrs Baljinder Kaur Boparan on 2018-02-21

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

31/08/2017

Termination of appointment of Gareth Wyn Davies as a director on 2017-08-23

View PDF (1 pages)

22/08/2017

Appointment of Mr Richard Neil Pike as a director on 2017-08-22

View PDF (2 pages)

18/07/2017

Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-18

View PDF (2 pages)

18/07/2017

Appointment of Mr Gareth Wyn Davies as a director on 2017-07-18

View PDF (2 pages)

18/07/2017

Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-18

View PDF (1 pages)

03/04/2017

Accounts for a dormant company made up to 2016-07-30

View PDF (8 pages)

24/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

02/06/2016

Director's details changed for Mr Ranjit Singh Boparan on 2016-05-16

View PDF (2 pages)

30/03/2016

Accounts for a dormant company made up to 2015-08-01

View PDF (7 pages)

09/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

24/04/2015

Accounts for a dormant company made up to 2014-08-02

View PDF (7 pages)

10/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

05/08/2014

Termination of appointment of Stephen Henderson as a director on 2014-08-01

View PDF (1 pages)

08/07/2014

Appointment of Mr Stephen Paul Leadbeater as a director

View PDF (2 pages)

11/04/2014

Accounts for a dormant company made up to 2013-07-27

View PDF (7 pages)

25/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

16/05/2013

Accounts for a dormant company made up to 2012-07-28

View PDF (7 pages)

28/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

03/10/2012

Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 2012-10-03

View PDF (1 pages)

29/03/2012

Accounts for a dormant company made up to 2011-07-30

View PDF (2 pages)

29/03/2012

Appointment of Mr Stephen Henderson as a director

View PDF (2 pages)

30/01/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (3 pages)

08/09/2011

Termination of appointment of Jon Silk as a director

View PDF (1 pages)

08/09/2011

Termination of appointment of Jon Silk as a secretary

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

18/08/2010

Accounts for a dormant company made up to 2010-08-02

View PDF (3 pages)

02/06/2010

Accounts for a dormant company made up to 2009-08-02

View PDF (3 pages)

18/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Baljinder Kaur Boparan on 2009-11-18

View PDF (2 pages)

18/11/2009

Appointment of Mr Jon Stanley Silk as a secretary

View PDF (1 pages)

18/11/2009

Director's details changed for Ranjit Singh Boparan on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Jon Stanley Silk on 2009-11-18

View PDF (2 pages)

29/09/2009

Appointment terminated secretary christopher mcmellon

View PDF (1 pages)

04/06/2009

Accounts for a dormant company made up to 2008-08-02

View PDF (1 pages)

09/01/2009

Return made up to 20/11/08; full list of members

View PDF (10 pages)

16/12/2008

Appointment terminated secretary stephen duffield

View PDF (1 pages)

16/12/2008

Secretary appointed christopher john mcmellon

View PDF (2 pages)

07/07/2008

Director appointed jon stanley silk

View PDF (2 pages)

07/07/2008

Appointment terminated director martin glanfield

View PDF (1 pages)

22/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

19/02/2008

Registered office changed on 19/02/08 from: unit 3 bevan way smethwick west midlands B66 1AW

View PDF (1 pages)

17/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

14/12/2007

Secretary resigned

View PDF (1 pages)

14/12/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Return made up to 20/11/06; full list of members

View PDF (8 pages)

22/01/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

22/01/2007

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2006

Return made up to 20/11/05; full list of members

View PDF (7 pages)

07/12/2005

New director appointed

View PDF (2 pages)

20/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

25/08/2004

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

25/08/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

25/08/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

14/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/2004

Return made up to 20/11/03; full list of members

View PDF (7 pages)

13/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

22/01/2003

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

22/01/2003

Return made up to 20/11/02; full list of members

View PDF (7 pages)

26/02/2002

Return made up to 20/11/01; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (3 pages)

14/12/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

29/03/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (3 pages)

10/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

12/08/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (3 pages)

10/08/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/1999

Return made up to 20/11/98; full list of members

View PDF (5 pages)

26/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

11/05/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/1998

Accounting reference date shortened from 30/11/98 to 31/07/98

View PDF (1 pages)

27/11/1997

Ad 20/11/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/11/1997

Secretary resigned

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

Registered office changed on 25/11/97 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

20/11/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2021

Last change occurred

30/07/2021

Accounts

Dormant

Last made up date

30/07/2021

Next account date

30/07/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henderson, Stephen	Director	29/01/2012 - 31/07/2014	80
Brewer, Kevin	Nominee Director	19/11/1997 - 19/11/1997	2895
Mrs Baljinder Kaur Boparan	Director	19/11/1997 - Present	61
Brewer, Suzanne	Nominee Secretary	19/11/1997 - 19/11/1997	2524
Silk, Jon Stanley	Director	30/06/2008 - 24/05/2011	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 2 SISTER FOOD PROCESSORS LIMITED

2 SISTER FOOD PROCESSORS LIMITED is an(a) Dissolved company incorporated on 19/11/1997 with the registered office located at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 SISTER FOOD PROCESSORS LIMITED?

2 SISTER FOOD PROCESSORS LIMITED is currently Dissolved. It was registered on 19/11/1997 and dissolved on 17/10/2022.

Where is 2 SISTER FOOD PROCESSORS LIMITED located?

2 SISTER FOOD PROCESSORS LIMITED is registered at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE.

What does 2 SISTER FOOD PROCESSORS LIMITED do?

2 SISTER FOOD PROCESSORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 2 SISTER FOOD PROCESSORS LIMITED?

The latest filing was on 18/10/2022: Final Gazette dissolved via voluntary strike-off.