3G FOOD SERVICE (ANDOVER) LIMITED

Key Data

Status

Dissolved

Company No.

01604106

Incorporation date

14/12/1981

Size

Dormant

Classification

Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1987)

26/04/2011

Final Gazette dissolved via voluntary strike-off

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11/01/2011

First Gazette notice for voluntary strike-off

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21/12/2010

Application to strike the company off the register

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17/06/2010

Statement of capital on 2010-06-17

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17/06/2010

Statement by Directors

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17/06/2010

Solvency Statement dated 15/06/10

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17/06/2010

Resolutions

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17/05/2010

Accounts for a dormant company made up to 2009-08-31

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11/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

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18/11/2009

Termination of appointment of Fiona Smales as a director

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18/11/2009

Termination of appointment of Benjamin Smales as a director

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18/11/2009

Termination of appointment of Alexander Smales as a director

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17/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (5 pages)

29/01/2009

Return made up to 29/01/09; full list of members

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22/09/2008

Appointment Terminated Director richard winter

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09/06/2008

Accounts for a small company made up to 2007-08-31

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15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/01/2008

Return made up to 29/01/08; full list of members

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22/09/2007

Particulars of mortgage/charge

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07/09/2007

Particulars of mortgage/charge

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27/06/2007

Accounts for a small company made up to 2006-08-31

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01/02/2007

Return made up to 31/01/07; full list of members

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01/02/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Certificate of change of name

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30/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

07/02/2006

Return made up to 31/01/06; full list of members

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07/02/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

22/04/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

28/01/2005

Return made up to 31/01/05; full list of members

View PDF (11 pages)

17/12/2004

Director resigned

View PDF (1 pages)

09/03/2004

Accounts for a medium company made up to 2003-08-31

View PDF (14 pages)

26/01/2004

Return made up to 31/01/04; full list of members

View PDF (11 pages)

16/10/2003

Director resigned

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02/06/2003

Accounts for a medium company made up to 2002-08-31

View PDF (14 pages)

28/01/2003

Return made up to 31/01/03; full list of members

View PDF (12 pages)

08/10/2002

Director resigned

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14/03/2002

Accounts for a medium company made up to 2001-08-31

View PDF (10 pages)

24/01/2002

Return made up to 31/01/02; full list of members

View PDF (10 pages)

24/01/2002

Director's particulars changed

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17/08/2001

New director appointed

View PDF (2 pages)

22/06/2001

Accounts for a medium company made up to 2000-08-31

View PDF (10 pages)

14/06/2001

New director appointed

View PDF (2 pages)

08/05/2001

Director resigned

View PDF (1 pages)

30/01/2001

Return made up to 31/01/01; full list of members

View PDF (10 pages)

30/01/2001

Director's particulars changed

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25/04/2000

New director appointed

View PDF (2 pages)

22/04/2000

New director appointed

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19/04/2000

Director resigned

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31/03/2000

Director's particulars changed

View PDF (1 pages)

18/02/2000

Accounts for a medium company made up to 1999-08-31

View PDF (10 pages)

30/01/2000

Return made up to 31/01/00; full list of members

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30/01/2000

Director's particulars changed

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30/01/2000

Registered office changed on 30/01/00

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25/06/1999

Particulars of mortgage/charge

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23/04/1999

Accounts for a medium company made up to 1998-08-31

View PDF (11 pages)

26/01/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

06/04/1998

Accounts for a small company made up to 1997-08-31

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29/01/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

29/01/1998

Director's particulars changed

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04/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

30/01/1997

Return made up to 31/01/97; no change of members

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30/01/1997

Director's particulars changed

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21/10/1996

New director appointed

View PDF (2 pages)

11/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

30/01/1996

Return made up to 31/01/96; full list of members

View PDF (8 pages)

30/01/1996

Director's particulars changed

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24/04/1995

Accounts for a small company made up to 1994-08-31

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30/01/1995

Return made up to 31/01/95; no change of members

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30/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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15/09/1994

New director appointed

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17/06/1994

Accounts for a small company made up to 1993-08-31

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30/03/1994

New director appointed

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01/02/1994

Return made up to 31/01/94; no change of members

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01/02/1994

Director's particulars changed

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10/06/1993

Accounts for a medium company made up to 1992-08-31

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28/01/1993

Return made up to 31/01/93; full list of members

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28/01/1993

Director resigned

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11/05/1992

Director resigned

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01/04/1992

Accounts for a small company made up to 1991-08-31

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10/02/1992

Return made up to 31/01/92; no change of members

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08/07/1991

Accounts for a small company made up to 1990-08-31

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09/02/1991

Return made up to 31/01/91; no change of members

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14/02/1990

Accounts for a small company made up to 1989-08-30

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14/02/1990

Return made up to 02/02/90; full list of members

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13/12/1989

New director appointed

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08/08/1989

Accounts for a small company made up to 1988-08-26

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24/07/1989

Return made up to 23/05/89; full list of members

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31/03/1989

Secretary resigned;new secretary appointed

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24/11/1988

Secretary resigned;new secretary appointed

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10/10/1988

New director appointed

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15/04/1988

Accounts for a small company made up to 1987-08-28

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15/04/1988

Return made up to 19/03/88; full list of members

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31/10/1987

New director appointed

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17/07/1987

Accounts for a small company made up to 1986-08-29

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17/07/1987

Return made up to 21/03/87; full list of members

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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

31/08/2009

Last change occurred

31/08/2009

Accounts

Dormant

Last made up date

31/08/2009

Next account date

31/08/2010

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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
Smales, Fiona Louise	Director	01/09/1994 - 10/11/2009	5
King, John Charles	Director	01/11/1996 - 31/03/2000	5
Bailey, Mark Andrew	Director	06/08/2001 - 30/11/2004	5
Winter, Richard	Director	03/04/2000 - 31/07/2008	6
Smales, Benjamin Howard	Director	27/03/2000 - 10/11/2009	8

Persons with Significant Control

No PSC data available.

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Description

About 3G FOOD SERVICE (ANDOVER) LIMITED

3G FOOD SERVICE (ANDOVER) LIMITED is an(a) Dissolved company incorporated on 14/12/1981 with the registered office located at 30 West Dock St, Hull, HU3 4HL. There is currently no 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 3G FOOD SERVICE (ANDOVER) LIMITED?

3G FOOD SERVICE (ANDOVER) LIMITED is currently Dissolved. It was registered on 14/12/1981 and dissolved on 26/04/2011.

Where is 3G FOOD SERVICE (ANDOVER) LIMITED located?

3G FOOD SERVICE (ANDOVER) LIMITED is registered at 30 West Dock St, Hull, HU3 4HL.

What does 3G FOOD SERVICE (ANDOVER) LIMITED do?

3G FOOD SERVICE (ANDOVER) LIMITED operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for 3G FOOD SERVICE (ANDOVER) LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.