AGRIPRODUCTS CONTRACT DRYING LIMITED

Key Data

Status

Dissolved

Company No.

01417993

Incorporation date

08/05/1979

Size

Small

Classification

Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/05/1986)

09/02/2011

Final Gazette dissolved following liquidation

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09/11/2010

Return of final meeting in a creditors' voluntary winding up

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10/08/2010

Liquidators' statement of receipts and payments to 2010-07-07

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24/02/2010

Liquidators' statement of receipts and payments to 2010-01-07

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17/01/2009

Statement of affairs with form 4.19

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17/01/2009

Appointment of a voluntary liquidator

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17/01/2009

Resolutions

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16/12/2008

Registered office changed on 16/12/2008 from second floor centre heights 137 finchley road london NW3 6JG

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30/05/2008

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

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28/04/2008

Return made up to 12/04/08; full list of members

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16/04/2007

Return made up to 12/04/07; full list of members

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16/04/2007

Accounting reference date extended from 30/04/07 to 31/07/07

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07/03/2007

Accounts for a small company made up to 2006-04-30

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12/04/2006

Return made up to 12/04/06; full list of members

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12/01/2006

Accounts for a small company made up to 2005-04-30

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17/10/2005

Director resigned

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18/04/2005

Return made up to 12/04/05; full list of members

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31/01/2005

Accounts for a small company made up to 2004-04-30

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27/04/2004

Return made up to 12/04/04; full list of members

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27/04/2004

Location of register of members address changed

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05/04/2004

Accounts for a small company made up to 2003-04-30

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28/02/2004

Delivery ext'd 3 mth 30/04/03

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05/02/2004

Registered office changed on 05/02/04 from: royal oak house 45A porchester road london W2 5DP

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01/07/2003

Accounts for a small company made up to 2002-04-30

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10/05/2003

Return made up to 12/04/03; full list of members

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27/01/2003

Delivery ext'd 3 mth 30/04/02

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04/09/2002

Accounts for a small company made up to 2001-04-30

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01/05/2002

Return made up to 12/04/02; full list of members

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18/03/2002

Declaration of satisfaction of mortgage/charge

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04/02/2002

Delivery ext'd 3 mth 30/04/01

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27/09/2001

Accounts for a small company made up to 2000-04-30

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10/05/2001

Return made up to 12/04/01; full list of members

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25/08/2000

Particulars of mortgage/charge

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11/05/2000

Return made up to 12/04/00; full list of members

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23/02/2000

Accounts for a small company made up to 1999-04-30

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26/07/1999

Full accounts made up to 1998-01-31

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12/05/1999

Return made up to 12/04/99; full list of members

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01/05/1999

Accounting reference date shortened from 31/01/00 to 30/04/99

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11/05/1998

Return made up to 12/04/98; no change of members

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12/09/1997

Accounting reference date extended from 31/10/97 to 31/01/98

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10/06/1997

Accounts for a small company made up to 1996-10-31

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22/04/1997

Return made up to 12/04/97; no change of members

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06/03/1997

New secretary appointed

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06/03/1997

Secretary resigned

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08/05/1996

Accounts for a small company made up to 1995-10-31

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23/04/1996

Return made up to 12/04/96; full list of members

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25/04/1995

Return made up to 12/04/95; no change of members

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13/04/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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07/06/1994

Accounts for a small company made up to 1993-10-31

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09/05/1994

Return made up to 12/04/94; no change of members

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20/04/1994

Nc inc already adjusted 28/03/94

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20/04/1994

Resolutions

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20/05/1993

Return made up to 12/04/93; full list of members

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20/05/1993

Registered office changed on 20/05/93

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20/05/1993

Secretary resigned

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17/05/1993

Accounts for a small company made up to 1992-10-31

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17/08/1992

New secretary appointed

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26/06/1992

Accounts for a small company made up to 1991-10-31

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19/05/1992

Particulars of mortgage/charge

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01/05/1992

Return made up to 12/04/92; no change of members

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24/06/1991

Director resigned

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10/06/1991

Accounts for a small company made up to 1990-10-31

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25/04/1991

Return made up to 12/04/91; no change of members

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23/05/1990

Accounts for a small company made up to 1989-10-31

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24/04/1990

Return made up to 12/04/90; full list of members

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17/10/1989

Memorandum and Articles of Association

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10/10/1989

Wd 03/10/89 ad 11/09/89--------- £ si 149900@1=149900 £ ic 100/150000

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10/10/1989

Nc inc already adjusted

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10/10/1989

Resolutions

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26/09/1989

Director resigned

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26/09/1989

Director resigned

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12/09/1989

Memorandum and Articles of Association

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02/08/1989

Memorandum and Articles of Association

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24/07/1989

Nc inc already adjusted

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24/07/1989

Resolutions

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19/07/1989

Accounts for a small company made up to 1988-10-31

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17/07/1989

Certificate of change of name

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14/07/1989

Return made up to 06/07/89; full list of members

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28/09/1988

New director appointed

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26/07/1988

Accounts for a small company made up to 1987-10-31

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26/07/1988

Return made up to 14/07/88; full list of members

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01/07/1987

Accounts for a small company made up to 1986-10-31

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01/07/1987

Return made up to 14/05/87; full list of members

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30/05/1986

Accounts for a small company made up to 1985-10-31

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30/05/1986

Return made up to 09/05/86; 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

31/07/2007

Last change occurred

31/07/2007

Accounts

Small

Last made up date

31/07/2007

Next account date

31/07/2008

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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
Drysdale, John Robertson	Secretary	03/08/1992 - 28/02/1997	4
Haddad, Antoine George	Director	16/02/1981 - Present	4
Haddad, Gabriel George	Director	15/02/1984 - 22/08/2005	2
Haddad, Michel George	Director	16/02/1981 - Present	4
Macdonald Watson, Robert Andrew	Secretary	28/02/1997 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About AGRIPRODUCTS CONTRACT DRYING LIMITED

AGRIPRODUCTS CONTRACT DRYING LIMITED is an(a) Dissolved company incorporated on 08/05/1979 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 3 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 AGRIPRODUCTS CONTRACT DRYING LIMITED?

AGRIPRODUCTS CONTRACT DRYING LIMITED is currently Dissolved. It was registered on 08/05/1979 and dissolved on 09/02/2011.

Where is AGRIPRODUCTS CONTRACT DRYING LIMITED located?

AGRIPRODUCTS CONTRACT DRYING LIMITED is registered at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY.

What does AGRIPRODUCTS CONTRACT DRYING LIMITED do?

AGRIPRODUCTS CONTRACT DRYING LIMITED operates in the Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003) sector.

What is the latest filing for AGRIPRODUCTS CONTRACT DRYING LIMITED?

The latest filing was on 09/02/2011: Final Gazette dissolved following liquidation.