ALRESFORD SALADS LIMITED

Key Data

Status

Dissolved

Company No.

00440762

Incorporation date

14/08/1947

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 22/07/1986)

05/01/2010

Final Gazette dissolved via voluntary strike-off

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31/10/2009

Accounts for a dormant company made up to 2008-12-27

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22/09/2009

First Gazette notice for voluntary strike-off

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15/09/2009

Application for striking-off

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06/08/2009

Secretary appointed mr jonathan jowett

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06/08/2009

Appointment Terminated Secretary jolyon punnett

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18/05/2009

Return made up to 19/04/09; full list of members

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15/01/2009

Registered office changed on 15/01/2009 from c/o bakkavor group 5TH floor 3 sheldon square paddington central london W2 6HY

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02/11/2008

Resolutions

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02/11/2008

Accounts made up to 2007-12-29

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07/05/2008

Return made up to 19/04/08; full list of members

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07/05/2008

Location of register of members

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07/05/2008

Registered office changed on 07/05/2008 from 5TH floor 3 sheldon square paddington central london W2 6HY

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07/05/2008

Location of debenture register

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23/11/2007

New director appointed

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04/11/2007

Accounts made up to 2006-12-30

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29/10/2007

Location of register of members

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09/05/2007

Return made up to 19/04/07; full list of members

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30/11/2006

Location of register of members

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30/11/2006

Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN

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05/06/2006

New director appointed

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05/06/2006

Director resigned

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23/05/2006

Accounts made up to 2005-12-31

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03/05/2006

Return made up to 19/04/06; full list of members

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22/12/2005

New secretary appointed

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12/12/2005

Secretary resigned

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20/10/2005

New director appointed

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20/10/2005

Director resigned

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01/06/2005

Director resigned

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03/05/2005

Return made up to 19/04/05; full list of members

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14/04/2005

Accounts made up to 2005-01-01

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27/04/2004

Return made up to 19/04/04; full list of members

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23/04/2004

Accounts made up to 2004-01-03

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01/06/2003

Accounts made up to 2002-12-28

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29/04/2003

Return made up to 19/04/03; full list of members

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10/10/2002

Accounts made up to 2001-12-29

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08/05/2002

Return made up to 19/04/02; full list of members

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29/07/2001

Accounts made up to 2000-12-30

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25/04/2001

Return made up to 19/04/01; full list of members

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25/04/2001

Secretary's particulars changed

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21/08/2000

Resolutions

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21/08/2000

Resolutions

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21/08/2000

Resolutions

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21/08/2000

Accounts made up to 2000-01-01

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16/05/2000

Return made up to 19/04/00; full list of members

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16/05/2000

Director's particulars changed

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08/05/2000

Certificate of change of name

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04/10/1999

Accounts made up to 1999-01-02

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19/05/1999

Return made up to 19/04/99; full list of members

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29/10/1998

Accounts made up to 1998-01-03

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19/10/1998

Registered office changed on 19/10/98 from: west marsh road spalding lincolnshire PE11 2BB

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19/05/1998

Return made up to 19/04/98; no change of members

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29/10/1997

Accounts made up to 1996-12-28

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27/04/1997

Return made up to 19/04/97; no change of members

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30/10/1996

Accounts made up to 1995-12-30

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02/07/1996

Registered office changed on 02/07/96 from: white house chambers spalding lincs PE11 2AL

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04/06/1996

New secretary appointed

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04/06/1996

Secretary resigned

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29/04/1996

Return made up to 19/04/96; full list of members

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25/01/1996

Director resigned

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13/12/1995

New director appointed

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19/07/1995

Secretary resigned;new secretary appointed

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26/06/1995

Accounts made up to 1994-12-31

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10/05/1995

Return made up to 19/04/95; full list of members

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09/05/1995

Certificate of change of name

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13/04/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Resolutions

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24/10/1994

Full accounts made up to 1994-01-01

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19/05/1994

Return made up to 19/04/94; full list of members

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07/11/1993

Full accounts made up to 1993-01-02

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27/07/1993

Director resigned

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27/07/1993

Director resigned;new director appointed

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04/06/1993

Return made up to 19/04/93; full list of members

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04/06/1993

Secretary's particulars changed

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20/10/1992

Full accounts made up to 1991-12-28

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03/06/1992

Return made up to 19/04/92; no change of members

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03/06/1992

Director's particulars changed

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08/11/1991

Full accounts made up to 1990-12-29

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12/06/1991

Return made up to 19/04/91; full list of members

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03/05/1991

Secretary resigned;new secretary appointed

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11/01/1991

New director appointed

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04/01/1991

Resolutions

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11/07/1990

Director resigned

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10/05/1990

Auditor's resignation

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10/05/1990

Resolutions

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10/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/05/1990

Registered office changed on 10/05/90 from: staniers way hereford HR1 1JU

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02/05/1990

Full group accounts made up to 1989-12-31

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02/05/1990

Return made up to 19/04/90; full list of members

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21/03/1990

Director resigned

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27/06/1989

Full group accounts made up to 1988-12-31

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27/06/1989

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

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10/03/1989

New director appointed

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23/01/1989

Resolutions

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23/01/1989

£ sr 8851@1

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23/01/1989

£ sr 500@1

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18/01/1989

New director appointed

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18/11/1988

Director resigned

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27/10/1988

Registered office changed on 27/10/88 from: 4-12 little berrington street hereford

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19/05/1988

Full group accounts made up to 1987-12-31

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19/05/1988

Return made up to 26/04/88; full list of members

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16/02/1988

Accounting reference date shortened from 31/03 to 31/12

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29/01/1988

Full group accounts made up to 1986-12-31

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02/12/1987

Resolutions

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02/12/1987

Return made up to 25/08/87; no change of members

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02/12/1987

Director resigned

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04/12/1986

Group of companies' accounts made up to 1985-12-31

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04/12/1986

Return made up to 22/07/86; full list of members

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22/07/1986

Director resigned

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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

27/12/2008

Last change occurred

27/12/2008

Accounts

Dormant

Last made up date

27/12/2008

Next account date

27/12/2009

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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
Jowett, Jonathan David	Secretary	05/08/2009 - Present	46
Pullen, Jonathan Mark	Director	21/11/1995 - 30/09/2005	30
Durrant, Dawn Elizabeth	Secretary	26/04/1996 - 25/11/2005	23
Ogilvie, John Neil	Secretary	30/06/1995 - 26/04/1996	20
Punnett, Jolyon	Secretary	25/11/2005 - 05/08/2009	20

Persons with Significant Control

No PSC data available.

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Description

About ALRESFORD SALADS LIMITED

ALRESFORD SALADS LIMITED is an(a) Dissolved company incorporated on 14/08/1947 with the registered office located at West Marsh Road, Spalding, Lincolnshire PE11 2BB. 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 ALRESFORD SALADS LIMITED?

ALRESFORD SALADS LIMITED is currently Dissolved. It was registered on 14/08/1947 and dissolved on 05/01/2010.

Where is ALRESFORD SALADS LIMITED located?

ALRESFORD SALADS LIMITED is registered at West Marsh Road, Spalding, Lincolnshire PE11 2BB.

What is the latest filing for ALRESFORD SALADS LIMITED?

The latest filing was on 05/01/2010: Final Gazette dissolved via voluntary strike-off.