ASHMOUNT FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02631991

Incorporation date

23/07/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1991)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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09/08/2011

Application to strike the company off the register

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12/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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27/06/2011

Statement of capital following an allotment of shares on 2011-06-16

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27/06/2011

Resolutions

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18/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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20/06/2010

Accounts for a dormant company made up to 2010-01-02

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10/08/2009

Accounts made up to 2009-01-03

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14/07/2009

Return made up to 30/06/09; full list of members

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03/03/2009

Registered office changed on 04/03/2009 from second floor 2 albert road tamworth staffordshire B79 7JN

View PDF (1 pages)

27/12/2008

Director and secretary appointed noel o'dwyer

View PDF (2 pages)

27/12/2008

Appointment Terminated Director philip sheath

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27/12/2008

Appointment Terminated Secretary philip sheath

View PDF (1 pages)

12/08/2008

Director And Secretary Appointed Thomas James Kelly Logged Form

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17/07/2008

Accounts made up to 2007-12-29

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17/07/2008

Director appointed tj kelly

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17/07/2008

Appointment Terminated Director michael horan

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15/07/2008

Return made up to 30/06/08; full list of members

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07/10/2007

Return made up to 30/09/07; full list of members

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31/07/2007

Accounts made up to 2006-12-30

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06/11/2006

Return made up to 30/09/06; full list of members

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04/09/2006

Amended accounts made up to 2000-12-30

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04/09/2006

Amended accounts made up to 2005-01-01

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04/09/2006

Amended accounts made up to 2003-01-04

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04/09/2006

Amended accounts made up to 2004-01-03

View PDF (2 pages)

04/09/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (2 pages)

27/10/2005

Return made up to 30/09/05; full list of members

View PDF (5 pages)

14/02/2005

Accounts made up to 2005-01-01

View PDF (2 pages)

31/10/2004

Return made up to 30/09/04; full list of members

View PDF (5 pages)

24/08/2004

Accounts made up to 2004-01-03

View PDF (2 pages)

20/10/2003

Accounts made up to 2003-01-04

View PDF (2 pages)

20/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

21/10/2002

Return made up to 30/09/02; full list of members

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25/07/2002

Accounts made up to 2001-12-29

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21/07/2002

Certificate of change of name

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29/10/2001

Accounts made up to 2000-12-30

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21/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

06/08/2001

Registered office changed on 07/08/01 from: unit 16B amington ind est silica road tamworth staffordshire B77 4DT

View PDF (1 pages)

30/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

18/10/2000

Accounts made up to 1999-12-31

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10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

New director appointed

View PDF (2 pages)

02/05/2000

Registered office changed on 03/05/00 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ

View PDF (1 pages)

25/10/1999

Accounts made up to 1999-01-02

View PDF (7 pages)

07/10/1999

Return made up to 30/09/99; full list of members

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04/10/1999

New director appointed

View PDF (2 pages)

08/09/1999

Director resigned

View PDF (1 pages)

24/08/1999

Resolutions

View PDF (26 pages)

11/08/1999

Return made up to 24/07/99; full list of members

View PDF (9 pages)

01/06/1999

Certificate of change of name

View PDF (2 pages)

03/01/1999

Secretary resigned

View PDF (1 pages)

03/01/1999

New secretary appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (3 pages)

27/08/1998

New director appointed

View PDF (3 pages)

27/08/1998

Registered office changed on 28/08/98 from: 2 broadway hyde cheshire SK14 4QQ

View PDF (1 pages)

27/08/1998

Director resigned

View PDF (1 pages)

27/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Return made up to 24/07/98; no change of members

View PDF (6 pages)

17/08/1998

Director's particulars changed

View PDF (1 pages)

11/08/1998

Accounts made up to 1998-01-03

View PDF (1 pages)

11/08/1998

Accounts made up to 1996-12-31

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11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

Director resigned

View PDF (2 pages)

11/08/1997

Return made up to 24/07/97; no change of members

View PDF (4 pages)

31/03/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

27/02/1997

New director appointed

View PDF (1 pages)

27/02/1997

Director resigned

View PDF (1 pages)

18/12/1996

Director's particulars changed

View PDF (1 pages)

02/11/1996

Return made up to 24/07/96; full list of members

View PDF (6 pages)

07/08/1996

Registered office changed on 08/08/96 from: 2 broadway hyde stockport SK14 4QQ

View PDF (1 pages)

02/07/1996

New director appointed

View PDF (3 pages)

11/06/1996

New secretary appointed

View PDF (4 pages)

02/06/1996

Director resigned

View PDF (1 pages)

24/03/1996

Registered office changed on 25/03/96 from: 3 elm grove didsbury manchester M20 0RL

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20/02/1996

Full accounts made up to 1994-12-31

View PDF (11 pages)

02/10/1995

Return made up to 24/07/95; no change of members

View PDF (4 pages)

02/10/1995

Secretary resigned;director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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05/10/1994

Return made up to 24/07/94; full list of members

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11/07/1994

New secretary appointed;new director appointed

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11/07/1994

New director appointed

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11/07/1994

New director appointed

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11/07/1994

Director resigned

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11/07/1994

Director resigned

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11/07/1994

Secretary resigned;director resigned

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11/07/1994

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

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11/07/1994

Registered office changed on 12/07/94 from: unit 31 greencroft industrial estate greencroft, stanley co. Durham. DH9 7XP

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02/07/1994

Accounts for a small company made up to 1994-03-31

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30/03/1994

Accounts for a small company made up to 1993-03-31

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03/02/1994

Director resigned

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06/09/1993

Return made up to 24/07/93; no change of members

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06/09/1993

Director's particulars changed

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29/07/1993

Memorandum and Articles of Association

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18/07/1993

Certificate of change of name

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18/07/1993

New director appointed

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15/07/1993

Registered office changed on 16/07/93 from: gladstone house gladstone street crook county durham DL15 9ED

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23/03/1993

Resolutions

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23/03/1993

Resolutions

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23/03/1993

Resolutions

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23/01/1993

Full accounts made up to 1992-03-31

View PDF (4 pages)

31/10/1992

Secretary's particulars changed;director's particulars changed;director resigned

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31/10/1992

New director appointed

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31/10/1992

Return made up to 24/07/92; full list of members

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31/10/1992

Location of register of members address changed

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31/10/1992

Secretary's particulars changed;director resigned

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31/03/1992

Accounting reference date notified as 31/03

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17/10/1991

Director resigned;new director appointed

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10/10/1991

Registered office changed on 11/10/91 from: the studio st nicholas close elstree herts WD6 3EW

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10/10/1991

Ad 08/08/91--------- £ si 998@1=998 £ ic 2/1000

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10/10/1991

New secretary appointed;new director appointed

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10/10/1991

New director appointed

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06/08/1991

Resolutions

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06/08/1991

£ nc 100/1000 02/08/91

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06/08/1991

Resolutions

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23/07/1991

Incorporation

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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

01/01/2010

Last change occurred

01/01/2010

Accounts

Dormant

Last made up date

01/01/2010

Next account date

01/01/2011

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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
Parker, Derek	Director	07/08/1991 - 03/07/1994	4
SEMKEN LIMITED	Nominee Secretary	23/07/1991 - 07/08/1991	1539
LUFMER LIMITED	Nominee Director	23/07/1991 - 07/08/1991	1514
Swallow, Anthony David	Director	03/07/1994 - 31/07/1996	12
Anderson, Ian Keith	Director	03/07/1994 - 29/06/1995	9

Persons with Significant Control

No PSC data available.

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Description

About ASHMOUNT FOODS LIMITED

ASHMOUNT FOODS LIMITED is an(a) Dissolved company incorporated on 23/07/1991 with the registered office located at One, Victoria Square, Birmingham B1 1BD. 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 ASHMOUNT FOODS LIMITED?

ASHMOUNT FOODS LIMITED is currently Dissolved. It was registered on 23/07/1991 and dissolved on 05/12/2011.

Where is ASHMOUNT FOODS LIMITED located?

ASHMOUNT FOODS LIMITED is registered at One, Victoria Square, Birmingham B1 1BD.

What is the latest filing for ASHMOUNT FOODS LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.