ASSURED PRODUCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03410841

Incorporation date

22/07/1997

Size

Dormant

Classification

Support activities for crop production (01.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2016

Application to strike the company off the register

View PDF (3 pages)

10/08/2015

Annual return made up to 2015-07-23 no member list

View PDF (4 pages)

18/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

27/07/2014

Annual return made up to 2014-07-23 no member list

View PDF (4 pages)

01/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

06/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

23/07/2013

Annual return made up to 2013-07-23 no member list

View PDF (4 pages)

23/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

23/07/2012

Annual return made up to 2012-07-23 no member list

View PDF (4 pages)

22/02/2012

Registered office address changed from 4Th Floor Kings Buildings Smith Square London SW1P 3JJ on 2012-02-23

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-07-23 no member list

View PDF (4 pages)

20/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

23/07/2010

Annual return made up to 2010-07-23 no member list

View PDF (4 pages)

05/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

19/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

23/07/2009

Annual return made up to 23/07/09

View PDF (2 pages)

18/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

23/07/2008

Annual return made up to 23/07/08

View PDF (2 pages)

27/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

22/07/2007

Annual return made up to 23/07/07

View PDF (2 pages)

30/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

30/07/2006

Annual return made up to 23/07/06

View PDF (2 pages)

30/07/2006

Director resigned

View PDF (1 pages)

14/12/2005

Registered office changed on 15/12/05 from: assured food standards agriculture house 164 shaftesbury avenue london WC2H 8HL

View PDF (1 pages)

02/08/2005

Annual return made up to 23/07/05

View PDF (4 pages)

12/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

13/02/2005

Resolutions

View PDF (0 pages)

13/02/2005

Resolutions

View PDF (0 pages)

13/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

24/08/2004

Annual return made up to 23/07/04

View PDF (6 pages)

09/08/2004

Resolutions

View PDF (12 pages)

08/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

New director appointed

View PDF (2 pages)

26/07/2004

Registered office changed on 27/07/04 from: watermill building fairview industrial estate holland road oxted surrey RH8 9BD

View PDF (1 pages)

31/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

19/05/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

30/07/2003

Annual return made up to 23/07/03

View PDF (5 pages)

30/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Director resigned

View PDF (1 pages)

17/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

30/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (1 pages)

07/08/2002

Annual return made up to 23/07/02

View PDF (5 pages)

06/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Annual return made up to 23/07/01

View PDF (4 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

07/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

31/07/2000

Annual return made up to 23/07/00

View PDF (4 pages)

17/07/2000

Registered office changed on 18/07/00 from: oxted mill spring lane oxted surrey RH8 9PB

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

29/05/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

23/05/2000

Director resigned

View PDF (1 pages)

12/03/2000

Registered office changed on 13/03/00 from: 41 barrack square martlesham heath ipswich suffolk IP5 3RF

View PDF (1 pages)

09/01/2000

Registered office changed on 10/01/00 from: carmelite 50 victoria embankment, blackfriars london EC4Y 0DX

View PDF (1 pages)

07/09/1999

Annual return made up to 23/07/99

View PDF (4 pages)

07/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

20/01/1999

New director appointed

View PDF (2 pages)

09/08/1998

Annual return made up to 23/07/98

View PDF (6 pages)

07/05/1998

New director appointed

View PDF (2 pages)

08/02/1998

Director resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New secretary appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

01/01/1998

Resolutions

View PDF (11 pages)

01/01/1998

Accounting reference date extended from 31/07/98 to 30/09/98

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

New director appointed

View PDF (2 pages)

30/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

22/07/1997

Incorporation

View PDF (28 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Loffhagen, John	Director	07/12/1997 - 07/12/1997	1
HUNTSMOOR NOMINEES LIMITED	Nominee Director	22/07/1997 - 07/12/1997	567
HUNTSMOOR NOMINEES LIMITED	Nominee Secretary	22/07/1997 - 07/12/1997	567
HUNTSMOOR LIMITED	Nominee Director	22/07/1997 - 07/12/1997	327
Tinsley, Mark Patrick	Director	07/12/1997 - 20/05/1998	20

Persons with Significant Control

No PSC data available.

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Description

About ASSURED PRODUCE COMPANY LIMITED

ASSURED PRODUCE COMPANY LIMITED is an(a) Dissolved company incorporated on 22/07/1997 with the registered office located at Europoint, 5 - 11 Lavington Street, London SE1 0NZ. 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 ASSURED PRODUCE COMPANY LIMITED?

ASSURED PRODUCE COMPANY LIMITED is currently Dissolved. It was registered on 22/07/1997 and dissolved on 12/09/2016.

Where is ASSURED PRODUCE COMPANY LIMITED located?

ASSURED PRODUCE COMPANY LIMITED is registered at Europoint, 5 - 11 Lavington Street, London SE1 0NZ.

What does ASSURED PRODUCE COMPANY LIMITED do?

ASSURED PRODUCE COMPANY LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for ASSURED PRODUCE COMPANY LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.