BILLY BOY FROZEN FOODS (STEVENAGE) LIMITED

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BILLY BOY FROZEN FOODS (STEVENAGE) LIMITED

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Key Data

Status

Dissolved

Company No.

02030677

Incorporation date

23/06/1986

Size

Dormant

Contacts

Registered address

Registered address

30 West Dock Street, Hull, East Yorkshire HU3 4HLCopy
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Latest events (Record since 23/06/1986)
dot icon18/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon03/01/2011
First Gazette notice for voluntary strike-off
dot icon20/12/2010
Application to strike the company off the register
dot icon16/06/2010
Statement of capital on 2010-06-17
dot icon16/06/2010
Statement by Directors
dot icon16/06/2010
Solvency Statement dated 15/06/10
dot icon16/06/2010
Resolutions
dot icon16/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon11/03/2010
Annual return made up to 2010-01-29 with full list of shareholders
dot icon17/11/2009
Termination of appointment of Fiona Smales as a director
dot icon17/11/2009
Termination of appointment of Alexander Smales as a director
dot icon17/11/2009
Termination of appointment of Benjamin Smales as a director
dot icon16/06/2009
Accounts for a small company made up to 2008-08-31
dot icon28/01/2009
Return made up to 29/01/09; full list of members
dot icon21/09/2008
Appointment Terminated Director richard winter
dot icon08/06/2008
Accounts for a small company made up to 2007-08-31
dot icon14/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon14/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/01/2008
Return made up to 29/01/08; full list of members
dot icon21/09/2007
Particulars of mortgage/charge
dot icon06/09/2007
Particulars of mortgage/charge
dot icon26/06/2007
Accounts for a small company made up to 2006-08-31
dot icon31/01/2007
Return made up to 31/01/07; full list of members
dot icon31/01/2007
Director's particulars changed
dot icon31/01/2007
Director's particulars changed
dot icon29/06/2006
Accounts for a small company made up to 2005-08-31
dot icon06/02/2006
Director's particulars changed
dot icon06/02/2006
Director's particulars changed
dot icon06/02/2006
Return made up to 31/01/06; full list of members
dot icon21/04/2005
Accounts for a small company made up to 2004-08-31
dot icon27/01/2005
Return made up to 31/01/05; full list of members
dot icon16/12/2004
Director resigned
dot icon08/03/2004
Accounts for a small company made up to 2003-08-31
dot icon25/01/2004
Return made up to 31/01/04; full list of members
dot icon15/10/2003
Director resigned
dot icon01/06/2003
Accounts for a small company made up to 2002-08-31
dot icon27/01/2003
Return made up to 31/01/03; full list of members
dot icon27/01/2003
Director resigned
dot icon07/10/2002
Director resigned
dot icon13/03/2002
Accounts for a small company made up to 2001-08-31
dot icon23/01/2002
Return made up to 31/01/02; full list of members
dot icon23/01/2002
Director's particulars changed
dot icon16/08/2001
New director appointed
dot icon21/06/2001
Accounts for a small company made up to 2000-08-31
dot icon13/06/2001
New director appointed
dot icon07/05/2001
Director resigned
dot icon29/01/2001
Return made up to 31/01/01; full list of members
dot icon29/01/2001
Director's particulars changed
dot icon29/01/2001
Registered office changed on 30/01/01
dot icon24/04/2000
New director appointed
dot icon21/04/2000
New director appointed
dot icon18/04/2000
Director resigned
dot icon30/03/2000
Director's particulars changed
dot icon17/02/2000
Accounts for a small company made up to 1999-08-31
dot icon29/01/2000
Return made up to 31/01/00; full list of members
dot icon29/01/2000
Director's particulars changed
dot icon29/01/2000
Registered office changed on 30/01/00
dot icon24/06/1999
Particulars of mortgage/charge
dot icon08/04/1999
Accounts for a small company made up to 1998-08-31
dot icon25/01/1999
Return made up to 31/01/99; full list of members
dot icon25/01/1999
Director's particulars changed
dot icon05/04/1998
Accounts for a small company made up to 1997-08-31
dot icon28/01/1998
Return made up to 31/01/98; no change of members
dot icon28/01/1998
Director's particulars changed
dot icon03/04/1997
Accounts for a small company made up to 1996-08-31
dot icon29/01/1997
Return made up to 31/01/97; no change of members
dot icon29/01/1997
Director's particulars changed
dot icon20/10/1996
New director appointed
dot icon18/06/1996
Accounts for a small company made up to 1995-08-31
dot icon29/01/1996
Return made up to 31/01/96; full list of members
dot icon29/01/1996
Director's particulars changed
dot icon23/04/1995
Accounts for a small company made up to 1994-08-31
dot icon17/01/1995
Return made up to 31/01/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/09/1994
New director appointed
dot icon16/06/1994
Accounts for a small company made up to 1993-08-31
dot icon29/03/1994
New director appointed
dot icon10/02/1994
Return made up to 31/01/94; no change of members
dot icon10/02/1994
Director's particulars changed
dot icon08/06/1993
Accounts for a small company made up to 1992-08-31
dot icon28/01/1993
Return made up to 31/01/93; full list of members
dot icon28/01/1993
Director resigned
dot icon10/05/1992
Director resigned
dot icon01/04/1992
Accounts for a small company made up to 1991-08-31
dot icon09/02/1992
Return made up to 31/01/92; no change of members
dot icon07/07/1991
Accounts for a small company made up to 1990-08-31
dot icon14/03/1991
New director appointed
dot icon05/02/1991
Return made up to 31/01/91; no change of members
dot icon13/02/1990
Accounts for a small company made up to 1989-08-30
dot icon13/02/1990
Return made up to 02/02/90; full list of members
dot icon12/12/1989
New director appointed
dot icon07/08/1989
Accounts for a small company made up to 1988-08-26
dot icon24/07/1989
Return made up to 16/03/89; full list of members
dot icon02/04/1989
Secretary resigned;new secretary appointed
dot icon27/11/1988
Secretary resigned;new secretary appointed
dot icon29/02/1988
Accounts for a small company made up to 1987-08-28
dot icon29/02/1988
Return made up to 18/12/87; full list of members
dot icon06/10/1987
New director appointed
dot icon12/02/1987
Particulars of mortgage/charge
dot icon02/01/1987
Gazettable document
dot icon14/12/1986
Accounting reference date notified as 31/08
dot icon14/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/10/1986
Registered office changed on 15/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon23/06/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smales, Alexander James
Director
25/05/2001 - 10/11/2009
7
Roberts, Alan
Director
01/04/1994 - 30/09/2003
7
Smales, Benjamin Howard
Director
27/03/2000 - 10/11/2009
8
Winter, Richard
Director
03/04/2000 - 31/07/2008
6
Bailey, Mark Andrew
Director
06/08/2001 - 30/11/2004
5

Persons with Significant Control

0

No PSC data available.

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Description

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About BILLY BOY FROZEN FOODS (STEVENAGE) LIMITED

BILLY BOY FROZEN FOODS (STEVENAGE) LIMITED is an(a) Dissolved company incorporated on 23/06/1986 with the registered office located at 30 West Dock Street, Hull, East Yorkshire 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 BILLY BOY FROZEN FOODS (STEVENAGE) LIMITED?

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BILLY BOY FROZEN FOODS (STEVENAGE) LIMITED is currently Dissolved. It was registered on 23/06/1986 and dissolved on 18/04/2011.

Where is BILLY BOY FROZEN FOODS (STEVENAGE) LIMITED located?

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BILLY BOY FROZEN FOODS (STEVENAGE) LIMITED is registered at 30 West Dock Street, Hull, East Yorkshire HU3 4HL.

What does BILLY BOY FROZEN FOODS (STEVENAGE) LIMITED do?

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BILLY BOY FROZEN FOODS (STEVENAGE) LIMITED operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for BILLY BOY FROZEN FOODS (STEVENAGE) LIMITED?

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The latest filing was on 18/04/2011: Final Gazette dissolved via voluntary strike-off.