BISTRO COOKERS LIMITED

Key Data

Status

Dissolved

Company No.

SC055456

Incorporation date

15/04/1974

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1974)

06/05/2011

Final Gazette dissolved via voluntary strike-off

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31/12/2010

First Gazette notice for voluntary strike-off

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22/12/2010

Application to strike the company off the register

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03/12/2010

Statement of capital following an allotment of shares on 2010-11-15

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29/09/2010

Accounts for a dormant company made up to 2009-12-31

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23/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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21/04/2010

Resolutions

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21/04/2010

Statement of company's objects

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27/10/2009

Accounts for a dormant company made up to 2008-12-31

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21/10/2009

Director's details changed for Shaun Michael Smith on 2009-10-01

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07/08/2009

Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; Street was: 4 arleston way, now: juno drive; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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30/07/2009

Location of register of members

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03/07/2009

21/06/09 no member list

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29/10/2008

Accounts made up to 2007-12-31

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16/10/2008

Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 / HouseName/Number was: 4, now: juno drive; Street was: arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: west midlands, now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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15/10/2008

Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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09/10/2008

Resolutions

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06/08/2008

Director appointed shaun michael smith

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30/06/2008

Return made up to 21/06/08; full list of members

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22/05/2008

Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands

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22/01/2008

Registered office changed on 22/01/08 from: wallace view hillfoots road stirling FK9 5PY

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15/10/2007

Accounts made up to 2006-12-31

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03/07/2007

Return made up to 21/06/07; full list of members

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11/10/2006

Accounts made up to 2005-12-31

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28/06/2006

Return made up to 21/06/06; full list of members

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24/10/2005

Accounts made up to 2004-12-31

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29/06/2005

Return made up to 21/06/05; full list of members

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10/09/2004

Accounts made up to 2003-12-31

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14/07/2004

Return made up to 21/06/04; full list of members

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02/07/2004

Location of debenture register

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20/04/2004

Location of register of members

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20/04/2004

Registered office changed on 20/04/04 from: po box 37 foundry loan larbert stirlingshire FK5 4PL

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17/10/2003

Accounts made up to 2002-12-31

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22/07/2003

Return made up to 21/06/03; full list of members

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15/05/2003

Director's particulars changed

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15/05/2003

Director's particulars changed

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15/05/2003

Secretary's particulars changed

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21/10/2002

Accounts made up to 2001-12-31

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16/07/2002

Return made up to 21/06/02; no change of members

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16/10/2001

Accounts made up to 2000-12-31

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16/07/2001

Return made up to 21/06/01; no change of members

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08/06/2001

Director's particulars changed

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08/06/2001

Director's particulars changed

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12/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

25/07/2000

Return made up to 21/06/00; full list of members

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15/10/1999

Accounts made up to 1998-12-31

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14/07/1999

Return made up to 21/06/99; no change of members

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09/04/1999

Certificate of change of name

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06/08/1998

Accounts made up to 1997-12-27

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09/07/1998

Return made up to 21/06/98; no change of members

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02/06/1998

Director resigned

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02/06/1998

New director appointed

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16/10/1997

Accounts made up to 1996-12-28

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15/07/1997

Return made up to 21/06/97; full list of members

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14/10/1996

Accounts made up to 1995-12-30

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18/07/1996

Return made up to 21/06/96; no change of members

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12/10/1995

Accounts made up to 1994-12-31

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17/07/1995

Return made up to 21/06/95; no change of members

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17/07/1995

Location of register of members address changed

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17/07/1995

Location of debenture register address changed

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10/10/1994

Accounts made up to 1993-12-25

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29/06/1994

Return made up to 21/06/94; full list of members

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06/10/1993

Accounts made up to 1992-12-26

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23/07/1993

Return made up to 21/06/93; no change of members

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27/04/1993

Registered office changed on 27/04/93 from: alumina house 1A west harbour road granton edinburgh EH5 1PH

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20/04/1993

Secretary resigned;new secretary appointed

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19/10/1992

Accounts made up to 1991-12-28

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23/07/1992

Return made up to 21/06/92; no change of members

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29/10/1991

Full accounts made up to 1990-12-29

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30/08/1991

Secretary resigned;new secretary appointed

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04/07/1991

Return made up to 21/06/91; full list of members

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13/06/1991

Resolutions

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13/12/1990

Resolutions

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13/11/1990

Full accounts made up to 1989-12-30

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10/09/1990

Return made up to 21/06/90; full list of members

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19/12/1989

Director resigned

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27/10/1989

Director resigned

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06/10/1989

Full accounts made up to 1988-12-31

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26/09/1989

New director appointed

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26/09/1989

New director appointed

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06/06/1989

Return made up to 17/04/89; full list of members

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22/11/1988

Full accounts made up to 1987-12-31

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12/07/1988

Return made up to 02/06/88; full list of members

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02/11/1987

Full accounts made up to 1986-12-31

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30/06/1987

Return made up to 27/05/87; full list of members

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03/06/1987

Memorandum and Articles of Association

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03/06/1987

Resolutions

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18/02/1987

Return made up to 23/05/86; full list of members

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31/10/1986

Full accounts made up to 1985-12-31

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15/04/1974

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
ARG CORPORATE SERVICES LIMITED	Corporate Director	22/05/1998 - Present	178
Smith, Shaun Michael	Director	01/08/2008 - Present	193
NEW SHELDON LIMITED	Corporate Secretary	08/04/1993 - Present	150
Blakeley, John Christopher	Secretary	20/08/1991 - 08/04/1993	3
AFG NOMINEES LIMITED	Corporate Director	01/09/1989 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BISTRO COOKERS LIMITED

BISTRO COOKERS LIMITED is an(a) Dissolved company incorporated on 15/04/1974 with the registered office located at The Aga Shop, 14 Sinclair Street, Helensburgh G84 8SU. There are currently 4 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 BISTRO COOKERS LIMITED?

BISTRO COOKERS LIMITED is currently Dissolved. It was registered on 15/04/1974 and dissolved on 06/05/2011.

Where is BISTRO COOKERS LIMITED located?

BISTRO COOKERS LIMITED is registered at The Aga Shop, 14 Sinclair Street, Helensburgh G84 8SU.

What does BISTRO COOKERS LIMITED do?

BISTRO COOKERS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BISTRO COOKERS LIMITED?

The latest filing was on 06/05/2011: Final Gazette dissolved via voluntary strike-off.