BLUECREST CHILLED FOODS LTD.

Key Data

Status

Dissolved

Company No.

01700359

Incorporation date

16/02/1983

Size

Dormant

Classification

Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1983)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

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05/10/2010

Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 2010-09-24

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05/10/2010

Register(s) moved to registered inspection location

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05/10/2010

Register inspection address has been changed

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29/09/2010

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

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05/07/2010

First Gazette notice for voluntary strike-off

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24/06/2010

Application to strike the company off the register

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30/09/2009

Return made up to 24/09/09; full list of members

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26/08/2009

Director appointed christopher paul britton

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17/08/2009

Appointment Terminated Director per harkjaer

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17/08/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

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28/07/2009

Accounts made up to 2008-09-27

View PDF (6 pages)

04/11/2008

Return made up to 24/09/08; full list of members

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15/10/2008

Director appointed per harkjaer

View PDF (1 pages)

13/10/2008

Appointment Terminated Director michael parker

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13/10/2008

Appointment Terminated Director james cane

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16/09/2008

Director appointed stephen paul leadbeater

View PDF (7 pages)

01/09/2008

Appointment Terminated Director wynne griffiths

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21/07/2008

Accounts made up to 2007-09-30

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17/01/2008

Accounts made up to 2006-09-30

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08/10/2007

Return made up to 24/09/07; no change of members

View PDF (7 pages)

29/10/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

26/07/2006

Accounts made up to 2005-10-01

View PDF (6 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

27/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

19/06/2005

Accounts made up to 2004-10-02

View PDF (6 pages)

15/12/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

10/10/2004

Accounts made up to 2003-12-27

View PDF (6 pages)

29/09/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

14/10/2003

Accounts made up to 2002-12-28

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14/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

09/10/2002

Return made up to 29/09/02; full list of members

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09/10/2002

Location of register of members address changed

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07/10/2002

Secretary resigned

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07/10/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Accounts made up to 2001-12-29

View PDF (5 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Declaration of satisfaction of mortgage/charge

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10/02/2002

Secretary resigned

View PDF (1 pages)

10/02/2002

New director appointed

View PDF (5 pages)

10/02/2002

New director appointed

View PDF (2 pages)

10/02/2002

New secretary appointed

View PDF (2 pages)

24/10/2001

Accounts made up to 2000-12-30

View PDF (5 pages)

24/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

01/08/2001

Registered office changed on 02/08/01 from: wickham road grimsby north east lincolnshire DN31 3SW

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

27/12/2000

Registered office changed on 28/12/00 from: humberstone road grimsby south humberside DN32 8HP

View PDF (1 pages)

29/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

17/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

29/05/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

New secretary appointed

View PDF (2 pages)

14/05/2000

Location of register of members

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14/05/2000

Location of register of directors' interests

View PDF (1 pages)

07/11/1999

Resolutions

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07/11/1999

Resolutions

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01/11/1999

Accounts made up to 1998-12-26

View PDF (4 pages)

25/10/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

29/12/1998

Registered office changed on 30/12/98 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT

View PDF (1 pages)

08/11/1998

Secretary resigned

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

New secretary appointed

View PDF (2 pages)

08/11/1998

New director appointed

View PDF (2 pages)

08/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Auditor's resignation

View PDF (1 pages)

02/11/1998

Resolutions

View PDF (1 pages)

19/10/1998

Return made up to 29/09/98; no change of members

View PDF (4 pages)

08/10/1998

Accounts made up to 1997-12-27

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23/10/1997

Accounts made up to 1996-12-28

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08/10/1997

Return made up to 29/09/97; no change of members

View PDF (4 pages)

08/10/1997

Secretary resigned

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22/07/1997

New secretary appointed

View PDF (2 pages)

18/01/1997

Director resigned

View PDF (1 pages)

18/01/1997

Director resigned

View PDF (1 pages)

18/01/1997

New director appointed

View PDF (2 pages)

18/01/1997

New director appointed

View PDF (2 pages)

18/01/1997

New director appointed

View PDF (2 pages)

18/01/1997

Secretary resigned

View PDF (1 pages)

18/01/1997

New secretary appointed

View PDF (2 pages)

18/01/1997

Registered office changed on 19/01/97 from: exchange house fish dock road grimsby ne lincolnshire DN31 3PF

View PDF (1 pages)

07/10/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

07/10/1996

Registered office changed on 08/10/96

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25/09/1996

Accounts made up to 1995-12-30

View PDF (7 pages)

25/01/1996

Director resigned

View PDF (2 pages)

25/01/1996

New director appointed

View PDF (1 pages)

07/11/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

07/11/1995

Resolutions

View PDF (1 pages)

05/10/1995

Return made up to 29/09/95; no change of members

View PDF (4 pages)

05/10/1995

Registered office changed on 06/10/95

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31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Auditor's resignation

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25/10/1994

Return made up to 29/09/94; no change of members

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16/08/1994

Director resigned;new director appointed

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16/08/1994

Director resigned;new director appointed

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25/07/1994

Full accounts made up to 1994-01-01

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06/03/1994

Certificate of change of name

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31/10/1993

New director appointed

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31/10/1993

Return made up to 29/09/93; full list of members

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31/10/1993

Director resigned

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11/08/1993

Full accounts made up to 1992-12-26

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11/01/1993

Certificate of change of name

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26/10/1992

New director appointed

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26/10/1992

Return made up to 29/09/92; no change of members

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09/07/1992

Full accounts made up to 1991-12-28

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03/06/1992

Certificate of change of name

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14/10/1991

Full accounts made up to 1990-12-31

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14/10/1991

Return made up to 29/09/91; no change of members

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20/02/1991

Full accounts made up to 1990-04-28

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19/12/1990

Accounting reference date shortened from 27/04 to 31/12

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22/11/1990

Return made up to 01/10/90; full list of members

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26/02/1990

Full accounts made up to 1989-04-29

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11/01/1990

Registered office changed on 12/01/90 from: ladysmith road grimsby south humberside DN32 9TN

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29/10/1989

Return made up to 29/09/89; full list of members

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06/03/1989

Full accounts made up to 1988-04-30

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16/11/1988

Return made up to 19/09/88; full list of members

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02/03/1988

Full accounts made up to 1987-04-25

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09/11/1987

Return made up to 02/10/87; full list of members

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06/02/1987

Accounts for a small company made up to 1986-04-26

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19/10/1986

Return made up to 07/10/86; full list of members

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13/09/1983

Particulars of mortgage/charge

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Cane, James Robert	Director	31/01/2002 - 23/09/2008	23
Griffiths, Wynne Philip Morgan	Director	31/01/2002 - 20/08/2008	33
MITRE SECRETARIES LIMITED	Corporate Secretary	26/12/2001 - 14/04/2002	308
MITRE SECRETARIES LIMITED	Corporate Secretary	01/07/1999 - 21/05/2000	308
Busby, Adrian John	Director	31/10/1996 - 24/10/1998	45

Persons with Significant Control

No PSC data available.

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Description

About BLUECREST CHILLED FOODS LTD.

BLUECREST CHILLED FOODS LTD. is an(a) Dissolved company incorporated on 16/02/1983 with the registered office located at Ross House, Wickham Road, Grimsby, South Humberside DN31 3SW. 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 BLUECREST CHILLED FOODS LTD.?

BLUECREST CHILLED FOODS LTD. is currently Dissolved. It was registered on 16/02/1983 and dissolved on 18/10/2010.

Where is BLUECREST CHILLED FOODS LTD. located?

BLUECREST CHILLED FOODS LTD. is registered at Ross House, Wickham Road, Grimsby, South Humberside DN31 3SW.

What does BLUECREST CHILLED FOODS LTD. do?

BLUECREST CHILLED FOODS LTD. operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for BLUECREST CHILLED FOODS LTD.?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.