C & D FOODS (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

03206472

Incorporation date

02/06/1996

Size

Full

Classification

Manufacture of prepared pet foods (10.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1996)

16/02/2015

Final Gazette dissolved via voluntary strike-off

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03/11/2014

First Gazette notice for voluntary strike-off

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27/10/2014

Application to strike the company off the register

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23/09/2014

Appointment of Mr Terry Carr as a director on 2014-07-11

View PDF (2 pages)

22/09/2014

Termination of appointment of Chris David Capps Woodruff as a director on 2014-07-11

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (5 pages)

19/06/2014

Appointment of Mr Philip John Reynolds as a director on 2014-03-31

View PDF (2 pages)

11/06/2014

Termination of appointment of Robert Andrew Middlehurst as a director on 2014-03-31

View PDF (1 pages)

29/07/2013

Certificate of change of name

View PDF (2 pages)

11/07/2013

Change of name notice

View PDF (2 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

06/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (5 pages)

06/06/2013

Director's details changed for Mr Chris David Capps Woodruff on 2013-03-01

View PDF (2 pages)

12/02/2013

Auditor's resignation

View PDF (2 pages)

06/02/2013

Auditor's resignation

View PDF (2 pages)

01/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/10/2012

Termination of appointment of Poul Moeller as a director on 2012-10-01

View PDF (1 pages)

07/10/2012

Appointment of Mr Chris David Capps Woodruff as a director on 2012-10-01

View PDF (2 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

01/01/2012

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/07/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

01/08/2010

Appointment of Poul Moeller as a director

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (4 pages)

30/06/2010

Termination of appointment of Anton Van Dam as a director

View PDF (1 pages)

30/06/2010

Director's details changed for Robert Andrew Middlehurst on 2010-01-01

View PDF (2 pages)

23/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

23/06/2009

Director's change of particulars / anjon van dam / 01/03/2009

View PDF (2 pages)

23/06/2009

Appointment terminated secretary anjon van dam

View PDF (1 pages)

14/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/06/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/06/2009

Director and secretary's change of particulars / anjon van day / 14/05/2009

View PDF (1 pages)

22/02/2009

Director and secretary appointed anjon van day

View PDF (2 pages)

02/02/2009

Appointment terminated director edward van der veen

View PDF (1 pages)

16/11/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

14/07/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

12/05/2008

Director appointed edward van der veen

View PDF (2 pages)

12/05/2008

Appointment terminated director keith buchanan

View PDF (1 pages)

12/05/2008

Appointment terminate, director kenneth koch logged form

View PDF (1 pages)

12/05/2008

Registered office changed on 13/05/2008 from 1 minster court mincing lane london EC3R 7YL

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

04/07/2007

Return made up to 03/06/07; full list of members

View PDF (7 pages)

18/06/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/06/2007

Resolutions

View PDF (8 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (10 pages)

17/07/2006

New director appointed

View PDF (4 pages)

17/07/2006

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

View PDF (8 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Memorandum and Articles of Association

View PDF (11 pages)

06/07/2006

Certificate of change of name

View PDF (3 pages)

28/03/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/03/2006

New secretary appointed

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/09/2005

Return made up to 03/06/05; full list of members

View PDF (8 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/09/2004

Registered office changed on 28/09/04 from: 33RD floor citypoint 1 ropemaker street london EC2Y 9UE

View PDF (1 pages)

07/07/2004

Return made up to 03/06/04; full list of members

View PDF (10 pages)

06/06/2004

New director appointed

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (2 pages)

06/06/2004

Director resigned

View PDF (2 pages)

20/06/2003

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

View PDF (9 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/01/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/06/2002

Return made up to 03/06/02; full list of members

View PDF (9 pages)

06/06/2002

Miscellaneous

View PDF (1 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

Resolutions

View PDF (8 pages)

29/10/2001

Registered office changed on 30/10/01 from: regis house 8TH floor 45 king william street london EC4R 9AN

View PDF (1 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

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29/07/2001

Group of companies' accounts made up to 1999-12-31

View PDF (25 pages)

07/07/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

03/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

09/07/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

31/01/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

29/12/1999

Director resigned

View PDF (1 pages)

31/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/06/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

Return made up to 03/06/99; no change of members

View PDF (6 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

Registered office changed on 05/05/99 from: 47 charles street london W1X 7PB

View PDF (1 pages)

09/02/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

25/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Ad 10/11/98--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

05/01/1999

Ad 10/11/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

16/06/1998

Return made up to 03/06/98; no change of members

View PDF (4 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

07/07/1997

Return made up to 03/06/97; full list of members

View PDF (6 pages)

15/06/1997

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

12/10/1996

Director resigned

View PDF (1 pages)

12/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1996

New director appointed

View PDF (2 pages)

12/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1996

Registered office changed on 13/10/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

08/10/1996

Certificate of change of name

View PDF (2 pages)

02/06/1996

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	02/06/1996 - 08/10/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/06/1996 - 08/10/1996	16826
Buchanan, Keith Michael	Director	12/06/2006 - 21/04/2008	24
Middlehurst, Robert Andrew	Director	29/11/2001 - 30/03/2014	4
Woodruff, Chris David Capps	Director	30/09/2012 - 10/07/2014	5

Persons with Significant Control

No PSC data available.

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Description

About C & D FOODS (INTERNATIONAL) LIMITED

C & D FOODS (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 02/06/1996 with the registered office located at Larkshall, East Wretham, Thetford, Norfolk IP24 1QY. 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 C & D FOODS (INTERNATIONAL) LIMITED?

C & D FOODS (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 02/06/1996 and dissolved on 16/02/2015.

Where is C & D FOODS (INTERNATIONAL) LIMITED located?

C & D FOODS (INTERNATIONAL) LIMITED is registered at Larkshall, East Wretham, Thetford, Norfolk IP24 1QY.

What does C & D FOODS (INTERNATIONAL) LIMITED do?

C & D FOODS (INTERNATIONAL) LIMITED operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

What is the latest filing for C & D FOODS (INTERNATIONAL) LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.