CAPESPAN FOODS LTD

Key Data

Status

Dissolved

Company No.

04967938

Incorporation date

17/11/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2003)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/01/2012

Termination of appointment of Ronan Eamon Lennon as a director on 2012-01-10

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2011

Application to strike the company off the register

View PDF (3 pages)

12/12/2011

Registered office address changed from Lappel Bank, Port of Sheerness Sheerness Kent ME12 1RS on 2011-12-13

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

03/10/2011

Accounts for a dormant company made up to 2011-01-02

View PDF (8 pages)

25/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

25/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2010

Register inspection address has been changed

View PDF (1 pages)

17/09/2010

Total exemption small company accounts made up to 2010-01-03

View PDF (4 pages)

25/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

02/11/2009

Full accounts made up to 2008-12-28

View PDF (28 pages)

12/10/2009

Director's details changed for Alistair James Phillipson on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Ronan Eamon Lennon on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mrs Kelly Janine Wayman on 2009-10-01

View PDF (1 pages)

24/11/2008

Full accounts made up to 2007-12-30

View PDF (29 pages)

19/11/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

16/11/2008

Appointment Terminated Secretary benjamin ward

View PDF (1 pages)

13/03/2008

Director appointed mr ronan eamon lennon

View PDF (2 pages)

09/03/2008

Appointment Terminated Director benjamin ward

View PDF (1 pages)

09/03/2008

Secretary appointed mrs kelly janine wayman

View PDF (1 pages)

01/01/2008

Full accounts made up to 2006-12-31

View PDF (27 pages)

21/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-01-01

View PDF (29 pages)

08/01/2007

Return made up to 18/11/06; full list of members

View PDF (2 pages)

08/01/2007

Registered office changed on 09/01/07 from: lappel banl port of sheerness sheerness kent ME12 1RS

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2006

Registered office changed on 20/01/06 from: moorbridge court 29 - 41 moorbridge road maidenhead berkshire SL6 8LT

View PDF (1 pages)

13/12/2005

Full accounts made up to 2005-01-02

View PDF (16 pages)

17/11/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

09/12/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

09/12/2004

Location of register of members

View PDF (1 pages)

09/12/2004

Location of debenture register

View PDF (1 pages)

09/05/2004

New director appointed

View PDF (2 pages)

25/01/2004

Nc inc already adjusted 03/12/03

View PDF (1 pages)

25/01/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

21/12/2003

Resolutions

View PDF (1 pages)

21/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

New secretary appointed;new director appointed

View PDF (3 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Incorporation

View PDF (0 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

01/01/2011

Last change occurred

01/01/2011

Accounts

Dormant

Last made up date

01/01/2011

Next account date

01/01/2012

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/11/2003 - 20/11/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	17/11/2003 - 20/11/2003	41295
Dockar, Neil Kelvin	Director	02/12/2003 - 06/02/2006	23
Lennon, Ronan Eamon	Director	13/01/2008 - 09/01/2012	15
Ward, Benjamin	Director	06/02/2006 - 13/01/2008	9

Persons with Significant Control

No PSC data available.

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Description

About CAPESPAN FOODS LTD

CAPESPAN FOODS LTD is an(a) Dissolved company incorporated on 17/11/2003 with the registered office located at The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent ME14 5NZ. There are currently 2 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 CAPESPAN FOODS LTD?

CAPESPAN FOODS LTD is currently Dissolved. It was registered on 17/11/2003 and dissolved on 23/04/2012.

Where is CAPESPAN FOODS LTD located?

CAPESPAN FOODS LTD is registered at The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent ME14 5NZ.

What does CAPESPAN FOODS LTD do?

CAPESPAN FOODS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPESPAN FOODS LTD?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.