CENTRAL FOODS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02187447

Incorporation date

02/11/1987

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1987)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2009

Resolutions

View PDF (1 pages)

27/10/2009

Application to strike the company off the register

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07/09/2009

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

View PDF (7 pages)

06/07/2009

Return made up to 26/05/09; full list of members

View PDF (5 pages)

01/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

10/08/2008

Return made up to 26/05/08; full list of members

View PDF (5 pages)

09/06/2008

Resolutions

View PDF (15 pages)

20/12/2007

New director appointed

View PDF (1 pages)

20/12/2007

New secretary appointed

View PDF (1 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

24/09/2007

New secretary appointed

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

Return made up to 26/05/07; full list of members

View PDF (9 pages)

09/07/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

02/08/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

18/07/2006

Return made up to 26/05/06; full list of members

View PDF (4 pages)

01/09/2005

£ ic 1008/672 30/06/05 £ sr 336@1=336

View PDF (1 pages)

08/08/2005

Return made up to 26/05/05; full list of members

View PDF (4 pages)

07/08/2005

Director resigned

View PDF (1 pages)

22/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

21/04/2005

Resolutions

View PDF (9 pages)

27/10/2004

Return made up to 26/05/04; full list of members

View PDF (12 pages)

29/09/2004

Auditor's resignation

View PDF (1 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

25/04/2004

Registered office changed on 26/04/04 from: tithe barn blisworth hill barns stoke road, blisworth northampton northamptonshire NN7 3DB

View PDF (1 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2003

Return made up to 26/05/03; full list of members

View PDF (12 pages)

27/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (20 pages)

30/04/2003

Nc inc already adjusted 28/02/03

View PDF (1 pages)

30/04/2003

Nc inc already adjusted 28/02/03

View PDF (1 pages)

30/04/2003

Nc inc already adjusted 28/02/03

View PDF (1 pages)

30/04/2003

Nc inc already adjusted 28/02/03

View PDF (1 pages)

30/04/2003

Nc inc already adjusted 28/02/03

View PDF (1 pages)

30/04/2003

Nc inc already adjusted 28/02/03

View PDF (1 pages)

14/04/2003

Resolutions

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14/04/2003

Resolutions

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14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (17 pages)

08/03/2003

Statement of affairs

View PDF (17 pages)

08/03/2003

Ad 13/09/00--------- £ si 502@1

View PDF (2 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

15/12/2002

Certificate of change of name

View PDF (2 pages)

09/12/2002

Conve 02/12/02

View PDF (1 pages)

21/11/2002

Resolutions

View PDF (0 pages)

21/11/2002

Resolutions

View PDF (2 pages)

21/11/2002

Ad 31/10/02--------- £ si 4@1=4 £ ic 1004/1008

View PDF (2 pages)

21/11/2002

New director appointed

View PDF (2 pages)

13/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

25/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

25/06/2002

Director's particulars changed

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29/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

23/07/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

10/12/2000

Memorandum and Articles of Association

View PDF (15 pages)

10/12/2000

Resolutions

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10/12/2000

Resolutions

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10/12/2000

Resolutions

View PDF (2 pages)

11/10/2000

Certificate of change of name

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

25/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

25/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

04/07/2000

Registered office changed on 05/07/00

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23/05/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

Registered office changed on 24/05/00 from: 156 windmill road brentford middlesex TW8 9NQ

View PDF (1 pages)

13/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

11/01/2000

Registered office changed on 12/01/00 from: 56 darwin road ealing london W5 4BD

View PDF (1 pages)

03/08/1999

Ad 22/02/99--------- £ si 1@1

View PDF (2 pages)

03/08/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

03/08/1999

Director's particulars changed

View PDF (0 pages)

21/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

22/06/1998

Return made up to 26/05/98; no change of members

View PDF (4 pages)

19/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

01/12/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

18/09/1997

Return made up to 26/05/97; no change of members

View PDF (6 pages)

18/09/1997

Registered office changed on 19/09/97 from: 1 lion way brentford middlesex TW8 8AR

View PDF (1 pages)

01/04/1997

Accounting reference date shortened from 31/10/97 to 31/03/97

View PDF (1 pages)

16/02/1997

Registered office changed on 17/02/97 from: transport avenue brentford middlesex TW8 9HF

View PDF (1 pages)

29/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

17/06/1996

Return made up to 26/05/96; full list of members

View PDF (6 pages)

17/06/1996

Director's particulars changed

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04/10/1995

Director resigned

View PDF (2 pages)

04/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

25/07/1995

Return made up to 26/05/95; no change of members

View PDF (4 pages)

25/07/1995

Secretary's particulars changed;director's particulars changed

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25/07/1995

Registered office changed on 26/07/95

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21/12/1994

New director appointed

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09/08/1994

Accounts for a small company made up to 1993-10-31

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31/05/1994

Return made up to 26/05/94; no change of members

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31/05/1994

Director's particulars changed

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04/09/1993

Accounts for a small company made up to 1992-10-31

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16/06/1993

Return made up to 26/05/93; full list of members

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16/06/1993

Secretary's particulars changed

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08/10/1992

Return made up to 26/05/92; full list of members

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08/10/1992

Secretary's particulars changed

View PDF (0 pages)

21/07/1992

Director resigned;new director appointed

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12/04/1992

Accounts for a small company made up to 1991-10-31

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23/09/1991

Accounts for a small company made up to 1990-10-31

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10/09/1991

Secretary resigned;new secretary appointed;director resigned

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08/08/1991

Return made up to 26/05/91; no change of members

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22/04/1991

Accounts for a small company made up to 1989-10-31

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18/02/1991

Return made up to 26/05/90; full list of members

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04/03/1990

Registered office changed on 05/03/90 from: 242 battersea bridge road london SW11 3AA

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01/02/1990

Full accounts made up to 1988-10-31

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28/11/1989

Return made up to 26/05/89; full list of members

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26/04/1989

Registered office changed on 27/04/89 from: unit 14 metrostore pensbury place wandsworth road london SW8 4TP

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06/03/1988

Wd 02/02/88 pd 06/11/87--------- £ si 2@1

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11/01/1988

Wd 14/12/87 ad 09/11/87--------- £ si 998@1=998 £ ic 2/1000

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21/12/1987

Accounting reference date notified as 31/10

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12/11/1987

Registered office changed on 13/11/87 from: 124-128 city road london EC1V 2NJ

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02/11/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

9

Person	Title	Period	Connections
Lauder, Gordon	Director	31/05/2000 - Present	13
ALDBURY SECRETARIES LIMITED	Nominee Secretary	08/12/2002 - 24/09/2007	1286
ECS COMPANY SERVICES LTD	Corporate Secretary	16/09/1995 - 31/03/2000	10
Barraclough, Adrian Michael	Director	09/10/2002 - 29/06/2005	5
Levy, Anthony John	Director	30/10/1994 - 04/10/2007	9

Persons with Significant Control

0

No PSC data available.

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Description

About CENTRAL FOODS GROUP LIMITED

CENTRAL FOODS GROUP LIMITED is an(a) Dissolved company incorporated on 02/11/1987 with the registered office located at Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire NN4 0NB. 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 CENTRAL FOODS GROUP LIMITED?

CENTRAL FOODS GROUP LIMITED is currently Dissolved. It was registered on 02/11/1987 and dissolved on 22/02/2010.

Where is CENTRAL FOODS GROUP LIMITED located?

CENTRAL FOODS GROUP LIMITED is registered at Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire NN4 0NB.

What does CENTRAL FOODS GROUP LIMITED do?

CENTRAL FOODS GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CENTRAL FOODS GROUP LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.