CUISINE EXPRESS LIMITED

Key Data

Status

Dissolved

Company No.

01276432

Incorporation date

09/09/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

07/09/2010

Final Gazette dissolved via voluntary strike-off

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25/05/2010

First Gazette notice for voluntary strike-off

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12/05/2010

Application to strike the company off the register

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10/03/2010

Accounts for a dormant company made up to 2009-09-25

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11/01/2010

Appointment of Michael Evans as a director

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04/12/2009

Annual return made up to 2009-10-03 with full list of shareholders

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03/12/2009

Director's details changed for Caroline Margaret Bergin on 2009-10-02

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02/06/2009

Accounts made up to 2008-09-26

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29/10/2008

Return made up to 03/10/08; full list of members

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25/02/2008

Accounts made up to 2007-09-28

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16/10/2007

Return made up to 03/10/07; full list of members

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16/10/2007

Registered office changed on 16/10/07 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA

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12/07/2007

Accounts made up to 2006-09-29

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14/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS

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16/10/2006

Return made up to 03/10/06; full list of members

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29/11/2005

Accounts made up to 2005-09-30

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17/10/2005

Return made up to 03/10/05; full list of members

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01/07/2005

Director's particulars changed

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19/04/2005

Accounts made up to 2004-09-24

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06/04/2005

Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

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07/01/2005

Director resigned

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08/11/2004

Director resigned

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30/10/2004

Return made up to 03/10/04; full list of members

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30/10/2004

Director's particulars changed

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08/10/2004

New director appointed

View PDF (3 pages)

05/10/2004

New director appointed

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21/01/2004

Accounts made up to 2003-09-26

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13/10/2003

Return made up to 03/10/03; full list of members

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18/05/2003

New director appointed

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14/05/2003

New secretary appointed

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14/05/2003

New director appointed

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09/05/2003

Secretary resigned

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09/05/2003

Director resigned

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08/05/2003

Director resigned

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02/05/2003

New director appointed

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11/04/2003

Accounts made up to 2002-09-27

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07/02/2003

Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT

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10/10/2002

Return made up to 03/10/02; full list of members

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10/10/2002

Director's particulars changed

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29/07/2002

Accounts made up to 2001-09-28

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15/10/2001

Return made up to 03/10/01; full list of members

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13/07/2001

Accounting reference date extended from 31/03/01 to 30/09/01

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05/06/2001

Registered office changed on 05/06/01 from: hazlewood foods PLC rowditch derby DE1 1NB

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13/03/2001

Director resigned

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13/03/2001

Director resigned

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12/03/2001

New director appointed

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26/01/2001

Accounts made up to 2000-03-31

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07/11/2000

Director's particulars changed

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07/11/2000

Director's particulars changed

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07/11/2000

Return made up to 03/10/00; no change of members

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07/11/2000

New director appointed

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13/12/1999

Accounts made up to 1999-03-31

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15/10/1999

Return made up to 03/10/99; no change of members

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05/11/1998

Accounts made up to 1998-03-31

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29/10/1998

Return made up to 03/10/98; full list of members

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29/10/1998

Director's particulars changed

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12/02/1998

Director's particulars changed

View PDF (1 pages)

09/10/1997

New secretary appointed

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09/10/1997

Return made up to 03/10/97; full list of members

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09/10/1997

Secretary resigned

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27/08/1997

Accounts made up to 1997-03-31

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19/12/1996

Accounts made up to 1996-03-31

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08/10/1996

Return made up to 03/10/96; full list of members

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03/10/1995

Return made up to 04/10/95; full list of members

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28/09/1995

Accounts made up to 1995-03-31

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10/05/1995

Director's particulars changed

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30/01/1995

Accounts made up to 1994-03-31

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08/10/1994

Return made up to 04/10/94; full list of members

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22/08/1994

Director resigned

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22/08/1994

New director appointed

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10/02/1994

Accounts made up to 1993-03-31

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21/10/1993

Return made up to 04/10/93; no change of members

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21/10/1993

Director's particulars changed

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02/02/1993

Accounts made up to 1992-03-31

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22/12/1992

Return made up to 04/10/92; no change of members

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22/12/1992

Secretary resigned;director resigned

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22/12/1992

New director appointed

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16/12/1992

Secretary resigned;new secretary appointed;director resigned

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14/12/1992

Registered office changed on 14/12/92 from: waleswood food factory kiveton sheffield S31 8PF

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16/03/1992

Accounting reference date shortened from 30/04 to 31/03

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01/11/1991

Accounts made up to 1991-04-27

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01/11/1991

Return made up to 04/10/91; full list of members

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25/09/1991

Director resigned;new director appointed

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31/10/1990

Accounts made up to 1990-04-28

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31/10/1990

Return made up to 04/10/90; no change of members

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20/10/1989

Accounts made up to 1989-04-29

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20/10/1989

Resolutions

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16/10/1989

Resolutions

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09/10/1989

Return made up to 04/10/89; full list of members

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07/03/1989

Certificate of change of name

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12/10/1988

Director resigned;new director appointed

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23/09/1988

Registered office changed on 23/09/88 from: 256 sheffield road tinsley sheffield S9 1RD

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23/09/1988

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

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21/06/1988

Full accounts made up to 1988-01-02

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21/06/1988

Return made up to 17/05/88; full list of members

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11/06/1988

Declaration of satisfaction of mortgage/charge

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11/06/1988

Declaration of satisfaction of mortgage/charge

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16/05/1988

Director resigned;new director appointed

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12/11/1987

Particulars of mortgage/charge

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11/11/1987

Particulars of mortgage/charge

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29/10/1987

Full accounts made up to 1987-05-30

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29/10/1987

Return made up to 17/09/87; full list of members

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26/10/1987

Accounting reference date shortened from 31/05 to 31/12

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13/10/1987

New director appointed

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13/10/1987

New director appointed

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13/10/1987

Director resigned

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13/10/1987

Director resigned

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03/06/1987

Auditor's resignation

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11/10/1986

Full accounts made up to 1986-05-31

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11/10/1986

Return made up to 16/09/86; full list of members

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21/08/1986

Registered office changed on 21/08/86 from: 27 wilkinson st sheffield S10 2GD

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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

25/09/2009

Last change occurred

25/09/2009

Accounts

Dormant

Last made up date

25/09/2009

Next account date

25/09/2010

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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
Higginson, Kevin Mark	Director	20/07/1994 - 31/01/2001	170
Woodall, Frederick Peter	Director	31/01/2001 - 18/04/2003	88
Smith, Gerard Arthur	Director	18/04/2003 - 01/11/2004	92
Barratt, William Harrison	Director	28/09/2004 - Present	94
Chalk, Richard Neil	Secretary	30/09/1997 - 18/04/2003	74

Persons with Significant Control

No PSC data available.

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Description

About CUISINE EXPRESS LIMITED

CUISINE EXPRESS LIMITED is an(a) Dissolved company incorporated on 09/09/1976 with the registered office located at Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, Chesterfield S43 4XA. There are currently 5 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 CUISINE EXPRESS LIMITED?

CUISINE EXPRESS LIMITED is currently Dissolved. It was registered on 09/09/1976 and dissolved on 07/09/2010.

Where is CUISINE EXPRESS LIMITED located?

CUISINE EXPRESS LIMITED is registered at Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, Chesterfield S43 4XA.

What is the latest filing for CUISINE EXPRESS LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved via voluntary strike-off.