D. & S. (FOOD PRODUCTS) LIMITED

Key Data

Status

Dissolved

Company No.

01337502

Incorporation date

07/11/1977

Size

Dormant

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1977)

02/02/2016

Final Gazette dissolved via voluntary strike-off

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07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

17/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2015

Application to strike the company off the register

View PDF (3 pages)

17/07/2015

Statement of capital on 2015-07-17

View PDF (4 pages)

17/07/2015

Statement by Directors

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17/07/2015

Solvency Statement dated 22/06/15

View PDF (1 pages)

17/07/2015

Resolutions

View PDF (3 pages)

15/04/2015

Accounts for a dormant company made up to 2014-06-28

View PDF (7 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

03/04/2014

Accounts for a dormant company made up to 2013-06-29

View PDF (8 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

03/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (11 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

11/04/2012

Accounts for a dormant company made up to 2011-07-02

View PDF (8 pages)

24/01/2012

Registered office address changed from Care of Golden Wonder Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP on 2012-01-24

View PDF (1 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

17/03/2011

Full accounts made up to 2010-07-03

View PDF (9 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

26/03/2010

Full accounts made up to 2009-07-04

View PDF (9 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

09/09/2009

Memorandum and Articles of Association

View PDF (18 pages)

09/09/2009

Resolutions

View PDF (4 pages)

09/09/2009

Registered office changed on 09/09/2009 from c/o cto holdings LIMITED princewood road earlestree industrial estate corby northamptonshire NN7 4AP

View PDF (1 pages)

23/03/2009

Full accounts made up to 2008-06-30

View PDF (8 pages)

30/01/2009

Accounting reference date extended from 30/04/2008 to 30/06/2008

View PDF (1 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/04/2008

Director appointed anne hutchinson kane

View PDF (2 pages)

01/04/2008

Director appointed raymond latimer hutchinson

View PDF (2 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

20/03/2008

Memorandum and Articles of Association

View PDF (21 pages)

20/03/2008

Resolutions

View PDF (4 pages)

20/03/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

20/03/2008

Director and secretary appointed stephen thomas alexander hutchinson

View PDF (2 pages)

20/03/2008

Director appointed paul allen

View PDF (2 pages)

20/03/2008

Registered office changed on 20/03/2008 from globe street wednesbury west midlands WS10 0NN

View PDF (1 pages)

20/03/2008

Appointment terminated director and secretary barry wenman

View PDF (1 pages)

20/03/2008

Appointment terminated director james mckinney

View PDF (1 pages)

15/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2007

Auditor's resignation

View PDF (1 pages)

14/09/2007

Resolutions

View PDF (0 pages)

14/09/2007

Resolutions

View PDF (3 pages)

14/09/2007

Memorandum and Articles of Association

View PDF (4 pages)

14/09/2007

Resolutions

View PDF (2 pages)

14/09/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

13/09/2007

Auditor's resignation

View PDF (1 pages)

08/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2007

Full accounts made up to 2007-04-30

View PDF (7 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (7 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

23/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

13/01/2006

Full accounts made up to 2005-04-30

View PDF (7 pages)

25/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

06/01/2005

Full accounts made up to 2004-04-30

View PDF (7 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Director resigned

View PDF (1 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

09/12/2003

Full accounts made up to 2003-04-30

View PDF (7 pages)

18/04/2003

Full accounts made up to 2002-04-30

View PDF (7 pages)

21/02/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

21/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (7 pages)

30/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

03/03/2000

Full accounts made up to 1999-04-30

View PDF (6 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

18/03/1999

Resolutions

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18/03/1999

Resolutions

View PDF (0 pages)

18/03/1999

Resolutions

View PDF (1 pages)

10/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

21/02/1999

New director appointed

View PDF (2 pages)

31/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

08/10/1998

New director appointed

View PDF (2 pages)

09/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Full accounts made up to 1997-04-30

View PDF (18 pages)

27/04/1998

Registered office changed on 27/04/98 from: great bank road wingates industrial estate westhoughton lancashire BL5 3XU

View PDF (1 pages)

25/02/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

18/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1997

Return made up to 31/12/96; no change of members

View PDF (9 pages)

31/12/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

19/12/1996

Particulars of mortgage/charge

View PDF (11 pages)

15/12/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/12/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

15/10/1996

Director resigned

View PDF (1 pages)

14/10/1996

Accounting reference date extended from 31/03/97 to 30/04/97

View PDF (1 pages)

20/03/1996

New director appointed

View PDF (2 pages)

19/03/1996

New director appointed

View PDF (2 pages)

01/02/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

12/01/1996

Full accounts made up to 1995-03-31

View PDF (19 pages)

18/12/1995

Resolutions

View PDF (4 pages)

15/12/1995

Particulars of mortgage/charge

View PDF (20 pages)

15/12/1995

Particulars of mortgage/charge

View PDF (20 pages)

15/12/1995

Particulars of mortgage/charge

View PDF (20 pages)

15/12/1995

Memorandum and Articles of Association

View PDF (18 pages)

15/12/1995

Resolutions

View PDF (2 pages)

15/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

New secretary appointed

View PDF (2 pages)

15/12/1995

Director resigned

View PDF (2 pages)

15/12/1995

Secretary resigned;director resigned

View PDF (2 pages)

15/12/1995

Secretary resigned

View PDF (2 pages)

15/12/1995

Registered office changed on 15/12/95 from: 65 89 oxford st manchester M1 6HT

View PDF (1 pages)

08/12/1995

Declaration of assistance for shares acquisition

View PDF (14 pages)

18/01/1995

Full accounts made up to 1994-03-31

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18/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

01/03/1994

Return made up to 31/12/93; no change of members

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27/01/1994

Full accounts made up to 1993-03-31

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17/01/1993

Return made up to 31/12/92; full list of members

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04/09/1992

Accounts for a medium company made up to 1992-03-31

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03/03/1992

Accounts for a medium company made up to 1991-03-31

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24/02/1992

Return made up to 31/12/91; no change of members

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25/04/1991

Secretary resigned;new secretary appointed

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25/04/1991

Return made up to 31/12/90; full list of members

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18/04/1991

Full accounts made up to 1990-03-31

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08/05/1990

Return made up to 31/12/89; full list of members

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30/04/1990

Full accounts made up to 1989-03-31

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22/03/1990

Full accounts made up to 1988-03-31

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22/03/1990

Full accounts made up to 1987-03-31

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01/08/1989

Return made up to 31/12/88; full list of members

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29/06/1988

Return made up to 31/12/87; full list of members

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25/06/1987

Full accounts made up to 1986-03-31

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25/06/1987

Return made up to 31/12/86; full list of members

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07/11/1977

Miscellaneous

View PDF (1 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

28/06/2014

Last change occurred

28/06/2014

Accounts

Dormant

Last made up date

28/06/2014

Next account date

28/06/2015

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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
Woollands, Steven James	Director	11/03/1996 - 11/10/1996	11
Pringle, Kenneth	Director	08/01/1996 - 28/11/1996	16
Wenman, Barry	Director	03/09/1998 - 12/03/2008	2
Mckinney, James	Director	25/08/2004 - 12/03/2008	5
Paul Anthony Allen	Director	12/03/2008 - Present	85

Persons with Significant Control

No PSC data available.

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Description

About D. & S. (FOOD PRODUCTS) LIMITED

D. & S. (FOOD PRODUCTS) LIMITED is an(a) Dissolved company incorporated on 07/11/1977 with the registered office located at C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4AP. 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 D. & S. (FOOD PRODUCTS) LIMITED?

D. & S. (FOOD PRODUCTS) LIMITED is currently Dissolved. It was registered on 07/11/1977 and dissolved on 02/02/2016.

Where is D. & S. (FOOD PRODUCTS) LIMITED located?

D. & S. (FOOD PRODUCTS) LIMITED is registered at C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4AP.

What does D. & S. (FOOD PRODUCTS) LIMITED do?

D. & S. (FOOD PRODUCTS) LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for D. & S. (FOOD PRODUCTS) LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved via voluntary strike-off.