DARTINGTON FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02774371

Incorporation date

16/12/1992

Size

Small

Classification

Processing and preserving of fish and fish products (15.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

03/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/12/2006

Dissolution deferment

View PDF (1 pages)

27/12/2006

Completion of winding up

View PDF (1 pages)

11/12/2005

Order of court to wind up

View PDF (2 pages)

23/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

10/03/2005

New secretary appointed

View PDF (3 pages)

09/03/2005

Location of register of members

View PDF (1 pages)

09/03/2005

Registered office changed on 10/03/05 from: units 5-7 new rock ind est chilcompton radstock BA3 4JE

View PDF (1 pages)

20/01/2005

Secretary resigned;director resigned

View PDF (2 pages)

30/03/2004

Full accounts made up to 2003-05-31

View PDF (25 pages)

30/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

19/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

12/08/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2003

Full accounts made up to 2002-05-31

View PDF (20 pages)

30/12/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/12/2002

Re-registration of Memorandum and Articles

View PDF (15 pages)

30/12/2002

Application for reregistration from PLC to private

View PDF (1 pages)

30/12/2002

Resolutions

View PDF (1 pages)

09/12/2002

Return made up to 17/12/02; full list of members

View PDF (7 pages)

09/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/09/2002

Director resigned

View PDF (1 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

28/03/2002

Director resigned

View PDF (1 pages)

07/01/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

07/01/2002

Registered office changed on 08/01/02

View PDF (0 pages)

22/11/2001

Director resigned

View PDF (1 pages)

30/07/2001

Full accounts made up to 2001-05-31

View PDF (19 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

30/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

30/01/2001

Director's particulars changed

View PDF (0 pages)

14/01/2001

Director resigned

View PDF (1 pages)

14/01/2001

Secretary resigned

View PDF (1 pages)

01/01/2001

Full accounts made up to 2000-05-31

View PDF (19 pages)

07/05/2000

Director resigned

View PDF (1 pages)

17/02/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

17/02/2000

Secretary resigned

View PDF (0 pages)

31/10/1999

Full accounts made up to 1999-05-31

View PDF (18 pages)

15/09/1999

Director resigned

View PDF (1 pages)

08/12/1998

Return made up to 17/12/98; full list of members

View PDF (8 pages)

08/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/06/1998

Accounting reference date extended from 31/01/99 to 31/05/99

View PDF (1 pages)

02/04/1998

Certificate of change of name

View PDF (2 pages)

16/03/1998

Full accounts made up to 1998-01-31

View PDF (18 pages)

12/03/1998

Particulars of contract relating to shares

View PDF (4 pages)

12/03/1998

Ad 31/01/98--------- £ si 300000@1=300000 £ ic 200000/500000

View PDF (2 pages)

29/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

08/12/1997

Return made up to 17/12/97; no change of members

View PDF (6 pages)

08/12/1997

Director's particulars changed

View PDF (0 pages)

23/04/1997

New director appointed

View PDF (2 pages)

11/03/1997

Full accounts made up to 1997-01-31

View PDF (17 pages)

10/12/1996

Return made up to 17/12/96; change of members

View PDF (8 pages)

10/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/07/1996

New director appointed

View PDF (2 pages)

17/07/1996

New director appointed

View PDF (2 pages)

22/05/1996

Director resigned

View PDF (1 pages)

28/03/1996

Full accounts made up to 1996-01-31

View PDF (18 pages)

18/03/1996

Particulars of contract relating to shares

View PDF (4 pages)

18/03/1996

Ad 31/01/96--------- £ si 150000@1=150000 £ ic 50000/200000

View PDF (2 pages)

12/03/1996

Nc inc already adjusted 31/01/96

View PDF (1 pages)

12/03/1996

Resolutions

View PDF (0 pages)

12/03/1996

Resolutions

View PDF (2 pages)

03/12/1995

Return made up to 17/12/95; full list of members

View PDF (6 pages)

03/12/1995

Registered office changed on 04/12/95

View PDF (0 pages)

02/10/1995

Secretary resigned

View PDF (2 pages)

02/10/1995

New secretary appointed

View PDF (1 pages)

27/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/1995

Full accounts made up to 1995-01-31

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

19/12/1994

Return made up to 17/12/94; no change of members

View PDF (0 pages)

10/07/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

21/12/1993

Return made up to 17/12/93; full list of members

View PDF (0 pages)

18/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1993

Accounting reference date notified as 31/01

View PDF (0 pages)

04/02/1993

New director appointed

View PDF (0 pages)

13/01/1993

New director appointed

View PDF (0 pages)

13/01/1993

New director appointed

View PDF (0 pages)

13/01/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/01/1993

Registered office changed on 11/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

10/01/1993

Ad 30/11/92--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/01/1993

Certificate of authorisation to commence business and borrow

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07/01/1993

Application to commence business

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03/01/1993

Certificate of change of name

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16/12/1992

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

30/12/2003

Last change occurred

30/12/2003

Accounts

Small

Last made up date

30/12/2003

Next account date

30/12/2004

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/12/1992 - 16/12/1993	16011
Osborne, Mark William	Director	30/12/1992 - 02/04/2000	4
London Law Services Limited	Nominee Director	16/12/1992 - 16/12/1993	15403
Slay, Christopher Malcolm	Director	30/12/1992 - Present	10
Wanklyn, John Alan	Director	06/04/1997 - 29/07/1999	3

Persons with Significant Control

No PSC data available.

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Description

About DARTINGTON FOODS LIMITED

DARTINGTON FOODS LIMITED is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at The Island House, Midsomer Norton, Radstock, Somerset BA3 2TZ. 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 DARTINGTON FOODS LIMITED?

DARTINGTON FOODS LIMITED is currently Dissolved. It was registered on 16/12/1992 and dissolved on 03/12/2012.

Where is DARTINGTON FOODS LIMITED located?

DARTINGTON FOODS LIMITED is registered at The Island House, Midsomer Norton, Radstock, Somerset BA3 2TZ.

What does DARTINGTON FOODS LIMITED do?

DARTINGTON FOODS LIMITED operates in the Processing and preserving of fish and fish products (15.20 - SIC 2003) sector.

What is the latest filing for DARTINGTON FOODS LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.