DERA FOOD TECHNOLOGY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01838260

Incorporation date

02/08/1984

Size

Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1984)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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19/10/2010

Application to strike the company off the register

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11/08/2010

Annual return made up to 2010-06-15 with full list of shareholders

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29/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

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18/02/2010

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

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27/07/2009

Return made up to 04/06/09; full list of members

View PDF (7 pages)

27/07/2009

Secretary appointed brian durran

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25/06/2009

Director appointed stan mc carthy

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25/06/2009

Director appointed brian mehigan

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25/06/2009

Appointment Terminated Director marc geerts-claes

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25/06/2009

Appointment Terminated Director peter van coppenolle

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25/06/2009

Appointment Terminated Director and Secretary peter cooper

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26/08/2008

Return made up to 04/06/08; no change of members

View PDF (7 pages)

24/06/2008

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

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05/07/2007

Return made up to 04/06/07; full list of members

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05/07/2007

Secretary's particulars changed;director's particulars changed

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28/04/2007

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

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20/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2007

Secretary's particulars changed;director's particulars changed

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29/12/2006

Particulars of mortgage/charge

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12/06/2006

Return made up to 04/06/06; full list of members

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02/06/2006

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

View PDF (6 pages)

01/06/2005

Return made up to 04/06/05; full list of members

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31/05/2005

Location of register of members

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31/05/2005

Registered office changed on 01/06/05 from: unit 7 avenue business park avenue farm, elsworth cambridge cambridgeshire CB3 8HY

View PDF (1 pages)

14/04/2005

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

View PDF (7 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (3 pages)

23/05/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

23/05/2004

Secretary's particulars changed;director's particulars changed

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18/03/2004

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

View PDF (6 pages)

09/06/2003

Return made up to 04/06/03; full list of members

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29/05/2003

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

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03/11/2002

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

View PDF (6 pages)

10/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

10/06/2002

Secretary's particulars changed;director's particulars changed

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30/10/2001

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

View PDF (6 pages)

10/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

11/06/2000

Director's particulars changed;director resigned

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02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

Secretary resigned

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20/10/1999

Registered office changed on 21/10/99 from: noble square industrial estate, brynmawr, gwent. NP3 4BS.

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27/06/1999

Return made up to 04/06/99; no change of members

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27/06/1999

Director's particulars changed

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01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

20/09/1998

Return made up to 04/06/98; no change of members

View PDF (6 pages)

20/09/1998

Director resigned

View PDF (1 pages)

18/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

16/06/1997

Return made up to 04/06/97; full list of members

View PDF (8 pages)

19/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

29/06/1996

Return made up to 04/06/96; no change of members

View PDF (6 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

19/06/1995

Return made up to 04/06/95; full list of members

View PDF (8 pages)

19/06/1995

Director's particulars changed

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03/05/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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02/11/1994

Accounts for a small company made up to 1993-12-31

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16/06/1994

Return made up to 04/06/94; no change of members

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29/03/1994

New director appointed

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19/12/1993

Accounts for a small company made up to 1992-12-31

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27/10/1993

New director appointed

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11/09/1993

Director resigned

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04/07/1993

Return made up to 04/06/93; full list of members

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04/07/1993

Director's particulars changed

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29/10/1992

Accounts for a small company made up to 1991-12-31

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12/10/1992

Resolutions

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12/10/1992

Resolutions

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12/10/1992

Resolutions

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15/09/1992

Return made up to 04/06/92; no change of members

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15/09/1992

Return made up to 04/06/91; full list of members

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15/09/1992

Registered office changed on 16/09/92

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07/08/1991

Full accounts made up to 1990-12-31

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03/09/1990

New director appointed

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21/08/1990

Director resigned

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11/07/1990

Return made up to 04/06/90; full list of members

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20/06/1990

Full accounts made up to 1989-12-31

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11/02/1990

Particulars of mortgage/charge

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07/12/1989

Return made up to 22/05/89; full list of members

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27/11/1989

Accounts for a small company made up to 1988-12-31

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28/03/1989

Accounts for a small company made up to 1987-12-31

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25/08/1988

Return made up to 19/05/88; full list of members

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09/12/1987

Accounts for a small company made up to 1986-12-31

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07/12/1987

New secretary appointed

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07/12/1987

Registered office changed on 08/12/87 from: 100A commercial street tredegar gwent

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23/07/1987

Return made up to 18/02/87; full list of members

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16/02/1987

Accounts for a small company made up to 1985-12-31

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12/02/1987

Accounting reference date shortened from 31/08 to 31/12

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09/12/1986

Return made up to 16/02/86; full list of members

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09/12/1986

Registered office changed on 10/12/86 from: m levison and partners first floor 47 frith street london W1V 5TE

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02/08/1984

Incorporation

View PDF (15 pages)

02/08/1984

Miscellaneous

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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

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

Person	Title	Period	Connections
Cooper, Peter Roy	Director	13/03/1995 - 03/03/2009	3
Mccarthy, Stan	Director	03/03/2009 - Present	59
Geerts-Claes, Marc Dennis Jean	Director	11/10/1993 - 03/03/2009	-
Nicolai, Tim	Director	21/03/1994 - 18/12/1997	-
Van Coppenolle, Peter Paul Maria Emiel	Director	07/03/2005 - 03/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About DERA FOOD TECHNOLOGY (UK) LIMITED

DERA FOOD TECHNOLOGY (UK) LIMITED is an(a) Dissolved company incorporated on 02/08/1984 with the registered office located at Unit 1 Derby Road Business Park, Clay Cross, Derbyshire S45 9AG. 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 DERA FOOD TECHNOLOGY (UK) LIMITED?

DERA FOOD TECHNOLOGY (UK) LIMITED is currently Dissolved. It was registered on 02/08/1984 and dissolved on 14/02/2011.

Where is DERA FOOD TECHNOLOGY (UK) LIMITED located?

DERA FOOD TECHNOLOGY (UK) LIMITED is registered at Unit 1 Derby Road Business Park, Clay Cross, Derbyshire S45 9AG.

What does DERA FOOD TECHNOLOGY (UK) LIMITED do?

DERA FOOD TECHNOLOGY (UK) LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for DERA FOOD TECHNOLOGY (UK) LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.