DIRECT TABLE PRODUCE COMPANY LIMITED

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DIRECT TABLE PRODUCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00482904

Incorporation date

03/06/1950

Size

Small

Contacts

Registered address

Registered address

Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk IP28 6RXCopy
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Latest events (Record since 19/05/1986)
dot icon26/06/2012
Final Gazette dissolved via voluntary strike-off
dot icon13/03/2012
First Gazette notice for voluntary strike-off
dot icon02/03/2012
Application to strike the company off the register
dot icon08/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon21/06/2011
Accounts for a small company made up to 2010-10-03
dot icon28/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon28/02/2011
Termination of appointment of Ove Thejls as a director
dot icon22/06/2010
Accounts for a dormant company made up to 2009-10-04
dot icon22/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon19/02/2010
Director's details changed for Mr. Richard Michael John Hawkins on 2010-01-20
dot icon19/02/2010
Director's details changed for Colin Perry on 2010-01-20
dot icon19/02/2010
Director's details changed for Ove Thejls on 2010-01-20
dot icon03/07/2009
Accounts made up to 2008-09-28
dot icon26/02/2009
Return made up to 20/01/09; full list of members
dot icon02/09/2008
Accounts made up to 2007-09-30
dot icon01/05/2008
Return made up to 20/01/08; full list of members
dot icon22/04/2008
Registered office changed on 22/04/2008 from sopers road cuffley herts EN6 4RY
dot icon15/07/2007
Accounts made up to 2006-10-01
dot icon27/02/2007
Return made up to 20/01/07; full list of members
dot icon07/08/2006
Accounts made up to 2005-10-02
dot icon24/03/2006
Accounts made up to 2004-10-04
dot icon23/01/2006
Return made up to 20/01/06; full list of members
dot icon07/04/2005
Return made up to 20/01/05; full list of members
dot icon07/04/2005
Director resigned
dot icon16/09/2004
New secretary appointed
dot icon15/06/2004
Full accounts made up to 2003-09-28
dot icon08/03/2004
Director resigned
dot icon08/03/2004
Director resigned
dot icon08/03/2004
Secretary resigned
dot icon19/02/2004
Return made up to 20/01/04; full list of members
dot icon19/02/2004
Director resigned
dot icon10/05/2003
Auditor's resignation
dot icon25/03/2003
Full accounts made up to 2002-09-29
dot icon03/02/2003
Return made up to 20/01/03; full list of members
dot icon03/02/2003
Director resigned
dot icon29/06/2002
Full accounts made up to 2001-09-29
dot icon28/05/2002
Return made up to 20/01/02; full list of members
dot icon28/05/2002
Registered office changed on 28/05/02
dot icon13/06/2001
Full accounts made up to 2000-09-30
dot icon22/01/2001
New director appointed
dot icon22/01/2001
Return made up to 20/01/01; full list of members
dot icon22/01/2001
Director's particulars changed;director resigned
dot icon27/07/2000
Full accounts made up to 1999-10-03
dot icon22/03/2000
Return made up to 20/01/00; full list of members
dot icon16/03/2000
New director appointed
dot icon06/03/2000
Particulars of mortgage/charge
dot icon04/10/1999
Accounting reference date shortened from 31/12/99 to 03/10/99
dot icon08/09/1999
Full accounts made up to 1998-12-31
dot icon27/04/1999
New director appointed
dot icon27/04/1999
New director appointed
dot icon27/04/1999
New director appointed
dot icon27/04/1999
New director appointed
dot icon02/03/1999
Return made up to 20/01/99; no change of members
dot icon02/03/1999
Secretary's particulars changed;director's particulars changed
dot icon08/01/1999
Declaration of satisfaction of mortgage/charge
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon17/07/1998
Particulars of mortgage/charge
dot icon17/06/1998
New director appointed
dot icon17/06/1998
New director appointed
dot icon17/06/1998
Director resigned
dot icon10/03/1998
Return made up to 20/01/98; full list of members
dot icon24/10/1997
Full accounts made up to 1996-12-31
dot icon12/03/1997
Return made up to 20/01/97; no change of members
dot icon12/03/1997
Director's particulars changed
dot icon20/10/1996
Full accounts made up to 1995-12-31
dot icon15/08/1996
Declaration of satisfaction of mortgage/charge
dot icon16/07/1996
Declaration of satisfaction of mortgage/charge
dot icon28/06/1996
Particulars of mortgage/charge
dot icon02/02/1996
Return made up to 20/01/96; no change of members
dot icon02/02/1996
Director's particulars changed
dot icon29/11/1995
Full accounts made up to 1994-12-31
dot icon17/08/1995
Particulars of mortgage/charge
dot icon06/03/1995
Particulars of mortgage/charge
dot icon30/01/1995
Return made up to 20/01/95; full list of members
dot icon30/01/1995
Director's particulars changed;director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/09/1994
Particulars of mortgage/charge
dot icon21/07/1994
Full accounts made up to 1993-12-31
dot icon25/02/1994
New director appointed
dot icon22/02/1994
New director appointed
dot icon22/02/1994
New director appointed
dot icon10/02/1994
Return made up to 20/01/94; full list of members
dot icon13/01/1994
Ad 17/12/93--------- £ si 2520000@1=2520000 £ ic 68500/2588500
dot icon13/01/1994
Nc inc already adjusted 17/12/93
dot icon13/01/1994
Resolutions
dot icon13/01/1994
Resolutions
dot icon13/01/1994
Resolutions
dot icon13/01/1994
Resolutions
dot icon05/01/1994
Particulars of mortgage/charge
dot icon14/12/1993
Director resigned
dot icon07/10/1993
Declaration of satisfaction of mortgage/charge
dot icon28/07/1993
Full accounts made up to 1992-12-31
dot icon03/02/1993
Return made up to 20/01/93; no change of members
dot icon03/02/1993
Director's particulars changed
dot icon16/07/1992
Registered office changed on 16/07/92 from: 276-278 forest road walthamstow london E17 5JN
dot icon07/05/1992
Declaration of satisfaction of mortgage/charge
dot icon07/05/1992
Full accounts made up to 1991-12-31
dot icon19/02/1992
Return made up to 20/01/92; no change of members
dot icon19/02/1992
Secretary resigned;director resigned
dot icon09/01/1992
Accounting reference date extended from 30/06 to 31/12
dot icon04/03/1991
Return made up to 16/01/91; full list of members
dot icon24/02/1991
Secretary resigned;new secretary appointed;director resigned
dot icon16/02/1991
Declaration of satisfaction of mortgage/charge
dot icon29/01/1991
Full accounts made up to 1990-06-30
dot icon22/03/1990
Full accounts made up to 1989-06-24
dot icon22/03/1990
Return made up to 06/03/90; full list of members
dot icon06/04/1989
Full accounts made up to 1988-06-25
dot icon06/04/1989
Return made up to 28/02/89; full list of members
dot icon08/07/1988
Full accounts made up to 1987-06-27
dot icon12/04/1988
Particulars of mortgage/charge
dot icon11/04/1988
Return made up to 15/03/88; full list of members
dot icon28/03/1988
Resolutions
dot icon21/03/1988
Particulars of mortgage/charge
dot icon08/03/1988
Declaration of satisfaction of mortgage/charge
dot icon08/03/1988
Declaration of satisfaction of mortgage/charge
dot icon08/03/1988
Declaration of satisfaction of mortgage/charge
dot icon22/10/1987
Particulars of mortgage/charge
dot icon11/05/1987
Full accounts made up to 1986-06-28
dot icon11/05/1987
Return made up to 22/04/87; full list of members
dot icon12/07/1986
Full accounts made up to 1985-06-29
dot icon19/05/1986
Return made up to 30/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
03/10/2010
dot iconLast change occurred
03/10/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
03/10/2010
dot iconNext account date
03/10/2011
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perry, Colin
Secretary
17/02/2004 - Present
-
Moller, Valdemar Johannes
Director
04/01/1999 - 03/12/2004
3
Maribo, Bent
Director
04/01/1999 - 24/04/2002
1
Saw, David Thomas
Director
03/01/1994 - 05/06/1998
-
Bastock, Peter David
Director
01/06/1998 - 31/07/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DIRECT TABLE PRODUCE COMPANY LIMITED

DIRECT TABLE PRODUCE COMPANY LIMITED is an(a) Dissolved company incorporated on 03/06/1950 with the registered office located at Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk IP28 6RX. 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 DIRECT TABLE PRODUCE COMPANY LIMITED?

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DIRECT TABLE PRODUCE COMPANY LIMITED is currently Dissolved. It was registered on 03/06/1950 and dissolved on 26/06/2012.

Where is DIRECT TABLE PRODUCE COMPANY LIMITED located?

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DIRECT TABLE PRODUCE COMPANY LIMITED is registered at Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk IP28 6RX.

What does DIRECT TABLE PRODUCE COMPANY LIMITED do?

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DIRECT TABLE PRODUCE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIRECT TABLE PRODUCE COMPANY LIMITED?

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The latest filing was on 26/06/2012: Final Gazette dissolved via voluntary strike-off.