DIVERSITY FOODS LIMITED

Key Data

Status

Dissolved

Company No.

01132457

Incorporation date

04/09/1973

Size

Dormant

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1973)

30/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/09/2014

Accounts made up to 2013-12-31

View PDF (8 pages)

16/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2014

Statement by directors

View PDF (1 pages)

05/09/2014

Application to strike the company off the register

View PDF (3 pages)

04/08/2014

Statement of capital on 2014-08-04

View PDF (4 pages)

04/08/2014

Solvency statement dated 07/07/14

View PDF (1 pages)

04/08/2014

Resolutions

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

14/08/2013

Accounts made up to 2012-12-31

View PDF (8 pages)

01/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (15 pages)

27/09/2012

Accounts made up to 2011-12-31

View PDF (8 pages)

14/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (15 pages)

30/09/2011

Accounts made up to 2010-12-31

View PDF (8 pages)

13/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (15 pages)

01/10/2010

Accounts made up to 2009-12-31

View PDF (9 pages)

03/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (15 pages)

24/10/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

03/09/2009

Return made up to 27/08/09; full list of members

View PDF (6 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

13/10/2008

Return made up to 27/08/08; no change of members

View PDF (7 pages)

11/07/2008

Appointment terminated director denis cregan

View PDF (1 pages)

11/07/2008

Appointment terminated director hugh friel

View PDF (1 pages)

11/07/2008

Director appointed stan mccarthy

View PDF (2 pages)

11/07/2008

Director appointed flor healy

View PDF (2 pages)

08/11/2007

Return made up to 27/08/07; no change of members

View PDF (5 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/11/2006

Return made up to 27/08/06; full list of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

26/10/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

18/10/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (4 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (4 pages)

05/01/2004

New director appointed

View PDF (4 pages)

05/01/2004

Registered office changed on 05/01/04 from: charcuterie house wandle way willow lane mitcham surrey CR4 4NB

View PDF (1 pages)

05/01/2004

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

View PDF (1 pages)

25/11/2003

Auditor's resignation

View PDF (1 pages)

19/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2003

Resolutions

View PDF (6 pages)

10/10/2003

Return made up to 27/08/03; full list of members

View PDF (8 pages)

25/09/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

26/08/2003

Director resigned

View PDF (1 pages)

19/11/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

24/09/2002

Return made up to 27/08/02; full list of members

View PDF (8 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/01/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

09/10/2001

Return made up to 27/08/01; full list of members

View PDF (7 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

27/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

17/10/2000

Return made up to 27/08/00; full list of members

View PDF (7 pages)

28/09/2000

Certificate of change of name

View PDF (2 pages)

23/11/1999

Return made up to 27/08/99; no change of members

View PDF (4 pages)

23/11/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1998

Return made up to 27/08/98; no change of members

View PDF (4 pages)

15/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

12/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1997

Return made up to 27/08/97; full list of members

View PDF (6 pages)

13/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

16/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

14/10/1996

Return made up to 27/08/96; full list of members

View PDF (6 pages)

06/06/1996

Director resigned

View PDF (1 pages)

16/08/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

16/08/1995

Return made up to 27/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

30/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

30/08/1994

Return made up to 27/08/94; full list of members

View PDF (0 pages)

25/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

15/10/1993

Return made up to 27/08/93; no change of members

View PDF (0 pages)

10/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

10/11/1992

Return made up to 27/08/92; no change of members

View PDF (0 pages)

01/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/09/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

03/09/1991

Return made up to 27/08/91; full list of members

View PDF (0 pages)

04/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

04/09/1990

Return made up to 27/08/90; full list of members

View PDF (0 pages)

16/10/1989

Return made up to 03/07/89; full list of members

View PDF (0 pages)

12/10/1989

Registered office changed on 12/10/89 from: 52 queen anne st london W1M 9LA

View PDF (0 pages)

17/07/1989

New secretary appointed

View PDF (0 pages)

07/07/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

05/09/1988

Return made up to 14/07/88; full list of members

View PDF (0 pages)

05/09/1988

Full accounts made up to 1988-04-02

View PDF (0 pages)

29/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1987

Return made up to 10/06/87; full list of members

View PDF (0 pages)

25/08/1987

Accounts made up to 1987-04-04

View PDF (0 pages)

18/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

14/04/1987

Accounts made up to 1986-04-04

View PDF (0 pages)

18/02/1987

Return made up to 22/07/86; full list of members

View PDF (0 pages)

20/11/1986

New director appointed

View PDF (0 pages)

25/09/1986

Director resigned

View PDF (0 pages)

03/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1983

Accounts made up to 1982-03-31

View PDF (8 pages)

16/11/1981

Accounts made up to 1981-03-31

View PDF (8 pages)

07/11/1980

Accounts made up to 1980-03-31

View PDF (8 pages)

04/09/1973

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIVERSITY FOODS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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

Person	Title	Period	Connections
Healy, Flor	Director	13/05/2008 - Present	66
Cregan, Denis	Director	30/10/2003 - 13/05/2008	55
Friel, Hugh	Director	30/10/2003 - 13/05/2008	53
Mccarthy, Stan	Director	13/05/2008 - Present	59
Collins, Paul Bruce	Director	22/09/1999 - 30/10/2003	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DIVERSITY FOODS LIMITED

DIVERSITY FOODS LIMITED is an(a) Dissolved company incorporated on 04/09/1973 with the registered office located at Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey TW20 8HY. There are currently 4 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 DIVERSITY FOODS LIMITED?

DIVERSITY FOODS LIMITED is currently Dissolved. It was registered on 04/09/1973 and dissolved on 30/12/2014.

Where is DIVERSITY FOODS LIMITED located?

DIVERSITY FOODS LIMITED is registered at Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey TW20 8HY.

What does DIVERSITY FOODS LIMITED do?

DIVERSITY FOODS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for DIVERSITY FOODS LIMITED?

The latest filing was on 30/12/2014: Final Gazette dissolved via voluntary strike-off.