EFFINGHAM HORTICULTURAL PRODUCE LIMITED

Key Data

Status

Dissolved

Company No.

00434872

Incorporation date

09/05/1947

Size

Classification

Growing of other non-perennial crops (01.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1980)

03/03/2015

Final Gazette dissolved via voluntary strike-off

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18/11/2014

First Gazette notice for voluntary strike-off

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06/11/2014

Application to strike the company off the register

View PDF (3 pages)

05/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

03/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

15/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

19/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

02/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

17/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

01/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

15/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

05/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Wilhelma Frcinsisca Van Den Berg on 2009-10-01

View PDF (2 pages)

11/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

01/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

12/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

19/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

15/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

15/02/2007

Director resigned

View PDF (1 pages)

04/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

05/05/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

14/03/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

17/06/2005

New director appointed

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (1 pages)

03/06/2005

Director resigned

View PDF (1 pages)

03/06/2005

New director appointed

View PDF (2 pages)

03/06/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

02/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

13/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

11/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

11/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

11/02/2003

Registered office changed on 11/02/03 from: 62 wilson street london EC2A 2BU

View PDF (1 pages)

11/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

13/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

11/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

06/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

16/02/2001

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

View PDF (6 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/02/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

16/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

26/02/1999

Return made up to 06/02/99; no change of members

View PDF (4 pages)

03/06/1998

View PDF (7 pages)

16/02/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

08/08/1997

Registered office changed on 08/08/97 from: kpmg phoenix house, notte street, plymouth, devon. PL1 2RT

View PDF (1 pages)

02/04/1997

Return made up to 06/02/97; no change of members

View PDF (4 pages)

24/09/1996

View PDF (8 pages)

29/07/1996

Director resigned

View PDF (1 pages)

02/02/1996

Return made up to 06/02/96; full list of members

View PDF (6 pages)

06/11/1995

View PDF (0 pages)

17/02/1995

Return made up to 06/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

15/11/1994

View PDF (0 pages)

19/05/1994

Return made up to 16/02/94; no change of members

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19/05/1994

Return made up to 16/02/93; full list of members; amend

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19/05/1994

Return made up to 16/02/92; change of members; amend

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21/12/1993

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26/04/1993

Return made up to 16/02/93; full list of members

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12/01/1993

Secretary resigned;new secretary appointed

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02/11/1992

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06/08/1992

Director resigned

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24/03/1992

Return made up to 16/02/92; change of members

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24/03/1992

Registered office changed on 24/03/92

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20/09/1991

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26/07/1991

Registered office changed on 26/07/91 from: 4 tregarne terrace st austell cornwall PL25 4BG

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03/05/1991

Return made up to 16/02/91; no change of members

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07/08/1990

Group accounts for a small company made up to 1989-12-31

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07/08/1990

Return made up to 16/02/90; full list of members

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26/06/1989

Return made up to 15/02/89; full list of members

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26/05/1989

Group accounts for a small company made up to 1988-12-31

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18/07/1988

Group accounts for a small company made up to 1987-12-31

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18/07/1988

Return made up to 17/02/88; full list of members

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04/01/1988

Certificate of change of name

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04/08/1987

Group accounts for a small company made up to 1986-12-31

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04/08/1987

Return made up to 09/06/87; full list of members

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10/09/1986

Group of companies' accounts made up to 1985-12-31

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12/05/1986

Return made up to 19/02/86; full list of members

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27/08/1980

Accounts made up to 1979-12-31

View PDF (10 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Van Den Berg, Wilhelma Frcinsisca	Director	29/04/2005 - Present	-
Van Den Berg Triezenberg, Agatha Agnes	Director	29/04/2005 - 16/09/2005	-
Zuidgeest, Petrus Henricus Theodorus	Secretary	31/12/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EFFINGHAM HORTICULTURAL PRODUCE LIMITED

EFFINGHAM HORTICULTURAL PRODUCE LIMITED is an(a) Dissolved company incorporated on 09/05/1947 with the registered office located at 62 Wilson Street, London, EC2A 2BU. 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 EFFINGHAM HORTICULTURAL PRODUCE LIMITED?

EFFINGHAM HORTICULTURAL PRODUCE LIMITED is currently Dissolved. It was registered on 09/05/1947 and dissolved on 03/03/2015.

Where is EFFINGHAM HORTICULTURAL PRODUCE LIMITED located?

EFFINGHAM HORTICULTURAL PRODUCE LIMITED is registered at 62 Wilson Street, London, EC2A 2BU.

What does EFFINGHAM HORTICULTURAL PRODUCE LIMITED do?

EFFINGHAM HORTICULTURAL PRODUCE LIMITED operates in the Growing of other non-perennial crops (01.19 - SIC 2007) sector.

What is the latest filing for EFFINGHAM HORTICULTURAL PRODUCE LIMITED?

The latest filing was on 03/03/2015: Final Gazette dissolved via voluntary strike-off.