F W GEDNEY (PRODUCE) LIMITED

Key Data

Status

Dissolved

Company No.

03537347

Incorporation date

24/03/1998

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/03/1998)

13/06/2011

Final Gazette dissolved via compulsory strike-off

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28/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/03/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

22/10/2008

Accounts made up to 2007-12-29

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17/04/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

20/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

15/04/2007

Registered office changed on 16/04/07 from: 28 the green kings norton birmingham B38 8SD

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

15/04/2007

New secretary appointed

View PDF (1 pages)

27/03/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (2 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

22/05/2006

Director resigned

View PDF (1 pages)

11/04/2006

Declaration of satisfaction of mortgage/charge

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28/03/2006

Return made up to 25/03/06; full list of members

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28/11/2005

Resolutions

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28/11/2005

Resolutions

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28/11/2005

Resolutions

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (4 pages)

28/09/2005

New secretary appointed

View PDF (2 pages)

26/09/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: monument house monument road bicker boston lincolnshire PE20 3DJ

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

30/03/2005

Return made up to 25/03/05; full list of members

View PDF (8 pages)

15/02/2005

Director resigned

View PDF (1 pages)

23/12/2004

Accounts made up to 2004-03-31

View PDF (7 pages)

30/03/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

26/10/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

02/04/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

25/11/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

02/04/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

02/04/2002

Director's particulars changed

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02/04/2002

New director appointed

View PDF (2 pages)

20/12/2001

Accounts made up to 2001-03-31

View PDF (7 pages)

17/05/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

07/01/2001

Accounts made up to 2000-03-31

View PDF (7 pages)

05/10/2000

Director's particulars changed

View PDF (1 pages)

04/10/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

04/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/01/2000

Accounts made up to 1999-03-31

View PDF (7 pages)

26/01/2000

Resolutions

View PDF (1 pages)

11/05/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

11/05/1999

Director's particulars changed

View PDF (0 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1998

Certificate of change of name

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (0 pages)

06/04/1998

New director appointed

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06/04/1998

New director appointed

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29/03/1998

Secretary resigned

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29/03/1998

Director resigned

View PDF (0 pages)

29/03/1998

Registered office changed on 30/03/98 from: 181 queen victoria street bridge house london EC4V 4DD

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29/03/1998

New secretary appointed

View PDF (0 pages)

29/03/1998

New director appointed

View PDF (0 pages)

24/03/1998

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption 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
Bascetta, Emanuele	Director	04/09/2005 - Present	27
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	24/03/1998 - 24/03/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	24/03/1998 - 24/03/1998	10915
Simpson, Andrew John	Director	04/09/2005 - 03/05/2006	55
Beversluis, Klaus Christian	Director	15/10/2006 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About F W GEDNEY (PRODUCE) LIMITED

F W GEDNEY (PRODUCE) LIMITED is an(a) Dissolved company incorporated on 24/03/1998 with the registered office located at Glenthorn Farm, Whittlesey Road, March, Cambridgeshire PE15 0AW. 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 F W GEDNEY (PRODUCE) LIMITED?

F W GEDNEY (PRODUCE) LIMITED is currently Dissolved. It was registered on 24/03/1998 and dissolved on 13/06/2011.

Where is F W GEDNEY (PRODUCE) LIMITED located?

F W GEDNEY (PRODUCE) LIMITED is registered at Glenthorn Farm, Whittlesey Road, March, Cambridgeshire PE15 0AW.

What is the latest filing for F W GEDNEY (PRODUCE) LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via compulsory strike-off.