FEDERAL BAKERIES LIMITED

Key Data

Status

Dissolved

Company No.

00709833

Incorporation date

06/12/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/11/1986)

20/03/2012

Final Gazette dissolved via voluntary strike-off

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06/12/2011

First Gazette notice for voluntary strike-off

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24/11/2011

Application to strike the company off the register

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17/11/2011

Appointment of Andrew Mcdonald as a director on 2011-11-15

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17/11/2011

Termination of appointment of Suzanne Elizabeth Wise as a director on 2011-11-15

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03/11/2011

Statement of capital on 2011-11-03

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03/11/2011

Statement by Directors

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03/11/2011

Solvency Statement dated 31/10/11

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03/11/2011

Resolutions

View PDF (1 pages)

20/10/2011

Statement of company's objects

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20/10/2011

Notice of removal of restriction on the company's articles

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20/10/2011

Resolutions

View PDF (34 pages)

23/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

23/09/2011

Director's details changed for Ms Suzanne Elizabeth Wise on 2011-09-15

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

22/08/2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on 2011-07-01

View PDF (1 pages)

10/08/2011

Accounts for a dormant company made up to 2010-12-31

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08/08/2011

Appointment of Mr Antony David Smith as a director

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04/08/2011

Termination of appointment of Andrew Peeler as a director

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28/09/2010

Appointment of Mr Simon Nicholas Wilbraham as a director

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16/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

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08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

30/09/2009

Return made up to 15/09/09; full list of members

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25/09/2009

Appointment Terminated Director robert lawson

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25/09/2009

Director appointed ms suzanne elizabeth wise

View PDF (2 pages)

25/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

03/10/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

08/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

04/06/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

04/06/2008

Location of register of members

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29/04/2008

Location of register of members

View PDF (1 pages)

22/04/2008

Appointment Terminated Director alan panter

View PDF (1 pages)

22/04/2008

Director appointed mr andrew micheal peeler

View PDF (1 pages)

13/03/2008

Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom

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02/01/2008

Registered office changed on 02/01/08 from: premier house, griffiths way st. Albans hertfordshire AL1 2RE

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21/11/2007

Accounts made up to 2007-03-15

View PDF (7 pages)

08/11/2007

New secretary appointed

View PDF (1 pages)

08/11/2007

Registered office changed on 08/11/07 from: 28 the green kings norton birmingham B38 8SD

View PDF (1 pages)

08/11/2007

Accounting reference date shortened from 15/03/08 to 31/12/07

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08/11/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (3 pages)

26/06/2007

New director appointed

View PDF (3 pages)

26/06/2007

Registered office changed on 26/06/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ

View PDF (1 pages)

04/06/2007

Accounting reference date shortened from 30/04/07 to 15/03/07

View PDF (1 pages)

05/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

23/02/2007

Accounts made up to 2006-04-29

View PDF (6 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

24/03/2006

Return made up to 01/02/06; full list of members

View PDF (5 pages)

28/02/2006

Accounts made up to 2005-04-30

View PDF (7 pages)

26/05/2005

Secretary's particulars changed

View PDF (1 pages)

01/03/2005

Accounts made up to 2004-05-01

View PDF (6 pages)

16/02/2005

Return made up to 01/02/05; full list of members

View PDF (5 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (4 pages)

21/07/2004

New director appointed

View PDF (3 pages)

29/04/2004

Director resigned

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (2 pages)

13/02/2004

Return made up to 01/02/04; full list of members

View PDF (5 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

11/06/2003

Accounts made up to 2003-05-03

View PDF (6 pages)

03/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

25/11/2002

Accounts made up to 2002-04-27

View PDF (6 pages)

24/05/2002

Director resigned

View PDF (1 pages)

14/03/2002

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

View PDF (6 pages)

14/03/2002

Location of register of members

View PDF (1 pages)

27/02/2002

Accounts made up to 2001-04-28

View PDF (6 pages)

13/08/2001

New director appointed

View PDF (3 pages)

22/02/2001

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

View PDF (5 pages)

15/02/2001

Accounts made up to 2000-04-29

View PDF (4 pages)

09/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

19/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST

View PDF (1 pages)

02/03/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-05-01

View PDF (5 pages)

05/11/1999

Resolutions

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

03/03/1999

Return made up to 01/02/99; full list of members

View PDF (7 pages)

26/02/1999

Full accounts made up to 1998-05-02

View PDF (7 pages)

08/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/1998

Full accounts made up to 1997-05-03

View PDF (8 pages)

19/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

27/02/1997

Full accounts made up to 1996-04-27

View PDF (8 pages)

26/02/1997

Return made up to 01/02/97; full list of members

View PDF (7 pages)

30/12/1996

Director resigned

View PDF (1 pages)

30/12/1996

New director appointed

View PDF (2 pages)

08/10/1996

New director appointed

View PDF (2 pages)

01/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

Director resigned

View PDF (1 pages)

04/03/1996

Full accounts made up to 1995-04-29

View PDF (8 pages)

04/03/1996

Return made up to 01/02/96; full list of members

View PDF (7 pages)

11/01/1996

Return made up to 29/11/95; full list of members

View PDF (7 pages)

27/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/03/1995

Full accounts made up to 1994-04-30

View PDF (10 pages)

06/02/1995

Registered office changed on 06/02/95 from: rhm centre alma road windsor berkshire SL4 3ST

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20/12/1994

Return made up to 29/11/94; change of members

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20/12/1994

Location of register of members address changed

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07/12/1994

Director resigned

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08/05/1994

Ad 29/04/94--------- £ si 2099500@1=2099500 £ ic 500/2100000

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08/05/1994

Resolutions

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08/05/1994

Resolutions

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08/05/1994

£ nc 500/2100000 29/04/94

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07/03/1994

Full accounts made up to 1993-05-01

View PDF (11 pages)

31/01/1994

Secretary resigned;new secretary appointed

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13/01/1994

Return made up to 29/11/93; no change of members

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22/08/1993

Resolutions

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22/08/1993

Resolutions

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22/08/1993

Resolutions

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04/08/1993

Director's particulars changed

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19/07/1993

Director resigned

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14/05/1993

Auditor's resignation

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21/04/1993

Accounting reference date shortened from 30/06 to 30/04

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21/12/1992

Return made up to 29/11/92; full list of members

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21/12/1992

Registered office changed on 21/12/92

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08/12/1992

Director resigned

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24/11/1992

Director resigned

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24/11/1992

Director resigned;new director appointed

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13/11/1992

New director appointed

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13/11/1992

Secretary resigned;new secretary appointed

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13/11/1992

Registered office changed on 13/11/92 from: 100 george street london W1H 5RH

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13/11/1992

Director resigned;new director appointed

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23/10/1992

Resolutions

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23/10/1992

Auditor's resignation

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22/10/1992

Full accounts made up to 1992-07-04

View PDF (14 pages)

21/10/1992

New director appointed

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14/09/1992

Director resigned

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06/04/1992

Full accounts made up to 1991-06-29

View PDF (14 pages)

17/12/1991

Return made up to 29/11/91; full list of members

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05/08/1991

New director appointed

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08/05/1991

Full accounts made up to 1990-06-30

View PDF (14 pages)

13/03/1991

Auditor's resignation

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07/01/1991

Return made up to 29/11/90; full list of members

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17/12/1990

Director resigned

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17/12/1990

New director appointed

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22/10/1990

Registered office changed on 22/10/90 from: 19 hanover square london W1R 9DA

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23/08/1990

New director appointed

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26/05/1990

Declaration of satisfaction of mortgage/charge

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03/05/1990

Full accounts made up to 1989-07-01

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01/03/1990

New director appointed

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09/01/1990

Return made up to 29/11/89; full list of members

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02/05/1989

Full accounts made up to 1988-07-02

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06/03/1989

Return made up to 30/11/88; full list of members

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06/12/1988

New director appointed

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06/12/1988

New director appointed

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04/05/1988

Full accounts made up to 1987-06-30

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12/04/1988

Return made up to 04/12/87; full list of members

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05/02/1987

Full accounts made up to 1986-06-30

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13/01/1987

Return made up to 04/12/86; full list of members

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23/12/1986

Director resigned

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14/11/1986

Secretary resigned;new secretary appointed

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Summerlin, John Michael	Director	30/06/2004 - 30/06/2007	58
Clarke, Jonathan Michael Rushton	Director	30/06/2004 - 31/05/2007	67
Wise, Suzanne Elizabeth	Director	30/06/2009 - 15/11/2011	107
Burton, Denise Patricia	Director	24/04/1996 - 31/08/2000	118
Marchant, Richard Norman	Director	22/04/1996 - 31/08/2000	121

Persons with Significant Control

No PSC data available.

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Description

About FEDERAL BAKERIES LIMITED

FEDERAL BAKERIES LIMITED is an(a) Dissolved company incorporated on 06/12/1961 with the registered office located at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE. 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 FEDERAL BAKERIES LIMITED?

FEDERAL BAKERIES LIMITED is currently Dissolved. It was registered on 06/12/1961 and dissolved on 20/03/2012.

Where is FEDERAL BAKERIES LIMITED located?

FEDERAL BAKERIES LIMITED is registered at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE.

What is the latest filing for FEDERAL BAKERIES LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved via voluntary strike-off.